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Company Information for

REGENCY DIRECT LIMITED

UNIT 1, UDDENS TRADING ESTATE, WIMBORNE, DORSET, BH21 7LQ,
Company Registration Number
05455842
Private Limited Company
Active

Company Overview

About Regency Direct Ltd
REGENCY DIRECT LIMITED was founded on 2005-05-18 and has its registered office in Wimborne. The organisation's status is listed as "Active". Regency Direct 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 DIRECT LIMITED
 
Legal Registered Office
UNIT 1
UDDENS TRADING ESTATE
WIMBORNE
DORSET
BH21 7LQ
Other companies in BH21
 
Previous Names
MONEYSPIDER LOANS LIMITED13/06/2006
Filing Information
Company Number 05455842
Company ID Number 05455842
Date formed 2005-05-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 18/05/2016
Return next due 15/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 07:40:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REGENCY DIRECT LIMITED
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Companies with same name REGENCY DIRECT LIMITED
The following companies were found which have the same name as REGENCY DIRECT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
REGENCY DIRECT MARKETING (INDIA) PRIVATE LIMITED 406 RAHEJA PLAZA 4TH FLOOR PLOT NO. 15/B PARKSONS PRESS COMPD ANDHERI (WEST) MUMBAI Maharashtra 400053 ACTIVE Company formed on the 1999-10-22
REGENCY DIRECT MAIL INDIA PRIVATE LIMITED 2 MATRU CHAYA K. HASTIKARMARG OLD PRABHADEVI MUMBAI 400 025. W.E.F. 24/08/1999 Maharashtra STRIKE OFF Company formed on the 1998-03-12
REGENCY DIRECT MAIL LTD British Columbia Voluntary dissolved
REGENCY DIRECT LLC 2304 EARLY MORN CT PLANO TX 75093 Active Company formed on the 2019-04-02

