REGENTS ESTATE AGENTS (SURREY) LIMITED
Overview
| Company Name | REGENTS ESTATE AGENTS (SURREY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09302565 |
| 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 REGENTS ESTATE AGENTS (SURREY) LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is REGENTS ESTATE AGENTS (SURREY) LIMITED located?
| Registered Office Address | Building 1 Meadows Business Park Blackwater GU17 9AB Camberley United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REGENTS ESTATE AGENTS (SURREY) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for REGENTS ESTATE AGENTS (SURREY) LIMITED?
| Last Confirmation Statement Made Up To | Oct 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 29, 2025 |
| Overdue | No |
What are the latest filings for REGENTS ESTATE AGENTS (SURREY) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Badger Holdings Limited as a person with significant control on Nov 17, 2025 | 2 pages | PSC05 | ||
Registered office address changed from Unit 2 Wintersells Road Byfleet West Byfleet KT14 7LF England to Building 1 Meadows Business Park Blackwater Camberley GU17 9AB on Nov 17, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Oct 29, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Nov 10, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||
Termination of appointment of Julian Matthew Irby as a director on May 15, 2024 | 1 pages | TM01 | ||
Appointment of Mr Paul Leonard Aitchison as a director on Jan 19, 2024 | 2 pages | AP01 | ||
Appointment of Mr Peter Kavanagh as a director on Jan 19, 2024 | 2 pages | AP01 | ||
Appointment of Mr Michael Brian Cook as a director on Jan 19, 2024 | 2 pages | AP01 | ||
Termination of appointment of Nicholas Anthony Robert Dunning as a director on Jan 19, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 10, 2023 with no updates | 3 pages | CS01 | ||
Cessation of Alchemy Special Opportunities Llp as a person with significant control on Jan 31, 2017 | 1 pages | PSC07 | ||
Accounts for a small company made up to Dec 31, 2022 | 13 pages | AA | ||
Termination of appointment of Graham Martin Harrison as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Nov 10, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 12 pages | AA | ||
Change of details for Alchemy Special Opportunities Llp as a person with significant control on Jan 04, 2022 | 2 pages | PSC05 | ||
Confirmation statement made on Nov 10, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 12 pages | AA | ||
Director's details changed for Mr Graham Martin Harrison on Mar 23, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Nov 10, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Nov 10, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 17 pages | AA | ||
Who are the officers of REGENTS ESTATE AGENTS (SURREY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| AITCHISON, Paul Leonard | Director | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House Berkshire United Kingdom | United Kingdom | Australian | 231704490001 | |||||||||
| COOK, Michael Brian | Director | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House Berkshire United Kingdom | United Kingdom | British | 277355620001 | |||||||||
| KAVANAGH, Peter | Director | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House Berkshire United Kingdom | United Kingdom | British | 287149200001 | |||||||||
| MATHEWS, Ryan Maurice | Secretary | Wintersells Road Byfleet KT14 7LF West Byfleet Unit 2 England | 195624340001 | |||||||||||
| DUNNING, Nicholas Anthony Robert | Director | Wintersells Road Byfleet KT14 7LF West Byfleet Unit 2 England | United Kingdom | British | 224364230001 | |||||||||
| HARRISON, Graham Martin | Director | Wintersells Road Byfleet KT14 7LF West Byfleet Unit 2 England | United Kingdom | British | 89934920002 | |||||||||
| IRBY, Julian Matthew | Director | Wintersells Road Byfleet KT14 7LF West Byfleet Unit 2 England | United Kingdom | British | 71611180001 | |||||||||
| KAVANAGH, Caroline Franziska | Director | Branksome Park Road GU15 2AE Camberley Farley Hill United Kingdom | United Kingdom | British | 138349450002 | |||||||||
| KAVANAGH, Seamus | Director | Branksome Park Road GU15 2AE Camberley Farley Hill United Kingdom | England | British | 63524320003 |
Who are the persons with significant control of REGENTS ESTATE AGENTS (SURREY) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Alchemy Special Opportunities Llp | Jan 31, 2017 | Bedford Street WC2E 9ES London 25 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard John Gray | Apr 06, 2016 | Wintersells Road Byfleet KT14 7LF West Byfleet Unit 2 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Antony Albert Addinall | Apr 06, 2016 | Wintersells Road Byfleet KT14 7LF West Byfleet Unit 2 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Badger Holdings Limited | Apr 06, 2016 | Meadows Business Park Blackwater GU17 9AB Camberley Building 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for REGENTS ESTATE AGENTS (SURREY) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 31, 2017 | May 01, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to 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