REGENCY LETTINGS LIMITED - SURREY


Company Profile Company Filings

Overview

REGENCY LETTINGS LIMITED is a Private Limited Company from SURREY and has the status: Active.
REGENCY LETTINGS LIMITED was incorporated 28 years ago on 02/02/1996 and has the registered number: 03154210. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

REGENCY LETTINGS LIMITED - SURREY

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

30A STATION WAY
SURREY
SM3 8SQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/07/2023 15/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS KATRINA REBECCA WINDETT Jan 1980 British Director 2020-08-24 CURRENT
SEAN MATTHEW PERCIVAL WINDETT Jul 1942 British Secretary 2001-09-04 CURRENT
CARGIL MANAGEMENT SERVICES LIMITED Corporate Nominee Secretary 1996-02-02 UNTIL 1997-01-01 RESIGNED
MR GRAHAM WILSON Jun 1943 British Director 2015-06-30 UNTIL 2020-08-24 RESIGNED
LOUISE JONES Feb 1969 British Director 1996-02-06 UNTIL 1998-03-21 RESIGNED
LYNN BRYANT Mar 1955 British Director 1998-03-16 UNTIL 2015-06-30 RESIGNED
LYNN ALISON KNIGHT Feb 1963 British Secretary 1996-07-08 UNTIL 2001-09-04 RESIGNED
LEA YEAT LIMITED Nominee Director 1996-02-02 UNTIL 1996-02-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Graham Wilson 2016-04-30 6/1943 Right to appoint and remove directors
Kingswood Property & Developments Limited 2016-04-06 Sutton   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KINGSWOOD PROPERTY & DEVELOPMENTS LIMITED SURREY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
1ST TIER LIMITED SURREY Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
KINGSMERE INVESTMENTS LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
ADMIRAL ACCESS SOLUTIONS LIMITED LONDON Active TOTAL EXEMPTION FULL 43991 - Scaffold erection
ADMIRAL STRUCTURAL GALLERY LIMITED WALTON-ON-THAMES Dissolved... TOTAL EXEMPTION SMALL 43991 - Scaffold erection
ADMIRAL SCAFFOLDING LIMITED WALTON-ON-THAMES ENGLAND Dissolved... TOTAL EXEMPTION SMALL 43991 - Scaffold erection
ADMIRAL SCAFFOLDING SOLUTIONS LIMITED LONDON Active TOTAL EXEMPTION FULL 43991 - Scaffold erection
ASGL FINANCE LIMITED CLAYGATE ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
G1 DESIGN LIMITED WINDSOR UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 71111 - Architectural activities
WILDE AND BURLY LLP LONDON ENGLAND Dissolved... DORMANT None Supplied
YELLS CAFE LLP CHISWICK Active TOTAL EXEMPTION FULL None Supplied
ROWANS CAFE BAR LLP CHISWICK Active TOTAL EXEMPTION FULL None Supplied
WINDACRES GROUP LLP HORSHAM Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Regency Lettings Limited - Accounts to registrar (filleted) - small 23.1.2 2023-11-22 28-02-2023 £7,601 Cash £-9,228 equity
Regency Lettings Limited - Accounts to registrar (filleted) - small 18.2 2022-11-30 28-02-2022 £840 Cash £-8,373 equity
Regency Lettings Limited - Accounts to registrar (filleted) - small 18.2 2021-06-17 28-02-2021 £508 Cash £1,024 equity
Regency Lettings Limited - Accounts to registrar (filleted) - small 18.2 2020-12-02 28-02-2020 £278 Cash £-4,806 equity
Accounts filed on 28-02-2019 2019-11-12 28-02-2019 £304 Cash £304 equity
Accounts filed on 28-02-2018 2018-11-22 28-02-2018 £1,703 Cash £-34,342 equity
Accounts filed on 28-02-2017 2017-10-31 28-02-2017 £849 Cash £-32,488 equity
Accounts filed on 28-02-2016 2016-11-23 28-02-2016 £1,611 Cash £-31,191 equity
Accounts filed on 28-02-2015 2015-10-13 28-02-2015 £904 Cash £877 equity
REGENCY LETTINGS LIMITED - Accounts 2014 2014-11-08 28-02-2014 £2,249 Cash £3,997 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KINGSWOOD PROPERTY & DEVELOPMENTS LIMITED SURREY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
1ST TIER LIMITED SURREY Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate