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REGENT LAND (NAPIER & BYNES) LIMITED

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

This company is commonly known as Regent Land (napier & Bynes) Limited. The company was founded 4 years ago and was given the registration number 12433187. The firm's registered office is in THAMES DITTON. You can find them at Annecy Court Ferry Works, Summer Road, Thames Ditton, Surrey. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:REGENT LAND (NAPIER & BYNES) LIMITED
Company Number:12433187
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Annecy Court Ferry Works, Summer Road, Thames Ditton, Surrey, England, KT7 0QJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Bda Associates Limited, Global House, 1 Ashley Avenue, Epsom, England, KT18 5AD

Director30 January 2020Active
C/O Bda Associates Limited, Global House, 1 Ashley Avenue, Epsom, England, KT18 5AD

Director30 January 2020Active

People with Significant Control

Mrs Jacqueline Kim Maher
Notified on:30 January 2020
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:England
Address:C/O Bda Associates Limited, Global House, Epsom, England, KT18 5AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Patrick Martin Maher
Notified on:30 January 2020
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:England
Address:C/O Bda Associates Limited, Global House, Epsom, England, KT18 5AD
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Confirmation statement

Confirmation statement with no updates.

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2024-01-11Officers

Change person director company with change date.

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2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-02-03Confirmation statement

Confirmation statement with no updates.

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2023-01-31Persons with significant control

Change to a person with significant control.

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2023-01-31Persons with significant control

Change to a person with significant control.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-05-27Address

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

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2021-10-27Accounts

Accounts with accounts type total exemption full.

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2021-02-23Accounts

Accounts with accounts type total exemption full.

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2021-02-22Accounts

Change account reference date company previous shortened.

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2021-02-05Confirmation statement

Confirmation statement with no updates.

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2020-02-17Officers

Appoint person director company with name date.

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2020-01-30Incorporation

Incorporation company.

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