Regency Garden Buildings Limited

General information

Name:

Regency Garden Buildings Ltd

Office Address:

Albion Road Carlton Industrial Estate S71 3HW Barnsley

Number: 03541627

Incorporation date: 1998-04-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Regency Garden Buildings is a business registered at S71 3HW Barnsley at Albion Road. This company was established in 1998 and is registered as reg. no. 03541627. This company has been actively competing on the English market for twenty six years now and the current status is active. It 's been twenty two years since This company's name is Regency Garden Buildings Limited, but until 2002 the business name was Haycom1 and up to that point, until 2001-05-23 the business was known under the name Regency Garden Buildings. This means it has used three other names. The company's declared SIC number is 16290 which stands for Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials. Its latest financial reports were submitted for the period up to 2022-03-31 and the most recent confirmation statement was filed on 2023-04-02.

Regency Garden Buildings Ltd is a medium-sized vehicle operator with the licence number OB1011624. The firm has one transport operating centre in the country. In their subsidiary in Barnsley on Albion Road, 12 machines are available.

That firm owes its success and permanent growth to five directors, who are Ann W., Anneka A., John G. and 2 other directors have been described below, who have been leading it since 2024. To support the directors in their duties, this firm has been using the skills of Lynn G. as a secretary since April 1998.

  • Previous company's names
  • Regency Garden Buildings Limited 2002-05-03
  • Haycom1 Limited 2001-05-23
  • Regency Garden Buildings Limited 1998-04-07

Financial data based on annual reports

Company staff

Ann W.

Role: Director

Appointed: 30 January 2024

Latest update: 8 March 2024

Anneka A.

Role: Director

Appointed: 30 January 2024

Latest update: 8 March 2024

John G.

Role: Director

Appointed: 30 January 2024

Latest update: 8 March 2024

Lynn G.

Role: Secretary

Appointed: 23 April 1998

Latest update: 8 March 2024

Lynn G.

Role: Director

Appointed: 23 April 1998

Latest update: 8 March 2024

David G.

Role: Director

Appointed: 23 April 1998

Latest update: 8 March 2024

People with significant control

The companies with significant control over this firm are as follows: Awg Barnsley Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Rotherham at Mansfield Road, S60 2DT, South Yorkshire and was registered as a PSC under the reg no 15181768.

Awg Barnsley Ltd
Address: 24-30 Mansfield Road, Rotherham, South Yorkshire, S60 2DT, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales Registry
Registration number 15181768
Notified on 30 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David G.
Notified on 6 April 2016
Ceased on 30 January 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lynn G.
Notified on 6 April 2016
Ceased on 30 January 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 16 April 2024
Confirmation statement last made up date 02 April 2023
Annual Accounts 6 September 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 6 September 2013
Annual Accounts 20 September 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 20 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company Vehicle Operator Data

Carlton Industrial Estate

Address

Albion Road , Carlton

City

Barnsley

Postal code

S71 3HW

No. of Vehicles

12

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 29th, November 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 16290 : Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
26
Company Age

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