Active
Company Information for REGENCO (WINCHBURGH) LIMITED
PINSENT MASONS LLP, 1 PARK ROW, LEEDS, LS1 5AB,
|
Company Registration Number
06400967
Private Limited Company
Active |
Company Name | ||
---|---|---|
REGENCO (WINCHBURGH) LIMITED | ||
Legal Registered Office | ||
PINSENT MASONS LLP 1 PARK ROW LEEDS LS1 5AB Other companies in LS1 | ||
Previous Names | ||
|
Company Number | 06400967 | |
---|---|---|
Company ID Number | 06400967 | |
Date formed | 2007-10-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 16/10/2015 | |
Return next due | 13/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-06 23:37:40 |
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Officer | Role | Date Appointed |
---|---|---|
KIRSTY ELIZABETH MURRAY |
||
PAUL RICHMOND DAVIDSON |
||
JAMES CAIRNS MCMAHON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL STEPHEN WHITBY |
Company Secretary | ||
NICHOLAS BRIAN TRESEDER ALFORD |
Director | ||
RICHARD PAUL MARGREE |
Director | ||
BRENDON OGRADY |
Director | ||
TIMOTHY PAUL WALTON |
Director | ||
BRENDON OGRADY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WEST COAST STUDIOS LIMITED | Director | 2017-06-28 | CURRENT | 2017-06-28 | Dissolved 2018-05-15 | |
PACIFIC SHELF 1815 LIMITED | Director | 2016-03-15 | CURRENT | 2016-03-15 | Active | |
ORDERDYNAMICS LIMITED | Director | 2015-11-01 | CURRENT | 2015-03-11 | Dissolved 2017-03-21 | |
WINCHBURGH (TOWN CENTRE) LIMITED | Director | 2015-09-22 | CURRENT | 2015-09-22 | Active | |
WEST COAST CAPITAL SIR LIMITED | Director | 2015-09-11 | CURRENT | 2015-09-11 | Dissolved 2016-07-12 | |
NEVIS HOLDINGS TRUSTEE LIMITED | Director | 2015-08-07 | CURRENT | 2015-08-07 | Active | |
WINCHBURGH RETAIL LIMITED | Director | 2015-01-20 | CURRENT | 2015-01-20 | Active | |
ONZO LIMITED | Director | 2014-11-20 | CURRENT | 2007-02-12 | Active | |
PACIFIC SHELF 1785 LIMITED | Director | 2014-09-16 | CURRENT | 2014-09-16 | Active | |
PACIFIC SHELF 1773 LIMITED | Director | 2014-05-14 | CURRENT | 2014-05-02 | Active | |
WEST COAST CAPITAL PRESTVEN INVESTMENTS LIMITED | Director | 2014-04-28 | CURRENT | 2006-03-15 | Active | |
WEST COAST CAPITAL LIMITED | Director | 2014-02-13 | CURRENT | 2000-10-24 | Active | |
REGENCO (NIDDRY CASTLE) LIMITED | Director | 2013-11-13 | CURRENT | 2013-11-13 | Active | |
URWI (INPARTNERSHIP) LIMITED | Director | 2013-10-28 | CURRENT | 2007-06-26 | Active - Proposal to Strike off | |
PACIFIC SHELF 1749 LIMITED | Director | 2013-09-25 | CURRENT | 2013-09-25 | Active | |
PACIFIC SHELF 1748 LIMITED | Director | 2013-09-24 | CURRENT | 2013-09-24 | Dissolved 2014-08-01 | |
CONTINENTAL SHELF 561 LIMITED | Director | 2013-05-15 | CURRENT | 2013-05-15 | Dissolved 2014-08-12 | |
CONTINENTAL SHELF 562 LIMITED | Director | 2013-05-15 | CURRENT | 2013-05-15 | Dissolved 2014-08-12 | |
PACIFIC SHELF 1592 LIMITED | Director | 2013-01-30 | CURRENT | 2009-11-23 | Dissolved 2018-03-20 | |
PACIFIC SHELF 1700 LIMITED | Director | 2012-08-31 | CURRENT | 2012-03-22 | Active - Proposal to Strike off | |
