Regent Stone Limited

Company Name	Regent Stone Limited
Director	Michael John Longden
Company Status	Active
Company Number	04458078
Category	Private Limited Company
Incorporation Date	11 June 2002(20 years, 11 months ago)
Previous Name	Eden Healthcare Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Mr Michael John Longden
Date of Birth	December 1964 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	11 June 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 23 Westminster Industrial Park Rossfield Road Ellesmere Port Cheshire CH65 3DU Wales

Secretary Name	Joanne Longden
Nationality	British
Status	Current
Appointed	11 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	Unit 23 Westminster Industrial Park Rossfield Road Ellesmere Port Cheshire CH65 3DU Wales

Director Name	Online Nominees Limited (Corporation)
Status	Resigned
Appointed	11 June 2002(same day as company formation)
Correspondence Address	Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 June 2002(same day as company formation)
Correspondence Address	Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP

Contact

Website	regentstone.co.uk
Email address	[email protected]
Telephone	01244 851398
Telephone region	Chester

Location

Registered Address	Unit 23 Westminster Industrial Park Rossfield Road Ellesmere Port Cheshire CH65 3DU Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Ward	Netherpool
Built Up Area	Birkenhead

Shareholders

100 at £1	Michael John Longden 100.00% Ordinary

Financials

Year	2014
Net Worth	-£31,275
Cash	£12,212
Current Liabilities	£80,602

Accounts

Latest Accounts	30 November 2021 (1 year, 6 months ago)
Next Accounts Due	31 August 2023 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	11 June 2022 (11 months, 3 weeks ago)
Next Return Due	25 June 2023 (3 weeks, 5 days from now)

