Company number 04166911
Status Active
Incorporation Date 23 February 2001
Company Type Private Limited Company
Address 1386 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 2UJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-11-18
GBP 1
. The most likely internet sites of REGIONAL PROPERTIES (UK) LIMITED are www.regionalpropertiesuk.co.uk, and www.regional-properties-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Regional Properties Uk Limited is a Private Limited Company.
The company registration number is 04166911. Regional Properties Uk Limited has been working since 23 February 2001.
The present status of the company is Active. The registered address of Regional Properties Uk Limited is 1386 London Road Leigh On Sea Essex Ss9 2uj. The company`s financial liabilities are £122.14k. It is £-32.95k against last year. The cash in hand is £13.1k. It is £-8.2k against last year. And the total assets are £239.67k, which is £-31.63k against last year. DOWNHAM, Gary Edward is a Director of the company. Secretary DOWNHAM, Thomas Edward has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".
regional properties (uk) Key Finiance
LIABILITIES
£122.14k
-22%
CASH
£13.1k
-39%
TOTAL ASSETS
£239.67k
-12%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 February 2001
Appointed Date: 23 February 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 February 2001
Appointed Date: 23 February 2001
Persons With Significant Control
Regional Gd Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more
REGIONAL PROPERTIES (UK) LIMITED Events
27 Feb 2017
Confirmation statement made on 24 February 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 30 September 2016
18 Nov 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-11-18
15 Aug 2016
Termination of appointment of Thomas Edward Downham as a secretary on 15 August 2016
05 Jul 2016
Satisfaction of charge 3 in full
...
... and 44 more events
13 Mar 2001
Secretary resigned
13 Mar 2001
Director resigned
13 Mar 2001
New secretary appointed
13 Mar 2001
New director appointed
23 Feb 2001
Incorporation
9 September 2010
Legal charge
Delivered: 21 September 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H flat 2 garwood court, 70 eastwood road, leigh on sea…
23 October 2007
Deed of charge
Delivered: 1 November 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 44 st david's drive leigh-on-sea essex. Fixed charge over…
22 October 2007
Deed of charge
Delivered: 24 October 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 6 compton court 80 canvey road leigh on sea essex,. Fixed…
14 June 2007
Deed of charge
Delivered: 16 June 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 4 dalewood court hadleigh road leigh essex t/no…
31 July 2002
Legal charge
Delivered: 13 August 2002
Status: Satisfied
on 5 July 2016
Persons entitled: Barclays Bank PLC
Description: F/Hold - 44 st david's drive leigh SS9 3RF.
31 July 2002
Legal charge
Delivered: 6 August 2002
Status: Satisfied
on 5 July 2016
Persons entitled: Barclays Bank PLC
Description: The freehold property known as 34 woodlands park drive…
20 June 2002
Guarantee & debenture
Delivered: 1 July 2002
Status: Satisfied
on 5 July 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…