Company Officers of REGENCY DIRECT LIMITED

Current Directors
Officer Role Date Appointed
EVELYN MARY FENNE
 Company Secretary 2007-11-19
NICHOLAS CHARLES BALDWIN
 Director 2005-05-18
EVELYN MARY FENNE
 Director 2005-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN PETER FLYNN
 Director 2009-06-12 2010-04-07
FIONA UNDERWOOD
 Director 2005-05-18 2009-02-20
BEVERLEY JEAN GOLDSMITH
 Company Secretary 2006-07-31 2007-11-19
MICHAEL FRANCIS ST CLAIR CONSTANTINE
 Company Secretary 2005-05-18 2006-07-31
MICHAEL FRANCIS ST CLAIR CONSTANTINE
 Director 2005-05-18 2006-07-31
MARTIN ROBERT QUAIL
 Director 2005-05-18 2005-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EVELYN MARY FENNE REGENCY MORTGAGE CORPORATION LIMITED Company Secretary 2007-11-19 CURRENT 1998-04-27 Active
NICHOLAS CHARLES BALDWIN ONE LOAN LIMITED Director 2018-06-29 CURRENT 2018-06-29 Active - Proposal to Strike off
NICHOLAS CHARLES BALDWIN RENAISSANCE ENDOWMENT REVIEW SERVICES LTD Director 2016-07-25 CURRENT 2004-07-20 Active
NICHOLAS CHARLES BALDWIN ASSURED LEGACY LIMITED Director 2014-06-19 CURRENT 2014-06-19 Dissolved 2016-02-09
NICHOLAS CHARLES BALDWIN NICHE FINANCIAL SOLUTIONS (UK) LTD Director 2014-04-10 CURRENT 2014-04-10 Dissolved 2015-11-24
NICHOLAS CHARLES BALDWIN BARCLAY BLACKTHORN LEGAL SERVICES LTD Director 2013-06-19 CURRENT 2013-06-19 Active - Proposal to Strike off
NICHOLAS CHARLES BALDWIN PREMIER RECOVERY (UK) LTD Director 2013-01-31 CURRENT 2012-09-27 Dissolved 2014-06-17
NICHOLAS CHARLES BALDWIN PREMIER LOAN COMPANY (UK) LIMITED Director 2012-09-20 CURRENT 2012-09-20 Dissolved 2014-06-17
NICHOLAS CHARLES BALDWIN MONEY RECLAIM LIMITED Director 2012-03-02 CURRENT 2012-03-02 Active - Proposal to Strike off
NICHOLAS CHARLES BALDWIN PILFORD HAVEN LIMITED Director 2011-07-21 CURRENT 2011-07-21 Active
NICHOLAS CHARLES BALDWIN REGENCY MORTGAGE CORPORATION LIMITED Director 2003-09-29 CURRENT 1998-04-27 Active
EVELYN MARY FENNE RENAISSANCE ENDOWMENT REVIEW SERVICES LTD Director 2017-03-01 CURRENT 2004-07-20 Active
EVELYN MARY FENNE MONEYBACK LTD Director 2013-08-31 CURRENT 2012-12-18 Active
EVELYN MARY FENNE PREMIER RECOVERY (UK) LTD Director 2013-01-01 CURRENT 2012-09-27 Dissolved 2014-06-17
EVELYN MARY FENNE PREMIER LOAN COMPANY (UK) LIMITED Director 2012-10-01 CURRENT 2012-09-20 Dissolved 2014-06-17
EVELYN MARY FENNE MONEY RECLAIM LIMITED Director 2012-03-02 CURRENT 2012-03-02 Active - Proposal to Strike off
EVELYN MARY FENNE SEA GLIMPSE LIMITED Director 2011-07-21 CURRENT 2011-07-21 Active
EVELYN MARY FENNE CLAIM IT BACK LIMITED Director 2011-01-31 CURRENT 2007-02-02 Active
EVELYN MARY FENNE REGENCY MORTGAGE CORPORATION LIMITED Director 2004-08-04 CURRENT 1998-04-27 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
2024-11-2231/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-15MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-07-14CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES
2022-12-1731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-17AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2022-04-15CS01CONFIRMATION STATEMENT MADE ON 15/04/22, WITH UPDATES
2022-04-15TM01APPOINTMENT TERMINATED, DIRECTOR EVELYN MARY FENNE
2022-04-15TM02Termination of appointment of Evelyn Mary Fenne on 2022-04-14
2022-04-15PSC07CESSATION OF EVELYN MARY FENNE AS A PERSON OF SIGNIFICANT CONTROL
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 13/04/22, WITH UPDATES
2022-04-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVELYN MARY FENNE
2022-04-13PSC07CESSATION OF PILFORD HAVEN LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-12-1631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES
2020-12-19AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES
2018-12-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES
2017-12-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 1400
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2016-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 140
2016-06-14AR0118/05/16 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 140
2015-06-09AR0118/05/15 ANNUAL RETURN FULL LIST
2014-12-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 140
2014-06-17AR0118/05/14 ANNUAL RETURN FULL LIST
2013-11-25AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-02AR0118/05/13 ANNUAL RETURN FULL LIST
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-19AR0118/05/12 ANNUAL RETURN FULL LIST
2011-12-13AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-13AR0118/05/11 ANNUAL RETURN FULL LIST
2011-03-29AA01Current accounting period extended from 31/12/10 TO 31/03/11
2010-09-17AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-08AR0118/05/10 ANNUAL RETURN FULL LIST
2010-07-01TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN FLYNN
2010-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/10 FROM Suite 8 Bourne Gate 25 Bourne Valley Road Poole Dorset BH12 1DY
2009-12-14AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-26288aDirector appointed kevin peter flynn
2009-05-29363aReturn made up to 18/05/09; full list of members
2009-05-20288bAppointment terminated director fiona underwood
2009-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-09-03288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EVELYN FENNE / 18/05/2008
2008-09-02363aRETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2008-09-01288cDIRECTOR'S CHANGE OF PARTICULARS / EVELYN FENNE / 18/05/2008
2008-06-06287REGISTERED OFFICE CHANGED ON 06/06/2008 FROM REGENCY HOUSE 10-12 LANSDOWNE ROAD BOURNEMOUTH DORSET BH1 1SD
2007-12-05288aNEW SECRETARY APPOINTED
2007-11-28288bSECRETARY RESIGNED
2007-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-24363aRETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
2007-05-24288cDIRECTOR'S PARTICULARS CHANGED
2006-08-23288aNEW SECRETARY APPOINTED
2006-08-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-06-22225ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05
2006-06-13CERTNMCOMPANY NAME CHANGED MONEYSPIDER LOANS LIMITED CERTIFICATE ISSUED ON 13/06/06
2006-06-08287REGISTERED OFFICE CHANGED ON 08/06/06 FROM: 80 PILFORD HEATH ROAD WIMBORNE DORSET BH21 2ND
2006-05-31363aRETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2005-07-06288bDIRECTOR RESIGNED
2005-06-09288aNEW DIRECTOR APPOINTED
2005-06-09288aNEW DIRECTOR APPOINTED
2005-06-09288aNEW DIRECTOR APPOINTED
2005-05-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to REGENCY DIRECT 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 DIRECT 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 DIRECT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-04-01 £ 108,953

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 DIRECT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 140
Cash Bank In Hand 2012-04-01 £ 121,453
Current Assets 2012-04-01 £ 124,415
Debtors 2012-04-01 £ 2,962
Fixed Assets 2012-04-01 £ 125
Shareholder Funds 2012-04-01 £ 15,587
Stocks Inventory 2012-04-01 £ 0
Tangible Fixed Assets 2012-04-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of REGENCY DIRECT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REGENCY DIRECT LIMITED
Trademarks
We have not found any records of REGENCY DIRECT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REGENCY DIRECT 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 (70229 - Management consultancy activities other than financial management) as REGENCY DIRECT LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where REGENCY DIRECT 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 DIRECT 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 DIRECT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BH21 7LQ