PACIFIC SHELF 1701 LIMITED | Director | 2012-08-31 | CURRENT | 2012-03-22 | Active - Proposal to Strike off | |
WINCHBURGH DEVELOPMENTS LIMITED | Director | 2012-03-15 | CURRENT | 2011-10-17 | Active | |
REGENCO (WINCHBURGH 3) LIMITED | Director | 2010-11-02 | CURRENT | 2009-12-08 | Active - Proposal to Strike off | |
REGENCO TRURO HOLDINGS LIMITED | Director | 2010-08-31 | CURRENT | 2007-04-25 | Active - Proposal to Strike off | |
REGENCO (WINCHBURGH 2) LIMITED | Director | 2010-08-31 | CURRENT | 2007-11-15 | Active - Proposal to Strike off | |
REGENCO (BROMLEY) LIMITED | Director | 2010-08-31 | CURRENT | 2008-02-11 | Active - Proposal to Strike off | |
REGENCO (WILLOW GREEN FARM) LIMITED | Director | 2010-08-31 | CURRENT | 2008-02-11 | Active - Proposal to Strike off | |
REGENCO BORROWER LIMITED | Director | 2010-08-31 | CURRENT | 2008-03-03 | Active - Proposal to Strike off | |
JOHN CADZOW (AULDCATHIE) LIMITED | Director | 2010-08-31 | CURRENT | 1990-12-10 | Active | |
NEWHAM FARM LIMITED | Director | 2010-08-31 | CURRENT | 2007-03-14 | Active - Proposal to Strike off | |
JOHN CADZOW (GLENDEVON) LIMITED | Director | 2010-08-31 | CURRENT | 1978-05-19 | Active | |
CHAPELCROSS LIMITED | Director | 2010-08-31 | CURRENT | 1990-12-10 | Active | |
PACIFIC SHELF 1566 LIMITED | Director | 2009-07-17 | CURRENT | 2009-05-06 | Active | |
PACIFIC SHELF 1465 LIMITED | Director | 2007-11-16 | CURRENT | 2007-07-12 | Active | |
PACIFIC SHELF 1464 LIMITED | Director | 2007-10-18 | CURRENT | 2007-07-12 | Active - Proposal to Strike off | |
WEST COAST CAPITAL (INPARTNERSHIP) LIMITED | Director | 2007-05-29 | CURRENT | 2007-04-02 | Active | |
WEST COAST CAPITAL SAMSARA LIMITED | Director | 2007-05-17 | CURRENT | 2007-04-02 | Active | |
WEST COAST CAPITAL PRESTVEN (CI) LIMITED | Director | 2007-05-11 | CURRENT | 2006-06-14 | Active | |
NEVIS HOLDINGS LIMITED | Director | 2007-03-26 | CURRENT | 2007-02-06 | Active | |
WEST COAST CAPITAL (SHOPPING CENTRES) LIMITED | Director | 2007-03-19 | CURRENT | 2001-11-07 | Active - Proposal to Strike off | |
WEST COAST CAPITAL HOMES LIMITED | Director | 2007-02-23 | CURRENT | 2007-01-12 | Active | |
GRANT WEST PROPERTY LIMITED | Director | 2007-01-12 | CURRENT | 2006-11-13 | Dissolved 2014-11-14 | |
WEST COAST CAPITAL PROPERTIES (MARATHON HOUSE) LIMITED | Director | 2006-09-14 | CURRENT | 1998-08-07 | Active | |
WEST COAST CAPITAL HOLDINGS LIMITED | Director | 2006-09-14 | CURRENT | 1998-11-04 | Active | |
WEST COAST CAPITAL PRESTVEN LIMITED | Director | 2006-09-11 | CURRENT | 2001-07-03 | Active | |
WEST COAST CAPITAL (SIF) LIMITED | Director | 2006-08-23 | CURRENT | 2002-08-14 | Active - Proposal to Strike off | |
WEST COAST CAPITAL INVESTMENTS LIMITED | Director | 2006-07-28 | CURRENT | 1992-11-06 | Active | |
WEST COAST CAPITAL (RETAIL PARKS) LIMITED | Director | 2006-07-28 | CURRENT | 2001-05-15 | Active | |
WEST COAST CAPITAL RETAIL LIMITED | Director | 2006-07-03 | CURRENT | 2002-10-08 | Active | |
