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Regwill Investments Limited, SW3 2AQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

REGWILL INVESTMENTS LIMITED

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

This company is commonly known as Regwill Investments Limited. The company was founded 60 years ago and was given the registration number 00824552. The firm's registered office is in LONDON. You can find them at 45 Cadogan Gardens, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:REGWILL INVESTMENTS LIMITED
Company Number:00824552
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 1964
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:45 Cadogan Gardens, London, SW3 2AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wysdom Hall, 115 High Street, Burford, England, OX18 4RG

Secretary25 August 2010Active
Wysdom Hall, 115 High Street, Burford, England, OX18 4RG

Director19 June 1998Active
Wysdom Hall, 115 High Street, Burford, England, OX18 4RG

Director16 May 2019Active
Wysdom Hall, 115 High Street, Burford, England, OX18 4RG

Director23 November 2017Active
Wysdom Hall, 115 High Street, Burford, England, OX18 4RG

Director23 November 2017Active
Wysdom Hall, 115 High Street, Burford, England, OX18 4RG

Director31 July 2023Active
Wysdom Hall, 115 High Street, Burford, England, OX18 4RG

Director31 July 2023Active
Wysdom Hall, 115 High Street, Burford, England, OX18 4RG

Director04 March 2022Active
Ivydel, 2 Ely Close, West Wittering, PO20 8NF

Secretary11 December 1997Active
Island House Mill Lane, Padworth, RG7 4JU

Secretary-Active
Sheepwash Cottage, Church Road Aldingbourne, Chichester, PO20 3TT

Director17 November 1998Active
Buckhold Hill Farm Cottage, Pangbourne, Reading, RG8 8QH

Director25 November 2002Active
Witcombe Farm, Great Witcombe, GL3 4TR

Director19 November 2004Active
45, Cadogan Gardens, London, United Kingdom, SW3 2AQ

Director26 January 2016Active
Witcombe Farmhouse, Great Witcombe, GL3 4TR

Director14 July 1993Active
Flat 3 71a Knightsbridge, London, SW1X 7RB

Director-Active
Goldsborough House, Sutton Montis, Yeovil, England, BA22 7HE

Director26 January 2016Active
PO BOX 5833 Bullgarro Road, Wilsons Creek, Mullumbimby, Australia,

Director25 November 2002Active
Island House Mill Lane, Padworth, RG7 4JU

Director-Active
45, Cadogan Gardens, London, SW3 2AQ

Director23 November 2017Active
Goldsborough House, Sutton Montis, Yeovil, England, BA22 7HE

Director25 November 2002Active
9d, Thorney Crescent, Morgan's Walk, London, SW11 3TR

Director17 November 1998Active
Goldsborough House, Sutton Montis, Yeovil, England, BA22 7HE

Director26 January 2016Active
435 Fulham Road, London, SW10 9TX

Director14 July 1993Active

People with Significant Control

Mr Frederick David Hicks Beach
Notified on:04 March 2019
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:England
Address:Wysdom Hall, 115 High Street, Burford, England, OX18 4RG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Stebbings
Notified on:27 November 2016
Status:Active
Date of birth:May 1951
Nationality:British
Country of residence:England
Address:Goldsborough House, Sutton Montis, Yeovil, England, BA22 7HE
Nature of control:
  • Voting rights 25 to 50 percent as trust
Mrs Cecilia Hicks Beach
Notified on:27 November 2016
Status:Active
Date of birth:April 1944
Nationality:British
Address:45, Cadogan Gardens, London, SW3 2AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Stebbings
Notified on:27 November 2016
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:England
Address:Wysdom Hall, 115 High Street, Burford, England, OX18 4RG
Nature of control:
  • Voting rights 25 to 50 percent as trust

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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