About

Registered Number: 04603446
Date of Incorporation: 28/11/2002 (21 years and 4 months ago)
Company Status: Active
Registered Address: 141 143 High Street, Berkhamsted, Hertfordshire, HP4 3HH

 

Regent Estates Property Ltd was established in 2002. There are 2 directors listed as Leech, Thomas, Laws, Rod for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEECH, Thomas 30 November 2002 - 1
LAWS, Rod 30 November 2002 30 August 2013 1

Filing History

Document Type Date
AA - Annual Accounts 24 December 2019
CS01 - N/A 03 December 2019
PSC01 - N/A 30 May 2019
AP01 - Appointment of director 16 May 2019
AA - Annual Accounts 20 December 2018
PSC07 - N/A 17 December 2018
CS01 - N/A 17 December 2018
TM02 - Termination of appointment of secretary 10 May 2018
TM01 - Termination of appointment of director 10 May 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 01 December 2017
CS01 - N/A 13 December 2016
AA - Annual Accounts 13 December 2016
AR01 - Annual Return 06 January 2016
AA - Annual Accounts 24 December 2015
AA - Annual Accounts 09 January 2015
AR01 - Annual Return 03 December 2014
AR01 - Annual Return 20 December 2013
AA - Annual Accounts 19 December 2013
TM01 - Termination of appointment of director 28 November 2013
AR01 - Annual Return 10 December 2012
AA - Annual Accounts 04 December 2012
AR01 - Annual Return 07 February 2012
AA - Annual Accounts 02 January 2012
AR01 - Annual Return 05 January 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 03 February 2010
CH01 - Change of particulars for director 03 February 2010
CH01 - Change of particulars for director 03 February 2010
CH01 - Change of particulars for director 03 February 2010
CH03 - Change of particulars for secretary 28 November 2009
CH01 - Change of particulars for director 28 November 2009
CH01 - Change of particulars for director 28 November 2009
CH01 - Change of particulars for director 28 November 2009
AA - Annual Accounts 28 November 2009
363a - Annual Return 16 February 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 07 May 2008
AA - Annual Accounts 04 January 2008
363a - Annual Return 13 December 2006
AA - Annual Accounts 08 December 2006
AA - Annual Accounts 22 December 2005
363a - Annual Return 21 December 2005
AA - Annual Accounts 04 February 2005
363s - Annual Return 30 November 2004
225 - Change of Accounting Reference Date 23 September 2004
363s - Annual Return 22 January 2004
225 - Change of Accounting Reference Date 08 February 2003
288a - Notice of appointment of directors or secretaries 31 December 2002
288a - Notice of appointment of directors or secretaries 31 December 2002
288a - Notice of appointment of directors or secretaries 31 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 December 2002
288b - Notice of resignation of directors or secretaries 06 December 2002
288b - Notice of resignation of directors or secretaries 06 December 2002
287 - Change in situation or address of Registered Office 06 December 2002
NEWINC - New incorporation documents 28 November 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.