WEST COAST CAPITAL PRESTVEN (GP) LIMITED | Director | 2006-06-30 | CURRENT | 2006-06-14 | Active | |
WEST COAST CAPITAL ASSETS LIMITED | Director | 2006-04-19 | CURRENT | 1998-03-12 | Active | |
WEST COAST CAPITAL CONSUMER PRODUCTS LIMITED | Director | 2006-03-15 | CURRENT | 2006-02-23 | Active - Proposal to Strike off | |
PACIFIC SHELF 1348 LIMITED | Director | 2005-12-06 | CURRENT | 2005-11-03 | Dissolved 2016-06-21 | |
THE NEW GIFTS COMPANY 2003 LIMITED | Director | 2018-02-27 | CURRENT | 2003-07-14 | Active - Proposal to Strike off | |
THE NEW GIFTS COMPANY LIMITED | Director | 2018-02-27 | CURRENT | 2003-07-14 | Active - Proposal to Strike off | |
SB AWARDS LIMITED | Director | 2018-02-27 | CURRENT | 2014-09-25 | Active - Proposal to Strike off | |
HF INVESTMENTS NO.2 LIMITED | Director | 2018-02-27 | CURRENT | 2017-12-18 | Active | |
3J VEHICLE MOVEMENTS LTD | Director | 2016-05-25 | CURRENT | 2016-05-13 | Dissolved 2017-10-24 | |
WINCHBURGH RETAIL LIMITED | Director | 2015-01-20 | CURRENT | 2015-01-20 | Active | |
PACIFIC SHELF 1752 LIMITED | Director | 2013-11-26 | CURRENT | 2013-10-21 | Active | |
PACIFIC SHELF 1751 LIMITED | Director | 2013-11-26 | CURRENT | 2013-10-21 | Active | |
PACIFIC SHELF 1753 LIMITED | Director | 2013-11-26 | CURRENT | 2013-10-21 | Active - Proposal to Strike off | |
PACIFIC SHELF 1700 LIMITED | Director | 2012-08-31 | CURRENT | 2012-03-22 | Active - Proposal to Strike off | |
PACIFIC SHELF 1701 LIMITED | Director | 2012-08-31 | CURRENT | 2012-03-22 | Active - Proposal to Strike off | |
WINCHBURGH DEVELOPMENTS LIMITED | Director | 2012-03-15 | CURRENT | 2011-10-17 | Active | |
URWI PROPERTIES (DARLINGTON) LIMITED | Director | 2011-06-22 | CURRENT | 2006-12-15 | Dissolved 2014-08-12 | |
URWI PROPERTIES (CHELTENHAM) LIMITED | Director | 2011-06-22 | CURRENT | 2006-09-20 | Dissolved 2014-08-12 | |
URWI PROPERTIES (COATBRIDGE 2) LIMITED | Director | 2011-06-22 | CURRENT | 2006-06-07 | Dissolved 2014-08-12 | |
URWI DEVELOPMENTS (ORANGE) LIMITED | Director | 2011-06-22 | CURRENT | 2006-12-29 | Dissolved 2014-08-12 | |
URWI NEWCO BORROWER LIMITED | Director | 2011-06-22 | CURRENT | 2006-05-11 | Active - Proposal to Strike off | |
URWI NEWCO BORROWER HOLDINGS LIMITED | Director | 2011-06-22 | CURRENT | 2006-05-11 | Active - Proposal to Strike off | |
URWI PROPERTIES (TUNBRIDGE WELLS) LIMITED | Director | 2011-06-22 | CURRENT | 2006-09-26 | Active - Proposal to Strike off | |
URWI (INPARTNERSHIP) LIMITED | Director | 2011-06-22 | CURRENT | 2007-06-26 | Active - Proposal to Strike off | |
URWI PROPERTIES (DURHAM) LIMITED | Director | 2011-06-22 | CURRENT | 2001-10-18 | Active | |
REGENCO GENERAL PARTNER LIMITED | Director | 2011-05-19 | CURRENT | 2011-04-04 | Active - Proposal to Strike off | |
REGENCO MANAGER LIMITED | Director | 2011-05-19 | CURRENT | 2011-04-04 | Active - Proposal to Strike off | |
SIGMA CAPITAL GROUP LIMITED | Director | 2011-04-26 | CURRENT | 2000-03-02 | Active | |
