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Regalbourne Limited, CF14 8LH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

REGALBOURNE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Regalbourne Limited. The company was founded 7 years ago and was given the registration number 10547335. The firm's registered office is in CARDIFF. You can find them at 10547335: Companies House Default Address, , Cardiff, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:REGALBOURNE LIMITED
Company Number:10547335
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 2017
End of financial year:31 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:10547335: Companies House Default Address, Cardiff, CF14 8LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22a, St. James's Square, London, England,

Director06 May 2017Active
35, Firs Avenue, London, United Kingdom, N11 3NE

Director04 January 2017Active
22a, St. James's Square, London, England, SW1Y 4JH

Director16 June 2017Active

People with Significant Control

Mr Paul Warren
Notified on:10 July 2017
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:England
Address:22a, St. James's Square, London, England, SW1Y 4JH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jeremy Waldron
Notified on:06 May 2017
Status:Active
Date of birth:April 1950
Nationality:British
Country of residence:England
Address:22a, St. James's Square, London, England,
Nature of control:
  • Ownership of shares 75 to 100 percent
Darren Symes
Notified on:04 January 2017
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:United Kingdom
Address:35, Firs Avenue, London, United Kingdom, N11 3NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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