Company number 04264999
Status Active
Incorporation Date 6 August 2001
Company Type Private Limited Company
Address TARA, SANDY LANE, REDRUTH, CORNWALL, TR16 5SU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Unaudited abridged accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of REGLAND PROPERTIES LIMITED are www.reglandproperties.co.uk, and www.regland-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Camborne Rail Station is 3.9 miles; to Penryn Rail Station is 5.9 miles; to Truro Rail Station is 7.1 miles; to Falmouth Town Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Regland Properties Limited is a Private Limited Company.
The company registration number is 04264999. Regland Properties Limited has been working since 06 August 2001.
The present status of the company is Active. The registered address of Regland Properties Limited is Tara Sandy Lane Redruth Cornwall Tr16 5su. . BELLENIE, Susan is a Secretary of the company. BELLENIE, Lloyd Brett is a Director of the company. BELLENIE, Reginald Alan is a Director of the company. BELLENIE, Susan is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 06 August 2001
Appointed Date: 06 August 2001
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 06 August 2001
Appointed Date: 06 August 2001
Persons With Significant Control
Mr Reginald Alan Bellenie
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Bellenie
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
REGLAND PROPERTIES LIMITED Events
10 Aug 2016
Confirmation statement made on 6 August 2016 with updates
02 Aug 2016
Unaudited abridged accounts made up to 31 March 2016
14 Oct 2015
Total exemption small company accounts made up to 31 March 2015
20 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
17 Sep 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 34 more events
14 Aug 2001
New director appointed
14 Aug 2001
New secretary appointed;new director appointed
14 Aug 2001
Secretary resigned
14 Aug 2001
Director resigned
06 Aug 2001
Incorporation
31 August 2012
Floating charge
Delivered: 5 September 2012
Status: Outstanding
Persons entitled: Norwich & Peterborough Building Society
Description: By way of floating charge all the companys undertaking and…
31 August 2012
Deed of assignment of rental income
Delivered: 5 September 2012
Status: Outstanding
Persons entitled: Norwich & Peterborough Building Society
Description: Rents receivable under the leases of whole or any part of…
31 August 2012
Mortgage
Delivered: 5 September 2012
Status: Outstanding
Persons entitled: Norwich & Peterborough Building Society
Description: The f/h property k/a land and buildings on the south east…
4 September 2001
Legal charge
Delivered: 14 September 2001
Status: Satisfied
on 12 October 2012
Persons entitled: National Westminster Bank PLC
Description: Land with the industrial building erected on it situate at…