REGENCO (WINCHBURGH 3) LIMITED | Director | 2010-11-02 | CURRENT | 2009-12-08 | Active - Proposal to Strike off | |
PACIFIC SHELF 1619 LIMITED | Director | 2010-10-01 | CURRENT | 2010-06-11 | Active - Proposal to Strike off | |
REGENCO TRURO HOLDINGS LIMITED | Director | 2010-08-31 | CURRENT | 2007-04-25 | Active - Proposal to Strike off | |
REGENCO (WINCHBURGH 2) LIMITED | Director | 2010-08-31 | CURRENT | 2007-11-15 | Active - Proposal to Strike off | |
REGENCO (BROMLEY) LIMITED | Director | 2010-08-31 | CURRENT | 2008-02-11 | Active - Proposal to Strike off | |
REGENCO (WILLOW GREEN FARM) LIMITED | Director | 2010-08-31 | CURRENT | 2008-02-11 | Active - Proposal to Strike off | |
REGENCO BORROWER LIMITED | Director | 2010-08-31 | CURRENT | 2008-03-03 | Active - Proposal to Strike off | |
JOHN CADZOW (AULDCATHIE) LIMITED | Director | 2010-08-31 | CURRENT | 1990-12-10 | Active | |
NEWHAM FARM LIMITED | Director | 2010-08-31 | CURRENT | 2007-03-14 | Active - Proposal to Strike off | |
JOHN CADZOW (GLENDEVON) LIMITED | Director | 2010-08-31 | CURRENT | 1978-05-19 | Active | |
CHAPELCROSS LIMITED | Director | 2010-08-31 | CURRENT | 1990-12-10 | Active | |
WITHIN REACH FOOD LIMITED | Director | 2009-09-14 | CURRENT | 2009-05-06 | Dissolved 2015-04-08 | |
PACIFIC SHELF 1566 LIMITED | Director | 2009-07-17 | CURRENT | 2009-05-06 | Active | |
PACIFIC SHELF 1464 LIMITED | Director | 2007-10-18 | CURRENT | 2007-07-12 | Active - Proposal to Strike off | |
WEST COAST CAPITAL SAMSARA LIMITED | Director | 2007-05-17 | CURRENT | 2007-04-02 | Active | |
WEST COAST CAPITAL PRESTVEN (GP) LIMITED | Director | 2007-05-11 | CURRENT | 2006-06-14 | Active | |
WEST COAST CAPITAL HOMES LIMITED | Director | 2007-02-23 | CURRENT | 2007-01-12 | Active | |
GRANT WEST PROPERTY LIMITED | Director | 2007-01-12 | CURRENT | 2006-11-13 | Dissolved 2014-11-14 | |
WEST COAST CAPITAL PRESTVEN (CI) LIMITED | Director | 2006-06-30 | CURRENT | 2006-06-14 | Active | |
WEST COAST CAPITAL PRESTVEN INVESTMENTS LIMITED | Director | 2006-05-05 | CURRENT | 2006-03-15 | Active | |
PSX HOLDINGS LIMITED | Director | 2005-09-23 | CURRENT | 1998-03-12 | Dissolved 2015-09-22 | |
PRESTBURY HOTELS THREE LIMITED | Director | 2005-02-17 | CURRENT | 2005-02-15 | Dissolved 2016-12-06 | |
PRESTBURY HOTEL HOLDINGS LIMITED | Director | 2005-02-17 | CURRENT | 2004-09-22 | Dissolved 2018-04-12 | |
PRESTBURY HOTELS TWO LIMITED | Director | 2004-12-21 | CURRENT | 2004-11-01 | Dissolved 2017-02-02 | |
GIANT PROPERTY CONSORTIUM LIMITED | Director | 2004-12-17 | CURRENT | 2004-11-01 | Dissolved 2014-10-18 | |
WEST COAST CAPITAL ASSETS LIMITED | Director | 2004-12-09 | CURRENT | 1998-03-12 | Active | |
METROPOLITAN LOTHIAN LIMITED | Director | 2004-06-17 | CURRENT | 2004-06-14 | Dissolved 2014-06-20 | |
PACIFIC SHELF 1272 LIMITED | Director | 2004-06-10 | CURRENT | 2004-05-06 | Active | |
PRESTBURY WENTWORTH HOLDINGS LIMITED | Director | 2004-04-06 | CURRENT | 2003-09-09 | Dissolved 2017-02-02 | |
