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REGALPOINT HOMES (WW) LTD

REGALPOINT HOMES (WW) LTD

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

    • Overview

    Company NameREGALPOINT HOMES (WW) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08387664
    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 REGALPOINT HOMES (WW) LTD?

    • Other building completion and finishing (43390) / Construction

    Where is REGALPOINT HOMES (WW) LTD located?

    Registered Office Address
    149 High Street
    TN13 1XJ Sevenoaks
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REGALPOINT HOMES (WW) LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2016

    What are the latest filings for REGALPOINT HOMES (WW) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Confirmation statement made on Feb 04, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    		4 pagesAA

    Appointment of Ronald Fender as a director on Feb 19, 2016

    		2 pagesAP01

    Annual return made up to Feb 04, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2016

    Statement of capital on Feb 18, 2016

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		3 pagesAA

    Annual return made up to Feb 04, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2015

    Statement of capital on Feb 17, 2015

    • Capital: GBP 1,000
    		SH01

    Statement of capital following an allotment of shares on Feb 21, 2014

    • Capital: GBP 1,000
    		4 pagesSH01

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Total exemption small company accounts made up to Feb 28, 2014

    		3 pagesAA

    Registered office address changed from * Epicurus House Akehurst Lane Sevenoaks Kent TN13 1JN* on Jul 09, 2014

    		1 pagesAD01

    Appointment of Mr John Russell Lawrence as a director

    		2 pagesAP01

    Annual return made up to Feb 04, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2014

    Statement of capital on Feb 18, 2014

    • Capital: GBP 100
    		SH01

    Statement of capital following an allotment of shares on Feb 01, 2014

    • Capital: GBP 100
    		3 pagesSH01

    Incorporation

    		44 pagesNEWINC
    View All Filings

    Who are the officers of REGALPOINT HOMES (WW) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FENDER, Ronald
    Thornhill
    Westerham Road
    RH8 0ED Limpsfield
    West House
    United Kingdom
    		Secretary
    Thornhill
    Westerham Road
    RH8 0ED Limpsfield
    West House
    United Kingdom
    		175539480001
    FENDER, Ronald William
    Thornhill
    Westerham Road
    RH8 0ED Limpsfield
    West House
    United Kingdom
    		Director
    Thornhill
    Westerham Road
    RH8 0ED Limpsfield
    West House
    United Kingdom
    		United KingdomBritish119141850001
    LAWRENCE, John Russell
    Ashgrove Road
    TN13 1SX Sevenoaks
    East Crosskeys
    Kent
    England
    		Director
    Ashgrove Road
    TN13 1SX Sevenoaks
    East Crosskeys
    Kent
    England
    		EnglandBritish64792000001
    PORTER, Tony Howard
    House
    Hartlake Road, Tudeley
    TN11 0PQ Tonbridge
    Hale Farm
    United Kingdom
    		Director
    House
    Hartlake Road, Tudeley
    TN11 0PQ Tonbridge
    Hale Farm
    United Kingdom
    		EnglandBritish46664400006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REGALPOINT HOMES (WW) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Russel Lawrence
    High Street
    TN13 1XJ Sevenoaks
    149
    England
    		Apr 07, 2016
    High Street
    TN13 1XJ Sevenoaks
    149
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Tony Howard Porter
    High Street
    TN13 1XJ Sevenoaks
    149
    England
    		Apr 06, 2016
    High Street
    TN13 1XJ Sevenoaks
    149
    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.
    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