UKBizDB.co.uk

REGENCY LETTINGS LIMITED

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

This company is commonly known as Regency Lettings Limited. The company was founded 28 years ago and was given the registration number 03154210. The firm's registered office is in SURREY. You can find them at 30a Station Way, Cheam, Surrey, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:REGENCY LETTINGS LIMITED
Company Number:03154210
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 1996
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:30a Station Way, Cheam, Surrey, SM3 8SQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wingfield, Alcocks Lane Kingswood, Tadworth, KT20 6BB

Secretary04 September 2001Active
12 Williams Road, Hurst Green, Oxted, England, RH8 9BF

Director24 August 2020Active
4 The Steps, The St Effingham, Leatherhead, KT24 5LT

Secretary08 July 1996Active
22 Melton Street, Euston Square, London, NW1 2BW

Corporate Nominee Secretary02 February 1996Active
30a Station Way, Cheam, Surrey, SM3 8SQ

Director16 March 1998Active
61 Pound Street, Carshalton, SM2 7AZ

Director06 February 1996Active
22 Melton Street, Euston Square, London, NW1 2BW

Nominee Director02 February 1996Active
84a, Queens Road, Hersham, Walton-On-Thames, England, KT12 5LN

Director30 June 2015Active

People with Significant Control

Mr Graham Wilson
Notified on:30 April 2016
Status:Active
Date of birth:June 1943
Nationality:British
Address:30a Station Way, Surrey, SM3 8SQ
Nature of control:
  • Right to appoint and remove directors
Kingswood Property & Developments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:30, Station Way, Sutton, England, SM3 8SQ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Accounts

Accounts with accounts type total exemption full.

Download
2023-07-03Confirmation statement

Confirmation statement with no updates.

Download
2022-11-29Accounts

Accounts with accounts type total exemption full.

Download
2022-07-04Confirmation statement

Confirmation statement with no updates.

Download
2021-07-05Confirmation statement

Confirmation statement with no updates.

Download
2021-06-16Accounts

Accounts with accounts type total exemption full.

Download
2020-12-01Accounts

Accounts with accounts type total exemption full.

Download
2020-09-03Officers

Termination director company with name termination date.

Download
2020-09-03Officers

Appoint person director company with name date.

Download
2020-07-06Confirmation statement

Confirmation statement with no updates.

Download
2020-07-06Persons with significant control

Notification of a person with significant control.

Download
2019-11-11Accounts

Accounts with accounts type total exemption full.

Download
2019-07-09Confirmation statement

Confirmation statement with no updates.

Download
2018-11-21Accounts

Accounts with accounts type total exemption full.

Download
2018-07-09Confirmation statement

Confirmation statement with no updates.

Download
2017-10-30Accounts

Accounts with accounts type total exemption full.

Download
2017-07-11Confirmation statement

Confirmation statement with no updates.

Download
2016-11-22Accounts

Accounts with accounts type total exemption small.

Download
2016-07-19Confirmation statement

Confirmation statement with updates.

Download
2015-10-12Accounts

Accounts with accounts type total exemption small.

Download
2015-07-10Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-10Officers

Appoint person director company with name date.

Download
2015-07-10Officers

Termination director company with name termination date.

Download
2015-02-24Annual return

Annual return company with made up date full list shareholders.

Download
2014-11-07Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.