Active
Company Information for REGENCY ESTATES 1945 LIMITED
1A EDDYSTONE ROAD, WADEBRIDGE, CORNWALL, PL27 7AL,
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Company Registration Number
06033393
Private Limited Company
Active |
Company Name | |
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REGENCY ESTATES 1945 LIMITED | |
Legal Registered Office | |
1A EDDYSTONE ROAD WADEBRIDGE CORNWALL PL27 7AL Other companies in PL27 | |
Company Number | 06033393 | |
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Company ID Number | 06033393 | |
Date formed | 2006-12-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/12/2015 | |
Return next due | 16/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-07 01:24:12 |
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Officer | Role | Date Appointed |
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ALAN MCINTOSH |
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ANDREW GORDON ORCHARD |
Officer | Role | Date Appointed | Date Resigned |
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STUART FREDERICK KEMPTON |
Company Secretary | ||
RM REGISTRARS LIMITED |
Company Secretary | ||
RM NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ST. PETROC'S SCHOOL TRUST LIMITED | Director | 2017-08-31 | CURRENT | 1966-08-03 | Active - Proposal to Strike off | |
SHEBBEAR COLLEGE TRUSTEE COMPANY LIMITED | Director | 2015-09-01 | CURRENT | 2005-10-13 | Active - Proposal to Strike off | |
RYDON VILLAGE (MANAGEMENT COMPANY) LTD | Director | 2013-08-09 | CURRENT | 2012-07-19 | Active | |
BOVACOTT FARM LIMITED | Director | 2004-07-15 | CURRENT | 2004-07-02 | Active | |
HIGHSTEAD HOMES LIMITED | Director | 2004-06-04 | CURRENT | 2003-09-16 | Active | |
DEER PARK MANAGEMENT LIMITED | Director | 1999-03-05 | CURRENT | 1999-03-05 | Active | |
SALEBOND LIMITED | Director | 1991-11-02 | CURRENT | 1982-06-18 | Active |
Date | Document Type | Document Description |
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31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 10/11/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/12/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Stuart Frederick Kempton on 2016-04-01 | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/12/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Alan Mcintosh on 2012-12-19 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/11 FROM Bovacott House Brandis Corner Holsworthy Devon EX22 7YA | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/11 FROM 1 Pityme Business Centre St Minver Wadebridge Cornwall PL27 6NU | |
AR01 | 19/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/12/09 ANNUAL RETURN FULL LIST | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 19/12/08; NO CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/01/07 FROM: 1 PITYME BUSINESS CENTRE, ST. MINVER, WADEBRIDGE CORNWALL PL27 6NU | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/01/07 FROM: C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 0TW | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PLC | |
DEBENTURE | Outstanding | CLYDESDALE BANK PLC | |
LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REGENCY ESTATES 1945 LIMITED
Called Up Share Capital | 2012-12-31 | £ 2 |
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Called Up Share Capital | 2011-12-31 | £ 2 |
Cash Bank In Hand | 2012-12-31 | £ 1,501 |
Cash Bank In Hand | 2011-12-31 | £ 4,677 |
Current Assets | 2012-12-31 | £ 564,785 |
Current Assets | 2011-12-31 | £ 550,831 |
Debtors | 2012-12-31 | £ 10,100 |
Debtors | 2011-12-31 | £ 10,100 |
Fixed Assets | 2012-12-31 | £ 1,130 |
Fixed Assets | 2011-12-31 | £ 1,507 |
Shareholder Funds | 2012-12-31 | £ -68,839 |
Shareholder Funds | 2011-12-31 | £ -70,825 |
Stocks Inventory | 2012-12-31 | £ 553,184 |
Stocks Inventory | 2011-12-31 | £ 536,054 |
Tangible Fixed Assets | 2012-12-31 | £ 1,130 |
Tangible Fixed Assets | 2011-12-31 | £ 1,507 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as REGENCY ESTATES 1945 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |