Active - Proposal to Strike off
Company Information for REGENT CIRCUS LIMITED
ST CATHERINE'S COURT BERKELEY PLACE, CLIFTON, BRISTOL, SOMERSET, BS8 1BQ,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
REGENT CIRCUS LIMITED | ||||
Legal Registered Office | ||||
ST CATHERINE'S COURT BERKELEY PLACE CLIFTON BRISTOL SOMERSET BS8 1BQ Other companies in BS8 | ||||
Previous Names | ||||
|
Company Number | 05688797 | |
---|---|---|
Company ID Number | 05688797 | |
Date formed | 2006-01-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 26/01/2016 | |
Return next due | 23/02/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-06-06 14:01:21 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
REGENT CIRCUS EVENTS LTD | 44 120 FLEET STREET SWINDON WILTSHIRE SN1 1RE | Active - Proposal to Strike off | Company formed on the 2010-11-18 |
Officer | Role | Date Appointed |
---|---|---|
ROBIN HENRY GREY FABER |
||
EDWARD THOMAS BOLITHO |
||
HUGH BARKLY GONNERMAN DALGETY |
||
ROBIN HENRY GREY FABER |
||
ANDREW JAMES FISHER |
||
RODNEY CHARLES HOWARD MORGAN-GILES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILLIP THOMAS O'CALLAGHAN |
Director | ||
CORIN ROBERT WINFIELD |
Director | ||
NICHOLAS JOHN SCOTT |
Director | ||
JOHN CHARLES CUTTS |
Director | ||
PHILLIP THOMAS O'CALLAGHAN |
Director | ||
DMCS SECRETARIES LIMITED |
Company Secretary | ||
DMCS DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASHFIELD LAND ENVIRONMENTS LTD | Company Secretary | 2008-06-13 | CURRENT | 2008-06-13 | Active | |
ASHFIELD LAND (GLASGOW) LIMITED | Company Secretary | 2003-01-31 | CURRENT | 2003-01-31 | Active | |
ASHFIELD INDUSTRIAL PROPERTIES LIMITED | Company Secretary | 2002-05-10 | CURRENT | 2002-04-22 | Active | |
ASHFIELD LAND LIMITED | Company Secretary | 2002-04-09 | CURRENT | 2002-01-30 | Active | |
ASHFIELD LAND DEVELOPMENTS LIMITED | Company Secretary | 2002-01-18 | CURRENT | 2001-11-09 | Active | |
EDINBELL PROPERTIES LIMITED | Company Secretary | 2001-12-05 | CURRENT | 2001-12-04 | Active | |
PORTENBELL PROPERTIES LIMITED | Company Secretary | 2001-12-05 | CURRENT | 2001-12-04 | Active | |
ASHFIELD LAND (CARDIFF) LIMITED | Company Secretary | 2000-11-03 | CURRENT | 2000-10-24 | Active | |
FOXCOMBE FARMS LIMITED | Company Secretary | 1998-02-04 | CURRENT | 1998-01-09 | Active | |
ASHFIELD COMMERCIAL DEVELOPMENTS LIMITED | Company Secretary | 1997-03-17 | CURRENT | 1997-03-17 | Active | |
ASHFIELD LAND (BIRMINGHAM) LIMITED | Company Secretary | 1996-04-29 | CURRENT | 1989-03-13 | Active | |
ASHFIELD COMMERCIAL PROPERTIES LIMITED | Company Secretary | 1995-09-18 | CURRENT | 1994-10-06 | Active | |
GAUNTLET CORPORATE RISKS LIMITED | Company Secretary | 1994-08-15 | CURRENT | 1994-08-15 | Active - Proposal to Strike off | |
ASHFIELD PROVINCIAL PROPERTIES LTD. | Company Secretary | 1993-05-06 | CURRENT | 1982-02-22 | Active | |
ASHFIELD LAND MANAGEMENT LIMITED | Company Secretary | 1992-04-29 | CURRENT | 1991-08-01 | Active | |
GAUNTLET INSURANCE SERVICES LIMITED | Company Secretary | 1992-04-12 | CURRENT | 1983-06-30 | Active | |
GAUNTLET HERITAGE INSURANCE SERVICES LIMITED | Company Secretary | 1992-01-31 | CURRENT | 1992-01-30 | Active - Proposal to Strike off | |
ASHFIELD LAND (BRAINTREE) LIMITED | Company Secretary | 1991-11-06 | CURRENT | 1989-11-06 | Active | |
ASHFIELD LAND (RUTHERGLEN) LIMITED | Company Secretary | 1991-09-18 | CURRENT | 1989-05-18 | Active | |
GAUNTLET HERITAGE INVESTMENTS LIMITED | Company Secretary | 1991-03-04 | CURRENT | 1991-03-04 | Active - Proposal to Strike off | |
BOLITHO LIMITED | Director | 1998-09-25 | CURRENT | 1998-09-25 | Active | |
ASHFIELD COMMERCIAL PROPERTIES LIMITED | Director | 2010-07-21 | CURRENT | 1994-10-06 | Active | |
ASHFIELD LAND (BRAINTREE) LIMITED | Director | 2002-10-28 | CURRENT | 1989-11-06 | Active | |
