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REGENTA DEVELOPMENT LIMITED

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

This company is commonly known as Regenta Development Limited. The company was founded 9 years ago and was given the registration number 09204883. The firm's registered office is in LOUGHTON. You can find them at Haslers, Old Station Road, Loughton, Essex. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:REGENTA DEVELOPMENT LIMITED
Company Number:09204883
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2014
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Haslers, Old Station Road, Loughton, Essex, IG10 4PL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Loughton Business Centre, Langston Road, Loughton, United Kingdom, IG10 3FL

Director05 September 2014Active
5, Loughton Business Centre, Langston Road, Loughton, United Kingdom, IG10 3FL

Director08 September 2020Active

People with Significant Control

Murray George Smith
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:United Kingdom
Address:5, Loughton Business Centre, Loughton, United Kingdom, IG10 3FL
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 (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
2024-01-31Accounts

Accounts with accounts type total exemption full.

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2023-11-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-12Confirmation statement

Confirmation statement with updates.

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2023-07-31Officers

Change person director company with change date.

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2023-07-31Persons with significant control

Change to a person with significant control.

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2023-07-31Officers

Change person director company with change date.

Download
2023-04-28Accounts

Accounts with accounts type total exemption full.

Download
2022-11-04Confirmation statement

Second filing of confirmation statement with made up date.

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2022-09-29Confirmation statement

Confirmation statement with updates.

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2022-01-26Accounts

Accounts with accounts type total exemption full.

Download
2021-09-09Confirmation statement

Confirmation statement with updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

Download
2021-03-31Mortgage

Mortgage satisfy charge full.

Download
2021-03-31Mortgage

Mortgage satisfy charge full.

Download
2021-03-10Officers

Change person director company with change date.

Download
2020-10-26Confirmation statement

Confirmation statement with updates.

Download
2020-10-05Officers

Appoint person director company with name date.

Download
2020-01-31Accounts

Accounts with accounts type total exemption full.

Download
2019-09-06Confirmation statement

Confirmation statement with updates.

Download
2019-08-22Persons with significant control

Change to a person with significant control.

Download
2019-08-22Officers

Change person director company with change date.

Download
2019-02-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-02-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-01-31Accounts

Accounts with accounts type total exemption full.

Download

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