Active
Company Information for REGER PROPERTY LIMITED
FIRST FLOOR, FINCHALE HOUSE, BELMONT BUSINESS PARK, DURHAM, DURHAM, DH1 1TW,
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Company Registration Number
06309143
Private Limited Company
Active |
Company Name | ||
---|---|---|
REGER PROPERTY LIMITED | ||
Legal Registered Office | ||
FIRST FLOOR, FINCHALE HOUSE BELMONT BUSINESS PARK DURHAM DURHAM DH1 1TW Other companies in NE1 | ||
Previous Names | ||
|
Company Number | 06309143 | |
---|---|---|
Company ID Number | 06309143 | |
Date formed | 2007-07-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 11/07/2015 | |
Return next due | 08/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-05 09:13:13 |
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Officer | Role | Date Appointed |
---|---|---|
HELEN AUSTIN |
||
JOHN CORBITT BARNSLEY |
||
SPENCER TRERISE GLANVILLE |
||
ROBERT WILLIAM JEFFERSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD MARK WRIGHT |
Director | ||
THOMAS MICHAEL SCOTT WOOLDRIDGE |
Director | ||
THOMAS MICHAEL SCOTT WOOLDRIDGE |
Company Secretary | ||
CHRISTOPHER JOHN DALZELL |
Director | ||
ROBERT WILLIAM JEFFERSON |
Director | ||
CHRISTOPHER JOHN GILL |
Director | ||
PRIMA SECRETARY LIMITED |
Company Secretary | ||
PRIMA DIRECTOR LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GOLFTEE NOM D LIMITED | Director | 2017-05-09 | CURRENT | 2017-05-09 | Active | |
GOLFTEE NOM C LIMITED | Director | 2017-05-09 | CURRENT | 2017-05-09 | Active | |
GOLFTEE GP1 LIMITED | Director | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
CUSTOMS CONNECT GROUP LIMITED | Director | 2016-09-14 | CURRENT | 2015-12-15 | Active | |
GOLFTEE NOM X LIMITED | Director | 2016-03-24 | CURRENT | 2003-07-17 | Active - Proposal to Strike off | |
CROSSCO (1294) LIMITED | Director | 2016-03-24 | CURRENT | 2012-09-13 | Active - Proposal to Strike off | |
MASTERFONE LIMITED | Director | 2016-03-24 | CURRENT | 1995-10-05 | Active - Proposal to Strike off | |
JOLAN PICCADILLY LIMITED | Director | 2016-03-24 | CURRENT | 2009-03-23 | Active | |
GOLFTEE GP LIMITED | Director | 2016-02-25 | CURRENT | 2003-07-14 | Active | |
TELIDEVICE COMPANY LIMITED | Director | 2014-02-28 | CURRENT | 2012-03-27 | Active - Proposal to Strike off | |
DELPHYNE LIMITED | Director | 2014-02-28 | CURRENT | 2012-03-16 | Active - Proposal to Strike off | |
INSURE TELEMATICS SOLUTIONS LIMITED | Director | 2014-01-29 | CURRENT | 2013-12-02 | Liquidation | |
MN INVESTMENTS LIMITED | Director | 2013-09-24 | CURRENT | 2013-09-24 | Active | |
HIPPODROME CASINO LIMITED | Director | 2012-09-25 | CURRENT | 2005-07-04 | Active | |
INSURE TELEMATICS LIMITED | Director | 2012-07-31 | CURRENT | 2010-11-10 | Active - Proposal to Strike off | |
COVERBOX LIMITED | Director | 2011-11-14 | CURRENT | 2011-10-28 | Active - Proposal to Strike off | |
COVERBOX INSURE LIMITED | Director | 2011-11-14 | CURRENT | 2011-06-07 | In Administration/Administrative Receiver | |
COVERBOX HOLDINGS LIMITED | Director | 2011-10-06 | CURRENT | 2011-10-06 | Liquidation | |
CROSSCO LIMITED | Director | 2009-03-10 | CURRENT | 2004-03-15 | Active | |
GOLFTEE LP 4 LIMITED | Director | 2009-03-10 | CURRENT | 2003-08-01 | Active | |
SLOANE TERRACE MANSIONS MANAGEMENT LIMITED | Director | 2008-12-01 | CURRENT | 1989-07-06 | Active | |
API LIMITED | Director | 2008-03-31 | CURRENT | 2004-07-22 | Active | |
ASSOCIATED PROPERTY INVESTORS LIMITED | Director | 2008-03-31 | CURRENT | 2004-07-22 | Active | |
CONEY (YORK) LIMITED | Director | 2007-12-21 | CURRENT | 2005-04-21 | Active | |
NEW ABBEY PROPERTIES | Director | 2007-11-30 | CURRENT | 2005-08-19 | Active | |
BRUDER PROPERTY LIMITED | Director | 2007-10-01 | CURRENT | 2007-08-02 | Active | |
REGER HOLDING LIMITED | Director | 2007-07-27 | CURRENT | 2007-05-30 | Active | |
MNFI GENERAL PARTNER LIMITED | Director | 2007-07-16 | CURRENT | 2007-07-16 | Active | |
WELLBARK PROPERTY LIMITED | Director | 2006-07-10 | CURRENT | 2006-05-25 | Active | |
WELLBARK NOM B LIMITED | Director | 2006-06-08 | CURRENT | 2005-07-14 | Dissolved 2015-08-18 | |
WELLBARK NOM A LIMITED | Director | 2006-06-08 | CURRENT | 2005-07-14 | Dissolved 2015-08-18 | |
BRANDEN PROPERTY LIMITED | Director | 2006-03-30 | CURRENT | 2006-02-23 | Active | |
STAMPFLAT LIMITED | Director | 2005-01-06 | CURRENT | 2004-12-09 | Active | |
GOLFTEE NOM B LIMITED | Director | 2004-11-19 | CURRENT | 2003-07-15 | Active | |
GOLFTEE NOM A LIMITED | Director | 2004-11-19 | CURRENT | 2003-07-15 | Active | |
BM CONSULTING LIMITED | Director | 2001-12-18 | CURRENT | 2001-09-18 | Active | |
CROSSCO (1294) LIMITED | Director | 2016-03-24 | CURRENT | 2012-09-13 | Active - Proposal to Strike off | |
MASTERFONE LIMITED | Director | 2016-03-24 | CURRENT | 1995-10-05 | Active - Proposal to Strike off | |
MNFI TRUST CORPORATION LIMITED | Director | 2016-01-05 | CURRENT | 2016-01-05 | Active | |
GOLFTEE NOM X LIMITED | Director | 2015-04-02 | CURRENT | 2003-07-17 | Active - Proposal to Strike off | |
GOLFTEE NOM B LIMITED | Director | 2015-04-02 | CURRENT | 2003-07-15 | Active | |
GOLFTEE NOM A LIMITED | Director | 2015-04-02 | CURRENT | 2003-07-15 | Active | |
API LIMITED | Director | 2015-04-02 | CURRENT | 2004-07-22 | Active | |
STAMPFLAT LIMITED | Director | 2015-04-02 | CURRENT | 2004-12-09 | Active | |
WELLBARK PROPERTY LIMITED | Director | 2015-04-02 | CURRENT | 2006-05-25 | Active | |
REGER HOLDING LIMITED | Director | 2015-04-02 | CURRENT | 2007-05-30 | Active | |
GOLFTEE GP LIMITED | Director | 2015-04-02 | CURRENT | 2003-07-14 | Active | |
CONEY (YORK) LIMITED | Director | 2015-04-02 | CURRENT | 2005-04-21 | Active | |
BRANDEN PROPERTY LIMITED | Director | 2015-04-02 | CURRENT | 2006-02-23 | Active | |
BRUDER PROPERTY LIMITED | Director | 2015-04-02 | CURRENT | 2007-08-02 | Active | |
JOLAN PICCADILLY LIMITED | Director | 2015-04-02 | CURRENT | 2009-03-23 | Active | |
ASSOCIATED PROPERTY INVESTORS LIMITED | Director | 2015-04-02 | CURRENT | 2004-07-22 | Active | |
MN INVESTMENTS LIMITED | Director | 2013-09-24 | CURRENT | 2013-09-24 | Active | |
INSURE TELEMATICS LIMITED | Director | 2012-07-31 | CURRENT | 2010-11-10 | Active - Proposal to Strike off | |
DELPHYNE LIMITED | Director | 2012-07-30 | CURRENT | 2012-03-16 | Active - Proposal to Strike off | |
TELIDEVICE COMPANY LIMITED | Director | 2012-06-06 | CURRENT | 2012-03-27 | Active - Proposal to Strike off | |
CROSSCO LIMITED | Director | 2012-03-29 | CURRENT | 2004-03-15 | Active | |
GOLFTEE LP 4 LIMITED | Director | 2012-03-29 | CURRENT | 2003-08-01 | Active | |
COVERBOX LIMITED | Director | 2011-11-14 | CURRENT | 2011-10-28 | Active - Proposal to Strike off | |
COVERBOX INSURE LIMITED | Director | 2011-11-14 | CURRENT | 2011-06-07 | In Administration/Administrative Receiver | |
COVERBOX HOLDINGS LIMITED | Director | 2011-10-06 | CURRENT | 2011-10-06 | Liquidation | |
MICHAEL NOBLE INVESTMENTS | Director | 2007-10-16 | CURRENT | 2007-06-01 | Active | |
MNFI GENERAL PARTNER LIMITED | Director | 2007-07-16 | CURRENT | 2007-07-16 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
Notification of Reger Holding Limited as a person with significant control on 2024-09-23 | ||
CESSATION OF JOHN CORBITT BARNSLEY AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 11/07/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/22, WITH UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2022-03-22 | |
PSC08 | Notification of a person with significant control statement | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPENCER TRERISE GLANVILLE | |
AP03 | Appointment of Mr Spencer Trerise Glanville as company secretary on 2022-03-21 | |
PSC07 | CESSATION OF ROBBERT WILLIAM JEFFERSON AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Helen Austin on 2022-02-23 | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Spencer Trerise Glanville on 2020-07-10 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
