REGARTH LAND COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

REGARTH LAND COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
REGARTH LAND COMPANY LIMITED was incorporated 59 years ago on 27/10/1964 and has the registered number: 00824753. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

REGARTH LAND COMPANY LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

73 CORNHILL
LONDON
EC3V 3QQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/06/2023 30/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS DEBORAH ROSEMARY STONEHAM Nov 1956 British Director 2019-09-26 CURRENT
MR STEVEN RICHARD GLANCY Apr 1964 British Director 2023-08-22 CURRENT
JANET CHATFIELD Feb 1953 British Director 2019-09-26 CURRENT
JAMES CHARLES GLANCY Aug 1961 British Director 2023-08-22 CURRENT
CLIVE BRUCE SILVERT Mar 1936 British Director RESIGNED
ANTHEA KYRCHIN MALLETT Jul 1950 British Director 2014-10-13 UNTIL 2017-08-29 RESIGNED
PETER LINCH Aug 1930 English Director RESIGNED
ANTHEA KYRCHIN MALLETT Jul 1950 British Director 2018-10-11 UNTIL 2019-07-02 RESIGNED
MICHAEL WILLIAM BAILEY Mar 1953 British Director 2017-03-24 UNTIL 2021-05-10 RESIGNED
ANTHEA KYRCHIN MALLETT Jul 1950 British Secretary RESIGNED
MICHAEL WILLIAM BAILEY Secretary 2017-08-29 UNTIL 2021-05-11 RESIGNED
GERTRUDE SILVERT Mar 1909 British Director RESIGNED
SAMUEL JOSEPH SILVERT Mar 1901 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Charles Glancy 2023-12-15 8/1961 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Steven Richard Glancy 2023-12-15 4/1964 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Andrew Jonathan Wheldon 2020-07-15 - 2023-12-15 9/1959 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Anthea Kyrchin Mallett 2019-01-21 - 2020-07-15 7/1950 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Clive Bruce Silvert 2016-04-06 - 2018-04-21 3/1936 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
W.S. LLOYD LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 46900 - Non-specialised wholesale trade
LEVENWAY LIMITED NEWTON ABBOT ENGLAND ... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SILVERT, LINCH MANAGEMENTS LIMITED SURREY Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
SILVERT LINCH & CO. SURREY Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company
THE WHEELYBOAT TRUST EAST SUSSEX Active TOTAL EXEMPTION FULL 88100 - Social work activities without accommodation for the elderly and disabled
HARTSTREAM LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
UNION ENERGY LIMITED LONDON Active MICRO ENTITY 35130 - Distribution of electricity
ARRANDCO BUSINESS SERVICES LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
PIL GROUP LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
GALLIUM FUND SOLUTIONS LIMITED SEVENOAKS Active FULL 64999 - Financial intermediation not elsewhere classified
GFS CORPORATE DIRECTOR LIMITED SEVENOAKS Active MICRO ENTITY 64205 - Activities of financial services holding companies
GFS DESIGNATED MEMBER 1 LIMITED SEVENOAKS Active -... DORMANT 64999 - Financial intermediation not elsewhere classified
GALLIUM FUND SOLUTIONS GROUP LIMITED SEVENOAKS Active GROUP 64999 - Financial intermediation not elsewhere classified
GALLIUM FUND SOLUTIONS ADMINISTRATION LIMITED SEVENOAKS Active FULL 82110 - Combined office administrative service activities
GALLIUM P E DEPOSITARY LIMITED SEVENOAKS Active FULL 64205 - Activities of financial services holding companies
GFS (GENERAL PARTNER) LIMITED SEVENOAKS Active -... DORMANT 64999 - Financial intermediation not elsewhere classified
GFS FOUNDER PARTNER LIMITED SEVENOAKS Active DORMANT 64999 - Financial intermediation not elsewhere classified
GFS ASSET MANAGEMENT LIMITED SEVENOAKS Active -... DORMANT 64205 - Activities of financial services holding companies
WESTERN CAPE OILS LIMITED LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
REGARTH_LAND_COMPANY_LIMI - Accounts 2024-05-01 31-03-2023 £3,626,030 Cash £3,598,408 equity
Regarth Land Company Limited - Filleted accounts 2023-03-29 31-03-2022 £3,796,177 Cash £3,716,276 equity
REGARTH_LAND_COMPANY_LIMI - Accounts 2022-04-01 31-03-2021 £537,118 Cash £3,698,680 equity
REGARTH_LAND_COMPANY_LIMI - Accounts 2020-09-12 31-03-2020 £418,854 Cash £3,573,840 equity
REGARTH_LAND_COMPANY_LIMI - Accounts 2019-06-12 31-03-2019 £324,912 Cash £3,446,177 equity
REGARTH_LAND_COMPANY_LIMI - Accounts 2018-10-12 31-03-2018 £419,822 Cash £3,447,402 equity

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