REGER PROPERTY LIMITED
Overview
| Company Name | REGER PROPERTY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06309143 |
| 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 REGER PROPERTY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is REGER PROPERTY LIMITED located?
| Registered Office Address | First Floor, Finchale House Belmont Business Park DH1 1TW Durham Durham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REGER PROPERTY LIMITED?
| Company Name | From | Until |
|---|---|---|
| CROSSCO (1038) LIMITED | Jul 11, 2007 | Jul 11, 2007 |
What are the latest accounts for REGER PROPERTY LIMITED?
| 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 REGER PROPERTY LIMITED?
| Last Confirmation Statement Made Up To | Jul 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 11, 2024 |
| Overdue | No |
What are the latest filings for REGER PROPERTY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 5 pages | AA | ||
Cessation of John Corbitt Barnsley as a person with significant control on Sep 23, 2024 | 1 pages | PSC07 | ||
Notification of Reger Holding Limited as a person with significant control on Sep 23, 2024 | 2 pages | PSC02 | ||
Confirmation statement made on Jul 11, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Jul 11, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jul 11, 2022 with updates | 4 pages | CS01 | ||
Withdrawal of a person with significant control statement on Mar 22, 2022 | 2 pages | PSC09 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Notification of Spencer Trerise Glanville as a person with significant control on Mar 20, 2022 | 2 pages | PSC01 | ||
Appointment of Mr Spencer Trerise Glanville as a secretary on Mar 21, 2022 | 2 pages | AP03 | ||
Cessation of Robbert William Jefferson as a person with significant control on Feb 28, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Helen Austin as a secretary on Feb 23, 2022 | 1 pages | TM02 | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Confirmation statement made on Jul 11, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Jul 11, 2020 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Spencer Trerise Glanville on Jul 10, 2020 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||
Who are the officers of REGER PROPERTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GLANVILLE, Spencer Trerise | Secretary | Belmont Business Park DH1 1TW Durham First Floor, Finchale House Durham England | 293850430001 | |||||||
| BARNSLEY, John Corbitt | Director | Belmont Business Park DH1 1TW Durham First Floor, Finchale House Durham England | England | British | Accountant | 79608860004 | ||||
| GLANVILLE, Spencer Trerise | Director | Belmont Business Park DH1 1TW Durham First Floor, Finchale House Durham England | England | British | Company Director | 210226070002 | ||||
| JEFFERSON, Robert William | Director | Belmont Business Park DH1 1TW Durham First Floor, Finchale House Durham England | England | British | Chartered Accountant | 8394160003 | ||||
| AUSTIN, Helen | Secretary | Belmont Business Park DH1 1TW Durham First Floor, Finchale House Durham England | 205507890001 | |||||||
| WOOLDRIDGE, Thomas Michael Scott | Secretary | Earl Grey House 75-85 Grey Street NE1 6EF Newcastle Upon Tyne First Floor | British | 99757110003 | ||||||
| PRIMA SECRETARY LIMITED | Secretary | St Ann's Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne | 94529700001 | |||||||
| DALZELL, Christopher John | Director | Earl Grey House 75-85 Grey Street NE1 6EF Newcastle Upon Tyne First Floor | United Kingdom | British | Chartered Surveyor | 123796730002 | ||||
| GILL, Christopher John | Director | 33 Meadow Court Ponteland NE20 9RB Newcastle Upon Tyne Tyne & Wear | England | British | Chartered Accountant | 17623480004 | ||||
| JEFFERSON, Robert William | Director | 19 Castlereagh Wynyard TS22 5QF Billingham Cleveland | England | British | Chartered Accountant | 8394160003 | ||||
| WOOLDRIDGE, Thomas Michael Scott | Director | Earl Grey House 75-85 Grey Street NE1 6EF Newcastle Upon Tyne First Floor | United Kingdom | British | Chartered Accountant | 99757110003 | ||||
| WRIGHT, Richard Mark | Director | Earl Grey House 75-85 Grey Street NE1 6EF Newcastle Upon Tyne First Floor | United Kingdom | British | Chartered Surveyor | 126811670002 | ||||
| PRIMA DIRECTOR LIMITED | Director | St Anns Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear | 81222080001 |
Who are the persons with significant control of REGER PROPERTY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Reger Holding Limited | Sep 23, 2024 | Belmont Business Park DH1 1TW Durham First Floor, Finchale House Durham England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Spencer Trerise Glanville | Mar 20, 2022 | Belmont Business Park DH1 1TW Durham First Floor, Finchale House Durham England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Corbitt Barnsley | Jun 30, 2016 | Belmont Business Park DH1 1TW Durham First Floor, Finchale House Durham England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robbert William Jefferson | Jun 30, 2016 | Belmont Business Park DH1 1TW Durham First Floor, Finchale House Durham England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for REGER PROPERTY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 22, 2022 | Mar 22, 2022 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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