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Home > England & Wales Companies > REGENT E C PROPERTIES LIMITED
Company Information for

REGENT E C PROPERTIES LIMITED

1ST FLOOR 48 FENTHAM ROAD, HAMPTON-IN-ARDEN, SOLIHULL, B92 0AY,
Company Registration Number
07002013
Private Limited Company
Active

Company Overview

About Regent E C Properties Ltd
REGENT E C PROPERTIES LIMITED was founded on 2009-08-26 and has its registered office in Solihull. The organisation's status is listed as "Active". Regent E C Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
REGENT E C PROPERTIES LIMITED
 
Legal Registered Office
1ST FLOOR 48 FENTHAM ROAD
HAMPTON-IN-ARDEN
SOLIHULL
B92 0AY
Other companies in B3
 
Filing Information
Company Number 07002013
Company ID Number 07002013
Date formed 2009-08-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 29/01/2016
Return next due 26/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB980389677  
Last Datalog update: 2024-05-05 15:42:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REGENT E C PROPERTIES LIMITED
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Company Officers of REGENT E C PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2009-08-26
CHRISTOPHER JONATHAN BOOTH
 Director 2009-08-26
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD TIMOTHY SIDDALL-JONES
 Director 2009-08-26 2012-08-08
CREDITREFORM (SECRETARIES) LIMITED
 Company Secretary 2009-08-26 2009-08-27
VIKKI STEWARD
 Director 2009-08-26 2009-08-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED JDS HOLDINGS (WEST MIDLANDS) LIMITED Company Secretary 2018-06-11 CURRENT 2018-06-11 Active
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED HENRIK COURT EVENTS MANAGEMENT LIMITED Company Secretary 2018-03-09 CURRENT 2018-03-09 Active
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED UPSTREAM MEDICINE LIMITED Company Secretary 2018-03-08 CURRENT 2018-03-08 Active - Proposal to Strike off
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED LINDENMEYER PROPERTIES LIMITED Company Secretary 2018-02-13 CURRENT 2018-02-13 Active
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED CLARK PROPERTIES (BIRMINGHAM) LIMITED Company Secretary 2018-01-16 CURRENT 2018-01-16 Active
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED NKR PROPERTIES LIMITED Company Secretary 2017-12-18 CURRENT 2017-12-18 Active - Proposal to Strike off
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED EASY DIG SOLUTIONS LIMITED Company Secretary 2017-12-14 CURRENT 2017-12-14 Active - Proposal to Strike off
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED MARIA LYNCH LIMITED Company Secretary 2017-12-04 CURRENT 2017-12-04 Active - Proposal to Strike off
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED NEXUS HEALTH VENTURES LIMITED Company Secretary 2017-11-17 CURRENT 2017-11-17 Active
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED CEDAR WILLS AND TRUSTS LIMITED Company Secretary 2017-10-19 CURRENT 2017-10-19 Active
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED A PIECE OF JORDAN CIC Company Secretary 2017-09-15 CURRENT 2017-09-15 Active - Proposal to Strike off
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED RUDYARD PROPERTIES (SELLY OAK) LIMITED Company Secretary 2017-07-12 CURRENT 2017-07-12 Active - Proposal to Strike off
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED TOLLEFSEN PROPERTY LIMITED Company Secretary 2017-05-23 CURRENT 2017-05-23 Active - Proposal to Strike off
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED ELEANS SELECT LTD Company Secretary 2017-04-28 CURRENT 2015-06-01 Active - Proposal to Strike off
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED THE CENTRE FOR COMMUNITY RESEARCH LIMITED Company Secretary 2015-10-15 CURRENT 2008-05-02 Active - Proposal to Strike off
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED PEAHEN GROUP INVESTMENTS LIMITED Company Secretary 2015-10-09 CURRENT 2015-10-09 Active
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED MEL RESEARCH & SERVICE DEVELOPMENT LIMITED Company Secretary 2015-08-26 CURRENT 2003-08-11 Active
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED MEL (MEASUREMENT, EVALUATION & LEARNING) LIMITED Company Secretary 2015-08-26 CURRENT 2003-08-11 Active - Proposal to Strike off
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED MEASUREMENT, EVALUATION & LEARNING LIMITED Company Secretary 2015-08-26 CURRENT 2003-08-11 Active - Proposal to Strike off
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED RUDYARD PROPERTIES (CROSS KEYS) LIMITED Company Secretary 2015-08-18 CURRENT 2015-08-18 Active
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED PINK CAPITAL LIMITED Company Secretary 2015-08-11 CURRENT 2015-08-11 Active
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED TOSEN PROPERTIES LIMITED Company Secretary 2015-07-05 CURRENT 1991-11-12 Dissolved 2017-08-08
