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Regent Projects Limited, WD3 5SQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

REGENT PROJECTS LIMITED

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

This company is commonly known as Regent Projects Limited. The company was founded 18 years ago and was given the registration number 05485195. The firm's registered office is in RICKMANSWORTH. You can find them at Saffron Lodge Rickmansworth Road, Chorleywood, Rickmansworth, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:REGENT PROJECTS LIMITED
Company Number:05485195
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Saffron Lodge Rickmansworth Road, Chorleywood, Rickmansworth, England, WD3 5SQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Saffron Lodge, Rickmansworth Road, Chorleywood, Rickmansworth, England, WD3 5SQ

Secretary20 June 2005Active
Saffron Lodge, Rickmansworth Road, Chorleywood, Rickmansworth, England, WD3 5SQ

Director20 June 2005Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary20 June 2005Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director20 June 2005Active

People with Significant Control

Mr Mark John Evans
Notified on:06 April 2016
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:England
Address:Saffron Lodge, Rickmansworth Road, Rickmansworth, England, WD3 5SQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Accounts

Accounts with accounts type total exemption full.

Download
2023-06-20Confirmation statement

Confirmation statement with updates.

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2023-02-28Accounts

Accounts with accounts type unaudited abridged.

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2022-06-22Confirmation statement

Confirmation statement with updates.

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2022-02-25Accounts

Accounts with accounts type unaudited abridged.

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2021-06-24Confirmation statement

Confirmation statement with updates.

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2021-01-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-25Accounts

Accounts with accounts type unaudited abridged.

Download
2020-06-30Confirmation statement

Confirmation statement with updates.

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2020-06-29Officers

Change person director company with change date.

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2020-06-29Persons with significant control

Change to a person with significant control.

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2019-12-05Address

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

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2019-12-04Persons with significant control

Change to a person with significant control.

Download
2019-12-04Accounts

Accounts with accounts type unaudited abridged.

Download
2019-06-24Confirmation statement

Confirmation statement with no updates.

Download
2019-03-27Accounts

Accounts with accounts type unaudited abridged.

Download
2018-07-05Confirmation statement

Confirmation statement with no updates.

Download
2018-03-26Accounts

Accounts with accounts type unaudited abridged.

Download
2017-06-28Confirmation statement

Confirmation statement with no updates.

Download
2017-06-27Persons with significant control

Notification of a person with significant control.

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2017-03-30Accounts

Accounts with accounts type total exemption small.

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2016-07-01Annual return

Annual return company with made up date full list shareholders.

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2016-01-28Accounts

Accounts with accounts type total exemption small.

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2015-07-13Annual return

Annual return company with made up date full list shareholders.

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2015-07-13Officers

Change person secretary company with change date.

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