REGENTWELL LTD
Overview
| Company Name | REGENTWELL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04852821 |
| 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 REGENTWELL LTD?
- Buying and selling of own real estate (68100) / Real estate activities
Where is REGENTWELL LTD located?
| Registered Office Address | Swiss House Beckingham Street CM9 8LZ Tolleshunt Major Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REGENTWELL LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for REGENTWELL LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 31, 2025 |
| Next Confirmation Statement Due | Aug 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2024 |
| Overdue | Yes |
What are the latest filings for REGENTWELL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jul 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jul 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jul 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Who are the officers of REGENTWELL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Robert | Secretary | Beckingham Street CM9 8LZ Tolleshunt Major Swiss House Essex United Kingdom | British | 147164460001 | ||||||||||
| SMITH, Michael Stuart | Director | Beckingham Street CM9 8LZ Tolleshunt Major Swiss House Essex United Kingdom | England | British | Director | 129107950001 | ||||||||
| SMITH, Robert | Director | Beckingham Street CM9 8LZ Tolleshunt Major Swiss House Essex United Kingdom | United Kingdom | British | Director | 57312460001 | ||||||||
| ATHERVILLE PROPERTIES LIMITED | Director | Beckingham Street CM9 8LZ Tolleshunt Major Swiss House Essex United Kingdom |
| 78665620001 | ||||||||||
| MARSHALL, Ann | Secretary | Willow Lodge 4 North Common KT13 9DN Weybridge Surrey | British | 43798670002 | ||||||||||
| CARLTON BAKER CLARKE SECRETARIES LTD | Secretary | Suite 1 South House Lodge Off Mundon Road CM9 6PP Maldon Essex | 89540400006 | |||||||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||||||
| THE BAKER PARTNERSHIP (UK) SECRETARIES LIMITED | Secretary | South House Lodge Off Mundon Road CM9 6PP Maldon Suite 1 Essex England | 129716590001 | |||||||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of REGENTWELL LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Atherville Properties Limited | Apr 06, 2016 | Beckingham Street Tolleshunt Major CM9 8LZ Maldon Swiss House Essex England | No | ||||||||||
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Natures of Control
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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