Regency (shirley) Ltd in Coventry, CV7 7NF

Description

Data updated on: 01-11-2023

The exact day the company was started is Fri, 12th Jun 1998. Registered under 03580577, the firm is considered a Private Limited Company. You may visit the headquarters of the firm during its opening hours at the following address: Westbourne Head Office, Strawberry Bank Hotel 72 Main Road Meriden, CV7 7NF Coventry. The firm changed its business name already two times. Until 2021 the firm has been working on providing its services as Connaught Taverns but currently the firm operates under the name Regency (shirley) Ltd. The company's classified under the NACE and SIC code 56302 and their NACE code stands for Public houses and bars. Its latest filed accounts documents cover the period up to 2022-09-30 and the latest confirmation statement was filed on 2023-06-12.

We have a group of two directors running the following limited company at the current moment, specifically Christine O. and Paul O. who have been executing the directors responsibilities since March 2017.

Previous company's names
Regency (shirley) Ltd 2021-08-05
Connaught Taverns Limited 1998-09-23
The Owens Leisure Company Ltd 1998-06-12

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Currency
Net Worth	2	2

Balance Sheet
Net Assets Liabilities			2	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2

Capital & Reserves
Shareholder Funds	2	2

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2	2	2	2	2
Number Shares Allotted		2		2	2	2	2	2
Par Value Share		1		1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2

Company staff

Christine O.

Role: Director

Appointed: 01 March 2017

Latest update: 21 January 2024

Role: Corporate Nominee Director

Appointed: 12 June 1998

Resigned: 12 June 1998

Address: 80 Great Eastern Street, London, EC2A 3RX

Latest update: 21 January 2024

People with significant control

The companies with significant control over this firm are: Westbourne Leisure Limited owns over 3/4 of company shares. This business can be reached in Coventry at 72 Main Road, Meriden, CV7 7NF and was registered as a PSC under the reg no 06457761.

Westbourne Leisure Limited

Address: Strawberry Bank Hotel 72 Main Road, Meriden, Coventry, CV7 7NF, England

Legal authority Companies Act 2006

Legal form Ltd Company

Country registered England

Place registered England And Wales

Registration number 06457761

Notified on 12 June 2017

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	26 June 2024
Confirmation statement last made up date	12 June 2023

Annual Accounts 14 November 2012
Start Date For Period Covered By Report	2011-10-01
End Date For Period Covered By Report	2012-09-30
Date Approval Accounts	14 November 2012
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30
Annual Accounts
Start Date For Period Covered By Report	2022-10-01
End Date For Period Covered By Report	2023-09-30

Regency (shirley) Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Christine O.

Paul O.

Francis O.

Francis O.

Patrick O.

Rm Registrars Limited

Mary O.

Rm Nominees Limited

People with significant control

Westbourne Leisure Limited

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies