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Company Information for

REGALPLAY DEVELOPMENTS LIMITED

STIRLING BUSINESS PARK UNIT 2, DERBY ROAD, ASHBOURNE, DERBYSHIRE, DE6 1LZ,

Company Registration Number

02392663

Private Limited Company

Active

Company Overview

About Regalplay Developments Ltd

REGALPLAY DEVELOPMENTS LIMITED was founded on 1989-06-06 and has its registered office in Ashbourne. The organisation's status is listed as "Active". Regalplay Developments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
REGALPLAY DEVELOPMENTS LIMITED

STIRLING BUSINESS PARK UNIT 2 DERBY ROAD ASHBOURNE DERBYSHIRE DE6 1LZ Other companies in SK3

Filing Information

Company Number		02392663
Company ID Number		02392663
Date formed		1989-06-06
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		06/06/2016
Return next due		04/07/2017
Type of accounts		DORMANT

Last Datalog update:	2024-11-05 10:26:02
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for REGALPLAY DEVELOPMENTS LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Creditors
Financial reports
Assets
Filing history
Outgoings

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Company Officers of REGALPLAY DEVELOPMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
PHILIP MICHAEL WRIGLEY	Company Secretary	1991-06-06
STEPHEN GEOFFREY WALKER	Director	1991-06-06
PHILIP MICHAEL WRIGLEY	Director	1991-06-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PHILIP MICHAEL WRIGLEY	BANDGLADE DEVELOPMENTS LIMITED	Company Secretary	1990-12-31	CURRENT	1986-05-07	Active
STEPHEN GEOFFREY WALKER	LGR INVESTMENTS LTD	Director	2016-02-04	CURRENT	2016-02-04	Active - Proposal to Strike off
STEPHEN GEOFFREY WALKER	MELMAR COURT MANAGEMENT COMPANY LIMITED	Director	2015-10-13	CURRENT	2015-10-13	Active
STEPHEN GEOFFREY WALKER	DOFNS LIMITED	Director	2015-08-27	CURRENT	2015-08-27	Active
STEPHEN GEOFFREY WALKER	STORAGE BOX (STAFFORD) LIMITED	Director	2015-07-31	CURRENT	2015-07-31	Active - Proposal to Strike off
STEPHEN GEOFFREY WALKER	SELF-STORE (STAFFORD) LIMITED	Director	2015-07-31	CURRENT	2015-07-31	Active - Proposal to Strike off
STEPHEN GEOFFREY WALKER	EPSOM 77 LIMITED	Director	2013-02-22	CURRENT	2013-02-22	Active
STEPHEN GEOFFREY WALKER	MANDRAGORE INVESTMENTS LIMITED	Director	2012-03-23	CURRENT	2012-03-23	Active
STEPHEN GEOFFREY WALKER	MICKER COURT MANAGEMENT COMPANY LIMITED	Director	2011-05-31	CURRENT	2011-05-31	Active
STEPHEN GEOFFREY WALKER	MICKER PROPERTIES LIMITED	Director	2010-09-22	CURRENT	2010-09-22	Active
STEPHEN GEOFFREY WALKER	BANDGLADE 11 LIMITED	Director	2007-09-04	CURRENT	2007-07-31	Active
STEPHEN GEOFFREY WALKER	HEATHDOWN PROPERTIES LIMITED	Director	2006-05-04	CURRENT	2006-04-05	Active
STEPHEN GEOFFREY WALKER	PRECINCT ASSOCIATES LIMITED	Director	2005-06-09	CURRENT	2005-02-28	Active
STEPHEN GEOFFREY WALKER	MEADOWCREEK LIMITED	Director	1999-12-18	CURRENT	1999-10-18	Active
STEPHEN GEOFFREY WALKER	WARDCHOICE LIMITED	Director	1993-09-22	CURRENT	1993-05-18	Active
STEPHEN GEOFFREY WALKER	POLEMARCH LIMITED	Director	1992-11-30	CURRENT	1982-05-20	Active
STEPHEN GEOFFREY WALKER	POLEMARCH INDUSTRIAL LIMITED	Director	1991-05-31	CURRENT	1989-02-22	Active
STEPHEN GEOFFREY WALKER	BANDGLADE DEVELOPMENTS LIMITED	Director	1990-12-31	CURRENT	1986-05-07	Active
PHILIP MICHAEL WRIGLEY	BANDGLADE 11 LIMITED	Director	2007-09-04	CURRENT	2007-07-31	Active
PHILIP MICHAEL WRIGLEY	LANGHAM PARK DEVELOPMENTS LIMITED	Director	2004-11-15	CURRENT	2004-11-15	Active
PHILIP MICHAEL WRIGLEY	R.B. WRIGLEY & CO. LIMITED	Director	2001-08-31	CURRENT	1960-09-14	Active
PHILIP MICHAEL WRIGLEY	DOVEDALE HOMES LIMITED	Director	1997-11-11	CURRENT	1997-11-11	Active - Proposal to Strike off
PHILIP MICHAEL WRIGLEY	BANDGLADE DEVELOPMENTS LIMITED	Director	1990-12-31	CURRENT	1986-05-07	Active
PHILIP MICHAEL WRIGLEY	P.M.W. PROPERTY DEVELOPMENT LIMITED	Director	1990-12-31	CURRENT	1976-11-29	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.

Date	Document Type	Document Description
2024-09-20		REGISTERED OFFICE CHANGED ON 20/09/24 FROM 45/49 Greek Street Stockport Cheshire SK3 8AX
2024-09-20		DIRECTOR APPOINTED MRS ANN WALKER
2024-09-20		DIRECTOR APPOINTED MS VICTORIA HELEN WRIGLEY
2024-03-28		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-06-08		CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES
2023-03-29		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-06-08	CS01	CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2022-03-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-06-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-06-09	CS01	CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES
2021-06-09	CH01	Director's details changed for Mr Philip Michael Wrigley on 2019-11-06
2021-06-09	PSC04	Change of details for Mr Philip Michael Wrigley as a person with significant control on 2019-11-06
2020-06-09	CS01	CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES
2020-03-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-07-08	CS01	CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES
2019-03-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-06-06	CS01	CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES
2018-04-06	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-27	CS01	CONFIRMATION STATEMENT MADE ON 06/06/17, WITH NO UPDATES
2017-06-27	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP MICHAEL WRIGLEY
2017-06-27	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN GEOFFREY WALKER
2017-03-27	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-18	LATEST SOC	18/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-18	AR01	06/06/16 ANNUAL RETURN FULL LIST
2016-03-30	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-11	LATEST SOC	11/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-11	AR01	06/06/15 ANNUAL RETURN FULL LIST
2015-03-31	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-16	LATEST SOC	16/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-16	AR01	06/06/14 ANNUAL RETURN FULL LIST
2014-03-28	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-11	AR01	06/06/13 ANNUAL RETURN FULL LIST
2013-03-15	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-13	AR01	06/06/12 ANNUAL RETURN FULL LIST
2012-06-13	AD01	REGISTERED OFFICE CHANGED ON 13/06/12 FROM 47/49 Greek Street Stockport Cheshire SK3 8AX
2012-03-28	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-07	AR01	06/06/11 ANNUAL RETURN FULL LIST
2011-03-29	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-06	AR01	06/06/10 ANNUAL RETURN FULL LIST
2010-07-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MICHAEL WRIGLEY / 06/06/2010
2010-07-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEOFFREY WALKER / 06/06/2010
2010-07-06	CH03	SECRETARY'S DETAILS CHNAGED FOR PHILIP MICHAEL WRIGLEY on 2010-06-06
2010-03-31	AA	30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-19	AA	30/06/08 TOTAL EXEMPTION SMALL
2009-06-12	363a	RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
2008-06-11	363a	RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2008-05-01	AA	30/06/07 TOTAL EXEMPTION SMALL
2007-07-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-06-07	363a	RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
2006-06-29	363a	RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
2006-06-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-15	363s	RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
2005-05-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-30	363s	RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
2004-06-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-06-04	363s	RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
2003-04-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-06-15	363s	RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
2002-05-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-06-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-06-08	363s	RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
2000-08-21	363s	RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
2000-08-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-06-14	363s	RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS
1999-04-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-06-23	363s	RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS
1998-03-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-06-23	363s	RETURN MADE UP TO 06/06/97; NO CHANGE OF MEMBERS
1997-04-07	AA	FULL ACCOUNTS MADE UP TO 30/06/96
1996-11-29	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-11-29	363s	RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS
1996-10-30	395	PARTICULARS OF MORTGAGE/CHARGE
1996-10-30	395	PARTICULARS OF MORTGAGE/CHARGE
1996-04-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
1995-06-27	363s	RETURN MADE UP TO 06/06/95; NO CHANGE OF MEMBERS
1995-05-02	AA	FULL ACCOUNTS MADE UP TO 30/06/94
1995-05-02	SRES03	EXEMPTION FROM APPOINTING AUDITORS 27/03/95
1994-06-02	363s	RETURN MADE UP TO 06/06/94; NO CHANGE OF MEMBERS
1993-07-26	AA	FULL ACCOUNTS MADE UP TO 30/06/93
1993-06-21	363s	RETURN MADE UP TO 06/06/93; FULL LIST OF MEMBERS
1992-07-17	AA	FULL ACCOUNTS MADE UP TO 30/06/92
1992-06-30	AA	FULL ACCOUNTS MADE UP TO 30/06/91
1992-06-30	363s	RETURN MADE UP TO 06/06/92; NO CHANGE OF MEMBERS
1991-07-10	363b	RETURN MADE UP TO 06/06/91; NO CHANGE OF MEMBERS
1991-04-16	AA	FULL ACCOUNTS MADE UP TO 30/06/90
1990-11-05	363	RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS
1989-10-26	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1989-08-14	287	REGISTERED OFFICE CHANGED ON 14/08/89 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD
1989-08-14	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-06-06	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to REGALPLAY DEVELOPMENTS 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 REGALPLAY DEVELOPMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	1996-10-30	Outstanding	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1996-10-30	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due Within One Year	2012-07-01	£ 50,256
Creditors Due Within One Year	2011-07-01	£ 50,256

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2013-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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 REGALPLAY DEVELOPMENTS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-07-01	£ 2
Called Up Share Capital	2011-07-01	£ 2
Cash Bank In Hand	2011-07-01	£ 192
Current Assets	2012-07-01	£ 228,328
Current Assets	2011-07-01	£ 228,350
Debtors	2012-07-01	£ 227,828
Debtors	2011-07-01	£ 227,658
Shareholder Funds	2012-07-01	£ 178,072
Shareholder Funds	2011-07-01	£ 178,094
Stocks Inventory	2012-07-01	£ 500
Stocks Inventory	2011-07-01	£ 500

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of REGALPLAY DEVELOPMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for REGALPLAY DEVELOPMENTS LIMITED

Trademarks

We have not found any records of REGALPLAY DEVELOPMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for REGALPLAY DEVELOPMENTS 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 (99999 - Dormant Company) as REGALPLAY DEVELOPMENTS LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where REGALPLAY DEVELOPMENTS 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 REGALPLAY DEVELOPMENTS 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 REGALPLAY DEVELOPMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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