REGALSHIELD LIMITED - SKEGNESS


Company Profile Company Filings

Overview

REGALSHIELD LIMITED is a Private Limited Company from SKEGNESS and has the status: Active.
REGALSHIELD LIMITED was incorporated 41 years ago on 10/12/1982 and has the registered number: 01686113. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/07/2024.

REGALSHIELD LIMITED - SKEGNESS

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 10 30/10/2022 30/07/2024

Registered Office

27-29 LUMLEY AVENUE
SKEGNESS
LINCOLNSHIRE
PE25 2AT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/03/2023 08/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SUSANNE HELEN WANN Apr 1978 British Director 2014-04-22 CURRENT
MR DEAN ANTHONY WANN Jan 1971 British Director 2001-08-02 UNTIL 2019-03-23 RESIGNED
MR TERENCE MICHAEL PATRICK CORLEY Aug 1940 Director RESIGNED
MR PETER FRANCIS CORLEY Mar 1943 British Director 1991-11-14 UNTIL 2001-08-02 RESIGNED
DR MARY JOSEPHINE BALDWIN Oct 1941 British Director RESIGNED
JANE WANN Secretary 2001-08-02 UNTIL 2010-08-04 RESIGNED
MR TERENCE MICHAEL PATRICK CORLEY Aug 1940 Secretary RESIGNED
MR PETER FRANCIS CORLEY Mar 1943 British Secretary 1991-11-14 UNTIL 2001-08-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Dean Anthony Wann 2016-04-06 - 2019-03-23 1/1971 Skegness   Lincolnshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Anthony Richard Dalby 2016-04-06 - 2016-04-06 2/1962 Loughborough   Leicestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Susanne Helen Wann 2016-04-06 4/1978 Skegness   Lincolnshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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HIGH RIDGE FARMS WOODHALL LIMITED LINCOLN Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
WELLOWGATE HOTELS LIMITED SKEGNESS ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HALL FARMS (WOODHALL SPA) LIMITED LINCOLN Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
NORTHGATE NEWARK LIMITED LINCOLN Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HIGHALL WOOD LIMITED LINCOLN Active TOTAL EXEMPTION FULL 02100 - Silviculture and other forestry activities
A W GREEN LLP SKEGNESS Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Regalshield Limited - Accounts to registrar (filleted) - small 22.3 2022-11-01 31-10-2021 £53,218 Cash £768,999 equity
Regalshield Limited - Accounts to registrar (filleted) - small 18.2 2021-07-31 31-10-2020 £30,427 Cash £782,008 equity
Regalshield Limited - Accounts to registrar (filleted) - small 18.2 2020-10-31 31-10-2019 £12,577 Cash £734,100 equity
Regalshield Limited - Accounts to registrar (filleted) - small 18.2 2019-08-01 31-10-2018 £11,477 Cash £704,199 equity
Regalshield Limited - Accounts to registrar (filleted) - small 18.1 2018-08-01 31-10-2017 £7,342 Cash £656,808 equity
Regalshield Limited - Abbreviated accounts 16.3 2017-07-29 31-10-2016 £12,708 Cash £556,603 equity
Regalshield Limited - Abbreviated accounts 16.1 2016-07-30 31-10-2015 £18,778 Cash £521,409 equity
Regalshield Limited - Limited company - abbreviated - 11.6 2015-07-31 31-10-2014 £37,505 Cash £427,803 equity
Regalshield Limited - Limited company - abbreviated - 11.0.0 2014-07-09 31-10-2013 £243,410 equity

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