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REGIONAL PROPERTY TRADING LIMITED

REGIONAL PROPERTY TRADING LIMITED

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

    • Overview

    Company NameREGIONAL PROPERTY TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05186861
    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 REGIONAL PROPERTY TRADING LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is REGIONAL PROPERTY TRADING LIMITED located?

    Registered Office Address
    32 St. James's Street
    SW1A 1HD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REGIONAL PROPERTY TRADING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for REGIONAL PROPERTY TRADING LIMITED?

    Last Confirmation Statement Made Up ToJul 05, 2025
    Next Confirmation Statement DueJul 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 05, 2024
    OverdueNo

    What are the latest filings for REGIONAL PROPERTY TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2024

    		18 pagesAA

    Confirmation statement made on Jul 05, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Jul 05, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Jill Alexandra Aubrey on Jan 01, 2023

    		2 pagesCH01

    Accounts for a small company made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Jul 05, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Jul 05, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    		9 pagesAA

    Appointment of Mrs Jill Alexandra Aubrey as a director on Sep 30, 2020

    		2 pagesAP01

    Termination of appointment of George Richard Wingfield Digby as a director on Sep 30, 2020

    		1 pagesTM01

    Confirmation statement made on Jul 22, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 22, 2019 with updates

    		4 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    		9 pagesAA

    Director's details changed for Mr Martin Simon Pryce on May 31, 2019

    		2 pagesCH01

    Director's details changed for Mr Benyamin Naeem Habib on May 31, 2019

    		2 pagesCH01

    Cessation of First Property Group Plc as a person with significant control on Aug 20, 2018

    		1 pagesPSC07

    Notification of First Property Group Plc as a person with significant control on Aug 20, 2018

    		2 pagesPSC02

    Accounts for a small company made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Jul 22, 2018 with updates

    		5 pagesCS01

    Confirmation statement made on Jul 22, 2017 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2017

    		8 pagesAA

    Secretary's details changed for Mrs Jill Alexandra Holmes on Dec 21, 2016

    		1 pagesCH03

    Accounts for a small company made up to Mar 31, 2016

    		7 pagesAA
    View All Filings

    Who are the officers of REGIONAL PROPERTY TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AUBREY, Jill Alexandra
    St. James's Street
    SW1A 1HD London
    32
    England
    		Secretary
    St. James's Street
    SW1A 1HD London
    32
    England
    		178537620002
    AUBREY, Jill Alexandra
    St. James's Street
    SW1A 1HD London
    32
    England
    		Director
    St. James's Street
    SW1A 1HD London
    32
    England
    		EnglandBritishCompany Secretary/Director208661960003
    HABIB, Benyamin Naeem
    St. James's Street
    SW1A 1HD London
    32
    England
    		Director
    St. James's Street
    SW1A 1HD London
    32
    England
    		EnglandBritishCompany Director4909020020
    PRYCE, Martin Simon
    St. James's Street
    SW1A 1HD London
    32
    England
    		Director
    St. James's Street
    SW1A 1HD London
    32
    England
    		EnglandBritishCompany Director186662290001
    DIGBY, George Richard Wingfield
    c/o Jill Holmes
    Old Queen Street
    SW1H 9JA London
    35
    London
    United Kingdom
    		Secretary
    c/o Jill Holmes
    Old Queen Street
    SW1H 9JA London
    35
    London
    United Kingdom
    		BritishAccountant99748620001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    		900017270001
    WINGFIELD DIGBY, George Richard
    St. James's Street
    SW1A 1HD London
    32
    England
    		Director
    St. James's Street
    SW1A 1HD London
    32
    England
    		United KingdomBritishCompany Director80861790001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    		900017260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REGIONAL PROPERTY TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    First Property Group Plc
    St. James's Street
    SW1A 1HD London
    32
    England
    		Aug 20, 2018
    St. James's Street
    SW1A 1HD London
    32
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number02967020
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    First Property Group Plc
    St. James's Street
    SW1A 1HD London
    32
    England
    		Apr 06, 2016
    St. James's Street
    SW1A 1HD London
    32
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Acts 1985 And 2006
    Place RegisteredEngland And Wales
    Registration Number02967020
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • 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.
    • license: CC0