REGALCROWN PROPERTIES LIMITED
DORSET

Hellopages » Dorset » Bournemouth » BH9 2JT

Company number 04552640
Status Active
Incorporation Date 3 October 2002
Company Type Private Limited Company
Address 4 TALBOT HILL ROAD, BOURNEMOUTH, DORSET, BH9 2JT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 2 . The most likely internet sites of REGALCROWN PROPERTIES LIMITED are www.regalcrownproperties.co.uk, and www.regalcrown-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Regalcrown Properties Limited is a Private Limited Company. The company registration number is 04552640. Regalcrown Properties Limited has been working since 03 October 2002. The present status of the company is Active. The registered address of Regalcrown Properties Limited is 4 Talbot Hill Road Bournemouth Dorset Bh9 2jt. . KING, Sarah Duval is a Secretary of the company. ROWELL, Charles Joseph is a Director of the company. Secretary ROWELL, Deirdre Anne has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director ROWELL, Deirdre Anne has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
KING, Sarah Duval
Appointed Date: 09 August 2005
Director
ROWELL, Charles Joseph
Appointed Date: 03 October 2002
59 years old

Resigned Directors

Secretary
ROWELL, Deirdre Anne
Resigned: 17 May 2005
Appointed Date: 03 October 2002
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 03 October 2002
Appointed Date: 03 October 2002
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 03 October 2002
Appointed Date: 03 October 2002
Director
ROWELL, Deirdre Anne
Resigned: 17 May 2005
Appointed Date: 06 July 2004
58 years old

Persons With Significant Control

Mr Charles Joseph Rowell
Notified on: 3 October 2016
59 years old
Nature of control: Ownership of shares – 75% or more

REGALCROWN PROPERTIES LIMITED Events

10 Oct 2016
Confirmation statement made on 3 October 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 October 2015
08 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 2
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
08 Oct 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 2
...
... and 38 more events
03 Dec 2002
New secretary appointed
03 Dec 2002
Registered office changed on 03/12/02 from: 76 whitchurch road cardiff CF14 3LX
03 Dec 2002
Secretary resigned
03 Dec 2002
Director resigned
03 Oct 2002
Incorporation

REGALCROWN PROPERTIES LIMITED Charges

17 January 2005
Legal charge
Delivered: 28 January 2005
Status: Satisfied on 23 February 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 93 commercial road, bournemouth, dorset, t/no DT321260.
3 September 2004
Legal charge
Delivered: 22 September 2004
Status: Satisfied on 23 February 2010
Persons entitled: Buzzard Property Company Limited
Description: G/F entrance and upper floors at 93 commercial road…
18 February 2003
Legal charge
Delivered: 19 February 2003
Status: Satisfied on 23 February 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a land at 25 harvey road bournemouth.
28 January 2003
Debenture
Delivered: 5 February 2003
Status: Satisfied on 23 February 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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