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REGENCY ESTATES (EUROPE) LIMITED

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

This company is commonly known as Regency Estates (europe) Limited. The company was founded 22 years ago and was given the registration number 04439804. The firm's registered office is in RUGBY. You can find them at 44-46 Regent Street, , Rugby, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:REGENCY ESTATES (EUROPE) LIMITED
Company Number:04439804
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2002
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:44-46 Regent Street, Rugby, England, CV21 2PS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Duchy Gardens, Preston, Paignton, England, TQ3 1EP

Secretary15 May 2002Active
44 Kilsby Road, Barby, Rugby, CV23 8TU

Director15 May 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary15 May 2002Active
141 Douglas House, Clifton Road, Rugby, CV21 3QN

Director15 May 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director15 May 2002Active

People with Significant Control

Mrs Christina Ann Thornton
Notified on:01 May 2016
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:England
Address:44, Kilsby Road, Rugby, England, CV23 8TU
Nature of control:
  • Ownership of shares 25 to 50 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 (6 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)

Company Filing History

DateCategoryDescription
2024-03-11Address

Change registered office address company with date old address new address.

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2024-02-16Accounts

Accounts with accounts type unaudited abridged.

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2023-05-16Confirmation statement

Confirmation statement with no updates.

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2023-02-21Accounts

Accounts with accounts type total exemption full.

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2021-06-03Confirmation statement

Confirmation statement with no updates.

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2021-03-08Accounts

Accounts with accounts type total exemption full.

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2020-05-27Confirmation statement

Confirmation statement with no updates.

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2020-01-24Accounts

Accounts with accounts type total exemption full.

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2019-10-22Mortgage

Mortgage satisfy charge full.

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2019-10-22Mortgage

Mortgage satisfy charge full.

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2019-09-19Mortgage

Mortgage charge whole cease and release with charge number.

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2019-05-21Confirmation statement

Confirmation statement with no updates.

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2019-02-12Address

Change registered office address company with date old address new address.

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2019-02-07Accounts

Accounts with accounts type total exemption full.

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2019-01-28Accounts

Accounts amended with accounts type total exemption full.

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2018-06-05Confirmation statement

Confirmation statement with no updates.

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2018-02-22Accounts

Accounts with accounts type total exemption full.

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2017-06-13Address

Change registered office address company with date old address new address.

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2017-06-13Confirmation statement

Confirmation statement with updates.

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2017-02-15Accounts

Accounts with accounts type total exemption small.

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2016-06-08Annual return

Annual return company with made up date full list shareholders.

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2016-06-08Officers

Change person secretary company with change date.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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