REGAL PROPERTY GROUP LIMITED

Overview

Company Name	REGAL PROPERTY GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03004522
Jurisdiction	England/Wales
Date of Creation	Dec 22, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of REGAL PROPERTY GROUP LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is REGAL PROPERTY GROUP LIMITED located?

Registered Office Address	Forward House 17 High Street B95 5AA Henley-In-Arden Warwickshire England
Undeliverable Registered Office Address	No

What are the latest accounts for REGAL PROPERTY GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for REGAL PROPERTY GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 22, 2026
Next Confirmation Statement Due	Jan 05, 2027
Next Confirmation Statement Made Up To	Dec 22, 2025
Overdue	No

What are the latest filings for REGAL PROPERTY GROUP LIMITED?

Filings
Date	Description	Document	Type
Mar 27, 2026	Confirmation statement made on Dec 22, 2025 with no updates	3 pages	CS01

Dec 23, 2025	Total exemption full accounts made up to Mar 31, 2025	6 pages	AA

Apr 17, 2025	Total exemption full accounts made up to Mar 31, 2024	6 pages	AA

Jan 10, 2025	Confirmation statement made on Dec 22, 2024 with no updates	3 pages	CS01

Jan 09, 2024	Confirmation statement made on Dec 22, 2023 with no updates	3 pages	CS01

Jan 04, 2024	Total exemption full accounts made up to Mar 31, 2023	6 pages	AA

Aug 18, 2023	Notification of David Dean as a person with significant control on Aug 18, 2023	2 pages	PSC01

Aug 18, 2023	Notification of Carole Dean as a person with significant control on Aug 18, 2023	2 pages	PSC01

Jan 23, 2023	Confirmation statement made on Dec 22, 2022 with no updates	3 pages	CS01

Dec 05, 2022	Total exemption full accounts made up to Mar 31, 2022	6 pages	AA

Feb 18, 2022	Confirmation statement made on Dec 22, 2021 with no updates	3 pages	CS01

Dec 14, 2021	Total exemption full accounts made up to Mar 31, 2021	6 pages	AA

Jun 23, 2021	Director's details changed for Mrs Andrea Jane Wood on Jun 22, 2021	2 pages	CH01

Jun 22, 2021	Registered office address changed from Wisteria Cottage 2 Hampton Court Estate Hope Under Dinmore Leominster Herefordshire HR6 0PN England to Forward House 17 High Street Henley-in-Arden Warwickshire B95 5AA on Jun 22, 2021	1 pages	AD01

Jun 22, 2021	Director's details changed for Mrs Andrea Jane Wood on Jun 22, 2021	2 pages	CH01

Jun 22, 2021	Director's details changed for Mrs Andrea Jane Wood on Jun 22, 2021	2 pages	CH01

Jun 22, 2021	Director's details changed for Mrs Andrea Jane Wood on Jun 22, 2021	2 pages	CH01

Jun 22, 2021	Registered office address changed from Forward House 17 High Street Henley-in-Arden West Midlands B95 5AA to Wisteria Cottage 2 Hampton Court Estate Hope Under Dinmore Leominster Herefordshire HR6 0PN on Jun 22, 2021	1 pages	AD01

Mar 19, 2021	Confirmation statement made on Dec 22, 2020 with no updates	3 pages	CS01

Jan 12, 2021	Total exemption full accounts made up to Mar 31, 2020	12 pages	AA

Mar 17, 2020	Total exemption full accounts made up to Mar 31, 2019	12 pages	AA

Feb 10, 2020	Confirmation statement made on Dec 22, 2019 with no updates	3 pages	CS01

Feb 07, 2019	Confirmation statement made on Dec 22, 2018 with no updates	3 pages	CS01

Jan 07, 2019	Total exemption full accounts made up to Mar 31, 2018	12 pages	AA

Jan 04, 2018	Total exemption full accounts made up to Mar 31, 2017	12 pages	AA

View All Filings

Who are the officers of REGAL PROPERTY GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DALY, Richard Paul Ashley House Main Road IM4 4BB Union Mills Isle Of Man Isle Of Man	Dec 22, 1994		Secretary	Ashley House Main Road IM4 4BB Union Mills Isle Of Man Isle Of Man		British		52931440002
DALY, Richard Paul Ashley House Main Road IM4 4BB Union Mills Isle Of Man Isle Of Man	Dec 22, 1994		Director	Ashley House Main Road IM4 4BB Union Mills Isle Of Man Isle Of Man	United Kingdom	British	1955-4	52931440002
HEGARTY, Kenneth Gordon 46 Turnberry Avenue Howstrake Heights IM3 2JX Onchan Isle Of Man	Mar 15, 2004		Director	46 Turnberry Avenue Howstrake Heights IM3 2JX Onchan Isle Of Man	Isle Of Man	Irish	1966-8	96593080001
WOOD, Andrea Jane 2 Hampton Cottage Estate Hope Under Dinmore HR6 0PN Leominster Wisteria Cottage Herefordshire United Kingdom	Aug 01, 2001		Director	2 Hampton Cottage Estate Hope Under Dinmore HR6 0PN Leominster Wisteria Cottage Herefordshire United Kingdom	United Kingdom	British	1957-2	77452730004
TEMPLES (NOMINEES) LIMITED 152 City Road EC1V 2NX London	Dec 22, 1994	Dec 22, 1994	Nominee Secretary	152 City Road EC1V 2NX London				900004500001
DALY, Kenneth Michael The Haven 113 King Edward Road IM3 2AX Onchan Isle Of Man	Jun 01, 2005	Jul 12, 2011	Director	The Haven 113 King Edward Road IM3 2AX Onchan Isle Of Man	United Kingdom	British	1929-6	63638890001
HOLBECHE, Katherine Eileen Barnmoor House Kington Lane CV35 8PP Claverdon Warwickshire	Apr 15, 1997	Aug 01, 2001	Director	Barnmoor House Kington Lane CV35 8PP Claverdon Warwickshire		British	1944-8	35239120001
HOLBECHE, Roger Malcolm Barnmoor House Kington Lane CV35 8PP Claverdon Warwickshire	Dec 22, 1994	Aug 01, 2001	Director	Barnmoor House Kington Lane CV35 8PP Claverdon Warwickshire	United Kingdom	British	1944-11	16353130007
TEMPLES (PROFESSIONAL SERVICES) LIMITED 152 City Road EC1V 2NX London	Dec 22, 1994	Dec 22, 1994	Nominee Director	152 City Road EC1V 2NX London				900004490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REGAL PROPERTY GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Carole Anne Dean St. Pauls Square Ramsey IM8 1GB Isle Of Man 1st Floor, Viking House, St Paul's Square, Ramsey Isle Of Man	Aug 18, 2023	St. Pauls Square Ramsey IM8 1GB Isle Of Man 1st Floor, Viking House, St Paul's Square, Ramsey Isle Of Man	No
	Nationality: British Country of Residence: Isle Of Man
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr David Arthur Armytage Dean St. Pauls Square Ramsey IM8 1GB Isle Of Man 1st Floor, Viking House Isle Of Man	Aug 18, 2023	St. Pauls Square Ramsey IM8 1GB Isle Of Man 1st Floor, Viking House Isle Of Man	No
	Nationality: British Country of Residence: Isle Of Man
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Kenneth Gordon Hegarty 17 High Street B95 5AA Henley-In-Arden Forward House Warwickshire England	Apr 06, 2016	17 High Street B95 5AA Henley-In-Arden Forward House Warwickshire England	No
	Nationality: Irish Country of Residence: Isle Of Man
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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