About

Registered Number: 04305825
Date of Incorporation: 17/10/2001 (23 years and 5 months ago)
Company Status: Active
Registered Address: 4 Regent Street, Leamington Spa, Warwickshire, CV32 5HW

 

Regent House Services Ltd was registered on 17 October 2001, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this organisation. The companies directors are listed as Ellard, Emma, Martin, Danielle, Preece, Gareth at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ELLARD, Emma 17 October 2001 - 1
MARTIN, Danielle 17 October 2001 - 1
PREECE, Gareth 17 October 2001 20 October 2018 1

Filing History

Document Type Date
AA - Annual Accounts 27 December 2019
CS01 - N/A 21 November 2019
CS01 - N/A 29 October 2018
TM01 - Termination of appointment of director 29 October 2018
AA - Annual Accounts 14 October 2018
AA - Annual Accounts 31 December 2017
CS01 - N/A 09 November 2017
AA - Annual Accounts 29 December 2016
CS01 - N/A 14 November 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 14 November 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 30 October 2014
CH01 - Change of particulars for director 30 October 2014
CH03 - Change of particulars for secretary 30 October 2014
CH01 - Change of particulars for director 30 October 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 11 November 2013
AA - Annual Accounts 30 December 2012
AR01 - Annual Return 08 December 2012
AA - Annual Accounts 31 December 2011
AR01 - Annual Return 27 October 2011
MG01 - Particulars of a mortgage or charge 04 February 2011
MG01 - Particulars of a mortgage or charge 04 February 2011
MG01 - Particulars of a mortgage or charge 12 January 2011
AA - Annual Accounts 07 January 2011
AR01 - Annual Return 07 December 2010
MG01 - Particulars of a mortgage or charge 04 December 2010
AA - Annual Accounts 28 January 2010
AR01 - Annual Return 17 December 2009
CH01 - Change of particulars for director 17 December 2009
CH01 - Change of particulars for director 17 December 2009
CH01 - Change of particulars for director 17 December 2009
AA - Annual Accounts 26 January 2009
MEM/ARTS - N/A 08 December 2008
CERTNM - Change of name certificate 26 November 2008
363a - Annual Return 18 November 2008
287 - Change in situation or address of Registered Office 18 November 2008
287 - Change in situation or address of Registered Office 18 November 2008
287 - Change in situation or address of Registered Office 26 June 2008
AA - Annual Accounts 01 February 2008
363a - Annual Return 29 October 2007
363a - Annual Return 16 January 2007
AA - Annual Accounts 20 December 2006
363a - Annual Return 07 November 2005
AA - Annual Accounts 13 July 2005
AA - Annual Accounts 05 April 2005
363a - Annual Return 21 December 2004
363s - Annual Return 17 November 2003
AA - Annual Accounts 25 September 2003
225 - Change of Accounting Reference Date 06 April 2003
363s - Annual Return 25 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 October 2002
288a - Notice of appointment of directors or secretaries 22 March 2002
288a - Notice of appointment of directors or secretaries 22 March 2002
288a - Notice of appointment of directors or secretaries 22 March 2002
RESOLUTIONS - N/A 25 October 2001
RESOLUTIONS - N/A 25 October 2001
RESOLUTIONS - N/A 25 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 October 2001
288b - Notice of resignation of directors or secretaries 25 October 2001
288b - Notice of resignation of directors or secretaries 25 October 2001
287 - Change in situation or address of Registered Office 25 October 2001
NEWINC - New incorporation documents 17 October 2001

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 02 February 2011 Outstanding

N/A

Legal mortgage 02 February 2011 Outstanding

N/A

Deed of legal mortgage 10 January 2011 Outstanding

N/A

Legal mortgage 02 December 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.