co
Corporate
Observer
Homepage
Data
Great Britain
Company
SOUTH BRIDGEFORD REGENERATION LIMITED

SOUTH BRIDGEFORD REGENERATION LIMITED

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

    • Overview

    Company NameSOUTH BRIDGEFORD REGENERATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07783692
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SOUTH BRIDGEFORD REGENERATION LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SOUTH BRIDGEFORD REGENERATION LIMITED located?

    Registered Office Address
    22 Gay Street
    BA1 2PD Bath
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOUTH BRIDGEFORD REGENERATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2015

    What are the latest filings for SOUTH BRIDGEFORD REGENERATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Ltc Holdings Plc as a director on Jul 10, 2017

    		1 pagesTM01

    Termination of appointment of Richard Gwynne Smith as a director on Jul 10, 2017

    		1 pagesTM01

    Registered office address changed from Minerva House Lower Bristol Road Bath BA2 9ER to 22 Gay Street Bath BA1 2PD on May 11, 2017

    		1 pagesAD01

    Confirmation statement made on Sep 22, 2016 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		3 pagesAA

    Annual return made up to Sep 22, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 19, 2015

    Statement of capital on Oct 19, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		3 pagesAA

    Annual return made up to Sep 22, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2015

    Statement of capital on Jan 12, 2015

    • Capital: GBP 100
    		SH01

    Appointment of Mr Richard Gwynne Smith as a director on Dec 04, 2013

    		2 pagesAP01

    Appointment of Ltc Holdings Plc as a director on Dec 04, 2013

    		2 pagesAP02

    Accounts for a dormant company made up to Sep 30, 2013

    		3 pagesAA

    Annual return made up to Sep 22, 2013 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 15, 2013

    Statement of capital on Nov 15, 2013

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr David Laurence Newton on Sep 17, 2013

    		3 pagesCH01

    Registered office address changed from * 352 Fulham Road London SW10 9UH United Kingdom* on Nov 15, 2013

    		2 pagesAD01

    Termination of appointment of Mladen Jovasevic as a secretary

    		2 pagesTM02

    Annual return made up to Sep 22, 2012 with full list of shareholders

    		14 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2012

    		3 pagesAA

    Administrative restoration application

    		3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Incorporation

    		44 pagesNEWINC
    View All Filings

    Who are the officers of SOUTH BRIDGEFORD REGENERATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEWTON, David Laurence
    BA1 2PD Bath
    22 Gay Street
    United Kingdom
    		Director
    BA1 2PD Bath
    22 Gay Street
    United Kingdom
    		United KingdomBritish160027050001
    JOVASEVIC, Mladen
    Fulham Road
    SW10 9UH London
    352
    United Kingdom
    		Secretary
    Fulham Road
    SW10 9UH London
    352
    United Kingdom
    		163233420001
    SMITH, Richard Gwynne
    BA1 2PD Bath
    22 Gay Street
    United Kingdom
    		Director
    BA1 2PD Bath
    22 Gay Street
    United Kingdom
    		United KingdomBritish168772030001
    LTC HOLDINGS PLC
    Old Church Street
    SW3 5BY London
    28
    England
    		Director
    Old Church Street
    SW3 5BY London
    28
    England
    Identification TypeEuropean Economic Area
    Registration Number02570517
    		193813410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SOUTH BRIDGEFORD REGENERATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Queen Square
    BA1 2HA Bath
    1
    United Kingdom
    		Apr 06, 2016
    Queen Square
    BA1 2HA Bath
    1
    United Kingdom
    		No
    Legal FormLtd
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number07633183
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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.
    Old Church Street
    SW3 5BY London
    28
    United Kingdom
    		Apr 06, 2016
    Old Church Street
    SW3 5BY London
    28
    United Kingdom
    		No
    Legal FormLtd
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredUnited Kingdom
    Registration Number02570517
    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.
    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