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 - CHESHIRE

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILLAN INVESTMENTS LIMITED CHESHIRE Active SMALL 68209 - Other letting and operating of own or leased real estate
CHAINCOURT LIMITED CHESHIRE Active MICRO ENTITY 74990 - Non-trading company
WILLAN BROTHERS (SALE) LIMITED CHESHIRE Active MICRO ENTITY 74990 - Non-trading company
WILLAN HOMES LIMITED Active MICRO ENTITY 74990 - Non-trading company
CLOSOMAT (GREAT BRITAIN) LIMITED SALE ENGLAND Active SMALL 32990 - Other manufacturing n.e.c.
MISSOURI MAINTENANCE LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
WILLAN BUILDING SERVICES LIMITED CHESHIRE Dissolved... 74990 - Non-trading company
WOODLAWN COURT MANAGEMENT LIMITED STOCKPORT ENGLAND Active DORMANT 98000 - Residents property management
NORFOLK HOUSE MAINTENANCE LIMITED SALE UNITED KINGDOM Active DORMANT 98000 - Residents property management
WILLAN DEVELOPMENTS LIMITED CHESHIRE Active SMALL 41100 - Development of building projects
CERAMIC PRODUCT DESIGN LIMITED SALE ENGLAND Active SMALL 32990 - Other manufacturing n.e.c.
CLOSOMAT HYGIENE SERVICES LIMITED SALE ENGLAND Active DORMANT 74990 - Non-trading company
CLOSOMAT CARE LIMITED SALE ENGLAND Active DORMANT 74990 - Non-trading company
CLOSOMAT LIMITED SALE ENGLAND Active FULL 47990 - Other retail sale not in stores, stalls or markets
WILLAN UK LIMITED GREATER MANCHESTER Active SMALL 70100 - Activities of head offices
BPD MANUFACTURING SOLUTIONS LIMITED CHESHIRE Dissolved... 74990 - Non-trading company
BROOKLANDS (MIDDLEWICH) MANAGEMENT LIMITED MIDDLEWICH Active MICRO ENTITY 98000 - Residents property management
WILLAN GROUP LIMITED CHESHIRE Active GROUP 70100 - Activities of head offices
BOLLIN COURT (BROOKLANDS) MANAGEMENT LIMITED CROYDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILLAN INVESTMENTS LIMITED CHESHIRE Active SMALL 68209 - Other letting and operating of own or leased real estate
WILLAN BROTHERS (SALE) LIMITED CHESHIRE Active MICRO ENTITY 74990 - Non-trading company
WILLAN HOMES LIMITED Active MICRO ENTITY 74990 - Non-trading company
DEPENDABLE PACKS LIMITED CHESHIRE Active MICRO ENTITY 74990 - Non-trading company
WILLAN CONSTRUCTION LIMITED CHESHIRE Active MICRO ENTITY 74990 - Non-trading company
WILLAN DEVELOPMENTS LIMITED CHESHIRE Active SMALL 41100 - Development of building projects
WILLAN COMMERCIAL LIMITED CHESHIRE Active MICRO ENTITY 74990 - Non-trading company
WILLAN UK LIMITED GREATER MANCHESTER Active SMALL 70100 - Activities of head offices
PINXTON PROPERTIES LIMITED CHESHIRE Active SMALL 41100 - Development of building projects
WILLAN GROUP LIMITED CHESHIRE Active GROUP 70100 - Activities of head offices