PSC04 | Change of details for Mr Robbert William Jefferson as a person with significant control on 2018-07-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES | |
PSC04 | Change of details for Mr Robbert William Jefferson as a person with significant control on 2018-07-11 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS HELEN AUSTIN on 2018-07-11 | |
CH01 | Director's details changed for Mr John Corbitt Barnsley on 2018-07-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/18 FROM Finchale House (1st Floor) Belmont Business Park Durham Durham DH1 1TW England | |
PSC04 | Change of details for Mr John Corbitt Barnsley as a person with significant control on 2018-06-14 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 11/07/17 STATEMENT OF CAPITAL;EUR 2000000;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/2017 FROM FIRST FLOOR EARL GREY HOUSE 75-85 GREY STREET NEWCASTLE UPON TYNE NE1 6EF | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/2017 FROM FIRST FLOOR EARL GREY HOUSE 75-85 GREY STREET NEWCASTLE UPON TYNE NE1 6EF | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WRIGHT | |
LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;EUR 2000000;GBP 1 | |
LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;EUR 2000000;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR SPENCER TRERISE GLANVILLE | |
AP01 | DIRECTOR APPOINTED MR SPENCER TRERISE GLANVILLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WOOLDRIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WOOLDRIDGE | |
AP03 | Appointment of Mrs Helen Austin as company secretary on 2016-02-25 | |
TM02 | Termination of appointment of Thomas Michael Scott Wooldridge on 2016-02-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN DALZELL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;EUR 2000000;GBP 1 | |
AR01 | 11/07/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR THOMAS MICHAEL SCOTT WOOLDRIDGE on 2015-07-15 | |
AP01 | DIRECTOR APPOINTED MR ROBERT WILLIAM JEFFERSON | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/03/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK WRIGHT / 20/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MICHAEL SCOTT WOOLDRIDGE / 20/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN DALZELL / 20/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CORBITT BARNSLEY / 20/03/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;EUR 2000000;GBP 1 | |
AR01 | 11/07/14 FULL LIST | |
AA01 | CURREXT FROM 31/10/2013 TO 31/03/2014 | |
AR01 | 11/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/12 | |
AR01 | 11/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/2011 FROM ST ANN'S WHARF, 112 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE99 1SB | |
AR01 | 11/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
AR01 | 11/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CORBITT BARNSLEY / 25/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
363a | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
123 | NC INC ALREADY ADJUSTED 30/10/07 | |
RES04 | EUR NC 0/2000000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 30/10/07--------- EUR SI 2000000@1=2000000 EUR IC 0/2000000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/10/08 | |
RES13 | RE CHANGE OF NAME 27/07/07 | |
CERTNM | COMPANY NAME CHANGED CROSSCO (1038) LIMITED CERTIFICATE ISSUED ON 07/08/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ASSIGNMENT AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
ASSIGNMENT AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
ACCOUNT PLEDGE AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
ASSIGNMENT AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
REGISTERED UNCERTIFIED LAND CHARGE | Outstanding | LLOYDS TSB BANK PLC |
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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 REGER PROPERTY LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as REGER PROPERTY 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. |