THURROCK REGENERATION HOMES LTD

THURROCK REGENERATION HOMES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHURROCK REGENERATION HOMES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10697450
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of THURROCK REGENERATION HOMES LTD?

    • Development of building projects (41100) / Construction
    • Other specialised construction activities n.e.c. (43999) / 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 HOMES LTD located?

    Registered Office Address
    Civic Offices
    New Road
    RM17 6SL Grays
    Essex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of THURROCK REGENERATION HOMES LTD?

    Previous Company Names
    Company NameFromUntil
    GLORIANA THURROCK HOMES LTDMar 29, 2017Mar 29, 2017

    What are the latest accounts for THURROCK REGENERATION HOMES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for THURROCK REGENERATION HOMES LTD?

    Last Confirmation Statement Made Up ToMar 27, 2027
    Next Confirmation Statement DueApr 10, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 27, 2026
    OverdueNo

    What are the latest filings for THURROCK REGENERATION HOMES LTD?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    22 pagesAA

    Confirmation statement made on Mar 27, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2024

    27 pagesAA

    Confirmation statement made on Mar 27, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2023

    30 pagesAA

    Confirmation statement made on Mar 27, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2022

    26 pagesAA

    Confirmation statement made on Mar 27, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 28, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2021

    25 pagesAA

    Appointment of Mr Robin Edward Fielder as a director on Dec 01, 2021

    2 pagesAP01

    Appointment of Mr Mark John Curle as a director on Nov 23, 2021

    2 pagesAP01

    Full accounts made up to Mar 31, 2020

    25 pagesAA

    Confirmation statement made on Mar 28, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Roger Michael Harris as a director on Jan 28, 2021

    2 pagesAP01

    Amended full accounts made up to Mar 31, 2019

    26 pagesAAMD

    Termination of appointment of Michael Alexander Jones as a director on Aug 31, 2020

    1 pagesTM01

    Termination of appointment of Carol Mary Hinvest as a director on Aug 31, 2020

    1 pagesTM01

    Termination of appointment of Anna Louise Eastgate as a director on Aug 31, 2020

    1 pagesTM01

    Confirmation statement made on Mar 28, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2019

    22 pagesAA

    Termination of appointment of Stephen John Cox as a director on May 24, 2019

    1 pagesTM01

    Appointment of Ms Carol Mary Hinvest as a director on Apr 26, 2019

    2 pagesAP01

    Confirmation statement made on Mar 28, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2018

    22 pagesAA

    Who are the officers of THURROCK REGENERATION HOMES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCABE, Helen Elisabeth
    New Road
    RM17 6SL Grays
    Civic Offices
    Essex
    England
    Secretary
    New Road
    RM17 6SL Grays
    Civic Offices
    Essex
    England
    228056730001
    CURLE, Mark John
    New Road
    RM17 6SL Grays
    Civic Offices
    Essex
    England
    Director
    New Road
    RM17 6SL Grays
    Civic Offices
    Essex
    England
    United KingdomBritish282582180001
    FIELDER, Robin Edward
    New Road
    RM17 6SL Grays
    Civic Offices
    Essex
    England
    Director
    New Road
    RM17 6SL Grays
    Civic Offices
    Essex
    England
    EnglandBritish13430570001
    HARRIS, Roger Michael
    New Road
    RM17 6SL Grays
    Civic Offices
    Essex
    England
    Director
    New Road
    RM17 6SL Grays
    Civic Offices
    Essex
    England
    EnglandBritish278976410001
    COX, Stephen John
    New Road
    RM17 6SL Grays
    Civic Offices
    Essex
    England
    Director
    New Road
    RM17 6SL Grays
    Civic Offices
    Essex
    England
    EnglandBritish265077670001
    EASTGATE, Anna Louise
    New Road
    RM17 6SL Grays
    Civic Offices
    Essex
    England
    Director
    New Road
    RM17 6SL Grays
    Civic Offices
    Essex
    England
    EnglandBritish250478660001
    HINVEST, Carol Mary
    New Road
    RM17 6SL Grays
    Civic Offices
    Essex
    England
    Director
    New Road
    RM17 6SL Grays
    Civic Offices
    Essex
    England
    EnglandBritish238834780001
    JONES, Michael Alexander
    New Road
    RM17 6SL Grays
    Civic Offices
    Essex
    England
    Director
    New Road
    RM17 6SL Grays
    Civic Offices
    Essex
    England
    EnglandBritish191067650001
    KNIGHT, John Robert
    New Road
    RM17 6SL Grays
    Civic Offices
    Essex
    England
    Director
    New Road
    RM17 6SL Grays
    Civic Offices
    Essex
    England
    EnglandEnglish231225500001

    Who are the persons with significant control of THURROCK REGENERATION HOMES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Thurrock Regeneration Ltd
    New Road
    RM17 6SL Grays
    Civic Offices
    Essex
    England
    Nov 23, 2017
    New Road
    RM17 6SL Grays
    Civic Offices
    Essex
    England
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Gloriana Thurrock Ltd
    New Road
    RM17 6SL Grays
    Civc Offices
    England
    Mar 29, 2017
    New Road
    RM17 6SL Grays
    Civc Offices
    England
    Yes
    Legal FormLimited Compamy
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.

    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