NORTON RADSTOCK REGENERATION COMPANY
Overview
| Company Name | NORTON RADSTOCK REGENERATION COMPANY |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03690277 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORTON RADSTOCK REGENERATION COMPANY?
- Development of building projects (41100) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
- Renting and operating of Housing Association real estate (68201) / Real estate activities
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is NORTON RADSTOCK REGENERATION COMPANY located?
| Registered Office Address | 30 Gay Street Bath BA1 2PA Somerset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORTON RADSTOCK REGENERATION COMPANY?
| Company Name | From | Until |
|---|---|---|
| NORTON RADSTOCK REGENERATION | Apr 11, 2001 | Apr 11, 2001 |
| NORTON RADSTOCK REGENERATION LIMITED | Dec 30, 1998 | Dec 30, 1998 |
What are the latest accounts for NORTON RADSTOCK REGENERATION COMPANY?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for NORTON RADSTOCK REGENERATION COMPANY?
| Last Confirmation Statement Made Up To | Dec 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 18, 2024 |
| Overdue | No |
What are the latest filings for NORTON RADSTOCK REGENERATION COMPANY?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 18, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ms Bath Secretaries Limited as a secretary on Oct 21, 2024 | 1 pages | TM02 | ||
Director's details changed for Catherine Mary Le Grice Mack on Apr 09, 2024 | 2 pages | CH01 | ||
Current accounting period extended from Mar 31, 2024 to Sep 30, 2024 | 1 pages | AA01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Dec 18, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul Nigel Crossley as a director on Mar 06, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 18, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Termination of appointment of Jeremy William Smalley as a director on Nov 20, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Dec 18, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Dec 18, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Dec 18, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||
Appointment of Mr Paul Nigel Crossley as a director on Aug 12, 2019 | 2 pages | AP01 | ||
Termination of appointment of Catherine Lucy Braithwaite Inchley Whybrow as a director on Apr 24, 2019 | 1 pages | TM01 | ||
Appointment of Mr David Bryan Woodridge as a director on Jul 29, 2019 | 2 pages | AP01 | ||
Termination of appointment of Paul Anthony Myers as a director on May 21, 2019 | 1 pages | TM01 | ||
Termination of appointment of Bruce Andrew Shearn as a director on May 09, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Dec 18, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||
Director's details changed for Stephen Terence Taylor on Sep 11, 2018 | 2 pages | CH01 | ||
Director's details changed for Kirsten Anne Hafford on Sep 11, 2018 | 2 pages | CH01 | ||
Who are the officers of NORTON RADSTOCK REGENERATION COMPANY?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, Simon George | Director | 30 Gay Street Bath BA1 2PA Somerset | England | British,Irish | Social Worker | 208007010001 | ||||||||
| HAFFORD, Kirsten Anne | Director | Bath Road Peasedown St. John BA2 8DH Bath Ardern Cottage England | England | British | Home Worker | 181042980004 | ||||||||
| JONES, Martin John | Director | Jeddah Top Wood, Holcombe BA3 5EZ Bath Somerset | England | British | Finance Director | 76559370001 | ||||||||
| LE GRICE MACK, Catherine Mary | Director | Hawthorn Grove BA2 5QA Bath 40 Somerset United Kingdom | England | British | Retired Farmer | 83202050004 | ||||||||
| TAYLOR, Stephen Terence | Director | Withies Park Midsomer Norton BA3 2NX Radstock 61 England | England | British | Horological Consultant | 42423560002 | ||||||||
| WOODRIDGE, David Bryan | Director | Corsten BA2 9AF Bath 8 Goold Close Somerset England | England | British | Director | 148866460001 | ||||||||
| SANDBROOK, Martin James | Secretary | 41 Chaucer Road BA2 4SN Bath | British | Consultant | 44633110001 | |||||||||
| WILLIAMS, Andrew Paul | Secretary | 32 Devonshire Road SP1 3NW Salisbury Wiltshire | British | 76866470001 | ||||||||||
