Company NameRegentasset Limited
Company StatusActive
Company Number05251016
CategoryPrivate Limited Company
Incorporation Date5 October 2004(19 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Rachel Helen Rogan
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2010(5 years, 12 months after company formation)
Appointment Duration13 years, 6 months
RoleCompany Formation Agent
Country of ResidenceUnited Kingdom
Correspondence AddressC/O 2nd Floor 56 Hamilton Square
Birkenhead
Merseyside
CH41 5AS
Wales
Director NameMr William Nigel Evans
Date of BirthNovember 1944 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2016(11 years, 11 months after company formation)
Appointment Duration7 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O 2nd Floor 56 Hamilton Square
Birkenhead
Merseyside
CH41 5AS
Wales
Director NameDouglas Nominees Limited (Corporation)
StatusCurrent
Appointed05 October 2004(same day as company formation)
Correspondence AddressRegent House 316 Beulah Hill
Upper Norwood
London
SE19 3HF
Secretary NameM W Douglas & Company Limited (Corporation)
StatusCurrent
Appointed05 October 2004(same day as company formation)
Correspondence AddressRegent House 316 Beulah Hill
Upper Norwood
London
SE19 3HP

Location

Registered AddressC/O 2nd Floor
56 Hamilton Square
Birkenhead
Merseyside
CH41 5AS
Wales
RegionNorth West
ConstituencyBirkenhead
CountyMerseyside
WardBirkenhead and Tranmere
Built Up AreaBirkenhead
Address MatchesOver 40 other UK companies use this postal address

Shareholders

51 at £1William Nigel Frazer Evans
51.00%
Ordinary
49 at £1Ashley Frazer Evans
49.00%
Ordinary

Accounts

Latest Accounts31 October 2022 (1 year, 4 months ago)
Next Accounts Due31 July 2024 (4 months from now)
Accounts CategoryDormant
Accounts Year End31 October

Returns

Latest Return5 October 2023 (5 months, 3 weeks ago)
Next Return Due19 October 2024 (6 months, 3 weeks from now)

