Regency House Limited

Company Name	Regency House Limited
Company Status	Dissolved
Company Number	02135982
Category	Private Limited Company
Incorporation Date	1 June 1987(36 years, 11 months ago)
Dissolution Date	19 January 2016 (8 years, 3 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Benjamin Robert Taberner
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2010(22 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (closed 19 January 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Ian Richard Smith
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	04 November 2013(26 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (closed 19 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Dr Maureen Claire Royston
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2013(26 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (closed 19 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Emerson Court Alderley Road Wilmslow Cheshire SK9 1NX

Secretary Name	Mrs Abigail Mattison
Status	Closed
Appointed	16 June 2014(27 years after company formation)
Appointment Duration	1 year, 7 months (closed 19 January 2016)
Role	Company Director
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Mr Michael Andreas Kyriakou
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(4 years after company formation)
Appointment Duration	7 years, 2 months (resigned 28 August 1998)
Role	Company Director
Country of Residence	France
Correspondence Address	La Rizonne Vanxains 24600 France

Director Name	Peter Hill
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(4 years after company formation)
Appointment Duration	7 years, 2 months (resigned 28 August 1998)
Role	Company Director
Correspondence Address	Manor Farm Springhill Lane Lower Penn Staffordshire WV4 4UH

Secretary Name	Timothy Akers Jobson
Nationality	British
Status	Resigned
Appointed	14 June 1991(4 years after company formation)
Appointment Duration	7 years, 2 months (resigned 28 August 1998)
Role	Company Director
Correspondence Address	6 Redhouse Road Tettenhall Wolverhampton West Midlands WV6 8ST

Director Name	Timothy Akers Jobson
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1998(11 years, 2 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 28 August 1998)
Role	Solicitor
Correspondence Address	6 Redhouse Road Tettenhall Wolverhampton West Midlands WV6 8ST

Director Name	Hamilton Douglas Anstead
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1998(11 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	5 Heald Court 34 Hawthorn Lane Wilmslow Cheshire SK9 5DG

Director Name	Robert Dow Kilgour
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1998(11 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 October 1999)
Role	Company Director
Correspondence Address	26 Beveridge Road Kirkcaldy Fife KY1 1UY Scotland

Director Name	Mr Geoffrey Michael Crowe
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1999(12 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 June 2005)
Role	Company Director
Correspondence Address	51 Oakwood Lane Bowdon Altrincham Cheshire WA14 3DL

Director Name	Graeme Willis
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2001(14 years, 1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 20 August 2001)
Role	Company Director
Correspondence Address	3 Carrwood Road Wilmslow Cheshire SK9 5DJ

Director Name	Graeme Willis
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(14 years, 4 months after company formation)
Appointment Duration	12 months (resigned 30 September 2002)
Role	Company Director
Correspondence Address	3 Carrwood Road Wilmslow Cheshire SK9 5DJ

Secretary Name	Mr Geoffrey Michael Crowe
Nationality	British
Status	Resigned
Appointed	31 December 2004(17 years, 7 months after company formation)
Appointment Duration	6 months (resigned 30 June 2005)
Role	Company Director
Correspondence Address	51 Oakwood Lane Bowdon Altrincham Cheshire WA14 3DL

Director Name	Mr Nicholas John Mitchell
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(17 years, 10 months after company formation)
Appointment Duration	5 years (resigned 01 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lymbrook 53 Dore Road Dore Sheffield South Yorkshire S17 3NA

Director Name	Mr Anthony George Heywood
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(17 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 December 2007)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Harborough Hall Harborough Hall Lane Messing Essex CO5 9UA

Director Name	Mr Dominic Jude Kay
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(18 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 31 October 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Glyn Avenue Hale Cheshire WA15 9DG

Secretary Name	Mr Dominic Jude Kay
Nationality	British
Status	Resigned
Appointed	30 June 2005(18 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 16 June 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Glyn Avenue Hale Cheshire WA15 9DG

Director Name	Dr Peter Calveley
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2008(21 years after company formation)
Appointment Duration	5 years, 4 months (resigned 04 November 2013)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Canwick Hill Canwick Lincoln Lincolnshire LN4 2RF

Secretary Name	WKL Company Services Limited (Corporation)
Status	Resigned
Appointed	28 August 1998(11 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 22 March 1999)
Correspondence Address	5 & 6 Northumberland Buildings Queen Square Bath BA1 2JE

Secretary Name	Wk Company Services Limited (Corporation)
Status	Resigned
Appointed	22 March 1999(11 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 2004)
Correspondence Address	5 & 6 Northumberland Building Queen Square Bath Avon BA1 2JE

Contact

Website	fshc.co.uk
Telephone	01625 417800
Telephone region	Macclesfield

Location

Registered Address	Norcliffe House Station Road Wilmslow SK9 1BU
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow East
Built Up Area	Greater Manchester
Address Matches	Over 90 other UK companies use this postal address

Shareholders

10k at £1	Huntercombe Manor LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2015	First Gazette notice for voluntary strike-off (1 page)
3 November 2015	First Gazette notice for voluntary strike-off (1 page)
21 October 2015	Application to strike the company off the register (3 pages)
21 October 2015	Application to strike the company off the register (3 pages)
13 October 2015	Full accounts made up to 31 December 2014 (12 pages)
13 October 2015	Full accounts made up to 31 December 2014 (12 pages)
5 October 2015	Statement by Directors (1 page)
5 October 2015	Statement by Directors (1 page)
5 October 2015	Solvency Statement dated 29/09/15 (1 page)
5 October 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 October 2015	Statement of capital on 5 October 2015 GBP 100 (4 pages)
5 October 2015	Statement of capital on 5 October 2015 GBP 100 (4 pages)
5 October 2015	Solvency Statement dated 29/09/15 (1 page)
5 October 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 10,000 (5 pages)
15 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 10,000 (5 pages)
19 February 2015	Director's details changed for Ian Richard Smith on 19 February 2015 (2 pages)
19 February 2015	Director's details changed for Ian Richard Smith on 19 February 2015 (2 pages)
18 February 2015	Director's details changed for Mr Benjamin Robert Taberner on 18 February 2015 (2 pages)
18 February 2015	Director's details changed for Mr Benjamin Robert Taberner on 18 February 2015 (2 pages)
13 December 2014	Termination of appointment of Dominic Jude Kay as a director on 31 October 2014 (1 page)
13 December 2014	Termination of appointment of Dominic Jude Kay as a director on 31 October 2014 (1 page)
9 October 2014	Full accounts made up to 31 December 2013 (14 pages)
9 October 2014	Full accounts made up to 31 December 2013 (14 pages)
17 June 2014	Termination of appointment of Dominic Kay as a secretary (1 page)
17 June 2014	Termination of appointment of Dominic Kay as a secretary (1 page)
16 June 2014	Appointment of Mrs Abigail Mattison as a secretary (2 pages)
16 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 10,000 (7 pages)
16 June 2014	Appointment of Mrs Abigail Mattison as a secretary (2 pages)
16 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 10,000 (7 pages)
22 May 2014	Director's details changed for Maureen Claire Royston on 22 May 2014 (2 pages)
22 May 2014	Director's details changed for Maureen Claire Royston on 22 May 2014 (2 pages)
21 February 2014	Registered office address changed from Emerson Court Alderley Road Wilmslow Cheshire SK9 1NX on 21 February 2014 (1 page)
21 February 2014	Registered office address changed from Emerson Court Alderley Road Wilmslow Cheshire SK9 1NX on 21 February 2014 (1 page)
15 January 2014	Appointment of Maureen Claire Royston as a director (2 pages)
15 January 2014	Appointment of Maureen Claire Royston as a director (2 pages)
13 November 2013	Termination of appointment of Peter Calveley as a director (1 page)
13 November 2013	Termination of appointment of Peter Calveley as a director (1 page)
11 November 2013	Appointment of Ian Richard Smith as a director (2 pages)
11 November 2013	Appointment of Ian Richard Smith as a director (2 pages)
7 October 2013	Full accounts made up to 31 December 2012 (14 pages)
7 October 2013	Full accounts made up to 31 December 2012 (14 pages)
25 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (6 pages)
25 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (6 pages)
4 October 2012	Full accounts made up to 31 December 2011 (15 pages)
4 October 2012	Full accounts made up to 31 December 2011 (15 pages)
17 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
17 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
18 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (6 pages)
18 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (6 pages)
30 September 2011	Full accounts made up to 31 December 2010 (14 pages)
30 September 2011	Full accounts made up to 31 December 2010 (14 pages)
16 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (6 pages)
16 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (6 pages)
2 October 2010	Full accounts made up to 31 December 2009 (15 pages)
2 October 2010	Full accounts made up to 31 December 2009 (15 pages)
16 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
4 May 2010	Appointment of Benjamin Robert Taberner as a director (3 pages)
4 May 2010	Appointment of Benjamin Robert Taberner as a director (3 pages)
13 April 2010	Termination of appointment of Nicholas Mitchell as a director (1 page)
13 April 2010	Termination of appointment of Nicholas Mitchell as a director (1 page)
3 November 2009	Full accounts made up to 31 December 2008 (15 pages)
3 November 2009	Full accounts made up to 31 December 2008 (15 pages)
16 July 2009	Return made up to 14/06/09; full list of members (4 pages)
16 July 2009	Return made up to 14/06/09; full list of members (4 pages)
23 January 2009	Full accounts made up to 31 December 2007 (16 pages)
23 January 2009	Full accounts made up to 31 December 2007 (16 pages)
1 July 2008	Return made up to 14/06/08; full list of members (3 pages)
1 July 2008	Return made up to 14/06/08; full list of members (3 pages)
26 June 2008	Director appointed dr peter calveley (2 pages)
26 June 2008	Director appointed dr peter calveley (2 pages)
23 December 2007	Director resigned (1 page)
23 December 2007	Director resigned (1 page)
3 November 2007	Full accounts made up to 31 December 2006 (16 pages)
3 November 2007	Full accounts made up to 31 December 2006 (16 pages)
30 July 2007	Return made up to 14/06/07; full list of members (3 pages)
30 July 2007	Return made up to 14/06/07; full list of members (3 pages)
5 November 2006	Full accounts made up to 31 December 2005 (16 pages)
5 November 2006	Full accounts made up to 31 December 2005 (16 pages)
5 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
5 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 July 2006	Declaration of assistance for shares acquisition (4 pages)
3 July 2006	Declaration of assistance for shares acquisition (4 pages)
21 June 2006	Return made up to 14/06/06; full list of members (3 pages)
21 June 2006	Return made up to 14/06/06; full list of members (3 pages)
27 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
27 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
18 January 2006	Particulars of mortgage/charge (19 pages)
18 January 2006	Particulars of mortgage/charge (19 pages)
18 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
18 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (14 pages)
9 November 2005	Full accounts made up to 31 December 2004 (14 pages)
18 July 2005	New secretary appointed;new director appointed (4 pages)
18 July 2005	Secretary resigned (1 page)
18 July 2005	New secretary appointed;new director appointed (4 pages)
18 July 2005	Director resigned (1 page)
18 July 2005	Director resigned (1 page)
18 July 2005	Secretary resigned (1 page)
18 July 2005	New secretary appointed;new director appointed (4 pages)
18 July 2005	New secretary appointed;new director appointed (4 pages)
7 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
7 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
30 June 2005	Secretary resigned (1 page)
30 June 2005	New secretary appointed (2 pages)
30 June 2005	Secretary resigned (1 page)
30 June 2005	Return made up to 14/06/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
30 June 2005	New secretary appointed (2 pages)
30 June 2005	Return made up to 14/06/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
18 April 2005	New director appointed (6 pages)
18 April 2005	New director appointed (6 pages)
18 April 2005	Director resigned (1 page)
18 April 2005	New director appointed (6 pages)
18 April 2005	New director appointed (6 pages)
18 April 2005	Director resigned (1 page)
8 December 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
8 December 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
30 November 2004	Particulars of mortgage/charge (21 pages)
30 November 2004	Particulars of mortgage/charge (21 pages)
23 November 2004	Declaration of assistance for shares acquisition (9 pages)
23 November 2004	Declaration of assistance for shares acquisition (9 pages)
23 November 2004	Declaration of assistance for shares acquisition (9 pages)
23 November 2004	Declaration of assistance for shares acquisition (9 pages)
19 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 November 2004	Full accounts made up to 31 December 2003 (14 pages)
3 November 2004	Full accounts made up to 31 December 2003 (14 pages)
4 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
4 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 June 2004	Return made up to 14/06/04; full list of members (7 pages)
21 June 2004	Return made up to 14/06/04; full list of members (7 pages)
3 February 2004	Full accounts made up to 31 December 2002 (14 pages)
3 February 2004	Full accounts made up to 31 December 2002 (14 pages)
24 January 2004	Return made up to 14/06/03; full list of members; amend (6 pages)
24 January 2004	Return made up to 14/06/03; full list of members; amend (6 pages)
30 October 2003	Particulars of mortgage/charge (3 pages)
30 October 2003	Particulars of mortgage/charge (3 pages)
30 October 2003	Particulars of mortgage/charge (3 pages)
30 October 2003	Particulars of mortgage/charge (3 pages)
14 July 2003	Return made up to 14/06/03; no change of members (8 pages)
14 July 2003	Return made up to 14/06/03; no change of members (8 pages)
31 December 2002	Director resigned (1 page)
31 December 2002	Director resigned (1 page)
4 October 2002	Full accounts made up to 31 December 2001 (11 pages)
4 October 2002	Full accounts made up to 31 December 2001 (11 pages)
3 July 2002	Particulars of mortgage/charge (4 pages)
3 July 2002	Particulars of mortgage/charge (4 pages)
19 June 2002	Return made up to 14/06/02; full list of members (8 pages)
19 June 2002	Return made up to 14/06/02; full list of members (8 pages)
28 October 2001	Full accounts made up to 31 December 2000 (13 pages)
28 October 2001	Full accounts made up to 31 December 2000 (13 pages)
24 October 2001	New director appointed (2 pages)
24 October 2001	New director appointed (2 pages)
13 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
13 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
13 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
13 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
6 September 2001	Director resigned (1 page)
6 September 2001	Director resigned (1 page)
6 August 2001	Particulars of mortgage/charge (3 pages)
6 August 2001	Particulars of mortgage/charge (3 pages)
2 August 2001	Particulars of mortgage/charge (3 pages)
2 August 2001	Particulars of mortgage/charge (3 pages)
18 July 2001	New director appointed (4 pages)
18 July 2001	New director appointed (4 pages)
20 June 2001	Return made up to 14/06/01; full list of members (8 pages)
20 June 2001	Return made up to 14/06/01; full list of members (8 pages)
1 June 2001	Full accounts made up to 31 December 1999 (14 pages)
1 June 2001	Full accounts made up to 31 December 1999 (14 pages)
3 October 2000	Full accounts made up to 27 June 1999 (16 pages)
3 October 2000	Full accounts made up to 27 June 1999 (16 pages)
28 July 2000	Return made up to 14/06/00; full list of members (8 pages)
28 July 2000	Return made up to 14/06/00; full list of members (8 pages)
2 March 2000	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
2 March 2000	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
1 March 2000	Location of register of members (1 page)
1 March 2000	Location of register of members (1 page)
21 January 2000	Registered office changed on 21/01/00 from: 5-6 northumberland building queen square bath BA1 2JE (1 page)
21 January 2000	Registered office changed on 21/01/00 from: 5-6 northumberland building queen square bath BA1 2JE (1 page)
5 December 1999	Director resigned (1 page)
5 December 1999	New director appointed (2 pages)
5 December 1999	Director resigned (1 page)
5 December 1999	New director appointed (2 pages)
12 November 1999	Particulars of mortgage/charge (12 pages)
12 November 1999	Particulars of mortgage/charge (12 pages)
6 September 1999	Auditor's resignation (1 page)
6 September 1999	Auditor's resignation (1 page)
30 June 1999	Return made up to 14/06/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
30 June 1999	Return made up to 14/06/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 October 1998	Full accounts made up to 31 March 1998 (16 pages)
13 October 1998	Full accounts made up to 31 March 1998 (16 pages)
6 October 1998	Resolutions SRES13 ‐ Special resolution (4 pages)
6 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 October 1998	Resolutions SRES13 ‐ Special resolution (3 pages)
6 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
6 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 October 1998	Resolutions SRES13 ‐ Special resolution (3 pages)
6 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
6 October 1998	Resolutions SRES13 ‐ Special resolution (4 pages)
1 October 1998	Â£ ic 50000/10000 29/09/98 Â£ sr 40000@1=40000 (1 page)
1 October 1998	Â£ ic 50000/10000 29/09/98 Â£ sr 40000@1=40000 (1 page)
16 September 1998	Particulars of mortgage/charge (6 pages)
16 September 1998	Particulars of mortgage/charge (6 pages)
11 September 1998	Accounting reference date extended from 31/03/99 to 30/06/99 (1 page)
11 September 1998	Accounting reference date extended from 31/03/99 to 30/06/99 (1 page)
4 September 1998	Declaration of assistance for shares acquisition (4 pages)
4 September 1998	Secretary resigned;director resigned (1 page)
4 September 1998	Director resigned (1 page)
4 September 1998	Registered office changed on 04/09/98 from: wheaton aston hall ivetsey bank wheaton aston stafford staffordshire ST19 9QT (1 page)
4 September 1998	Director resigned (1 page)
4 September 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
4 September 1998	New director appointed (2 pages)
4 September 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
4 September 1998	Secretary resigned;director resigned (1 page)
4 September 1998	Director resigned (1 page)
4 September 1998	New director appointed (2 pages)
4 September 1998	New secretary appointed (2 pages)
4 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 September 1998	Declaration of assistance for shares acquisition (4 pages)
4 September 1998	New secretary appointed (2 pages)
4 September 1998	Director resigned (1 page)
4 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 September 1998	New director appointed (2 pages)
4 September 1998	Registered office changed on 04/09/98 from: wheaton aston hall ivetsey bank wheaton aston stafford staffordshire ST19 9QT (1 page)
4 September 1998	New director appointed (2 pages)
4 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 August 1998	New director appointed (1 page)
24 August 1998	Memorandum and Articles of Association (7 pages)
24 August 1998	New director appointed (1 page)
24 August 1998	Memorandum and Articles of Association (7 pages)
30 June 1998	Return made up to 14/06/98; no change of members (4 pages)
30 June 1998	Return made up to 14/06/98; no change of members (4 pages)
28 August 1997	Full accounts made up to 31 March 1997 (16 pages)
28 August 1997	Full accounts made up to 31 March 1997 (16 pages)
9 July 1997	Return made up to 14/06/97; no change of members (4 pages)
9 July 1997	Return made up to 14/06/97; no change of members (4 pages)
13 September 1996	Full accounts made up to 31 March 1996 (16 pages)
13 September 1996	Full accounts made up to 31 March 1996 (16 pages)
24 June 1996	Return made up to 14/06/96; full list of members (6 pages)
24 June 1996	Return made up to 14/06/96; full list of members (6 pages)
7 September 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
7 September 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
3 August 1995	Return made up to 14/06/95; no change of members (4 pages)
3 August 1995	Return made up to 14/06/95; no change of members (4 pages)
10 May 1989	Nc inc already adjusted (1 page)
10 May 1989	Nc inc already adjusted (1 page)
10 May 1989	Nc inc already adjusted (1 page)
10 May 1989	Nc inc already adjusted (1 page)
9 May 1989	Memorandum and Articles of Association (26 pages)
9 May 1989	Memorandum and Articles of Association (26 pages)
1 June 1987	Incorporation (25 pages)
1 June 1987	Incorporation (25 pages)

Regency House Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire