THURROCK REGENERATION LTD
Overview
| Company Name | THURROCK REGENERATION LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08745616 |
| 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 THURROCK REGENERATION LTD?
- Development of building projects (41100) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is THURROCK REGENERATION LTD located?
| Registered Office Address | Thurrock Civic Offices New Road RM17 6SL Grays Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THURROCK REGENERATION LTD?
| Company Name | From | Until |
|---|---|---|
| GLORIANA THURROCK LTD | Oct 23, 2013 | Oct 23, 2013 |
What are the latest accounts for THURROCK REGENERATION LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for THURROCK REGENERATION LTD?
| Last Confirmation Statement Made Up To | Oct 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 23, 2025 |
| Overdue | No |
What are the latest filings for THURROCK REGENERATION LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 23, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 28 pages | AA | ||
Confirmation statement made on Oct 23, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 28 pages | AA | ||
Confirmation statement made on Oct 23, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 29 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Oct 23, 2022 with updates | 4 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 27 pages | AA | ||
Appointment of Mr Robin Edward Fielder as a director on Dec 01, 2021 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Mar 31, 2021
| 3 pages | SH01 | ||
Appointment of Mr Mark John Curle as a director on Nov 23, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Oct 23, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 26 pages | AA | ||
Appointment of Mr Roger Michael Harris as a director on Jan 26, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Oct 23, 2020 with no updates | 3 pages | CS01 | ||
Amended full accounts made up to Mar 31, 2019 | 27 pages | AAMD | ||
Termination of appointment of Michael Alexander Jones as a director on Aug 31, 2020 | 1 pages | TM01 | ||
Termination of appointment of Anna Louise Eastgate as a director on Aug 31, 2020 | 1 pages | TM01 | ||
Termination of appointment of Carol Mary Hinvest as a director on Aug 31, 2020 | 1 pages | TM01 | ||
Termination of appointment of Steven Richard Greener as a director on Feb 24, 2020 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2019 | 24 pages | AA | ||
Confirmation statement made on Oct 23, 2019 with updates | 5 pages | CS01 | ||
Termination of appointment of Steve John Cox as a director on May 24, 2019 | 1 pages | TM01 | ||
Who are the officers of THURROCK REGENERATION LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCABE, Helen Elisabeth | Secretary | New Road RM17 6SL Grays Thurrock Civic Offices Essex | 192747230001 | |||||||
| CURLE, Mark John | Director | New Road RM17 6SL Grays Thurrock Civic Offices Essex | United Kingdom | British | 282582180001 | |||||
| FIELDER, Robin Edward | Director | New Road RM17 6SL Grays Thurrock Civic Offices Essex | England | British | 13430570001 | |||||
| HARRIS, Roger Michael | Director | New Road RM17 6SL Grays Thurrock Civic Offices Essex | England | British | 278976410001 | |||||
| BROWNLEE, Barbara | Director | 64 Victoria Street SW1E 6QP London Westminster City Hall England | Uk | British | 75393990001 | |||||
| BULL, David John Charles | Director | New Road RM17 6SL Grays Thurrock Civic Offices Essex | England | British | 201936370001 | |||||
| COX, Stephen John | Director | New Road RM17 6SL Grays Civic Offices Essex England | England | British | 265077670001 | |||||
| EASTGATE, Anna Louise | Director | New Road RM17 6SL Grays Thurrock Civic Offices Essex | England | British | 250478660001 | |||||
| GREENER, Steven Richard | Director | Shaftesbury Road CB2 8BF Cambridge Eastbrook England | England | British | 218025030001 | |||||
| HINVEST, Carol Mary | Director | New Road RM17 6SL Grays Thurrock Civic Offices Essex | England | British | 238834780001 | |||||
| JONES, Michael Alexander | Director | New Road RM17 6LS Grays Civic Offices Essex England | England | British | 191067650001 | |||||
| KNIGHT, John Robert | Director | New Road RM17 6SL Grays Thurrock Civic Offices Essex | England | English | 231225500001 | |||||
| PARKIN, Richard Daniel | Director | New Road RM17 6SL Grays Thurrock Civic Offices Essex | England | British | 205044830001 | |||||
| TAYLOR, Fiona Maria | Director | New Road RM17 6SL Grays Thurrock Civic Offices Essex United Kingdom | England | British | 182336380001 |
Who are the persons with significant control of THURROCK REGENERATION LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Thurrock Borough Council | Apr 06, 2016 | New Road RM17 6SL Grays Civic Offices England | No | ||||
| |||||||
Natures of Control
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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