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED ASTON RESEARCH ENTERPRISES LIMITED Company Secretary 2015-02-11 CURRENT 2015-02-11 Liquidation
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED ONE SMALL BARKING DOG Company Secretary 2013-11-29 CURRENT 2001-01-26 Active
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED RUDYARD PROPERTIES (COVENTRY) LIMITED Company Secretary 2013-11-19 CURRENT 2013-11-19 Dissolved 2018-04-10
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED NATURAL SOLUTIONS (NUTRITIONAL THERAPY) LIMITED Company Secretary 2013-10-16 CURRENT 2013-10-16 Active
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED ABSOLUTELY FRANCE LIMITED Company Secretary 2013-09-03 CURRENT 2013-09-03 Active - Proposal to Strike off
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED WARWICKSHIRE LAND INVESTMENTS LIMITED Company Secretary 2013-07-26 CURRENT 2013-07-26 Dissolved 2016-11-29
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED VLAD EDUCATION LIMITED Company Secretary 2013-07-24 CURRENT 2013-07-24 Active
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED ABSOLUTELY ENGLISH JUNIORS LIMITED Company Secretary 2013-06-17 CURRENT 2013-06-17 Active - Proposal to Strike off
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED ABSOLUTELY ENGLISH LIMITED Company Secretary 2013-06-17 CURRENT 2013-06-17 Active - Proposal to Strike off
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED HOUSE ASSURED ASSETS LIMITED Company Secretary 2013-05-20 CURRENT 2013-05-20 Dissolved 2015-10-20
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED MARK BACHE LIMITED Company Secretary 2013-05-17 CURRENT 2013-05-17 Active - Proposal to Strike off
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED HOUSE ASSURED LIMITED Company Secretary 2013-05-16 CURRENT 2013-05-16 Dissolved 2015-10-20
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED RUDYARD PROPERTIES LIMITED Company Secretary 2013-04-25 CURRENT 2013-04-25 Active
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED IMPRESS COACHING LIMITED Company Secretary 2013-03-12 CURRENT 2013-03-12 Active - Proposal to Strike off
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED FUSION ENERGETICS LIMITED Company Secretary 2013-01-22 CURRENT 2013-01-22 Active
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED IT'S OUR HEALTH LIMITED Company Secretary 2012-08-20 CURRENT 2012-08-20 Dissolved 2017-01-24
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED BITR HOLDINGS LIMITED Company Secretary 2012-06-22 CURRENT 2012-06-22 Active
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED THE GEORGIAN MANOR HOUSE LIMITED Company Secretary 2012-06-19 CURRENT 2012-06-19 Dissolved 2015-02-03
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED MILLMOOR CONSULTING LIMITED Company Secretary 2012-06-19 CURRENT 2012-06-19 Dissolved 2015-10-06
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED DAWN ADLAM ASSOCIATES LIMITED Company Secretary 2012-04-18 CURRENT 2012-04-18 Active - Proposal to Strike off
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED DYNAMIC BUSINESS INTELLIGENCE LTD Company Secretary 2012-03-27 CURRENT 2012-03-27 In Administration/Administrative Receiver
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED INNOVATION IN COLLABORATION LIMITED Company Secretary 2012-03-26 CURRENT 2012-03-26 Active - Proposal to Strike off
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED TOOLEYSTREET COMMUNICATIONS LIMITED Company Secretary 2012-03-12 CURRENT 2012-03-12 Active
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED PRODUCERS FORUM LIMITED Company Secretary 2012-02-29 CURRENT 2007-04-16 Active
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED ABSOLUTELY UKRAINE LIMITED Company Secretary 2012-02-23 CURRENT 2012-02-23 Active - Proposal to Strike off
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED ABSOLUTELY MEDITERRANEAN LIMITED Company Secretary 2012-02-22 CURRENT 2012-02-22 Active - Proposal to Strike off
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED JO WARD CONSULTANTS LIMITED Company Secretary 2012-01-28 CURRENT 2001-07-30 Active
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED STRATFORD UPON AVON TV LIMITED Company Secretary 2012-01-28 CURRENT 2011-08-15 Active - Proposal to Strike off
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED TCIP TROPICAL COMMODITY INDUSTRIAL PRODUCTS LTD Company Secretary 2011-12-31 CURRENT 2007-01-02 Dissolved 2016-11-22
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED CONSIDO ESTATES LIMITED Company Secretary 2011-12-01 CURRENT 2007-07-31 Active - Proposal to Strike off
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED C&F CONSULTING LTD Company Secretary 2010-04-21 CURRENT 2010-04-21 Active - Proposal to Strike off
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED ALBA SUED MANAGEMENT LIMITED Company Secretary 2008-09-01 CURRENT 2007-02-05 Dissolved 2015-09-08
