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Home > England & Wales Companies > REGENCY LODGE (WEYBRIDGE) LIMITED
Company Information for

REGENCY LODGE (WEYBRIDGE) LIMITED

61 MANOR LANE, SUNBURY-ON-THAMES, MIDDLESEX, TW16 5EB,
Company Registration Number
00791379
Private Limited Company
Active

Company Overview

About Regency Lodge (weybridge) Ltd
REGENCY LODGE (WEYBRIDGE) LIMITED was founded on 1964-02-11 and has its registered office in Sunbury-on-thames. The organisation's status is listed as "Active". Regency Lodge (weybridge) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
REGENCY LODGE (WEYBRIDGE) LIMITED
 
Legal Registered Office
61 MANOR LANE
SUNBURY-ON-THAMES
MIDDLESEX
TW16 5EB
Other companies in TW16
 
Filing Information
Company Number 00791379
Company ID Number 00791379
Date formed 1964-02-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-07 00:06:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REGENCY LODGE (WEYBRIDGE) LIMITED
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Company Officers of REGENCY LODGE (WEYBRIDGE) LIMITED

Current Directors
Officer Role Date Appointed
PHILIP LONG
 Director 2008-12-20
LOUIS FRANCOIS JACOBUS NELL
 Director 2015-11-18
MARIA VULDJEVA
 Director 2013-07-24
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW DAVID BASHAM
 Director 2010-11-24 2013-07-24
JONATHAN COLES
 Director 2008-12-20 2012-01-03
DAVID PAUL JACOBS
 Company Secretary 2009-02-01 2010-11-30
DAVID PAUL JACOBS
 Director 2008-12-20 2010-11-30
JOSEPHINE JANET BARTON
 Company Secretary 1993-11-17 2009-02-01
MARY JOYCE RUSTAD
 Director 1991-12-11 2008-12-20
JENNIFER MARGARET WILLETT
 Director 1997-11-26 2008-12-20
DAPHNE LILIAN WESTON
 Director 2007-11-27 2008-10-01
PHILIP LONG
 Director 2005-11-16 2006-02-10
DONALD GORDON YARDLEY
 Director 1996-11-21 2003-09-01
EILEEN BASHAM
 Director 1991-12-11 1996-11-20
DAVID RICHARD MILES
 Director 1993-11-17 1996-11-20
MARILYN ANN PIKE
 Director 1991-12-11 1995-11-22
EDITH MARY PATRICIA DE BERTODANO
 Company Secretary 1991-12-11 1993-11-17
DONALD GORDON YARDLEY
 Director 1991-12-11 1993-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LOUIS FRANCOIS JACOBUS NELL BOUTIQUE INTERNATIONAL LIMITED Director 2018-01-22 CURRENT 2018-01-22 Active - Proposal to Strike off
LOUIS FRANCOIS JACOBUS NELL BOUTIQUE INVESTMENT HOLDINGS LIMITED Director 2017-07-27 CURRENT 2017-07-27 Active
LOUIS FRANCOIS JACOBUS NELL INSTECH VENTURES LIMITED Director 2017-01-04 CURRENT 2016-03-12 Active
LOUIS FRANCOIS JACOBUS NELL KEEY PARTNERS LIMITED Director 2017-01-03 CURRENT 1987-08-26 Active
LOUIS FRANCOIS JACOBUS NELL OYD HOLDINGS LIMITED Director 2016-02-25 CURRENT 2005-05-05 Liquidation
LOUIS FRANCOIS JACOBUS NELL ONLY VENTURES LIMITED Director 2014-12-11 CURRENT 2013-09-05 Active - Proposal to Strike off
LOUIS FRANCOIS JACOBUS NELL ONLY SMART DRIVERS LTD Director 2014-12-11 CURRENT 2013-09-09 Active - Proposal to Strike off
LOUIS FRANCOIS JACOBUS NELL LFJ ADVISORY SERVICES LTD Director 2014-09-04 CURRENT 2014-09-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-11CONFIRMATION STATEMENT MADE ON 11/12/23, WITH NO UPDATES
2022-12-21CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2022-11-1031/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-11-16AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-11CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES
2020-10-07AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES
2019-10-31AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES
2018-11-06AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES
2017-11-13AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 13
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-10-19AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 13
2015-12-11AR0111/12/15 ANNUAL RETURN FULL LIST
2015-11-20AP01DIRECTOR APPOINTED MR. LOUIS FRANCOIS JACOBUS NELL
2015-10-17AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 13
2014-12-12AR0111/12/14 ANNUAL RETURN FULL LIST
2014-10-20AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 13
2013-12-11AR0111/12/13 ANNUAL RETURN FULL LIST
2013-10-08AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-25AP01DIRECTOR APPOINTED MRS MARIA VULDJEVA
2013-07-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BASHAM
2012-12-14AR0111/12/12 ANNUAL RETURN FULL LIST
