Company number 08372633
Status Active
Incorporation Date 24 January 2013
Company Type Private Limited Company
Address WILKINS KENNEDY MOUNT MANOR HOUSE, 16 THE MOUNT, GUILDFORD, GU2 4HN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Registration of charge 083726330005, created on 27 February 2017
ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
; Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of REGAL HEATH HOMES LTD are www.regalheathhomes.co.uk, and www.regal-heath-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Regal Heath Homes Ltd is a Private Limited Company.
The company registration number is 08372633. Regal Heath Homes Ltd has been working since 24 January 2013.
The present status of the company is Active. The registered address of Regal Heath Homes Ltd is Wilkins Kennedy Mount Manor House 16 The Mount Guildford Gu2 4hn. . JENKINS, Antony Raymond is a Director of the company. WOODHOUSE-STOREY, Donald is a Director of the company. The company operates in "Development of building projects".
Current Directors
Persons With Significant Control
Mr Antony Raymond Jenkins
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Donald Woodhouse-Storey
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
REGAL HEATH HOMES LTD Events
28 Feb 2017
Registration of charge 083726330005, created on 27 February 2017
-
ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
30 Jan 2017
Confirmation statement made on 24 January 2017 with updates
07 Jan 2017
Total exemption small company accounts made up to 31 December 2015
30 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
10 May 2016
Total exemption small company accounts made up to 31 December 2014
...
... and 7 more events
09 Oct 2014
Previous accounting period shortened from 31 January 2014 to 31 December 2013
29 Jan 2014
Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
17 Apr 2013
Particulars of a mortgage or charge / charge no: 2
05 Apr 2013
Particulars of a mortgage or charge / charge no: 1
24 Jan 2013
Incorporation
27 February 2017
Charge code 0837 2633 0005
Delivered: 28 February 2017
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Brynsych,butts ash lane,. Hythe,hampshire,. SO45 3RN and…
27 February 2015
Charge code 0837 2633 0004
Delivered: 27 February 2015
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All that freehold property known as 9 cawley road…
10 February 2015
Charge code 0837 2633 0003
Delivered: 11 February 2015
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Contains fixed charge…
28 March 2013
Debenture
Delivered: 17 April 2013
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Fixed and floating charge over the undertaking and all…
28 March 2013
Legal charge
Delivered: 5 April 2013
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: F/H property k/a 11 manor farm court selsey chichester t/no…