ASHFIELD COMMERCIAL DEVELOPMENTS LIMITED | Director | 1997-03-17 | CURRENT | 1997-03-17 | Active | |
ASHFIELD PROVINCIAL PROPERTIES LTD. | Director | 1992-08-14 | CURRENT | 1982-02-22 | Active | |
ASHFIELD PROVINCIAL PROPERTIES LTD. | Director | 2017-03-28 | CURRENT | 1982-02-22 | Active | |
ASHFIELD LAND (BRIDGEND) LIMITED | Director | 2017-01-17 | CURRENT | 2017-01-17 | Active | |
RAIL CENTRAL LIMITED | Director | 2016-08-26 | CURRENT | 2016-08-26 | Active | |
ASHFIELD LAND (ABERDEEN) LTD | Director | 2015-06-11 | CURRENT | 2015-06-11 | Active | |
NAMECO (NO. 1231) LIMITED | Director | 2015-01-01 | CURRENT | 2014-07-31 | Active | |
ARDNAVE HOLDINGS LIMITED | Director | 2011-09-26 | CURRENT | 2011-09-26 | Active | |
ASHFIELD LAND ENVIRONMENTS LTD | Director | 2008-06-13 | CURRENT | 2008-06-13 | Active | |
ASHFIELD LAND (BIRMINGHAM) LIMITED | Director | 2006-10-06 | CURRENT | 1989-03-13 | Active | |
G.I.M.S. LIMITED | Director | 2005-04-26 | CURRENT | 2005-04-26 | Active - Proposal to Strike off | |
GAUNTLET LIMITED | Director | 2003-09-09 | CURRENT | 2003-08-08 | Active | |
ASHFIELD LAND (GLASGOW) LIMITED | Director | 2003-01-31 | CURRENT | 2003-01-31 | Active | |
ASHFIELD LAND LIMITED | Director | 2002-04-09 | CURRENT | 2002-01-30 | Active | |
ASHFIELD LAND DEVELOPMENTS LIMITED | Director | 2002-01-18 | CURRENT | 2001-11-09 | Active | |
ASHFIELD LAND (CARDIFF) LIMITED | Director | 2002-01-10 | CURRENT | 2000-10-24 | Active | |
EDINBELL PROPERTIES LIMITED | Director | 2001-12-05 | CURRENT | 2001-12-04 | Active | |
PORTENBELL PROPERTIES LIMITED | Director | 2001-12-05 | CURRENT | 2001-12-04 | Active | |
ASHFIELD COMMERCIAL PROPERTIES LIMITED | Director | 1994-10-06 | CURRENT | 1994-10-06 | Active | |
ASHFIELD LAND MANAGEMENT LIMITED | Director | 1992-04-28 | CURRENT | 1991-08-01 | Active | |
GAUNTLET INSURANCE SERVICES LIMITED | Director | 1992-04-12 | CURRENT | 1983-06-30 | Active | |
GAUNTLET HERITAGE INVESTMENTS LIMITED | Director | 1992-03-04 | CURRENT | 1991-03-04 | Active - Proposal to Strike off | |
GAUNTLET HERITAGE INSURANCE SERVICES LIMITED | Director | 1992-01-31 | CURRENT | 1992-01-30 | Active - Proposal to Strike off | |
ASHFIELD LAND (RUTHERGLEN) LIMITED | Director | 1991-09-18 | CURRENT | 1989-05-18 | Active | |
NORFOLK TRUSTEES LIMITED | Director | 1991-06-08 | CURRENT | 1989-06-08 | Active | |
ASHFIELD RETAIL DEVELOPMENTS LTD | Director | 2017-10-20 | CURRENT | 2017-10-20 | Active - Proposal to Strike off | |
BURKHARDT HALL LTD | Director | 2017-10-10 | CURRENT | 2017-10-10 | Active - Proposal to Strike off | |
ASHFIELD LAND (BRIDGEND) LIMITED | Director | 2017-01-17 | CURRENT | 2017-01-17 | Active | |
RAIL CENTRAL LIMITED | Director | 2016-08-26 | CURRENT | 2016-08-26 | Active | |
ASHFIELD PROVINCIAL PROPERTIES LTD. | Director | 2015-12-22 | CURRENT | 1982-02-22 | Active | |
ASHFIELD LAND (ABERDEEN) LTD | Director | 2015-06-11 | CURRENT | 2015-06-11 | Active | |
ASHFIELD LAND ENVIRONMENTS LTD | Director | 2008-06-13 | CURRENT | 2008-06-13 | Active | |
WFC (MARKET PROMOTIONS) LIMITED | Director | 2004-11-16 | CURRENT | 1995-11-02 | Active | |
ASHFIELD LAND (GLASGOW) LIMITED | Director | 2003-01-31 | CURRENT | 2003-01-31 | Active | |
ASHFIELD LAND MANAGEMENT LIMITED | Director | 2002-07-15 | CURRENT | 1991-08-01 | Active | |
WHOLESALE FRUIT CENTRE (CARDIFF) LIMITED | Director | 2002-04-03 | CURRENT | 1962-08-13 | Active | |
ASHFIELD LAND LIMITED | Director | 2002-02-01 | CURRENT | 2002-01-30 | Active | |
ASHFIELD LAND DEVELOPMENTS LIMITED | Director | 2002-01-18 | CURRENT | 2001-11-09 | Active | |
EDINBELL PROPERTIES LIMITED | Director | 2001-12-05 | CURRENT | 2001-12-04 | Active | |
PORTENBELL PROPERTIES LIMITED | Director | 2001-12-05 | CURRENT | 2001-12-04 | Active | |
