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REGENCO (WINCHBURGH) LIMITED

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

This company is commonly known as Regenco (winchburgh) Limited. The company was founded 17 years ago and was given the registration number 06400967. The firm's registered office is in LEEDS. You can find them at 1 Park Row, , Leeds, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:REGENCO (WINCHBURGH) LIMITED
Company Number:06400967
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:1 Park Row, Leeds, LS1 5AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Park Row, Leeds, LS1 5AB

Secretary31 August 2010Active
1, Park Row, Leeds, LS1 5AB

Director12 October 2022Active
Marathon House, Drybridge Road, Dundonald, Kilmarnock, KA2 9AE

Director31 August 2010Active
Grafton House, 2-3 Golden Square, London, W1F 9HR

Secretary16 October 2007Active
First Floor Flat, 212 Croxted Road, Herne Hill, London, SE24 9DG

Secretary15 April 2009Active
The Gables, Gravel Path, Berkhamsted, HP4 2PQ

Director16 October 2007Active
Marathon House, Drybridge Road, Dundonald, Kilmarnock, KA2 9AE

Director31 August 2010Active
Wood End, Sutton Place, Abinger Hammer, RH5 6RP

Director16 October 2007Active
Grafton House, 2-3 Golden Square, London, W1F 9HR

Director16 October 2007Active
Ivy House Church Row, Meole Brace, Shrewsbury, SY3 9EY

Director16 October 2007Active

People with Significant Control

West Coast Capital (Retail Parks) Limited
Notified on:15 June 2020
Status:Active
Country of residence:Scotland
Address:Marathon House, Drybridge Road, Kilmarnock, Scotland, KA2 9AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Regenco Properties Llp
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:1, Park Row, Leeds, England, LS1 5AB
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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