REGENT HOUSE BARNSLEY LIMITED

Overview

Company Name	REGENT HOUSE BARNSLEY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09989131
Jurisdiction	England/Wales
Date of Creation	Feb 05, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of REGENT HOUSE BARNSLEY LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is REGENT HOUSE BARNSLEY LIMITED located?

Registered Office Address	C/O Williamson & Croft Llp York House 20 York Street M2 3BB Manchester England
Undeliverable Registered Office Address	No

What are the latest accounts for REGENT HOUSE BARNSLEY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 26, 2025
Next Accounts Due On	Nov 26, 2025
Last Accounts
Last Accounts Made Up To	Feb 26, 2024

What is the status of the latest confirmation statement for REGENT HOUSE BARNSLEY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 01, 2026
Next Confirmation Statement Due	Feb 15, 2026
Next Confirmation Statement Made Up To	Feb 01, 2025
Overdue	No

What are the latest filings for REGENT HOUSE BARNSLEY LIMITED?

Filings
Date	Description	Document	Type
Feb 25, 2025	Confirmation statement made on Feb 01, 2025 with updates	4 pages	CS01

Nov 21, 2024	Micro company accounts made up to Feb 26, 2024	3 pages	AA

Feb 05, 2024	Confirmation statement made on Feb 01, 2024 with updates	4 pages	CS01

Nov 15, 2023	Micro company accounts made up to Feb 26, 2023	3 pages	AA

Feb 03, 2023	Confirmation statement made on Feb 01, 2023 with updates	4 pages	CS01

Nov 07, 2022	Micro company accounts made up to Feb 26, 2022	3 pages	AA

Feb 01, 2022	Confirmation statement made on Feb 01, 2022 with no updates	3 pages	CS01

Oct 20, 2021	Micro company accounts made up to Feb 28, 2021	6 pages	AA

Aug 24, 2021	Registered office address changed from Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL United Kingdom to C/O Williamson & Croft Llp York House 20 York Street Manchester M2 3BB on Aug 24, 2021	1 pages	AD01

Feb 23, 2021	Micro company accounts made up to Feb 29, 2020	7 pages	AA

Feb 08, 2021	Notification of Jordan Andrew Halstead as a person with significant control on Feb 03, 2021	2 pages	PSC01

Feb 08, 2021	Cessation of Marcus John Lund as a person with significant control on Feb 03, 2021	1 pages	PSC07

Feb 08, 2021	Confirmation statement made on Feb 01, 2021 with no updates	3 pages	CS01

Nov 06, 2020	Appointment of Mr Jordan Andrew Halstead as a director on Nov 03, 2020	2 pages	AP01

Nov 06, 2020	Termination of appointment of Marcus John Lund as a director on Nov 03, 2020	1 pages	TM01

Feb 24, 2020	Accounts for a dormant company made up to Feb 28, 2019	3 pages	AA

Feb 06, 2020	Confirmation statement made on Feb 01, 2020 with no updates	3 pages	CS01

Jan 30, 2020	Registered office address changed from Prospect Court 2 Courthouse Street Otley BD23 1AQ United Kingdom to Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL on Jan 30, 2020	1 pages	AD01

Nov 25, 2019	Previous accounting period shortened from Feb 27, 2019 to Feb 26, 2019	1 pages	AA01

Feb 07, 2019	Confirmation statement made on Feb 01, 2019 with no updates	3 pages	CS01

Nov 14, 2018	Accounts for a dormant company made up to Feb 28, 2018	6 pages	AA

Apr 25, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 24, 2018	Confirmation statement made on Feb 01, 2018 with no updates	3 pages	CS01

Apr 24, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 07, 2017	Accounts for a dormant company made up to Feb 28, 2017	6 pages	AA

View All Filings

Who are the officers of REGENT HOUSE BARNSLEY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
HALSTEAD, Jordan Andrew York House 20 York Street M2 3BB Manchester C/O Williamson & Croft Llp England	Nov 03, 2020		Director	York House 20 York Street M2 3BB Manchester C/O Williamson & Croft Llp England		England	British	1990-6	Director	276008530001
LUND, Marcus John 2 Courthouse Street BD23 1AQ Otley Prospect Court England And Wales United Kingdom	Feb 05, 2016	Nov 03, 2020	Director	2 Courthouse Street BD23 1AQ Otley Prospect Court England And Wales United Kingdom		England	British	1983-1	Director	179516730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REGENT HOUSE BARNSLEY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jordan Andrew Halstead York House 20 York Street M2 3BB Manchester C/O Williamson & Croft Llp England	Feb 03, 2021	York House 20 York Street M2 3BB Manchester C/O Williamson & Croft Llp England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, 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.
Mr Marcus John Lund Horseshoe Hill EN9 3SL Upshire Warlies Park House Essex United Kingdom	Apr 06, 2016	Horseshoe Hill EN9 3SL Upshire Warlies Park House Essex United Kingdom	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. The person holds, directly or indirectly, 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.

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