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REGENTIA LIFESTYLE PLANNING LTD

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

This company is commonly known as Regentia Lifestyle Planning Ltd. The company was founded 19 years ago and was given the registration number 05233133. The firm's registered office is in WAKEFIELD. You can find them at Unit 6 Calder Close, Calder Park, Wakefield, West Yorkshire. This company's SIC code is 65110 - Life insurance.

Company Information

Name:REGENTIA LIFESTYLE PLANNING LTD
Company Number:05233133
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65110 - Life insurance
  • 65201 - Life reinsurance
  • 65300 - Pension funding
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:Unit 6 Calder Close, Calder Park, Wakefield, West Yorkshire, WF4 3BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, Unit 6, Calder Close, Calder Park, Durkar, Wakefield, England, WF4 3BA

Director04 July 2022Active
Ground Floor, Unit 6, Calder Close, Calder Park, Durkar, Wakefield, England, WF4 3BA

Director09 June 2014Active
Ground Floor, Unit 6, Calder Close, Calder Park, Durkar, Wakefield, England, WF4 3BA

Director20 June 2014Active
Ground Floor, Unit 6, Calder Close, Calder Park, Durkar, Wakefield, England, WF4 3BA

Director23 September 2022Active
Henry Morgan House, Industry Road, Barnsley, S71 3PQ

Secretary21 September 2004Active
Highstone House 165 High Street, Barnet, EN5 5SU

Corporate Secretary16 September 2004Active
Henry Morgan House, Industry Road, Barnsley, S71 3PQ

Director21 September 2004Active
Henry Morgan House, Industry Road, Barnsley, S71 3PQ

Director21 September 2004Active
Unit 6 Calder Close, Calder Park, Wakefield, WF4 3BA

Director27 March 2018Active
Highstone House 165 High Street, Barnet, EN5 5SU

Corporate Director16 September 2004Active

People with Significant Control

Regency Financial Advice Ltd
Notified on:09 December 2016
Status:Active
Country of residence:England
Address:Unit 6, Calder Close, Wakefield, England, WF4 3BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Daniel Lee Walton
Notified on:06 April 2016
Status:Active
Date of birth:May 1980
Nationality:British
Country of residence:England
Address:16 Redhill Court, Redbrook, Barnsley, England, S75 1HF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Emma Louise Walton
Notified on:06 April 2016
Status:Active
Date of birth:October 1977
Nationality:British
Country of residence:England
Address:Ground Floor, Unit 6, Calder Close, Calder Park, Wakefield, England, WF4 3BA
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
2023-10-17Accounts

Accounts with accounts type total exemption full.

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2023-09-14Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-10-11Address

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

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2022-09-23Officers

Appoint person director company with name date.

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2022-09-23Confirmation statement

Confirmation statement with no updates.

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2022-07-04Officers

Appoint person director company with name date.

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2022-07-04Persons with significant control

Notification of a person with significant control.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-09-20Persons with significant control

Change to a person with significant control.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2021-08-11Officers

Change person director company with change date.

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2021-08-11Officers

Change person director company with change date.

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2021-08-11Persons with significant control

Change to a person with significant control.

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2020-12-22Accounts

Accounts with accounts type micro entity.

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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2020-07-06Officers

Termination director company with name termination date.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-09-17Confirmation statement

Confirmation statement with no updates.

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2018-12-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2018-09-21Confirmation statement

Confirmation statement with no updates.

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2018-04-13Accounts

Change account reference date company previous shortened.

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2018-03-27Officers

Appoint person director company with name date.

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2017-10-30Accounts

Accounts with accounts type unaudited abridged.

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