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REGENCY LODGE (WEYBRIDGE) LIMITED

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

This company is commonly known as Regency Lodge (weybridge) Limited. The company was founded 60 years ago and was given the registration number 00791379. The firm's registered office is in SUNBURY-ON-THAMES. You can find them at 61 Manor Lane, , Sunbury-on-thames, Middlesex. This company's SIC code is 55900 - Other accommodation.

Company Information

Name:REGENCY LODGE (WEYBRIDGE) LIMITED
Company Number:00791379
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 1964
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:61 Manor Lane, Sunbury-on-thames, Middlesex, TW16 5EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Regency Lodge, Oatlands Chase, Weybridge, KT13 9RZ

Director20 December 2008Active
61, Manor Lane, Sunbury-On-Thames, TW16 5EB

Director18 November 2015Active
61, Manor Lane, Sunbury-On-Thames, TW16 5EB

Director24 July 2013Active
8 Regency Lodge, Castle Road, Weybridge, KT13 9QR

Secretary17 November 1993Active
9 Regency Lodge, Weybridge, KT13 9QR

Secretary-Active
12 Regency Lodge, Castle Road, Weybridge, KT13 9QR

Secretary01 February 2009Active
2 Regency Lodge, Oatlands Chase, Weybridge, KT13 9RZ

Director24 November 2010Active
2 Regency Lodge, Weybridge, KT13 9RZ

Director-Active
7 Regency Lodge, Oatlands Chase, Weybridge, KT13 9RZ

Director20 December 2008Active
12 Regency Lodge, Castle Road, Weybridge, KT13 9QR

Director20 December 2008Active
1 Regency Lodge, Oatlands Chase, Weybridge, KT13 9RZ

Director16 November 2005Active
1 Regency Lodge, Badlands Drive, Weybridge, KT13 9RZ

Director17 November 1993Active
11 Regency Lodge, Castle Road, Weybridge, KT13 9QR

Director-Active
6 Regency Lodge, Oatlands Chase, Weybridge, KT13 9RZ

Director-Active
9 Regency Lodge, Castle Road, Weybridge, KT13 9QR

Director27 November 2007Active
14 Regency Lodge, Castle Road, Weybridge, KT13 9QR

Director26 November 1997Active
3 Regency Lodge, Oatlands Chase, Weybridge, KT13 9RZ

Director21 November 1996Active
3 Regency Lodge, Oatlands Chase, Weybridge, KT13 9RZ

Director-Active

People with Significant Control

Mrs Chrissie Whitwham
Notified on:01 June 2016
Status:Active
Date of birth:January 1952
Nationality:British
Address:61, Manor Lane, Sunbury-On-Thames, TW16 5EB
Nature of control:
  • Significant influence or control

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-11-03Accounts

Accounts with accounts type total exemption full.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-11-10Accounts

Accounts with accounts type total exemption full.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-11-16Accounts

Accounts with accounts type total exemption full.

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2020-12-11Confirmation statement

Confirmation statement with no updates.

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2020-10-07Accounts

Accounts with accounts type total exemption full.

Download
2019-12-11Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2018-12-11Confirmation statement

Confirmation statement with no updates.

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2018-11-06Accounts

Accounts with accounts type total exemption full.

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2017-12-11Confirmation statement

Confirmation statement with no updates.

Download
2017-11-13Accounts

Accounts with accounts type total exemption full.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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2016-10-19Accounts

Accounts with accounts type total exemption small.

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2015-12-11Annual return

Annual return company with made up date full list shareholders.

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2015-11-20Officers

Appoint person director company with name date.

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2015-10-17Accounts

Accounts with accounts type total exemption small.

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2014-12-12Annual return

Annual return company with made up date full list shareholders.

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2014-10-20Accounts

Accounts with accounts type total exemption small.

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2013-12-11Annual return

Annual return company with made up date full list shareholders.

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2013-10-08Accounts

Accounts with accounts type total exemption small.

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2013-07-25Officers

Appoint person director company with name.

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2013-07-24Officers

Termination director company with name.

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