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REGENT LEISURE SERVICES LIMITED

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

This company is commonly known as Regent Leisure Services Limited. The company was founded 36 years ago and was given the registration number 02238447. The firm's registered office is in GUILDFORD. You can find them at 86 Nightingale Road, , Guildford, Surrey. This company's SIC code is 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles.

Company Information

Name:REGENT LEISURE SERVICES LIMITED
Company Number:02238447
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 1988
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Office Address & Contact

Registered Address:86 Nightingale Road, Guildford, Surrey, England, GU1 1EP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Nanhurst Park Elmbridge Road, Cranleigh, GU6 8JX

Secretary-Active
9, Gran Via Del Puig De Castellot, Santa Ponsa, Spain,

Director11 August 2017Active
11 Nanhurst Park Elmbridge Road, Cranleigh, GU6 8JX

Director-Active
Norton Bavant, 32 Wellhouse Road, Beech, Alton, Hampshire, GU34 4AH

Director04 May 2005Active
36 Moreton Close, Cheshunt, Waltham Cross, EN7 6LX

Director21 July 2000Active
Kimberley Villa Beacon Hill Road, Hindhead, GU26 6QD

Director-Active

People with Significant Control

Mr James Erik Blackburn
Notified on:11 August 2017
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:Spain
Address:9, Gran Via Del Puig De Castellot, Santa Ponsa, Spain,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Colin Russ
Notified on:06 April 2016
Status:Active
Date of birth:February 1953
Nationality:British
Country of residence:England
Address:86, Nightingale Road, Guildford, England, GU1 1EP
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Accounts

Accounts with accounts type micro entity.

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2023-08-01Confirmation statement

Confirmation statement with no updates.

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2023-04-19Accounts

Accounts with accounts type micro entity.

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2022-07-27Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type micro entity.

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2021-09-14Mortgage

Mortgage satisfy charge full.

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2021-09-14Mortgage

Mortgage satisfy charge full.

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2021-09-07Mortgage

Mortgage charge whole release with charge number.

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2021-09-07Mortgage

Mortgage charge whole release with charge number.

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2021-07-30Confirmation statement

Confirmation statement with no updates.

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2021-02-19Accounts

Accounts with accounts type micro entity.

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2020-08-21Confirmation statement

Confirmation statement with no updates.

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2020-04-22Accounts

Accounts with accounts type micro entity.

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2019-08-27Accounts

Change account reference date company current shortened.

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2019-08-27Accounts

Accounts with accounts type micro entity.

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2019-08-14Confirmation statement

Confirmation statement with updates.

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2019-03-28Accounts

Accounts with accounts type micro entity.

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2019-03-28Address

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

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2018-08-05Confirmation statement

Confirmation statement with no updates.

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2018-04-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-04-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-08-13Accounts

Accounts with accounts type micro entity.

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2017-08-13Officers

Appoint person director company with name date.

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2017-08-13Persons with significant control

Notification of a person with significant control.

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2017-08-13Persons with significant control

Change to a person with significant control.

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