REGENERATION ONE LTD - CHESHIRE
Company Profile | Company Filings |
Overview
REGENERATION ONE LTD is a Private Limited Company from CHESHIRE and has the status: Active.
REGENERATION ONE LTD was incorporated 69 years ago on 18/01/1955 and has the registered number: 00543452. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
REGENERATION ONE LTD was incorporated 69 years ago on 18/01/1955 and has the registered number: 00543452. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
REGENERATION ONE LTD - CHESHIRE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
2 BROOKLANDS ROAD
CHESHIRE
M33 3SS
This Company Originates in : United Kingdom
Previous trading names include:
BUILDING PRODUCTS CONSULTANCY LIMITED (until 30/09/2014)
BUILDING PRODUCTS CONSULTANCY LIMITED (until 30/09/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/10/2023 | 14/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ALISON DAWN BOOTH | Nov 1977 | British | Director | 2022-01-31 | CURRENT |
MRS ALISON DAWN BOOTH | Nov 1977 | British | Secretary | 2008-06-23 | CURRENT |
ROBERT MATTHEW WILLAN | Oct 1922 | British | Director | 1991-11-22 UNTIL 2002-05-18 | RESIGNED |
MR ROBERT PETER ANTHONY WILLAN | Aug 1948 | British | Director | 2002-05-20 UNTIL 2013-12-22 | RESIGNED |
MRS MADGE WILLAN | Mar 1923 | Director | RESIGNED | ||
ANDREW STEWART LAWSON | Apr 1950 | British | Secretary | 1993-10-01 UNTIL 2008-06-23 | RESIGNED |
MR ADRIAN PAUL STEWART | Nov 1957 | British | Director | 2014-02-10 UNTIL 2022-01-31 | RESIGNED |
MR JOHN ANTHONY DRAPER | Aug 1946 | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Gary Robert Newton | 2017-12-12 | 9/1965 | Significant influence or control as trust | |
Miss Julia Elizabeth Willan | 2017-12-12 | 6/1974 |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Significant influence or control as firm |
|
Mr Richard James Willan | 2017-12-12 | 7/1976 |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Significant influence or control as firm |
|
Mrs Carole Fawcus | 2016-04-06 - 2017-12-12 | 3/1950 | Significant influence or control as trust | |
Mrs Linda Elizabeth Willan | 2016-04-06 | 10/1949 |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |
|
Chaincourt Limited | 2016-04-06 | Sale |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - REGENERATION ONE LTD | 2023-11-30 | 31-03-2023 | £4,640 equity |
Micro-entity Accounts - REGENERATION ONE LTD | 2022-11-03 | 31-03-2022 | £4,640 equity |
Micro-entity Accounts - REGENERATION ONE LTD | 2021-11-23 | 31-03-2021 | £4,640 equity |
Micro-entity Accounts - REGENERATION ONE LTD | 2021-02-24 | 31-03-2020 | £4,640 equity |
Micro-entity Accounts - REGENERATION ONE LTD | 2019-10-01 | 31-03-2019 | £4,640 equity |
Micro-entity Accounts - REGENERATION ONE LTD | 2018-12-04 | 31-03-2018 | £4,640 equity |
Micro-entity Accounts - REGENERATION ONE LTD | 2017-12-05 | 31-03-2017 | £4,640 equity |
Abbreviated Company Accounts - REGENERATION ONE LTD | 2016-12-09 | 31-03-2016 | £4,640 equity |
Abbreviated Company Accounts - REGENERATION ONE LTD | 2015-10-03 | 31-03-2015 | £4,640 equity |