SL 2011 LIMITED | Director | 2004-04-06 | CURRENT | 2003-09-09 | Dissolved 2017-02-02 | |
THE NEW GIFTS COMPANY 2004 LIMITED | Director | 2004-03-31 | CURRENT | 2003-07-14 | Active - Proposal to Strike off | |
BEDMINSTER LOTHIAN LIMITED | Director | 2004-01-08 | CURRENT | 2004-01-08 | Dissolved 2018-04-03 | |
PRESTBURY WEST COAST HOLDINGS LIMITED | Director | 2003-12-22 | CURRENT | 1999-06-24 | Liquidation | |
PRESTBURY WEST COAST FOUR LIMITED | Director | 2003-12-22 | CURRENT | 1999-06-23 | Liquidation | |
WEST COAST CAPITAL (SHOPPING CENTRES) LIMITED | Director | 2003-10-22 | CURRENT | 2001-11-07 | Active - Proposal to Strike off | |
BLENHEIM LOTHIAN LIMITED | Director | 2003-09-09 | CURRENT | 2003-09-05 | Dissolved 2014-06-20 | |
PRESTBURY WEST COAST RICE LIMITED | Director | 2003-08-13 | CURRENT | 2003-06-18 | Dissolved 2017-04-13 | |
LIBERTY LOTHIAN LIMITED | Director | 2003-02-06 | CURRENT | 2003-02-05 | Dissolved 2014-06-20 | |
WEST COAST CAPITAL RETAIL LIMITED | Director | 2002-11-29 | CURRENT | 2002-10-08 | Active | |
BELLEKNOWES LOTHIAN LIMITED | Director | 2002-11-04 | CURRENT | 2002-10-31 | Dissolved 2014-06-20 | |
LOTHIAN FIFTY (151) LIMITED | Director | 2002-09-03 | CURRENT | 2002-08-16 | Dissolved 2014-06-20 | |
LOTHIAN FIFTY (150) LIMITED | Director | 2002-09-03 | CURRENT | 2002-08-15 | Dissolved 2018-04-03 | |
WEST COAST CAPITAL (SIF) LIMITED | Director | 2002-08-30 | CURRENT | 2002-08-14 | Active - Proposal to Strike off | |
PWC3 PORTFOLIO 1 LIMITED | Director | 2002-05-20 | CURRENT | 2002-05-20 | Dissolved 2016-11-15 | |
PRESTBURY WEST COAST THREE LIMITED | Director | 2002-05-20 | CURRENT | 2002-05-20 | Dissolved 2016-12-20 | |
TRANSON HOLDINGS LTD | Director | 2002-03-28 | CURRENT | 1986-10-01 | Active | |
TURNPIKE LAND LIMITED | Director | 2001-12-21 | CURRENT | 2001-04-27 | Dissolved 2016-05-17 | |
TURNPIKE LAND NO.2 LIMITED | Director | 2001-12-21 | CURRENT | 2001-06-13 | Dissolved 2016-12-20 | |
PRESTBURY WEST COAST TWO LIMITED | Director | 2001-12-17 | CURRENT | 2001-11-16 | Dissolved 2016-12-20 | |
PRESTBURY WEST COAST CALEDONIAN LIMITED | Director | 2001-09-27 | CURRENT | 1998-11-02 | Dissolved 2017-10-19 | |
KENSINGTON NOMINEE NO.1 LIMITED | Director | 2001-09-27 | CURRENT | 2001-06-28 | Dissolved 2017-10-31 | |
KENSINGTON NOMINEE NO.2 LIMITED | Director | 2001-09-27 | CURRENT | 2001-06-28 | Dissolved 2017-10-31 | |
MAIDENHEAD NOMINEE NO.1 LIMITED | Director | 2001-09-27 | CURRENT | 2001-05-18 | Dissolved 2017-10-31 | |
MAIDENHEAD NOMINEE NO.2 LIMITED | Director | 2001-09-27 | CURRENT | 2001-05-24 | Dissolved 2017-10-31 | |
PRESTBURY WEST COAST KENSINGTON LIMITED | Director | 2001-07-30 | CURRENT | 2001-06-11 | Dissolved 2017-10-31 | |
PRESTBURY WEST COAST LIMITED | Director | 2001-07-30 | CURRENT | 2001-06-11 | Dissolved 2017-10-31 | |
PRESTBURY WEST COAST MAIDENHEAD LIMITED | Director | 2001-07-30 | CURRENT | 2001-06-11 | Dissolved 2017-10-31 | |
WEST COAST CAPITAL PRESTVEN LIMITED | Director | 2001-07-09 | CURRENT | 2001-07-03 | Active | |