2012-12-14TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN COLES
2012-09-19AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-20AR0111/12/11 ANNUAL RETURN FULL LIST
2011-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LONG / 19/12/2011
2011-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN COLES / 19/12/2011
2011-12-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID JACOBS
2011-10-03AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JACOBS
2011-02-11AP01DIRECTOR APPOINTED MR ANDREW DAVID BASHAM
2011-01-18AA31/08/10 TOTAL EXEMPTION SMALL
2011-01-11AR0111/12/10 NO CHANGES
2009-12-19AR0111/12/09 NO CHANGES
2009-12-07AA31/08/09 TOTAL EXEMPTION SMALL
2009-02-25288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JOSEPHINE JANET BARTON LOGGED FORM
2009-02-25287REGISTERED OFFICE CHANGED ON 25/02/2009 FROM 8 REGENCY LODGE CASTLE ROAD WEYBRIDGE SURREY KT13 9QR
2009-02-25288aSECRETARY APPOINTED DAVID JACOBS
2009-01-28288aDIRECTOR APPOINTED PHILIP LONG
2009-01-28363aRETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2009-01-28288aDIRECTOR APPOINTED DAVID JACOBS
2009-01-28288aDIRECTOR APPOINTED JONATHAN COLES
2009-01-28353LOCATION OF REGISTER OF MEMBERS
2009-01-28288bAPPOINTMENT TERMINATED DIRECTOR JENNIFER WILLETT
2009-01-28288bAPPOINTMENT TERMINATED DIRECTOR MARY RUSTAD
2009-01-28288bAPPOINTMENT TERMINATED DIRECTOR DAPHNE WESTON
2008-12-29AA31/08/08 TOTAL EXEMPTION SMALL
2008-01-07363sRETURN MADE UP TO 11/12/07; NO CHANGE OF MEMBERS
2008-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-12-21288aNEW DIRECTOR APPOINTED
2006-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-12-22363(288)DIRECTOR RESIGNED
2006-12-22363sRETURN MADE UP TO 11/12/06; CHANGE OF MEMBERS
2006-01-27363sRETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
2006-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-01-10288aNEW DIRECTOR APPOINTED
2005-01-11363sRETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
2005-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-01-06288bDIRECTOR RESIGNED
2004-01-06363sRETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
2002-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-12-17363sRETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
2001-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-12-14363sRETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
2000-12-22363sRETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
2000-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
1999-12-14363sRETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS
1999-12-14AAFULL ACCOUNTS MADE UP TO 31/08/99
1999-12-14363(288)DIRECTOR'S PARTICULARS CHANGED
1999-04-29AAFULL ACCOUNTS MADE UP TO 31/08/98
1998-12-11363sRETURN MADE UP TO 11/12/98; NO CHANGE OF MEMBERS
1997-12-19AAFULL ACCOUNTS MADE UP TO 31/08/97
1997-12-19363sRETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS
1997-12-19288aNEW DIRECTOR APPOINTED
1996-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-12-15363sRETURN MADE UP TO 11/12/96; FULL LIST OF MEMBERS
1996-12-15288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to REGENCY LODGE (WEYBRIDGE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against REGENCY LODGE (WEYBRIDGE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REGENCY LODGE (WEYBRIDGE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REGENCY LODGE (WEYBRIDGE) LIMITED

Intangible Assets
Patents
We have not found any records of REGENCY LODGE (WEYBRIDGE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REGENCY LODGE (WEYBRIDGE) LIMITED
Trademarks
We have not found any records of REGENCY LODGE (WEYBRIDGE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REGENCY LODGE (WEYBRIDGE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as REGENCY LODGE (WEYBRIDGE) LIMITED are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
ARBOUR LODGE LIMITED £ 420,428
TARGET HOUSING LIMITED £ 372,524
JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
THE ELM FOUNDATION LTD £ 164,328
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
Outgoings
Business Rates/Property Tax
No properties were found where REGENCY LODGE (WEYBRIDGE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REGENCY LODGE (WEYBRIDGE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded REGENCY LODGE (WEYBRIDGE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TW16 5EB