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED HEY, IT'S ENRICO PALLAZZO! LTD Company Secretary 2008-08-19 CURRENT 2008-08-19 Dissolved 2014-04-01
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED ITHAKA LEADERSHIP DEVELOPMENT LIMITED Company Secretary 2008-06-01 CURRENT 2005-02-16 Active
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED BARNARD PAYNE CONSULTING LIMITED Company Secretary 2008-03-20 CURRENT 2008-03-20 Active
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED BARNARD PAYNE HOLDINGS LIMITED Company Secretary 2008-03-20 CURRENT 2008-03-20 Active
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED THE CLIMBER FILM LIMITED Company Secretary 2008-01-16 CURRENT 2008-01-16 Dissolved 2015-02-24
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED TER 2 NOMINEE COMPANY LIMITED Company Secretary 2007-08-30 CURRENT 2007-08-30 Active - Proposal to Strike off
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED MERKUR 2007 LIMITED Company Secretary 2007-08-28 CURRENT 2007-08-28 Active - Proposal to Strike off
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED VINE HOUSE CATERING LIMITED Company Secretary 2007-08-22 CURRENT 2007-08-22 Dissolved 2015-09-19
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED DOLMUS-BELLE DEVELOPMENTS LIMITED Company Secretary 2007-07-03 CURRENT 2007-07-03 Dissolved 2018-04-10
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED FAM FIDES ASSET MANAGEMENT LTD Company Secretary 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-01-26
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED MALCOLM PAYNE GROUP LIMITED Company Secretary 2006-12-06 CURRENT 1986-06-11 Active
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED ASTON ENVIRONMENTAL PARTNERSHIP (BIRMINGHAM) LIMITED Company Secretary 2006-12-01 CURRENT 2004-08-06 Active - Proposal to Strike off
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED INSATIABLE MOON LIMITED Company Secretary 2006-09-04 CURRENT 2006-09-04 Dissolved 2015-02-24
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED NETWORK OPERATION TEAM LIMITED Company Secretary 2006-08-06 CURRENT 2006-07-25 Active - Proposal to Strike off
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED N.O.T. HOLDING LIMITED Company Secretary 2006-08-06 CURRENT 2006-07-25 Active - Proposal to Strike off
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED LOCAL INVEST LTD Company Secretary 2006-05-17 CURRENT 2006-05-17 Active
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED BLUE HIPPO MEDIA LIMITED Company Secretary 2006-04-18 CURRENT 2006-04-18 Active - Proposal to Strike off
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED USE-A-UK LIMITED Company Secretary 2005-12-01 CURRENT 2005-08-31 Active - Proposal to Strike off
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED IMPATIENT MANAGEMENT LIMITED Company Secretary 2005-09-09 CURRENT 2005-09-09 Active
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED DYNA (EUROPE) LTD Company Secretary 2004-11-15 CURRENT 1987-06-01 Active - Proposal to Strike off
CHRISTOPHER JONATHAN BOOTH GOOD AND FINE LIMITED Director 2016-06-28 CURRENT 1965-03-24 Active
CHRISTOPHER JONATHAN BOOTH GOODMAN AND FINEMAN LIMITED Director 2016-05-18 CURRENT 2016-05-18 Active - Proposal to Strike off
CHRISTOPHER JONATHAN BOOTH NATTYZAP LTD Director 2015-11-19 CURRENT 2015-11-19 Active
CHRISTOPHER JONATHAN BOOTH PEAHEN GROUP INVESTMENTS LIMITED Director 2015-10-09 CURRENT 2015-10-09 Active
CHRISTOPHER JONATHAN BOOTH NATTRASS BOOTH LIMITED Director 2014-09-29 CURRENT 2014-09-29 Active - Proposal to Strike off
CHRISTOPHER JONATHAN BOOTH NB COMMERCIAL AGENCY LIMITED Director 2014-09-25 CURRENT 2014-06-30 Active - Proposal to Strike off
CHRISTOPHER JONATHAN BOOTH NG COMMERCIAL LIMITED Director 2012-03-30 CURRENT 2012-03-30 Dissolved 2014-03-11
CHRISTOPHER JONATHAN BOOTH NATTRASS GILES (BIRMINGHAM) LIMITED Director 2008-05-21 CURRENT 2008-05-21 Dissolved 2017-10-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-0331/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-01CONFIRMATION STATEMENT MADE ON 25/01/24, WITH UPDATES
2023-01-26CONFIRMATION STATEMENT MADE ON 25/01/23, WITH UPDATES
2022-05-19AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-25Change of details for Peahen Group Investments Limited as a person with significant control on 2022-01-25
2022-01-25CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES
2022-01-25PSC05Change of details for Peahen Group Investments Limited as a person with significant control on 2022-01-25
2022-01-24Termination of appointment of Oakley Company Secretarial Services Limited on 2022-01-24
2022-01-24TM02Termination of appointment of Oakley Company Secretarial Services Limited on 2022-01-24
2021-08-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070020130003