WEST COAST CAPITAL PROPERTIES (MARATHON HOUSE) LIMITED | Director | 2001-07-06 | CURRENT | 1998-08-07 | Active | |
WEST COAST CAPITAL HOLDINGS LIMITED | Director | 2001-07-06 | CURRENT | 1998-11-04 | Active | |
WEST COAST CAPITAL (RETAIL PARKS) LIMITED | Director | 2001-06-06 | CURRENT | 2001-05-15 | Active | |
WEST COAST CAPITAL INVESTMENTS LIMITED | Director | 2001-06-01 | CURRENT | 1992-11-06 | Active | |
MOTHERWELL FOOTBALL AND ATHLETIC CLUB LIMITED (THE) | Director | 2001-03-09 | CURRENT | 1904-09-30 | Active | |
WEST COAST CAPITAL LIMITED | Director | 2001-02-02 | CURRENT | 2000-10-24 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/10/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR PETER JOSEPH CUMMINGS | ||
AP01 | DIRECTOR APPOINTED MR PETER JOSEPH CUMMINGS | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RICHMOND DAVIDSON | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES | |
PSC07 | CESSATION OF REGENCO PROPERTIES LLP AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of West Coast Capital (Retail Parks) Limited as a person with significant control on 2020-06-15 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES | |
SH01 | 14/12/18 STATEMENT OF CAPITAL GBP 58074493 | |
SH02 | Sub-division of shares on 2018-12-14 | |
SH08 | Change of share class name or designation | |
RES10 | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
RES11 | Resolutions passed:
| |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2018-12-14 GBP 582,725.492 | |
CAP-SS | Solvency Statement dated 14/12/18 | |
RES13 | Resolution of reduction in issued share capital'>Resolutions passed:
| |
SH01 | 07/12/18 STATEMENT OF CAPITAL GBP 58072493 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS KIRSTY ELIZABETH MURRAY on 2018-09-27 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 20/10/16 STATEMENT OF CAPITAL;GBP 58072490 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES | |
AA01 | Previous accounting period extended from 31/12/15 TO 31/03/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 58072490 | |
AR01 | 16/10/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 17/10/14 STATEMENT OF CAPITAL;GBP 58072490 | |
AR01 | 16/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 16/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/13 FROM C/O Pinsnet Masons Llp 5 Old Bailey London EC4M 7BA England | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 06/12/2012 | |
SH01 | 06/12/12 STATEMENT OF CAPITAL GBP 60072490.00 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES14 | CAPITALISATION 58,072,488 ORD SHARES OF £1 EACH 08/11/2012 | |
RES01 | ADOPT ARTICLES 08/11/2012 | |
SH01 | 08/11/12 STATEMENT OF CAPITAL GBP 58072489 | |
SH01 | 02/11/12 STATEMENT OF CAPITAL GBP 29037077.00 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AR01 | 16/10/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/2012 FROM C/O MCGRIGORS LLP 5 OLD BAILEY LONDON EC4M 7BA UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 6 | |
