UKBizDB.co.uk

REGENT PARK DEVELOPMENTS LIMITED

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

This company is commonly known as Regent Park Developments Limited. The company was founded 6 years ago and was given the registration number NI651209. The firm's registered office is in PORTADOWN. You can find them at 19 Church Road, , Portadown, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:REGENT PARK DEVELOPMENTS LIMITED
Company Number:NI651209
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2018
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:19 Church Road, Portadown, Northern Ireland, BT63 5HT
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Church Road, Portadown, Northern Ireland, BT63 5HT

Director22 February 2018Active
19, Church Road, Portadown, Northern Ireland, BT63 5HT

Director26 June 2023Active
19, Church Road, Portadown, Northern Ireland, BT63 5HT

Director26 June 2023Active
19, Church Road, Portadown, Northern Ireland, BT63 5HT

Director01 August 2023Active
19, Church Road, Portadown, Northern Ireland, BT63 5HT

Director22 February 2018Active

People with Significant Control

Mr Keith Eric William Elliott
Notified on:01 July 2023
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:Northern Ireland
Address:19, Church Road, Portadown, Northern Ireland, BT63 5HT
Nature of control:
  • Significant influence or control
Mr Mark Elliott
Notified on:01 July 2023
Status:Active
Date of birth:January 1985
Nationality:British
Country of residence:Northern Ireland
Address:19, Church Road, Portadown, Northern Ireland, BT63 5HT
Nature of control:
  • Significant influence or control
Hilmark Limited
Notified on:22 February 2018
Status:Active
Country of residence:Northern Ireland
Address:19, Church Road, Portadown, Northern Ireland, BT63 5HT
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
Mr Ashley Elliott
Notified on:22 February 2018
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:Northern Ireland
Address:19, Church Road, Portadown, Northern Ireland, BT63 5HT
Nature of control:
  • Right to appoint and remove directors
Mr Geoffrey Elliott
Notified on:22 February 2018
Status:Active
Date of birth:January 1952
Nationality:British
Country of residence:Northern Ireland
Address:7, Killuney Park Road, Armagh, Northern Ireland, BT61 9HG
Nature of control:
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Confirmation statement

Confirmation statement with no updates.

Download
2023-09-20Accounts

Accounts with accounts type audited abridged.

Download
2023-08-14Officers

Appoint person director company with name date.

Download
2023-07-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-07-04Persons with significant control

Cessation of a person with significant control.

Download
2023-07-04Persons with significant control

Notification of a person with significant control.

Download
2023-07-04Persons with significant control

Notification of a person with significant control.

Download
2023-07-04Persons with significant control

Cessation of a person with significant control.

Download
2023-06-28Officers

Appoint person director company with name date.

Download
2023-06-28Officers

Appoint person director company with name date.

Download
2023-02-21Confirmation statement

Confirmation statement with no updates.

Download
2022-09-23Accounts

Accounts with accounts type audited abridged.

Download
2022-02-21Confirmation statement

Confirmation statement with no updates.

Download
2021-12-07Accounts

Accounts with accounts type audited abridged.

Download
2021-02-22Persons with significant control

Cessation of a person with significant control.

Download
2021-02-22Confirmation statement

Confirmation statement with no updates.

Download
2020-10-08Accounts

Accounts with accounts type audited abridged.

Download
2020-02-21Confirmation statement

Confirmation statement with no updates.

Download
2019-10-01Accounts

Accounts with accounts type micro entity.

Download
2019-02-22Confirmation statement

Confirmation statement with no updates.

Download
2018-12-05Officers

Termination director company with name termination date.

Download
2018-10-23Accounts

Change account reference date company current shortened.

Download
2018-02-22Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.