UKBizDB.co.uk

REGENERATION 2 LIMITED

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

This company is commonly known as Regeneration 2 Limited. The company was founded 11 years ago and was given the registration number 08517353. The firm's registered office is in SALE. You can find them at 2 Brooklands Road, , Sale, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:REGENERATION 2 LIMITED
Company Number:08517353
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:2 Brooklands Road, Sale, M33 3SS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Brooklands Road, Sale, United Kingdom, M33 3SS

Secretary07 May 2013Active
2, Brooklands Road, Sale, United Kingdom, M33 3SS

Director07 May 2013Active
2, Brooklands Road, Sale, United Kingdom, M33 3SS

Director07 May 2013Active
2, Brooklands Road, Sale, M33 3SS

Director29 May 2015Active
2, Brooklands Road, Sale, M33 3SS

Director01 February 2022Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director07 May 2013Active
2, Brooklands Road, Sale, United Kingdom, M33 3SS

Director07 May 2013Active
2, Brooklands Road, Sale, United Kingdom, M33 3SS

Director07 May 2013Active

People with Significant Control

Mrs Linda Elizabeth Willan
Notified on:06 April 2016
Status:Active
Date of birth:October 1949
Nationality:British
Address:2, Brooklands Road, Sale, M33 3SS
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Significant influence or control as firm
Mr Colin Benson
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:British
Address:2, Brooklands Road, Sale, M33 3SS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Alexandra Benson
Notified on:06 April 2016
Status:Active
Date of birth:July 1967
Nationality:British
Address:2, Brooklands Road, Sale, M33 3SS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Willan Developments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2, Brooklands Road, Sale, England, M33 3SS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-08Confirmation statement

Confirmation statement with no updates.

Download
2023-07-24Accounts

Accounts with accounts type total exemption full.

Download
2023-05-09Confirmation statement

Confirmation statement with no updates.

Download
2022-06-27Accounts

Accounts with accounts type total exemption full.

Download
2022-05-09Confirmation statement

Confirmation statement with no updates.

Download
2022-02-03Officers

Appoint person director company with name date.

Download
2022-02-03Officers

Termination director company with name termination date.

Download
2021-06-23Accounts

Accounts with accounts type total exemption full.

Download
2021-05-10Confirmation statement

Confirmation statement with no updates.

Download
2021-02-05Officers

Change person director company with change date.

Download
2021-02-05Officers

Change person director company with change date.

Download
2021-02-05Persons with significant control

Change to a person with significant control.

Download
2021-02-05Persons with significant control

Change to a person with significant control.

Download
2020-06-03Accounts

Accounts with accounts type total exemption full.

Download
2020-06-01Confirmation statement

Confirmation statement with no updates.

Download
2019-06-17Accounts

Accounts with accounts type total exemption full.

Download
2019-05-10Confirmation statement

Confirmation statement with no updates.

Download
2019-04-30Accounts

Change account reference date company previous shortened.

Download
2018-10-10Persons with significant control

Notification of a person with significant control.

Download
2018-09-28Accounts

Accounts with accounts type total exemption full.

Download
2018-05-09Confirmation statement

Confirmation statement with no updates.

Download
2017-09-27Accounts

Accounts with accounts type total exemption full.

Download
2017-08-07Officers

Change person director company with change date.

Download
2017-08-07Officers

Change person director company with change date.

Download
2017-05-12Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.