Filing History

31 August 2021	Total exemption full accounts made up to 30 November 2020 (9 pages)
17 June 2021	Confirmation statement made on 11 June 2021 with no updates (3 pages)
8 January 2021	Registered office address changed from Unit 24 Westminister Industrial Park Rossfield Road Ellesmere Port CH65 3DU United Kingdom to Unit 23 Westminster Industrial Park Rossfield Road Ellesmere Port Cheshire CH65 3DU on 8 January 2021 (1 page)
28 October 2020	Total exemption full accounts made up to 30 November 2019 (10 pages)
17 June 2020	Confirmation statement made on 11 June 2020 with no updates (3 pages)
23 August 2019	Total exemption full accounts made up to 30 November 2018 (11 pages)
25 June 2019	Confirmation statement made on 11 June 2019 with updates (5 pages)
31 August 2018	Total exemption full accounts made up to 30 November 2017 (11 pages)
21 June 2018	Confirmation statement made on 11 June 2018 with no updates (3 pages)
14 September 2017	Registered office address changed from White Lodge Well Lane Mollington Chester Cheshire CH1 6LD to Unit 24 Westminister Industrial Park Rossfield Road Ellesmere Port CH65 3DU on 14 September 2017 (1 page)
14 September 2017	Registered office address changed from White Lodge Well Lane Mollington Chester Cheshire CH1 6LD to Unit 24 Westminister Industrial Park Rossfield Road Ellesmere Port CH65 3DU on 14 September 2017 (1 page)
11 September 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
11 September 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
26 June 2017	Notification of Michael John Longden as a person with significant control on 26 June 2017 (2 pages)
26 June 2017	Confirmation statement made on 11 June 2017 with no updates (3 pages)
26 June 2017	Notification of Michael John Longden as a person with significant control on 1 July 2016 (2 pages)
26 June 2017	Notification of Michael John Longden as a person with significant control on 1 July 2016 (2 pages)
26 June 2017	Confirmation statement made on 11 June 2017 with no updates (3 pages)
8 September 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
8 September 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
30 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 100 (6 pages)
30 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 100 (6 pages)
8 September 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
8 September 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
25 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 100 (3 pages)
25 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 100 (3 pages)
3 September 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
3 September 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
25 July 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 100 (3 pages)
25 July 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 100 (3 pages)
3 October 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
3 October 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
27 September 2013	Secretary's details changed for Joanne Longden on 6 August 2013 (1 page)
27 September 2013	Registered office address changed from 1 Tarrant Court Chester CH1 6NL on 27 September 2013 (1 page)
27 September 2013	Secretary's details changed for Joanne Longden on 6 August 2013 (1 page)
27 September 2013	Director's details changed for Michael John Longden on 6 August 2013 (2 pages)
27 September 2013	Secretary's details changed for Joanne Longden on 6 August 2013 (1 page)
27 September 2013	Director's details changed for Michael John Longden on 6 August 2013 (2 pages)
27 September 2013	Registered office address changed from 1 Tarrant Court Chester CH1 6NL on 27 September 2013 (1 page)
29 July 2013	Annual return made up to 11 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (4 pages)
29 July 2013	Annual return made up to 11 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (4 pages)
24 August 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
24 August 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
13 August 2012	Annual return made up to 11 June 2012 with a full list of shareholders (4 pages)
13 August 2012	Annual return made up to 11 June 2012 with a full list of shareholders (4 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
16 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (4 pages)
16 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (4 pages)
3 September 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
3 September 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
23 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (4 pages)
23 June 2010	Director's details changed for Michael John Longden on 11 June 2010 (2 pages)
23 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (4 pages)
23 June 2010	Director's details changed for Michael John Longden on 11 June 2010 (2 pages)
30 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
30 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
4 August 2009	Return made up to 11/06/09; full list of members (3 pages)
4 August 2009	Return made up to 11/06/09; full list of members (3 pages)
23 March 2009	Return made up to 11/06/08; full list of members (3 pages)
23 March 2009	Return made up to 11/06/08; full list of members (3 pages)
28 November 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
28 November 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
2 October 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
2 October 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
21 July 2007	Return made up to 11/06/07; no change of members (6 pages)
21 July 2007	Return made up to 11/06/07; no change of members (6 pages)
6 October 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
6 October 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
29 August 2006	Return made up to 11/06/06; full list of members (6 pages)
29 August 2006	Return made up to 11/06/06; full list of members (6 pages)
8 December 2005	Return made up to 11/06/05; full list of members (6 pages)
8 December 2005	Return made up to 11/06/05; full list of members (6 pages)
6 October 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
6 October 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
12 October 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
12 October 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
16 July 2004	Return made up to 11/06/04; full list of members (6 pages)
16 July 2004	Return made up to 11/06/04; full list of members (6 pages)
11 July 2003	Return made up to 11/06/03; full list of members (5 pages)
11 July 2003	Return made up to 11/06/03; full list of members (5 pages)
10 March 2003	Registered office changed on 10/03/03 from: derwent house 1A derwent road meols wirral CH47 8XY (1 page)
10 March 2003	Registered office changed on 10/03/03 from: derwent house 1A derwent road meols wirral CH47 8XY (1 page)
4 March 2003	Company name changed eden healthcare LIMITED\certificate issued on 04/03/03 (2 pages)
4 March 2003	Company name changed eden healthcare LIMITED\certificate issued on 04/03/03 (2 pages)
18 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
18 June 2002	Accounting reference date extended from 30/06/03 to 30/11/03 (1 page)
18 June 2002	Registered office changed on 18/06/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page)
18 June 2002	Ad 11/06/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
18 June 2002	Director resigned (1 page)
18 June 2002	Secretary resigned (1 page)
18 June 2002	New secretary appointed (2 pages)
18 June 2002	New director appointed (2 pages)
18 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
18 June 2002	Accounting reference date extended from 30/06/03 to 30/11/03 (1 page)
18 June 2002	Registered office changed on 18/06/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page)
18 June 2002	Ad 11/06/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
18 June 2002	Director resigned (1 page)
18 June 2002	Secretary resigned (1 page)
18 June 2002	New secretary appointed (2 pages)
18 June 2002	New director appointed (2 pages)
11 June 2002	Incorporation (12 pages)
11 June 2002	Incorporation (12 pages)

Regent Stone Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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