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REGENCY CONSTRUCTION (MAIDENHEAD) LIMITED

REGENCY CONSTRUCTION (MAIDENHEAD) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameREGENCY CONSTRUCTION (MAIDENHEAD) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04568606
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REGENCY CONSTRUCTION (MAIDENHEAD) LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is REGENCY CONSTRUCTION (MAIDENHEAD) LIMITED located?

    Registered Office Address
    2 Lake End Court
    Taplow Road Taplow
    SL6 0JQ Maidenhead
    Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REGENCY CONSTRUCTION (MAIDENHEAD) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for REGENCY CONSTRUCTION (MAIDENHEAD) LIMITED?

    Last Confirmation Statement Made Up ToOct 21, 2025
    Next Confirmation Statement DueNov 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 21, 2024
    OverdueNo

    What are the latest filings for REGENCY CONSTRUCTION (MAIDENHEAD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		9 pagesAA

    Confirmation statement made on Oct 21, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Oct 21, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Total exemption full accounts made up to Mar 31, 2022

    		11 pagesAA

    Confirmation statement made on Oct 21, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		11 pagesAA

    Confirmation statement made on Oct 21, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 21, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		11 pagesAA

    Confirmation statement made on Oct 21, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		10 pagesAA

    Confirmation statement made on Oct 21, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		10 pagesAA

    Total exemption full accounts made up to Mar 31, 2017

    		10 pagesAA

    Confirmation statement made on Oct 21, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 21, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		8 pagesAA

    Total exemption small company accounts made up to Mar 31, 2015

    		9 pagesAA

    Annual return made up to Oct 21, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2015

    Statement of capital on Nov 16, 2015

    • Capital: GBP 1
    		SH01

    Annual return made up to Oct 21, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2014

    Statement of capital on Nov 12, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		9 pagesAA

    Annual return made up to Oct 21, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 21, 2013

    Statement of capital on Nov 21, 2013

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		15 pagesAA
    View All Filings

    Who are the officers of REGENCY CONSTRUCTION (MAIDENHEAD) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HESTER, Susan Catherine
    1 Horton Close
    SL6 8TP Maidenhead
    Berkshire
    		Secretary
    1 Horton Close
    SL6 8TP Maidenhead
    Berkshire
    		BritishPersonal Assistant85524310001
    HESTER, Shaun
    1 Horton Close
    SL6 8TP Maidenhead
    Berkshire
    		Director
    1 Horton Close
    SL6 8TP Maidenhead
    Berkshire
    		EnglandBritishBuilder85524350001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REGENCY CONSTRUCTION (MAIDENHEAD) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shaun Hester
    Horton Close
    SL6 8TP Maidenhead
    1
    England
    		Apr 06, 2016
    Horton Close
    SL6 8TP Maidenhead
    1
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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.
    • license: CC0