REGENT RESIDENTIAL LETTINGS LTD

REGENT RESIDENTIAL LETTINGS LTD

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

    Company NameREGENT RESIDENTIAL LETTINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07760851
    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 REGENT RESIDENTIAL LETTINGS LTD?

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

    Where is REGENT RESIDENTIAL LETTINGS LTD located?

    Registered Office Address
    7 Whitefield Road
    BH25 6DE New Milton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REGENT RESIDENTIAL LETTINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for REGENT RESIDENTIAL LETTINGS LTD?

    Last Confirmation Statement Made Up ToJun 04, 2026
    Next Confirmation Statement DueJun 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 04, 2025
    OverdueNo

    What are the latest filings for REGENT RESIDENTIAL LETTINGS LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    4 pagesAA

    Confirmation statement made on Jun 04, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    4 pagesAA

    Confirmation statement made on Jun 04, 2024 with updates

    4 pagesCS01

    Confirmation statement made on Sep 14, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 02, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    4 pagesAA

    Confirmation statement made on Sep 02, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    4 pagesAA

    Cessation of Aaron James Lawford as a person with significant control on Dec 07, 2021

    1 pagesPSC07

    Notification of Aaron James Lawford as a person with significant control on Oct 22, 2021

    2 pagesPSC01

    Confirmation statement made on Sep 02, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    8 pagesAA

    Micro company accounts made up to Dec 31, 2019

    8 pagesAA

    Director's details changed for Mr Edward Harrison on Sep 07, 2020

    2 pagesCH01

    Confirmation statement made on Sep 02, 2020 with no updates

    3 pagesCS01

    Cessation of Aaron James Lawford as a person with significant control on Sep 07, 2020

    1 pagesPSC07

    Notification of Edward Harrison as a person with significant control on Sep 07, 2020

    2 pagesPSC01

    Termination of appointment of Aaron James Lawford as a director on Dec 01, 2019

    1 pagesTM01

    Appointment of Mr Edward Harrison as a director on Dec 01, 2019

    2 pagesAP01

    Registered office address changed from Shakers Place Vaggs Lane Hordle Lymington SO41 0FP England to 7 Whitefield Road New Milton BH25 6DE on Dec 12, 2019

    1 pagesAD01

    Registered office address changed from C/O Sullivan Lawford Ltd 3 Whitefield Road New Milton Hampshire BH25 6DE to Shakers Place Vaggs Lane Hordle Lymington SO41 0FP on Nov 11, 2019

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on Sep 02, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 02, 2018 with no updates

    3 pagesCS01

    Who are the officers of REGENT RESIDENTIAL LETTINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRISON, Edward
    Whitefield Road
    BH25 6DE New Milton
    7
    England
    Director
    Whitefield Road
    BH25 6DE New Milton
    7
    England
    EnglandBritish265258840002
    LAWFORD, Aaron James
    Whitefield Road
    BH25 6DE New Milton
    7
    England
    Director
    Whitefield Road
    BH25 6DE New Milton
    7
    England
    EnglandBritish102422780005

    Who are the persons with significant control of REGENT RESIDENTIAL LETTINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Aaron James Lawford
    Whitefield Road
    BH25 6DE New Milton
    7
    England
    Oct 22, 2021
    Whitefield Road
    BH25 6DE New Milton
    7
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Edward Harrison
    Whitefield Road
    BH25 6DE New Milton
    7
    England
    Sep 07, 2020
    Whitefield Road
    BH25 6DE New Milton
    7
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Aaron James Lawford
    Whitefield Road
    BH25 6DE New Milton
    7
    England
    Apr 06, 2016
    Whitefield Road
    BH25 6DE New Milton
    7
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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