SOURCED REGENT PLAZA LTD - WIDNES


Company Profile Company Filings

Overview

SOURCED REGENT PLAZA LTD is a Private Limited Company from WIDNES UNITED KINGDOM and has the status: Active.
SOURCED REGENT PLAZA LTD was incorporated 5 years ago on 27/03/2019 and has the registered number: 11907236. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

SOURCED REGENT PLAZA LTD - WIDNES

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
31 / 3 31/03/2023 31/12/2024

Registered Office

5 TURNSTONE BUSINESS PARK
WIDNES
WA8 0WN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/11/2023 02/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JOANNE KAREN WALLER Aug 1979 British Director 2020-03-14 CURRENT
MR STEPHEN MOSS Mar 1981 British Director 2019-03-27 UNTIL 2020-10-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sourced Development Group Holding Fz Lle 2022-11-09 Fujairah   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Miss Joanne Karen Waller 2022-11-09 8/1979 Widnes   Ownership of shares 75 to 100 percent
Miss Joanne Karen Waller 2020-03-14 - 2022-11-09 8/1979 Widnes   Ownership of shares 75 to 100 percent
Mr Stephen Patrick Moss 2019-03-27 - 2020-10-23 3/1981 Widnes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REGENT PLAZA HOLDINGS LIMITED WIDNES Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ST GABRIELS (LIVERPOOL) LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CARLTON COURT (LIVERPOOL) LIMITED WIDNES ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MOUNT GROUP OPERATIONS LTD LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
JARK-1 LIMITED WARRINGTON ENGLAND ... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
PORTFOLIO INVESTMENT AND CONSULTANCY LIMITED WIDNES ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BLACKSTOCK STREET LIMITED WIDNES ENGLAND Active MICRO ENTITY 41202 - Construction of domestic buildings
JARK HOLDINGS LIMITED WIDNES ENGLAND Dissolved... NO ACCOUNTS FILED 64203 - Activities of construction holding companies
PROPERTY INVESTMENT AND CONSULTANCY LIMITED WIDNES ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SOURCED MANAGEMENT LIMITED WIDNES ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SOURCED DEVELOPMENT GROUP LTD WIDNES ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DERBY COURT (LIVERPOOL) LTD WIDNES UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LOVE LANE (LIVERPOOL) LIMITED WIDNES ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SOURCED CONSTRUCTION GROUP LIMITED WIDNES ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
KINGSWAY SQUARE LIMITED WIDNES ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WESTMINSTER PARK LIMITED WIDNES ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CHANTRY COURT LIMITED WIDNES ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
REGENT PLAZA BLOCK C LIMITED WIDNES ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
LOVE LANE (LIVERPOOL) DEVELOPMENT LTD WIDNES ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Sourced Regent Plaza Limited - Filleted accounts 2024-01-12 31-03-2023 £760,479 equity
Sourced Regent Plaza Limited - Filleted accounts 2023-01-14 31-03-2022 £760,479 equity
Sourced Regent Plaza Limited - Filleted accounts 2021-07-16 31-03-2021 £760,479 equity
Sourced Regent Plaza Limited - Filleted accounts 2021-07-16 01-09-2020 £760,479 equity
Micro-entity Accounts - SOURCED REGENT PLAZA LTD 2019-10-08 01-09-2019 £6,650,001 equity
Micro-entity Accounts - SOURCED REGENT PLAZA LTD 2019-09-13 31-08-2019 £500,001 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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CARLTON COURT (LIVERPOOL) LIMITED WIDNES ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PENNY LANE SURGERY LIMITED WIDNES ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
LSA PROPERTY CONSULTANTS LTD WIDNES ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
REGENT PLAZA BLOCK C LIMITED WIDNES ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
LOVE LANE (LIVERPOOL) DEVELOPMENT LTD WIDNES ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects