Regency Build & Development Limited

General information

Name:

Regency Build & Development Ltd

Office Address:

Althorpe House Althorpe Street CV31 2AU Leamington Spa

Number: 11112966

Incorporation date: 2017-12-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Regency Build & Development came into being in 2017 as a company enlisted under no 11112966, located at CV31 2AU Leamington Spa at Althorpe House. It has been in business for three years and its official state is active. The firm's SIC and NACE codes are 41202 - Construction of domestic buildings. Regency Build & Development Ltd reported its latest accounts for the period up to 2018/12/31. The latest confirmation statement was filed on 2019/12/14.

Simon M. is this particular company's single managing director, who was selected to lead the company in 2018. Since 2017/12/15 David S., had been supervising this business till the resignation in 2018. In order to find professional help with legal documentation, the abovementioned business has been using the skills of Simon M. as a secretary since the appointment on 2018/03/23.

Simon M. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual report

Company staff

Simon M.

Role: Secretary

Appointed: 23 March 2018

Latest update: 4 March 2020

Simon M.

Role: Director

Appointed: 23 March 2018

Latest update: 4 March 2020

People with significant control

Simon M.
Notified on 23 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence
David S.
Notified on 15 December 2017
Ceased on 23 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 28 December 2020
Confirmation statement last made up date 14 December 2019
Annual Accounts
Start Date For Period Covered By Report 2017-12-15
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates December 14, 2019 (CS01)
filed on: 24th, January 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
2
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