REGENCY FINANCE LTD - HARTLEPOOL


Company Profile Company Filings

Overview

REGENCY FINANCE LTD is a Private Limited Company from HARTLEPOOL ENGLAND and has the status: Active.
REGENCY FINANCE LTD was incorporated 4 years ago on 20/05/2020 and has the registered number: 12613915. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.

REGENCY FINANCE LTD - HARTLEPOOL

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

7 CARISBROOKE ROAD
HARTLEPOOL
TS26 0AB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/01/2024 01/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK GILBERT WINDSOR Oct 1967 British Director 2020-05-20 CURRENT
MR NEILL JAMES TURNER Jul 1960 British Director 2022-06-01 UNTIL 2023-09-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Julie Ann Windsor 2022-06-01 6/1973 Hartlepool   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mark Gilbert Windsor 2020-05-20 10/1967 Hartlepool   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOUTHBROOKE (NE) LIMITED GATESHEAD ENGLAND Dissolved... TOTAL EXEMPTION FULL 70221 - Financial management
WALKER MORTGAGES LTD HARTLEPOOL ENGLAND Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
ELIXIR INTERNATIONAL LIMITED MIDDLESBROUGH ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Regency Finance Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-02-28 31-05-2023 £945 equity
Regency Finance Ltd - Accounts to registrar (filleted) - small 22.3 2023-02-03 31-05-2022 £457 equity
Regency Finance Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-07 31-05-2021 £19,768 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASHTREE UK LIMITED HARTLEPOOL Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
J L R PLANT & MACHINERY LIMITED HARTLEPOOL ENGLAND Active MICRO ENTITY 41100 - Development of building projects
FIT INN LIMITED HARTLEPOOL ENGLAND Active MICRO ENTITY 93130 - Fitness facilities
FAIRFIELD HOME LETTINGS LTD HARTLEPOOL ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate