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REGENTS PARK DEVELOPMENT LIMITED

REGENTS PARK DEVELOPMENT LIMITED

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

    • Overview

    Company NameREGENTS PARK DEVELOPMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12164784
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of REGENTS PARK DEVELOPMENT LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is REGENTS PARK DEVELOPMENT LIMITED located?

    Registered Office Address
    63 Castle Road
    PO5 3AY Southsea
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REGENTS PARK DEVELOPMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2021

    What are the latest filings for REGENTS PARK DEVELOPMENT LIMITED?

    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

    		1 pagesDS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Director's details changed for Mr Luke Richard Fryer on May 23, 2023

    		2 pagesCH01

    Change of details for Mr Luke Fryer as a person with significant control on May 23, 2023

    		2 pagesPSC04

    Satisfaction of charge 121647840001 in full

    		1 pagesMR04

    Satisfaction of charge 121647840002 in full

    		1 pagesMR04

    Confirmation statement made on Jul 29, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    		3 pagesAA

    All of the property or undertaking no longer forms part of charge 121647840001

    		1 pagesMR05

    All of the property or undertaking no longer forms part of charge 121647840002

    		1 pagesMR05

    Registered office address changed from 16-18 Barnes Wallis Road Fareham PO15 5TT United Kingdom to 63 Castle Road Southsea PO5 3AY on Nov 17, 2021

    		1 pagesAD01

    Confirmation statement made on Aug 18, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		3 pagesAA

    Confirmation statement made on Aug 18, 2020 with no updates

    		3 pagesCS01

    Notification of Luke Fryer as a person with significant control on Aug 19, 2019

    		2 pagesPSC01

    Change of details for Herringate U.K. Limited as a person with significant control on May 27, 2020

    		2 pagesPSC05

    Cessation of Herringate U.K. Limited as a person with significant control on May 27, 2020

    		1 pagesPSC07

    Registration of charge 121647840002, created on Oct 02, 2019

    		27 pagesMR01

    Registration of charge 121647840001, created on Sep 13, 2019

    		28 pagesMR01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 19, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 19, 2019

    Statement of capital on Aug 19, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of REGENTS PARK DEVELOPMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRYER, Luke Richard
    Castle Road
    PO5 3AY Southsea
    63
    England
    		Director
    Castle Road
    PO5 3AY Southsea
    63
    England
    		EnglandBritishCompany Director234784230002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REGENTS PARK DEVELOPMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Luke Fryer
    Barnes Wallis Road
    PO15 5TT Fareham
    16-18
    United Kingdom
    		Aug 19, 2019
    Barnes Wallis Road
    PO15 5TT Fareham
    16-18
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number10847804
    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 Luke Fryer
    Castle Road
    PO5 3AY Southsea
    63
    England
    		Aug 19, 2019
    Castle Road
    PO5 3AY Southsea
    63
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does REGENTS PARK DEVELOPMENT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 02, 2019
    Delivered On Oct 07, 2019
    		Satisfied
    Brief description
    18B, 20, 22, and 24 park street and 30 st edmunds road, shirley, southampton as the same is registered at hm land registry with title number HP374109.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Jdi Development Finance Limited
    Transactions
    • Oct 07, 2019Registration of a charge (MR01)
    • May 11, 2022All of the property or undertaking no longer forms part of the charge (MR05)
    • Sep 12, 2022Satisfaction of a charge (MR04)
    A registered charge
    Created On Sep 13, 2019
    Delivered On Sep 27, 2019
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Jdi Development Finance Limited
    Transactions
    • Sep 27, 2019Registration of a charge (MR01)
    • May 11, 2022All of the property or undertaking no longer forms part of the charge (MR05)
    • Sep 12, 2022Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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