General information

Name:

Regent Designs Ltd

Office Address:

Bank House Links Green Hinstock TF9 2NH Market Drayton

Number: 04166237

Incorporation date: 2001-02-22

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Regent Designs is a company situated at TF9 2NH Market Drayton at Bank House Links Green. This enterprise has been registered in year 2001 and is established under the identification number 04166237. This enterprise has existed on the British market for 23 years now and company current state is active. The firm name switch from Regent Pine (hull) to Regent Designs Limited took place on 2004-11-30. This enterprise's classified under the NACE and SIC code 68209 which means Other letting and operating of own or leased real estate. The firm's most recent annual accounts were submitted for the period up to 2022-08-31 and the most recent confirmation statement was submitted on 2023-04-20.

When it comes to this specific limited company, the majority of director's duties have so far been met by Julian H., Michael H., Cynthia H. and William H.. Within the group of these four executives, Cynthia H. has carried on with the limited company the longest, having become a part of the Management Board on 2001-02-22. Additionally, the managing director's assignments are helped with by a secretary - William H., who was selected by this specific limited company 23 years ago.

  • Previous company's names
  • Regent Designs Limited 2004-11-30
  • Regent Pine (hull) Limited 2001-02-22

Financial data based on annual reports

Company staff

Julian H.

Role: Director

Appointed: 26 March 2021

Latest update: 18 April 2024

Michael H.

Role: Director

Appointed: 26 March 2021

Latest update: 18 April 2024

Cynthia H.

Role: Director

Appointed: 22 February 2001

Latest update: 18 April 2024

William H.

Role: Director

Appointed: 22 February 2001

Latest update: 18 April 2024

William H.

Role: Secretary

Appointed: 22 February 2001

Latest update: 18 April 2024

People with significant control

Executives who control the firm include: Cynthia H. owns 1/2 or less of company shares. William H. owns 1/2 or less of company shares.

Cynthia H.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
William H.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 04 May 2024
Confirmation statement last made up date 20 April 2023
Annual Accounts 22 January 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 22 January 2016
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-08-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st August 2023 (AA)
filed on: 16th, May 2024
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
23
Company Age

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