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REGENTSWAY LIMITED

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

This company is commonly known as Regentsway Limited. The company was founded 27 years ago and was given the registration number 03299941. The firm's registered office is in SWANSEA. You can find them at 3 New Mill Court, Swansea Enterprise Park, Swansea, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:REGENTSWAY LIMITED
Company Number:03299941
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 1997
End of financial year:29 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:3 New Mill Court, Swansea Enterprise Park, Swansea, United Kingdom, SA7 9FG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Embassy Offices, Stangate House, Stanwell Road, Penarth, Wales, CF64 2AA

Director01 June 2012Active
1 Stanley Place, Cadoxton, Neath, SA10 8BE

Secretary21 November 1997Active
10 Northlands Park, Bishopston, Swansea, SA3 3JW

Secretary05 January 1999Active
Units 6,7 And 8, St Katherine's Court, Clarke Way, Winch Wen Industrial Estate, Llansamlet, United Kingdom, SA1 7ER

Secretary01 June 2012Active
Ground Floor 334 Whitchurch Road, Cardiff, CF4 3NG

Nominee Secretary08 January 1997Active
Rainbow Centre, Phoenix Way Enterprise Park,, Llansamlet, Swansea, SA7 9EH

Director02 September 2010Active
Rainbow Centre, Phoenix Way Enterprise Park,, Llansamlet, Swansea, SA7 9EH

Director02 September 2010Active
Ground Floor, 334 Whitchurch Road, Cardiff, CF4 3NG

Nominee Director08 January 1997Active
17 Walter Road, Swansea, SA1 5NG

Director21 November 1997Active

People with Significant Control

Mr Gethin William Edwards
Notified on:06 April 2016
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:Wales
Address:Embassy Offices, Stangate House, Penarth, Wales, CF64 2AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-11-17Accounts

Accounts with accounts type total exemption full.

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2023-08-25Accounts

Change account reference date company previous shortened.

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2023-04-17Confirmation statement

Confirmation statement with no updates.

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2022-10-26Accounts

Accounts with accounts type total exemption full.

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2022-08-26Accounts

Change account reference date company previous shortened.

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2022-06-06Address

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

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2022-05-04Persons with significant control

Change to a person with significant control.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2021-08-27Accounts

Accounts with accounts type total exemption full.

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2021-04-14Confirmation statement

Confirmation statement with no updates.

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2021-02-16Accounts

Accounts with accounts type total exemption full.

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2020-11-30Accounts

Change account reference date company current shortened.

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2020-07-24Accounts

Change account reference date company previous shortened.

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2020-06-26Accounts

Accounts with accounts type total exemption full.

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2020-04-11Gazette

Gazette filings brought up to date.

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2020-04-08Confirmation statement

Confirmation statement with no updates.

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2020-01-11Dissolution

Dissolved compulsory strike off suspended.

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2019-11-26Gazette

Gazette notice compulsory.

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2019-09-04Address

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

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2019-09-03Persons with significant control

Change to a person with significant control.

Download
2019-08-01Accounts

Accounts with accounts type total exemption full.

Download
2019-03-28Confirmation statement

Confirmation statement with updates.

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2019-03-28Address

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

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2018-12-25Gazette

Gazette filings brought up to date.

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2018-11-27Gazette

Gazette notice compulsory.

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