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Home > England & Wales Companies > REGENCY SETTLEMENT SERVICES LTD
Company Information for

REGENCY SETTLEMENT SERVICES LTD

149 GLOUCESTER ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL51 8NQ,
Company Registration Number
07596702
Private Limited Company
Active

Company Overview

About Regency Settlement Services Ltd
REGENCY SETTLEMENT SERVICES LTD was founded on 2011-04-08 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Regency Settlement Services Ltd is a Private Limited Company registered in 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
REGENCY SETTLEMENT SERVICES LTD
 
Legal Registered Office
149 GLOUCESTER ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL51 8NQ
Other companies in GL51
 
Filing Information
Company Number 07596702
Company ID Number 07596702
Date formed 2011-04-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 29/02/2016
Return next due 28/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB110768825  
Last Datalog update: 2024-03-06 17:45:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REGENCY SETTLEMENT SERVICES LTD
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Company Officers of REGENCY SETTLEMENT SERVICES LTD

Current Directors
Officer Role Date Appointed
CHLOE MURPHY
 Director 2014-04-01
KRIS GEORGE MURPHY
 Director 2011-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
CHLOE MURPHY
 Director 2012-01-31 2013-05-30
CHLOE MURPHY
 Director 2011-07-01 2013-05-30
CHLOE MURPHY
 Director 2011-04-08 2011-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KRIS GEORGE MURPHY MURCOX PROPERTY HOLDINGS LTD Director 2017-02-01 CURRENT 2017-02-01 Active
KRIS GEORGE MURPHY TOWER PHARMACY LTD. Director 2016-01-04 CURRENT 1997-07-08 Active
KRIS GEORGE MURPHY P & H HEALTHCARE LTD Director 2016-01-04 CURRENT 2010-10-19 Active
KRIS GEORGE MURPHY REDCLIFFE PHARM LTD Director 2016-01-04 CURRENT 2014-01-13 Active - Proposal to Strike off
KRIS GEORGE MURPHY HORIZON PHARMACY LTD Director 2016-01-04 CURRENT 2014-03-25 Active
KRIS GEORGE MURPHY AVONMOUTH PHARMACY LIMITED Director 2016-01-04 CURRENT 2002-07-23 Active
KRIS GEORGE MURPHY SIGMA CONSULLTANCY SERVICES LTD Director 2014-01-27 CURRENT 2014-01-27 Active - Proposal to Strike off
KRIS GEORGE MURPHY 13 REGENT STREET MANAGEMENT CO. LTD Director 2013-08-27 CURRENT 2013-08-27 Dissolved 2016-10-04

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
2024-03-05CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2024-02-03Compulsory strike-off action has been discontinued
2024-01-3130/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-3130/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-09Compulsory strike-off action has been suspended
2023-08-15FIRST GAZETTE notice for compulsory strike-off
2023-03-10CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-09-23DISS40Compulsory strike-off action has been discontinued
2022-09-22AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-09Compulsory strike-off action has been suspended
2022-08-09DISS16(SOAS)Compulsory strike-off action has been suspended
2022-07-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2021-06-07TM01APPOINTMENT TERMINATED, DIRECTOR CHLOE MURPHY
2021-04-30AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2020-05-04AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2019-02-25AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2018-01-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-01-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-01AR0129/02/16 ANNUAL RETURN FULL LIST
2016-01-31AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06DISS40Compulsory strike-off action has been discontinued
2015-05-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-30AR0128/02/15 ANNUAL RETURN FULL LIST
2015-04-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-10AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-13DISS40Compulsory strike-off action has been discontinued
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-12AR0128/02/14 ANNUAL RETURN FULL LIST
2014-05-12AP01DIRECTOR APPOINTED MRS CHLOE MURPHY
2014-05-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-06-04TM01APPOINTMENT TERMINATED, DIRECTOR CHLOE MURPHY
2013-06-04TM01APPOINTMENT TERMINATED, DIRECTOR CHLOE MURPHY
2013-03-21AR0128/02/13 ANNUAL RETURN FULL LIST
2013-03-20AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-08AP01DIRECTOR APPOINTED MRS CHLOE MURPHY
2012-03-08AR0128/02/12 ANNUAL RETURN FULL LIST
2011-07-05CH01Director's details changed for Mrs Chloe Murphy on 2011-07-01
2011-07-04AR0101/07/11 ANNUAL RETURN FULL LIST
2011-07-04CH01Director's details changed for Mrs Chloe Kris Murphy on 2011-07-01
2011-07-04AP01DIRECTOR APPOINTED MRS CHLOE KRIS MURPHY
2011-04-12AR0111/04/11 FULL LIST
2011-04-11TM01APPOINTMENT TERMINATED, DIRECTOR CHLOE MURPHY
2011-04-11AP01DIRECTOR APPOINTED MR KRIS GEORGE MURPHY
2011-04-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-04-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities




Licences & Regulatory approval
We could not find any licences issued to REGENCY SETTLEMENT SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-05-06
Fines / Sanctions
No fines or sanctions have been issued against REGENCY SETTLEMENT SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REGENCY SETTLEMENT SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.339
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.138

This shows the max and average number of mortgages for companies with the same SIC code of 82110 - Combined office administrative service activities

Creditors
Creditors Due Within One Year 2012-04-30 £ 9,342

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 SETTLEMENT SERVICES LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-30 £ 3,102
Current Assets 2012-04-30 £ 8,627
Debtors 2012-04-30 £ 5,525
Shareholder Funds 2012-04-30 £ 1,749
Tangible Fixed Assets 2012-04-30 £ 2,464

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of REGENCY SETTLEMENT SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for REGENCY SETTLEMENT SERVICES LTD
Trademarks
We have not found any records of REGENCY SETTLEMENT SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REGENCY SETTLEMENT SERVICES LTD. 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 (82110 - Combined office administrative service activities) as REGENCY SETTLEMENT SERVICES LTD are:

TBL CONTRACTS LIMITED £ 207,944
SCHOOLS FIRST LIMITED £ 49,117
WINCKWORTH SHERWOOD SERVICES LIMITED £ 33,465
MEDIA RECRUITMENT LTD £ 23,421
NUFFIELD HEALTH DAY NURSERIES LIMITED £ 14,423
ALAN WILLIAMS (1985) LTD £ 12,797
GLOBAL BPO LIMITED £ 9,950
FULHAM COMMUNITY PARTNERSHIP TRUST £ 8,671
HOWARD KENNEDY (2011) LIMITED £ 8,222
HAMPSHIRE WORKSPACE LIMITED £ 6,390
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
Outgoings
Business Rates/Property Tax
No properties were found where REGENCY SETTLEMENT SERVICES LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyREGENCY SETTLEMENT SERVICES LTDEvent Date2014-05-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REGENCY SETTLEMENT SERVICES LTD 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 REGENCY SETTLEMENT SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode GL51 8NQ