AR01 | 16/10/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS KIRSTY ELIZABETH HAMILTON / 07/10/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/2011 FROM MCGRIGORS 5 OLD BAILEY LONDON EC4M 7BA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 16/10/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DANIEL WHITBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WALTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDON OGRADY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARGREE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ALFORD | |
AP03 | SECRETARY APPOINTED MRS KIRSTY ELIZABETH HAMILTON | |
AP01 | DIRECTOR APPOINTED PAUL RICHMOND DAVIDSON | |
AP01 | DIRECTOR APPOINTED JAMES CAIRNS MCMAHON | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/2010 FROM 2ND FLOOR GRAFTON HOUSE 2-3 GOLDEN SQUARE LONDON W1F 9HR | |
RES15 | CHANGE OF NAME 01/09/2010 | |
CERTNM | COMPANY NAME CHANGED LXB PROPERTIES (WINCHBURGH) LIMITED CERTIFICATE ISSUED ON 08/09/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BRIAN TRESEDER ALFORD / 25/01/2010 | |
AR01 | 16/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDON OGRADY / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED SECRETARY BRENDON OGRADY | |
288a | SECRETARY APPOINTED DANIEL WHITBY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS | |
225 | PREVSHO FROM 31/10/2008 TO 31/12/2007 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | WEST COAST CAPITAL (RETAIL PARKS) LIMITED | |
STANDARD SECURITY EXECUTED ON 23 MARCH 2012 | Outstanding | ELEANOR MARGARET CADZOW | |
STANDARD SECURITY EXECUTED ON 23 MARCH 2012 | Outstanding | JOHN CADZOW, ELEANOR CADZOW, MERCHANT INVESTMENTS LIMITED, MERCHANT INVESTMENTS SSAS AND DELPHI SERVICES LIMITED | |
STANDARD SECURITY EXECUTED ON 23 MARCH 2012 | Outstanding | JOHN CADZOW AND ELEANOR CADZOW | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 6 FEBRUARY 2008 AND DATED 22 NOVEMBER 2007 AND | Outstanding | JOHN CADZOW, ELEANOR MARGARET CADZOW, MERCHANT INVESTMENTS LIMITED, SIGMA TECHNOLOGY SELFADMINISTERED PENSION SCHEME AND DELPHI SERVICES(THE ORIGINAL NOTEHOLDERS) | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 6 FEBRUARY 2008 AND DATED 22 NOVEMBER 2007 AND | Outstanding | JOHN CADZOW, ELEANOR MARGARET CADZOW, MERCHANT INVESTMENTS LIMITED, SIGMA TECHNOLOGY SELFADMINISTERED PENSION SCHEME AND DELPHI SERVICES(THE ORIGINAL NOTEHOLDERS) | |
THE CHARGE DETAILS HAVE BEEN REMOVED (PLEASE SEE IMAGE(ML28)) | Outstanding | THE CHARGE DETAILS HAVE BEEN REMOVED (PLEASE SEE IMAGE(ML28)) | |
STANDARD SECURITY WHICH WAS REGISTERED IN SCOTLAND ON 06 DECEMBER 2007 AND | Outstanding | ELEANOR MARGARET CADZOW |
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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 REGENCO (WINCHBURGH) LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as REGENCO (WINCHBURGH) LIMITED are:
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