Company Information for REGENT SUPERBOWL LIMITED
TOP BARN, LOWER HENWICK FARM, THATCHAM, RG18 3AP,
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Company Registration Number
08678415
Private Limited Company
Active |
Company Name | |
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REGENT SUPERBOWL LIMITED | |
Legal Registered Office | |
TOP BARN LOWER HENWICK FARM THATCHAM RG18 3AP Other companies in RG14 | |
Company Number | 08678415 | |
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Company ID Number | 08678415 | |
Date formed | 2013-09-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 30/05/2025 | |
Latest return | 05/09/2015 | |
Return next due | 03/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-10-05 08:10:40 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID LESLIE QUAINTANCE |
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MARK LESLIE QUAINTANCE |
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PAUL DAVID QUAINTANCE |
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KATE ELIZABETH QUAINTANCE-BLACKFORD |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QL PARTNERSHIP LIMITED | Director | 2010-05-14 | CURRENT | 2010-05-14 | Active | |
NEWBURY LEISURE LIMITED | Director | 1991-07-23 | CURRENT | 1991-07-23 | Dissolved 2016-02-29 | |
SUPERBOWL UK SWANSEA LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active | |
SUPERBOWL UK NORWICH LIMITED | Director | 2017-12-08 | CURRENT | 2017-12-08 | Active | |
QLP HOLDINGS LIMITED | Director | 2017-10-03 | CURRENT | 2017-10-03 | Active | |
SUPERBOWL UK BISHOP AUCKLAND LIMITED | Director | 2017-09-19 | CURRENT | 2017-09-19 | Active - Proposal to Strike off | |
SUPERBOWL UK IPSWICH LIMITED | Director | 2016-12-09 | CURRENT | 2016-12-09 | Active | |
SUPERBOWL UK BARNSLEY LIMITED | Director | 2016-11-16 | CURRENT | 2016-11-16 | Active | |
SUPERBOWL UK ST HELENS LIMITED | Director | 2016-08-26 | CURRENT | 2016-08-26 | Active | |
SUPERBOWL UK NEWPORT LIMITED | Director | 2015-08-27 | CURRENT | 2015-08-27 | Active | |
SUPERBOWL UK LIMITED | Director | 2015-08-26 | CURRENT | 2015-08-26 | Active | |
SUPERBOWL UK MERTHYR LIMITED | Director | 2015-01-23 | CURRENT | 2015-01-23 | Active | |
SUPERBOWL UK HULL LIMITED | Director | 2014-10-01 | CURRENT | 2014-10-01 | Active | |
SUPERBOWL UK CARDIFF LIMITED | Director | 2014-07-08 | CURRENT | 2014-07-08 | Active | |
SUPERBOWL UK MACCLESFIELD LIMITED | Director | 2014-03-31 | CURRENT | 2014-03-10 | Active | |
QL PARTNERSHIP LIMITED | Director | 2013-08-30 | CURRENT | 2010-05-14 | Active | |
NEWBURY LEISURE LIMITED | Director | 2001-01-01 | CURRENT | 1991-07-23 | Dissolved 2016-02-29 | |
SUPERBOWL UK SWANSEA LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active | |
SUPERBOWL UK NORWICH LIMITED | Director | 2017-12-08 | CURRENT | 2017-12-08 | Active | |
QLP HOLDINGS LIMITED | Director | 2017-10-03 | CURRENT | 2017-10-03 | Active | |
QL PARTNERSHIP LIMITED | Director | 2013-08-30 | CURRENT | 2010-05-14 | Active | |
SUPERBOWL UK ST HELENS LIMITED | Director | 2016-08-26 | CURRENT | 2016-08-26 | Active | |
SUPERBOWL UK NEWPORT LIMITED | Director | 2015-08-27 | CURRENT | 2015-08-27 | Active | |
SUPERBOWL UK LIMITED | Director | 2015-08-26 | CURRENT | 2015-08-26 | Active | |
QL PARTNERSHIP LIMITED | Director | 2015-01-22 | CURRENT | 2010-05-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/09/24, WITH UPDATES | ||
Director's details changed for Mrs Kate Elizabeth Quaintance-Blackford on 2024-08-01 | ||
Change of details for Ql Partnership Limited as a person with significant control on 2024-08-01 | ||
Director's details changed for Mr Paul David Quaintance on 2024-08-01 | ||
Director's details changed for Mrs Kate Elizabeth Quaintance-Blackford on 2024-08-01 | ||
Director's details changed for Mr Mark Leslie Quaintance on 2024-08-01 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23 | ||
REGISTERED OFFICE CHANGED ON 24/10/23 FROM Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES | |
31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES | |
PSC05 | Change of details for Ql Partnership Limited as a person with significant control on 2021-04-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/21 FROM Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LESLIE QUAINTANCE | |
CH01 | Director's details changed for Mrs Kate Elizabeth Quaintance-Blackford on 2021-03-17 | |
AC92 | Restoration by order of the court | |
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES | |
AA | 30/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr David Leslie Quaintance on 2018-09-19 | |
CH01 | Director's details changed for Mr David Leslie Quaintance on 2018-09-19 | |
LATEST SOC | 05/09/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES | |
AA | 30/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/08/17 TO 30/08/17 | |
LATEST SOC | 06/09/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID QUAINTANCE / 31/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID QUAINTANCE / 31/07/2017 | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Paul David Quaintance on 2016-01-22 | |
LATEST SOC | 10/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS KATE ELIZABETH QUAINTANCE-BLACKFORD | |
LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/09/14 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 30/09/14 TO 31/08/14 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities n.e.c.
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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 REGENT SUPERBOWL LIMITED
The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as REGENT SUPERBOWL 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. |