About

Registered Number: 06872343
Date of Incorporation: 07/04/2009 (15 years and 1 month ago)
Company Status: Active
Registered Address: St Johns Court, St. Johns Road, Stourbridge, DY8 1EH,

 

Regalwood Developments Ltd was registered on 07 April 2009 and are based in Stourbridge, it's status is listed as "Active". We don't currently know the number of employees at Regalwood Developments Ltd. The organisation has 5 directors listed as Jaffa, Mark, Nock, Mark Robert, Moore, Patricia Dorothy, Jones, Adrian James, Moore, Graham Robert at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JAFFA, Mark 22 July 2019 - 1
NOCK, Mark Robert 29 October 2015 - 1
JONES, Adrian James 05 September 2012 29 October 2015 1
MOORE, Graham Robert 07 April 2009 29 June 2012 1
Secretary Name Appointed Resigned Total Appointments
MOORE, Patricia Dorothy 07 April 2009 01 March 2019 1

Filing History

Document Type Date
AA - Annual Accounts 18 August 2020
CS01 - N/A 17 April 2020
AP01 - Appointment of director 18 August 2019
AD01 - Change of registered office address 18 August 2019
AA - Annual Accounts 26 July 2019
CS01 - N/A 26 April 2019
TM02 - Termination of appointment of secretary 01 April 2019
AA - Annual Accounts 10 July 2018
CS01 - N/A 15 April 2018
AA - Annual Accounts 27 July 2017
CS01 - N/A 10 May 2017
AR01 - Annual Return 28 April 2016
AA - Annual Accounts 29 February 2016
TM01 - Termination of appointment of director 05 November 2015
TM01 - Termination of appointment of director 05 November 2015
AP01 - Appointment of director 05 November 2015
AA - Annual Accounts 17 July 2015
AR01 - Annual Return 17 May 2015
AA - Annual Accounts 27 July 2014
AR01 - Annual Return 11 June 2014
AA - Annual Accounts 30 July 2013
AR01 - Annual Return 21 May 2013
AA - Annual Accounts 23 October 2012
AP01 - Appointment of director 06 September 2012
AP01 - Appointment of director 06 September 2012
TM01 - Termination of appointment of director 06 September 2012
AR01 - Annual Return 01 June 2012
AA - Annual Accounts 04 August 2011
AR01 - Annual Return 11 April 2011
AA - Annual Accounts 09 March 2011
AA01 - Change of accounting reference date 15 December 2010
AR01 - Annual Return 19 July 2010
SH01 - Return of Allotment of shares 09 July 2010
MG01 - Particulars of a mortgage or charge 10 December 2009
MG01 - Particulars of a mortgage or charge 09 December 2009
288a - Notice of appointment of directors or secretaries 13 August 2009
288b - Notice of resignation of directors or secretaries 08 August 2009
288a - Notice of appointment of directors or secretaries 08 August 2009
287 - Change in situation or address of Registered Office 08 August 2009
NEWINC - New incorporation documents 07 April 2009

Mortgages & Charges

Description Date Status Charge by
Mortgage 08 December 2009 Outstanding

N/A

Debenture 04 December 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.