General information

Name:

Regency Land Ltd

Office Address:

96a Warden Avenue HA2 9LW Harrow

Number: 04593935

Incorporation date: 2002-11-19

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Regency Land Limited company has been on the market for at least twenty two years, having started in 2002. Started with registration number 04593935, Regency Land is categorised as a Private Limited Company located in 96a Warden Avenue, Harrow HA2 9LW. The name of the firm was changed in 2003 to Regency Land Limited. This enterprise previous name was Widdowstone Construction. This enterprise's SIC and NACE codes are 41100 and their NACE code stands for Development of building projects. The most recent filed accounts documents were submitted for the period up to 30th November 2021 and the latest annual confirmation statement was filed on 2nd September 2023.

Dilip G. and Hitesh G. are registered as the enterprise's directors and have been monitoring progress towards achieving the objectives and policies since October 2022.

Executives who control the firm include: Dilip G. owns over 1/2 to 3/4 of company shares . Hitesh G. owns 1/2 or less of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Regency Land Limited 2003-02-27
  • Widdowstone Construction Limited 2002-11-19

Financial data based on annual reports

Company staff

Dilip G.

Role: Director

Appointed: 01 October 2022

Latest update: 6 February 2024

Hitesh G.

Role: Director

Appointed: 08 February 2008

Latest update: 6 February 2024

People with significant control

Dilip G.
Notified on 15 January 2024
Nature of control:
over 1/2 to 3/4 of shares
Hitesh G.
Notified on 1 October 2022
Nature of control:
3/4 to full of voting rights
1/2 or less of shares
Sundeep G.
Notified on 6 April 2016
Ceased on 1 October 2022
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 August 2023
Account last made up date 30 November 2021
Confirmation statement next due date 16 September 2024
Confirmation statement last made up date 02 September 2023
Annual Accounts 30 November 2011
Start Date For Period Covered By Report 2010-12-01
End Date For Period Covered By Report 2011-11-30
Date Approval Accounts 30 November 2011
Annual Accounts 2 July 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 2 July 2013
Annual Accounts 20 August 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 20 August 2014
Annual Accounts 30 November 2014
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 30 November 2014
Annual Accounts 30 November 2015
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 30 November 2015
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 2022-11-30 (AA)
filed on: 16th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
21
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