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Home > England & Wales Companies > REGENCY HOMES AND PROPERTIES LIMITED
Company Information for

REGENCY HOMES AND PROPERTIES LIMITED

7400 DARESBURY, WARRINGTON, CHESHIRE, WA4 4BS,
Company Registration Number
03848122
Private Limited Company
Liquidation

Company Overview

About Regency Homes And Properties Ltd
REGENCY HOMES AND PROPERTIES LIMITED was founded on 1999-09-24 and has its registered office in Warrington. The organisation's status is listed as "Liquidation". Regency Homes And Properties 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 HOMES AND PROPERTIES LIMITED
 
Legal Registered Office
7400 DARESBURY
WARRINGTON
CHESHIRE
WA4 4BS
Other companies in M17
 
Filing Information
Company Number 03848122
Company ID Number 03848122
Date formed 1999-09-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 24/09/2015
Return next due 22/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-05 19:21:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REGENCY HOMES AND PROPERTIES LIMITED
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Company Officers of REGENCY HOMES AND PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
DARREN BEAZANT
 Director 1999-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
DEAN BEAZANT
 Company Secretary 1999-09-24 2016-04-14
DEAN BEAZANT
 Director 1999-09-24 2016-04-14
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 1999-09-24 1999-09-24
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 1999-09-24 1999-09-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN BEAZANT FABRICA HOLDINGS LTD Director 2017-06-08 CURRENT 2017-06-08 Active
DARREN BEAZANT REGENCY GLASS LIMITED Director 2016-04-29 CURRENT 2006-08-07 Active
DARREN BEAZANT REGENCY GLASS (HOLDINGS) LIMITED Director 2016-01-15 CURRENT 2016-01-15 Active
DARREN BEAZANT ARROWHEAD GROUP (N.W.) LTD Director 2012-02-21 CURRENT 2012-02-21 Liquidation
DARREN BEAZANT BENANT DEVELOPMENTS LTD Director 2009-05-05 CURRENT 2009-05-05 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
2024-07-18REGISTERED OFFICE CHANGED ON 18/07/24 FROM 234 Green Lane Leigh Lancashire WN7 2TW United Kingdom
2024-07-15Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-07-15Appointment of a voluntary liquidator
2024-07-15Voluntary liquidation declaration of solvency
2024-06-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038481220001
2024-06-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038481220003
2023-06-2930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-09CONFIRMATION STATEMENT MADE ON 14/12/22, WITH UPDATES
2022-06-28AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17CONFIRMATION STATEMENT MADE ON 14/12/21, WITH UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 14/12/21, WITH UPDATES
2021-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/21 FROM C/O Topping Partnership Incom House Waterside Trafford Park Manchester M17 1WD
2021-06-23AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES
2020-06-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038481220002
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES
2018-05-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 038481220002
2018-05-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 038481220003
2018-05-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 038481220001
2018-04-23AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-15LATEST SOC15/12/17 STATEMENT OF CAPITAL;GBP 200
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES
2017-11-13PSC08Notification of a person with significant control statement
2017-11-13PSC07CESSATION OF DARREN BEAZANT AS A PERSON OF SIGNIFICANT CONTROL
2017-11-13LATEST SOC13/11/17 STATEMENT OF CAPITAL;GBP 200
2017-11-13SH0123/03/17 STATEMENT OF CAPITAL GBP 200
2017-04-26AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-07-14AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-26TM02Termination of appointment of Dean Beazant on 2016-04-14
2016-04-26TM01APPOINTMENT TERMINATED, DIRECTOR DEAN BEAZANT
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-12AR0124/09/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-04CH01Director's details changed for Mr Dean Beazant on 2015-06-04
2015-03-26CH01Director's details changed for Mr Dean Beazant on 2014-10-20
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-21AR0124/09/14 ANNUAL RETURN FULL LIST
2014-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/14 FROM C/O Topping Partnership 9Th Floor 8 Exchange Quay Salford Quays Manchester M5 3EJ
2014-07-03AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-24LATEST SOC24/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-24AR0124/09/13 ANNUAL RETURN FULL LIST
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-25AR0124/09/12 FULL LIST
2012-07-02AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-04AR0124/09/11 FULL LIST
2011-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN BEAZANT / 23/09/2011
2011-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN BEAZANT / 23/09/2011
2011-10-04CH03SECRETARY'S CHANGE OF PARTICULARS / MR DEAN BEAZANT / 23/09/2011
2011-06-27AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-21AR0124/09/10 FULL LIST
2010-06-17AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-15AR0124/09/09 FULL LIST
2009-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-10-20363aRETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
2008-10-20287REGISTERED OFFICE CHANGED ON 20/10/2008 FROM 9TH FLOOR C/O TOPPING PARTNERSHIP 8 EXCHANGE QUAY SALFORD QUAYS MANCHESTER M5 3EJ
2007-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-10-08363aRETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS
2007-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-28363aRETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
2006-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-11-07363aRETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
2005-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-10-13363sRETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
2004-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-10-09363sRETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
2003-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-09-25363sRETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS
2002-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2001-10-2588(2)RAD 01/09/00--------- £ SI 99@1
2001-10-24287REGISTERED OFFICE CHANGED ON 24/10/01 FROM: FRONTIER HOUSE MERCHANTS QUAY SALFORD QUAYS MANCHESTER M5 2SR
2001-10-01363sRETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS
2001-07-10DISS40STRIKE-OFF ACTION DISCONTINUED
2001-07-08363sRETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS
2001-07-08287REGISTERED OFFICE CHANGED ON 08/07/01 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX
2001-06-21288aNEW DIRECTOR APPOINTED
2001-06-21288bDIRECTOR RESIGNED
2001-06-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-06-21288bSECRETARY RESIGNED
2001-03-13GAZ1FIRST GAZETTE
1999-09-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to REGENCY HOMES AND PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2024-07-05
Appointment of Liquidators2024-07-05
Resolutions for Winding-up2024-07-05
Proposal to Strike Off2001-03-13
Fines / Sanctions
No fines or sanctions have been issued against REGENCY HOMES AND PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of REGENCY HOMES AND PROPERTIES LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2011-10-01 £ 189,842

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 REGENCY HOMES AND PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Cash Bank In Hand 2011-10-01 £ 8,661
Current Assets 2011-10-01 £ 8,761
Debtors 2011-10-01 £ 100
Fixed Assets 2011-10-01 £ 177,795
Shareholder Funds 2011-10-01 £ 3,286
Tangible Fixed Assets 2011-10-01 £ 177,795

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of REGENCY HOMES AND PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REGENCY HOMES AND PROPERTIES LIMITED
Trademarks
We have not found any records of REGENCY HOMES AND PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REGENCY HOMES AND PROPERTIES 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 (68209 - Other letting and operating of own or leased real estate) as REGENCY HOMES AND PROPERTIES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where REGENCY HOMES AND PROPERTIES 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyREGENCY HOMES AND PROPERTIES LIMITEDEvent Date2024-07-05
 
Initiating party Event TypeProposal to Strike Off
Defending partyREGENCY HOMES AND PROPERTIES LIMITEDEvent Date2001-03-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REGENCY HOMES AND PROPERTIES 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 HOMES AND PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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