REGENT HOUSE SERVICES LIMITED
LEAMINGTON SPA REGENT GITES LIMITED

Hellopages » Warwickshire » Warwick » CV32 5HW

Company number 04305825
Status Active
Incorporation Date 17 October 2001
Company Type Private Limited Company
Address 4 REGENT STREET, LEAMINGTON SPA, WARWICKSHIRE, CV32 5HW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of REGENT HOUSE SERVICES LIMITED are www.regenthouseservices.co.uk, and www.regent-house-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Warwick Parkway Rail Station is 3 miles; to Tile Hill Rail Station is 7.6 miles; to Coventry Rail Station is 7.7 miles; to Berkswell Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Regent House Services Limited is a Private Limited Company. The company registration number is 04305825. Regent House Services Limited has been working since 17 October 2001. The present status of the company is Active. The registered address of Regent House Services Limited is 4 Regent Street Leamington Spa Warwickshire Cv32 5hw. The company`s financial liabilities are £220.85k. It is £12.88k against last year. The cash in hand is £72.18k. It is £-11.13k against last year. And the total assets are £75.18k, which is £-11.13k against last year. ELLARD, Emma is a Secretary of the company. ELLARD, Emma is a Director of the company. MARTIN, Danielle is a Director of the company. PREECE, Gareth is a Director of the company. Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


regent house services Key Finiance

LIABILITIES £220.85k
+6%
CASH £72.18k
-14%
TOTAL ASSETS £75.18k
-13%
All Financial Figures

Current Directors

Secretary
ELLARD, Emma
Appointed Date: 17 October 2001
Director
ELLARD, Emma
Appointed Date: 17 October 2001
47 years old
Director
MARTIN, Danielle
Appointed Date: 17 October 2001
45 years old
Director
PREECE, Gareth
Appointed Date: 17 October 2001
42 years old

Resigned Directors

Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 17 October 2001
Appointed Date: 17 October 2001
Director
OCS DIRECTORS LIMITED
Resigned: 17 October 2001
Appointed Date: 17 October 2001

Persons With Significant Control

Mrs Daniel Elizabeth Preece
Notified on: 1 May 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REGENT HOUSE SERVICES LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Nov 2016
Confirmation statement made on 17 October 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-14
  • GBP 68,000
30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 48 more events
25 Oct 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Oct 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Oct 2001
Resolutions
  • ELRES ‐ Elective resolution
25 Oct 2001
Registered office changed on 25/10/01 from: 189 reddish road stockport cheshire SK5 7HR
17 Oct 2001
Incorporation

REGENT HOUSE SERVICES LIMITED Charges

2 February 2011
Mortgage debenture
Delivered: 4 February 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
2 February 2011
Legal mortgage
Delivered: 4 February 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 57 and 59 regent st, leamington spa all plant and machinery…
10 January 2011
Deed of legal mortgage
Delivered: 12 January 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land on east side of caswell road leamington spa all plant…
2 December 2010
Legal mortgage
Delivered: 4 December 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 4 and 4A regent st, leamington spa all plant and machinery…

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