Filing History

16 October 2023Confirmation statement made on 5 October 2023 with no updates (3 pages)
14 March 2023Accounts for a dormant company made up to 31 October 2022 (4 pages)
27 October 2022Change of details for Mr William Evans as a person with significant control on 1 October 2022 (2 pages)
27 October 2022Confirmation statement made on 5 October 2022 with updates (4 pages)
27 October 2022Cessation of Ashley Frazer Evans as a person with significant control on 1 October 2022 (1 page)
20 April 2022Accounts for a dormant company made up to 31 October 2021 (5 pages)
6 October 2021Confirmation statement made on 5 October 2021 with no updates (3 pages)
11 May 2021Accounts for a dormant company made up to 31 October 2020 (4 pages)
26 October 2020Confirmation statement made on 5 October 2020 with no updates (3 pages)
23 September 2020Change of details for Mr William Evans as a person with significant control on 23 September 2020 (2 pages)
23 September 2020Director's details changed for Mr William Evans on 23 September 2020 (2 pages)
29 April 2020Accounts for a dormant company made up to 31 October 2019 (4 pages)
24 October 2019Confirmation statement made on 5 October 2019 with no updates (3 pages)
31 July 2019Accounts for a dormant company made up to 31 October 2018 (5 pages)
13 December 2018Change of details for Mr Ashley Frazer-Evans as a person with significant control on 4 October 2018 (2 pages)
13 December 2018Notification of Ashley Frazer-Evans as a person with significant control on 4 October 2018 (2 pages)
13 December 2018Confirmation statement made on 5 October 2018 with no updates (3 pages)
29 November 2018Change of details for Mr William Evans as a person with significant control on 4 October 2018 (2 pages)
30 July 2018Accounts for a dormant company made up to 31 October 2017 (2 pages)
15 November 2017Confirmation statement made on 5 October 2017 with no updates (3 pages)
15 November 2017Confirmation statement made on 5 October 2017 with no updates (3 pages)
3 August 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
3 August 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
22 March 2017Registered office address changed from Third Floor 51 Hamilton Square Birkenhead Wirral CH41 5BN United Kingdom to C/O 2nd Floor 56 Hamilton Square Birkenhead Merseyside CH41 5AS on 22 March 2017 (1 page)
22 March 2017Registered office address changed from Third Floor 51 Hamilton Square Birkenhead Wirral CH41 5BN United Kingdom to C/O 2nd Floor 56 Hamilton Square Birkenhead Merseyside CH41 5AS on 22 March 2017 (1 page)
14 October 2016Confirmation statement made on 5 October 2016 with updates (5 pages)
14 October 2016Confirmation statement made on 5 October 2016 with updates (5 pages)
23 September 2016Appointment of Mr William Evans as a director on 1 September 2016 (2 pages)
23 September 2016Appointment of Mr William Evans as a director on 1 September 2016 (2 pages)
20 September 2016Registered office address changed from Regent House 316 Beulah Hill London SE19 3HF to Third Floor 51 Hamilton Square Birkenhead Wirral CH41 5BN on 20 September 2016 (1 page)
20 September 2016Registered office address changed from Regent House 316 Beulah Hill London SE19 3HF to Third Floor 51 Hamilton Square Birkenhead Wirral CH41 5BN on 20 September 2016 (1 page)
14 July 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
14 July 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
7 December 2015Annual return made up to 5 October 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
(4 pages)
7 December 2015Annual return made up to 5 October 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
(4 pages)
9 December 2014Accounts for a dormant company made up to 31 October 2014 (2 pages)
9 December 2014Accounts for a dormant company made up to 31 October 2014 (2 pages)
26 October 2014Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2014-10-26
  • GBP 100
(4 pages)
26 October 2014Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2014-10-26
  • GBP 100
(4 pages)
26 October 2014Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2014-10-26
  • GBP 100
(4 pages)
25 November 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100
(4 pages)
25 November 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100
(4 pages)
25 November 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100
(4 pages)
25 November 2013Accounts for a dormant company made up to 31 October 2013 (2 pages)
25 November 2013Accounts for a dormant company made up to 31 October 2013 (2 pages)
10 July 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
10 July 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
20 November 2012Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
20 November 2012Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
20 November 2012Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
17 November 2011Accounts for a dormant company made up to 31 October 2011 (2 pages)
17 November 2011Annual return made up to 5 October 2011 with a full list of shareholders (4 pages)
17 November 2011Annual return made up to 5 October 2011 with a full list of shareholders (4 pages)
17 November 2011Accounts for a dormant company made up to 31 October 2011 (2 pages)
17 November 2011Annual return made up to 5 October 2011 with a full list of shareholders (4 pages)
4 November 2010Annual return made up to 5 October 2010 with a full list of shareholders (4 pages)
4 November 2010Accounts for a dormant company made up to 31 October 2010 (2 pages)
4 November 2010Annual return made up to 5 October 2010 with a full list of shareholders (4 pages)
4 November 2010Annual return made up to 5 October 2010 with a full list of shareholders (4 pages)
4 November 2010Accounts for a dormant company made up to 31 October 2010 (2 pages)
22 October 2010Appointment of Mrs Rachel Helen Rogan as a director (2 pages)
22 October 2010Appointment of Mrs Rachel Helen Rogan as a director (2 pages)
13 November 2009Accounts for a dormant company made up to 31 October 2009 (2 pages)
13 November 2009Accounts for a dormant company made up to 31 October 2009 (2 pages)
3 November 2009Director's details changed for Douglas Nominees Limited on 1 October 2009 (2 pages)
3 November 2009Secretary's details changed for M W Douglas & Company Limited on 1 October 2009 (2 pages)
3 November 2009Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
3 November 2009Director's details changed for Douglas Nominees Limited on 1 October 2009 (2 pages)
3 November 2009Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
3 November 2009Secretary's details changed for M W Douglas & Company Limited on 1 October 2009 (2 pages)
3 November 2009Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
3 November 2009Director's details changed for Douglas Nominees Limited on 1 October 2009 (2 pages)
3 November 2009Secretary's details changed for M W Douglas & Company Limited on 1 October 2009 (2 pages)
16 December 2008Accounts for a dormant company made up to 31 October 2008 (1 page)
16 December 2008Accounts for a dormant company made up to 31 October 2008 (1 page)
9 December 2008Return made up to 05/10/08; full list of members (3 pages)
9 December 2008Return made up to 05/10/08; full list of members (3 pages)
9 November 2007Accounts for a dormant company made up to 31 October 2007 (1 page)
9 November 2007Accounts for a dormant company made up to 31 October 2007 (1 page)
6 November 2007Return made up to 05/10/07; full list of members (2 pages)
6 November 2007Return made up to 05/10/07; full list of members (2 pages)
27 November 2006Accounts for a dormant company made up to 31 October 2006 (1 page)
27 November 2006Accounts for a dormant company made up to 31 October 2006 (1 page)
20 November 2006Return made up to 05/10/06; full list of members (2 pages)
20 November 2006Return made up to 05/10/06; full list of members (2 pages)
17 February 2006Accounts for a dormant company made up to 31 October 2005 (1 page)
17 February 2006Accounts for a dormant company made up to 31 October 2005 (1 page)
19 October 2005Return made up to 05/10/05; full list of members (3 pages)
19 October 2005Ad 05/10/04--------- £ si 98@1=98 £ ic 2/100 (1 page)
19 October 2005Ad 05/10/04--------- £ si 98@1=98 £ ic 2/100 (1 page)
19 October 2005Return made up to 05/10/05; full list of members (3 pages)
5 October 2004Incorporation (12 pages)
5 October 2004Incorporation (12 pages)