REGAL PROPERTY GROUP LIMITED - HENLEY-IN-ARDEN
| Company Profile | Company Filings |
Overview
REGAL PROPERTY GROUP LIMITED is a Private Limited Company from HENLEY-IN-ARDEN ENGLAND and has the status: Active.
REGAL PROPERTY GROUP LIMITED was incorporated 29 years ago on 22/12/1994 and has the registered number: 03004522. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
REGAL PROPERTY GROUP LIMITED was incorporated 29 years ago on 22/12/1994 and has the registered number: 03004522. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
REGAL PROPERTY GROUP LIMITED - HENLEY-IN-ARDEN
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
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
FORWARD HOUSE
HENLEY-IN-ARDEN
WARWICKSHIRE
B95 5AA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/12/2023 | 05/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS ANDREA JANE WOOD | Feb 1957 | British | Director | 2001-08-01 | CURRENT |
| KENNETH GORDON HEGARTY | Aug 1966 | Irish | Director | 2004-03-15 | CURRENT |
| RICHARD PAUL DALY | Apr 1955 | British | Director | 1994-12-22 | CURRENT |
| RICHARD PAUL DALY | Apr 1955 | British | Secretary | 1994-12-22 | CURRENT |
| TEMPLES (NOMINEES) LIMITED | Corporate Nominee Secretary | 1994-12-22 UNTIL 1994-12-22 | RESIGNED | ||
| MR ROGER MALCOLM HOLBECHE | Nov 1944 | British | Director | 1994-12-22 UNTIL 2001-08-01 | RESIGNED |
| KATHERINE EILEEN HOLBECHE | Aug 1944 | British | Director | 1997-04-15 UNTIL 2001-08-01 | RESIGNED |
| MR KENNETH MICHAEL DALY | Jun 1929 | British | Director | 2005-06-01 UNTIL 2011-07-12 | RESIGNED |
| TEMPLES (PROFESSIONAL SERVICES) LIMITED | Nominee Director | 1994-12-22 UNTIL 1994-12-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Carole Anne Dean | 2023-08-18 | 3/1963 | Isle Of Man | Ownership of shares 25 to 50 percent as trust |
| Mr David Arthur Armytage Dean | 2023-08-18 | 6/1962 | Isle Of Man | Ownership of shares 25 to 50 percent as trust |
| Mr Kenneth Gordon Hegarty | 2016-04-06 | 8/1966 | Henley-In-Arden Warwickshire | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Regal Property Group Limited | 2024-01-06 | 31-03-2023 | £1,259 Cash |
| Regal Property Group Limited | 2022-12-06 | 31-03-2022 | £199 Cash £-1,732,466 equity |
| Regal Property Group Limited | 2021-12-15 | 31-03-2021 | £4,394 Cash £-1,732,535 equity |