2021-06-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 070020130007
2021-05-28AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-31CS01CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES
2020-08-19AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070020130004
2020-01-30CH04SECRETARY'S DETAILS CHNAGED FOR OAKLEY COMPANY SECRETARIAL SERVICES LIMITED on 2020-01-30
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES
2019-05-30AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 29/01/19, WITH NO UPDATES
2018-10-09AP01DIRECTOR APPOINTED MRS HELEN ELISABETH BOOTH
2018-10-09TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JONATHAN BOOTH
2018-04-18AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 070020130006
2018-02-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 070020130005
2018-01-29LATEST SOC29/01/18 STATEMENT OF CAPITAL;GBP 80410
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES
2017-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/17 FROM Regent House 68 Caroline Street Birmingham West Midlands B3 1UG
2017-05-19AA31/08/16 TOTAL EXEMPTION SMALL
2017-05-19AA31/08/16 TOTAL EXEMPTION SMALL
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 80410
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 80410
2017-03-30SH0119/03/17 STATEMENT OF CAPITAL GBP 80410
2017-03-30SH0119/03/17 STATEMENT OF CAPITAL GBP 80410
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2016-07-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-07-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 070020130003
2016-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 070020130003
2016-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 070020130004
2016-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 070020130004
2016-06-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 070020130002
2016-06-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 070020130002
2016-06-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 070020130002
2016-06-02AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-20RES12Resolution of varying share rights or name
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 79410
2016-01-29AR0129/01/16 ANNUAL RETURN FULL LIST
2016-01-14AR0114/01/16 ANNUAL RETURN FULL LIST
2015-04-21SH0105/03/15 STATEMENT OF CAPITAL GBP 79410
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 79410
2015-04-17AR0116/04/15 ANNUAL RETURN FULL LIST
2015-01-22AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 29410
2014-10-10AR0113/09/14 ANNUAL RETURN FULL LIST
2014-05-06AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-20AR0113/09/13 FULL LIST
2013-09-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MWL COMPANY SECRETARIAL SERVICES LIMITED / 06/02/2012
2013-05-10AA31/08/12 TOTAL EXEMPTION SMALL
2012-09-21AR0113/09/12 FULL LIST
2012-08-22TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD SIDDALL-JONES
2012-05-29AA31/08/11 TOTAL EXEMPTION SMALL
2011-10-21AR0126/08/11 FULL LIST
2011-05-19AA31/08/10 TOTAL EXEMPTION SMALL
2010-10-06AR0126/08/10 FULL LIST
2010-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD TIMOTHY SIDDALL-JONES / 01/11/2009
2010-10-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MWL COMPANY SECRETARIAL SERVICES LIMITED / 01/01/2010
2010-07-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2010 FROM 125 NEW JOHN STREET, BIRMINGHAM, WEST MIDLANDS B6 4LD
2009-08-28288aDIRECTOR APPOINTED MR CHRISTOPHER JOHN BOOTH
2009-08-28288bAPPOINTMENT TERMINATED DIRECTOR VIKKI STEWARD
2009-08-28288aSECRETARY APPOINTED MWL COMPANY SECRETARIAL SERVICES LIMITED
2009-08-28288aDIRECTOR APPOINTED MR EDWARD SIDDALL-JONES
2009-08-27288bAPPOINTMENT TERMINATED SECRETARY CREDITREFORM (SECRETARIES) LIMITED
2009-08-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to REGENT E C PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against REGENT E C PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-06-28 Outstanding PRINCIPALITY BUILDING SOCIETY
2016-06-28 Outstanding PRINCIPALITY BUILDING SOCIETY
2016-06-28 Outstanding PRINCIPALITY BUILDING SOCIETY
MORTGAGE DEBENTURE 2010-07-22 Satisfied CHANNACK ROSS LIMITED AND MICHAEL HENRY NATTRASS
Filed Financial Reports
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 REGENT E C PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of REGENT E C PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REGENT E C PROPERTIES LIMITED
Trademarks
We have not found any records of REGENT E C PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REGENT E C PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as REGENT E C PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where REGENT E C PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REGENT E C PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded REGENT E C PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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