ASHFIELD LAND (CARDIFF) LIMITED | Director | 2000-11-03 | CURRENT | 2000-10-24 | Active | |
ASHFIELD LAND (BIRMINGHAM) LIMITED | Director | 1996-04-29 | CURRENT | 1989-03-13 | Active | |
ASHFIELD COMMERCIAL PROPERTIES LIMITED | Director | 1994-10-06 | CURRENT | 1994-10-06 | Active | |
ASHFIELD LAND (RUTHERGLEN) LIMITED | Director | 1991-09-18 | CURRENT | 1989-05-18 | Active | |
THE CITY OF WINCHESTER TRUST LIMITED | Director | 2015-09-28 | CURRENT | 1958-08-18 | Active |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-31 | ||
Previous accounting period shortened from 30/04/23 TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 30/04/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/04/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/04/22 | ||
Audit exemption subsidiary accounts made up to 2022-04-30 | ||
PSC07 | CESSATION OF EDWARD THOMAS BOLITHO AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Ashfield Land Ltd as a person with significant control on 2020-02-19 | |
Notice of agreement to exemption from audit of accounts for period ending 30/04/21 | ||
Audit exemption subsidiary accounts made up to 2021-04-30 | ||
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/21 | |
Consolidated accounts of parent company for subsidiary company period ending 30/04/21 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/21 | |
Audit exemption statement of guarantee by parent company for period ending 30/04/21 | ||
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/21 | |
CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/12/20 TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/21, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD THOMAS BOLITHO | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056887970002 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 30/06/16 TO 31/12/16 | |
LATEST SOC | 27/01/17 STATEMENT OF CAPITAL;GBP 102 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/01/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 26/01/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 26/01/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056887970002 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 26/01/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 26/01/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR EDWARD THOMAS BOLITHO | |
AP01 | DIRECTOR APPOINTED MR HUGH BARKLY GONNERMAN DALGETY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP O'CALLAGHAN | |
AP01 | DIRECTOR APPOINTED MR RODNEY CHARLES HOWARD MORGAN-GILES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CORIN WINFIELD | |
AP01 | DIRECTOR APPOINTED MR PHILIP THOMAS O'CALLAGHAN | |
RES15 | CHANGE OF NAME 10/03/2011 | |
CERTNM | COMPANY NAME CHANGED ASHFIELD LAND (SWINDON) LIMITED CERTIFICATE ISSUED ON 21/03/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 26/01/11 FULL LIST | |
AA01 | CURREXT FROM 31/12/2010 TO 30/06/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/2010 FROM 7 BERKELEY SQUARE CLIFTON BRISTOL BS8 1HG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SCOTT | |
AR01 | 26/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN SCOTT / 26/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 19/10/06--------- £ SI 96@1=96 £ IC 6/102 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 14/03/06--------- £ SI 5@1=5 £ IC 1/6 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED BAMBER LIMITED CERTIFICATE ISSUED ON 13/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 13/03/06 FROM: ROOM 5 7 LEONARD STREET LONDON EC2A 4AQ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | AHLI UNITED BANK (UK) PLC | ||
DEBENTURE | Satisfied | AHLI UNITED BANK (UK) PLC |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as REGENT CIRCUS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |