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Home > England & Wales Companies > REGENCY INVESTMENTS LIMITED
Company Information for

REGENCY INVESTMENTS LIMITED

505 PINNER ROAD, HARROW, MIDDLESEX, HA2 6EH,
Company Registration Number
02282690
Private Limited Company
Active

Company Overview

About Regency Investments Ltd
REGENCY INVESTMENTS LIMITED was founded on 1988-08-01 and has its registered office in Middlesex. The organisation's status is listed as "Active". Regency Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
REGENCY INVESTMENTS LIMITED
 
Legal Registered Office
505 PINNER ROAD
HARROW
MIDDLESEX
HA2 6EH
Other companies in HA2
 
Filing Information
Company Number 02282690
Company ID Number 02282690
Date formed 1988-08-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts SMALL
Last Datalog update: 2024-01-07 00:24:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REGENCY INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MINT CA LIMITED   STERLING BOOK KEEPING LIMITED
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Companies with same name REGENCY INVESTMENTS LIMITED
The following companies were found which have the same name as REGENCY INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
REGENCY INVESTMENTS LIMITED 20, CLANWILLIAM TERRACE, DUBLIN 2 Dissolved Company formed on the 1992-04-22
Regency Investments I, LLC 7951 Ute Hwy Longmont CO 80503 Delinquent Company formed on the 2014-04-28
REGENCY INVESTMENTS, LLC 318 McMicken St Rawlins WY 82301 Inactive - Administratively Dissolved (Tax) Company formed on the 2008-05-19
REGENCY INVESTMENTS LLC. 19555 E PARKER SQ DR STE 4 Parker CO 80134 Delinquent Company formed on the 2003-12-30
REGENCY INVESTMENTS, LLC 2760 REDBERRY CT. - TOLEDO OH 43617 Active Company formed on the 2008-12-18
Regency Investments, Inc. Active Company formed on the 1968-05-15
REGENCY INVESTMENTS, LTD., A NEVADA LIMITED LIABILITY COMPANY 224 KINGSBURY GRADE STATELINE NV 89449 Dissolved Company formed on the 1995-08-09
REGENCY INVESTMENTS LLC 8440 WEST LAKE MEAD STE 101 LAS VEGAS NV 89128 Active Company formed on the 2010-09-22
REGENCY INVESTMENTS LIMITED B 103 INDUSTRIAL AREAPHASE VIII SAS NAGAR MOHALI ROPAR Punjab 160059 ACTIVE Company formed on the 1993-03-29
REGENCY INVESTMENTS (AUST) PTY LTD WA 6011 Dissolved Company formed on the 2007-05-22
REGENCY INVESTMENTS CORP PTY LTD Strike-off action in progress Company formed on the 2005-01-21
REGENCY INVESTMENTS PTE LTD MIDDLE ROAD Singapore 188973 Dissolved Company formed on the 2008-09-11
REGENCY INVESTMENTS GROUP COMPANY LIMITED Unknown Company formed on the 2015-06-23
REGENCY INVESTMENTS & MANAGEMENT COMPANY LIMITED Active Company formed on the 1991-12-03
REGENCY INVESTMENTS INC Delaware Unknown
REGENCY INVESTMENTS LIMITED Dissolved Company formed on the 2006-05-18
REGENCY INVESTMENTS LIMITED Active Company formed on the 2009-01-16
REGENCY INVESTMENTS, INC. 12700 STONE PINE WAY WELLINGTON FL 33414 Inactive Company formed on the 1995-11-06
REGENCY INVESTMENTS AND DEVELOPMENT CORP. 8340 N.W. 167TH TERRACE MIAMI FL 33016 Inactive Company formed on the 1985-08-12
REGENCY INVESTMENTS CORPORATION FL Inactive Company formed on the 1964-09-23

Company Officers of REGENCY INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
SUBHASH MISTRY
 Company Secretary 2004-11-08
JAGRUTI PATEL
 Director 2015-02-10
Previous Officers
Officer Role Date Appointed Date Resigned
PETER HETHERINGTON
 Director 2004-11-08 2015-02-10
VALERIE ANN MCPARLAN
 Company Secretary 1996-06-20 2004-11-08
JOHN MCPARLAN
 Director 1991-12-31 2004-11-08
VALERIE ANN MCPARLAN
 Director 1988-08-23 2004-11-08
GARY DAVID ANTHONY MCPARLAN
 Company Secretary 1991-12-31 1996-06-20
GARY DAVID ANTHONY MCPARLAN
 Director 1991-12-31 1996-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUBHASH MISTRY 1ST CARE LIMITED Company Secretary 2004-05-03 CURRENT 2001-07-19 Active
JAGRUTI PATEL 1ST CARE LIMITED Director 2001-09-28 CURRENT 2001-07-19 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
2024-01-23Notification of 1St Care Limited as a person with significant control on 2016-04-06
2024-01-23CESSATION OF JAGRUTI PATEL AS A PERSON OF SIGNIFICANT CONTROL
2024-01-04CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-12-13SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-02-28SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2023-01-03CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-03-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-01-07CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-06-17DISS40Compulsory strike-off action has been discontinued
2021-06-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-06-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-11PSC04Change of details for Mrs Jagruti Patel as a person with significant control on 2018-11-06
2019-01-11CH01Director's details changed for Mrs Jagruti Patel on 2018-11-06
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-12-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-10LATEST SOC10/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-10-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-28AR0131/12/15 ANNUAL RETURN FULL LIST
2015-11-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-12AP01DIRECTOR APPOINTED MRS JAGRUTI PATEL
2015-02-12TM01APPOINTMENT TERMINATED, DIRECTOR PETER HETHERINGTON
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-28AR0131/12/14 ANNUAL RETURN FULL LIST
2014-12-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-31AR0131/12/13 ANNUAL RETURN FULL LIST
2013-11-14AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-09-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-09-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-08-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 022826900007
2013-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 022826900006
2013-01-24AR0131/12/12 ANNUAL RETURN FULL LIST
2012-08-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-31AR0131/12/11 ANNUAL RETURN FULL LIST
2011-09-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-10AR0131/12/10 ANNUAL RETURN FULL LIST
2010-12-13AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-09AR0131/12/09 ANNUAL RETURN FULL LIST
2009-12-23AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-08225CURRSHO FROM 31/07/2009 TO 31/03/2009
2009-02-08AA31/07/08 TOTAL EXEMPTION SMALL
2009-01-21363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-06-23363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-05-29AA31/07/07 TOTAL EXEMPTION SMALL
2008-03-07AA31/07/06 TOTAL EXEMPTION SMALL
2007-01-17363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-02-08363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-04-18225ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/07/05
2005-04-11363(288)SECRETARY'S PARTICULARS CHANGED
2005-04-11363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-02-23287REGISTERED OFFICE CHANGED ON 23/02/05 FROM: 1ST FLOOR 4 WARNER HOUSE BESSBOROUGH ROAD HARROW MIDDLESEX HA1 3EX
2004-11-23287REGISTERED OFFICE CHANGED ON 23/11/04 FROM: ANDREW TURPIN & CO 9 STATION ROAD HESKETH BANK PRESTON PR4 6SN
2004-11-19395PARTICULARS OF MORTGAGE/CHARGE
2004-11-19395PARTICULARS OF MORTGAGE/CHARGE
2004-11-19395PARTICULARS OF MORTGAGE/CHARGE
2004-11-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-11-18288aNEW DIRECTOR APPOINTED
2004-11-18288bDIRECTOR RESIGNED
2004-11-18288aNEW SECRETARY APPOINTED
2004-06-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-03-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-01-15363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-06-21287REGISTERED OFFICE CHANGED ON 21/06/03 FROM: ANDREW TURPIN & CO ELDON COURT 39-41 HOGHTON STREET SOUTHPORT MERSEYSIDE PR9 0NS
2003-04-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-03-28363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-01-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-01-14363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-02-26363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-07-12225ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/08/00
2000-02-29363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-02-24287REGISTERED OFFICE CHANGED ON 24/02/00 FROM: 65 SCARISBRICK NEW ROAD SOUTHPORT PR8 6LF
1999-11-30363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1999-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-02-20363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-01-21363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-06-26288SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-06-26288NEW SECRETARY APPOINTED
1996-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Industry Information
SIC/NAIC Codes
87 - Residential care activities
871 - Residential nursing care activities
87100 - Residential nursing care facilities




Licences & Regulatory approval
We could not find any licences issued to REGENCY INVESTMENTS 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 INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-30 Outstanding BARCLAYS BANK PLC
2013-05-04 Outstanding BARCLAYS BANK PLC
CHARGE ON DEPOSIT 2004-11-09 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2004-11-09 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2004-11-09 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL MORTGAGE 1991-01-08 Satisfied ALLIED IRISH BANKS, P.L.C.
LEGAL CHARGE 1988-12-22 Satisfied ALLIED IRISH BANK P.L.C.
Creditors
Creditors Due After One Year 2013-03-31 £ 76,800
Creditors Due Within One Year 2013-03-31 £ 292,428
Creditors Due Within One Year 2012-03-31 £ 270,463
Provisions For Liabilities Charges 2013-03-31 £ 3,939
Provisions For Liabilities Charges 2012-03-31 £ 5,546

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-31 £ 4,546
Current Assets 2013-03-31 £ 549,906
Current Assets 2012-03-31 £ 468,834
Debtors 2013-03-31 £ 545,222
Debtors 2012-03-31 £ 460,338
Shareholder Funds 2013-03-31 £ 641,361
Shareholder Funds 2012-03-31 £ 671,788
Stocks Inventory 2013-03-31 £ 4,025
Stocks Inventory 2012-03-31 £ 3,950
Tangible Fixed Assets 2013-03-31 £ 464,622
Tangible Fixed Assets 2012-03-31 £ 478,963

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of REGENCY INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REGENCY INVESTMENTS LIMITED
Trademarks
We have not found any records of REGENCY INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REGENCY INVESTMENTS 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 (87100 - Residential nursing care facilities) as REGENCY INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where REGENCY INVESTMENTS 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 INVESTMENTS 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 INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HA2 6EH