| C & M SECRETARIES LIMITED | Nominee Secretary | PO BOX 55 7 Spa Road SE16 3QP London | 900007640001 | |||||||||||
| MOORE SECRETARIES LIMITED | Secretary | 65 New Street SP1 2PH Salisbury Wiltshire | 91951800001 | |||||||||||
| MS BATH SECRETARIES LIMITED | Secretary | Gay Street BA1 2PA Bath 30 Avon United Kingdom |
| 158038940001 | ||||||||||
| ARAYAN, Shirley Margaret | Director | The Chimes,92 Radstock Road Midsomer Norton BA3 2AU Bath Avon | British | Principal Ed | 33411560001 | |||||||||
| BENDLE, Stephen John | Director | Seymour Road BA1 6DY Bath 32 Somerset England | United Kingdom | British | Consultant | 128290200001 | ||||||||
| CLAYDEN, John William Anthony | Director | The Old School Holcombe BA3 5EW Radstock Somerset | England | British | Strategic Manager | 102300420001 | ||||||||
| CROSSLEY, Paul Nigel | Director | Sham Castle Lane BA2 6JL Bath Orchard Rise Somerset United Kingdom | United Kingdom | British | Councillor | 24453350002 | ||||||||
| CROSSLEY, Paul Nigel | Director | Sham Castle Lane BA2 6JL Bath Orchard Rise Somerset United Kingdom | United Kingdom | British | Director | 24453350002 | ||||||||
| DANDO, Christopher John | Director | 3 Riverside Cottages Radstock BA3 3PS Bath Avon | United Kingdom | British | Civil Servant | 40111320001 | ||||||||
| DANDO, Christopher John | Director | 3 Riverside Cottages Radstock BA3 3PS Bath Avon | United Kingdom | British | Civil Servant | 40111320001 | ||||||||
| DAVIES, John Graham, Dr | Director | The Old Rectory Stratton On The Fosse BA3 4QU Bath Somerset | British | Retired Gp | 102545220001 | |||||||||
| DOUGHTY, Eric | Director | 20 Wellow Mead Peasedown St. John BA2 8SB Bath North East Somerset | British | Secretary | 75432000001 | |||||||||
| GAY, Phyllis | Director | 2 Manor Terrace Writhington BA3 3NF Radstock Avon | United Kingdom | British | Retired | 127621930002 | ||||||||
| HARRIS, Thomas Keith | Director | Lorraine House 26 Cleveland Walk BA2 6JU Bath Somerset | England | British | Director | 114409500003 | ||||||||
| HARTLEY, Nathan | Director | Russet Way Peasedown St John BA2 8SS Bath 25 United Kingdom | United Kingdom | British | District Councillor | 161899320001 | ||||||||
| HEWITT, John | Director | 9 Sion Road Lansdown BA1 5SQ Bath | England | British | Architect | 66513280003 | ||||||||
| HODGSON, Peter Anthony | Director | Splatts Barn Hawkesbury Upton GL9 1LA Badminton Gloscestershire | British | Education Manager | 78288250001 | |||||||||
| LAMB, Andrew Richard | Director | 11 The Dymboro Midsomer Norton BA3 2QU Bath Avon | United Kingdom | British | Accountant | 2225400001 | ||||||||
| MYERS, Paul Anthony | Director | Redfield Road Midsomer Norton BA3 2JH Bath 117 Somerset United Kingdom | United Kingdom | British | Director | 137610290001 | ||||||||
| SANDBROOK, Martin James | Director | 41 Chaucer Road BA2 4SN Bath | United Kingdom | British | Consultant | 44633110001 | ||||||||
| SANICENS, Gaspar David Enrique | Director | Greenmount 46 Greenway Lane BA2 4LW Bath Bath & Ne Somerset | British | Chartered Eng | 83107620001 | |||||||||
| SHEARN, Bruce Andrew | Director | Woodborough Road BA3 3JE Radstock 21 Somerset United Kingdom | United Kingdom | British | Retired | 182090310001 | ||||||||
| SMALLEY, Jeremy William | Director | 30 Gay Street Bath BA1 2PA Somerset | United Kingdom | British | Business Owner Regeneration Consultant | 183224790001 | ||||||||
| STEEL, Shirley June | Director | 3 Mandy Meadows Clapton Road Midsomer Norton BA3 2LP Bath Avon | United Kingdom | British | Retired | 35890400003 | ||||||||
| STEVENS, Benjamin Charles Daniel | Director | BA2 3QA Bath 16 Mayfield Road United Kingdom | United Kingdom | British | Director | 178946470001 | ||||||||
| TANNER, Janet Ann Mundy | Director | 2 Bristol Road BA3 3EE Radstock Hillsbridge Somerset | British | Writer | 131968340001 | |||||||||
| TAYLOR, Ian | Director | 2 Meadow View Radstock BA3 3QT Bath | British | Playwright | 73351090001 |
What are the latest statements on persons with significant control for NORTON RADSTOCK REGENERATION COMPANY?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 18, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0