| Company Name | Regency Lettings Limited |
|---|---|
| Director | Katrina Rebecca Windett |
| Company Status | Active |
| Company Number | 03154210 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 1996(28 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Secretary Name | Mr Sean Matthew Percival Windett |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 September 2001(5 years, 7 months after company formation) |
| Appointment Duration | 22 years, 8 months |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Wingfield Alcocks Lane Kingswood Tadworth Surrey KT20 6BB |
| Director Name | Miss Katrina Rebecca Windett |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 August 2020(24 years, 6 months after company formation) |
| Appointment Duration | 3 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Williams Road Hurst Green Oxted Surrey RH8 9BF |
| Director Name | Louise Jones |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 1996(4 days after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 21 March 1998) |
| Role | Property Agent |
| Correspondence Address | 61 Pound Street Carshalton Surrey SM2 7AZ |
| Secretary Name | Lynn Alison Knight |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 1996(5 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 04 September 2001) |
| Role | Company Director |
| Correspondence Address | 4 The Steps The St Effingham Leatherhead Surrey KT24 5LT |
| Director Name | Ms Lynn Bryant |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 1998(2 years, 1 month after company formation) |
| Appointment Duration | 17 years, 3 months (resigned 30 June 2015) |
| Role | Lettings Negotiator |
| Country of Residence | England |
| Correspondence Address | 30a Station Way Cheam Surrey SM3 8SQ |
| Director Name | Mr Graham Wilson |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2015(19 years, 5 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 24 August 2020) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 84a Queens Road Hersham Walton-On-Thames Surrey KT12 5LN |
| Director Name | Lea Yeat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 1996(same day as company formation) |
| Correspondence Address | 22 Melton Street Euston Square London NW1 2BW |
| Secretary Name | Cargil Management Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 1996(same day as company formation) |
| Correspondence Address | 22 Melton Street Euston Square London NW1 2BW |
Contact
| Telephone | 020 86426733 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 30a Station Way Cheam Surrey SM3 8SQ |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Cheam |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Kingswood Property & Developments LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £877 |
| Cash | £904 |
| Current Liabilities | £7,631 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 1 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 15 July 2024 (2 months, 2 weeks from now) |
Filing History
| 21 November 2023 | Total exemption full accounts made up to 28 February 2023 (7 pages) |
|---|---|
| 3 July 2023 | Confirmation statement made on 1 July 2023 with no updates (3 pages) |
| 29 November 2022 | Total exemption full accounts made up to 28 February 2022 (7 pages) |
| 4 July 2022 | Confirmation statement made on 1 July 2022 with no updates (3 pages) |
| 5 July 2021 | Confirmation statement made on 1 July 2021 with no updates (3 pages) |
| 16 June 2021 | Total exemption full accounts made up to 28 February 2021 (7 pages) |
| 1 December 2020 | Total exemption full accounts made up to 28 February 2020 (7 pages) |
| 3 September 2020 | Appointment of Miss Katrina Rebecca Windett as a director on 24 August 2020 (2 pages) |
| 3 September 2020 | Termination of appointment of Graham Wilson as a director on 24 August 2020 (1 page) |
| 6 July 2020 | Confirmation statement made on 1 July 2020 with no updates (3 pages) |
| 6 July 2020 | Notification of Kingswood Property & Developments Limited as a person with significant control on 6 April 2016 (1 page) |
| 11 November 2019 | Total exemption full accounts made up to 28 February 2019 (6 pages) |
| 9 July 2019 | Confirmation statement made on 1 July 2019 with no updates (3 pages) |
| 21 November 2018 | Total exemption full accounts made up to 28 February 2018 (6 pages) |
| 9 July 2018 | Confirmation statement made on 1 July 2018 with no updates (3 pages) |
| 30 October 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
| 30 October 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
| 11 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 11 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 22 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 22 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 19 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 19 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 12 October 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 12 October 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 10 July 2015 | Appointment of Graham Wilson as a director on 30 June 2015 (2 pages) |
| 10 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 10 July 2015 | Appointment of Graham Wilson as a director on 30 June 2015 (2 pages) |
| 10 July 2015 | Termination of appointment of Lynn Bryant as a director on 30 June 2015 (1 page) |
| 10 July 2015 | Termination of appointment of Lynn Bryant as a director on 30 June 2015 (1 page) |
| 10 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 10 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 24 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 24 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 24 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 7 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 7 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 12 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 12 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 12 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 21 November 2013 | Total exemption full accounts made up to 28 February 2013 (10 pages) |
| 21 November 2013 | Total exemption full accounts made up to 28 February 2013 (10 pages) |
| 20 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
| 20 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
| 20 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
| 28 November 2012 | Total exemption full accounts made up to 28 February 2012 (13 pages) |
| 28 November 2012 | Total exemption full accounts made up to 28 February 2012 (13 pages) |
| 17 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
| 17 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
| 17 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
| 29 November 2011 | Total exemption full accounts made up to 28 February 2011 (7 pages) |
| 29 November 2011 | Total exemption full accounts made up to 28 February 2011 (7 pages) |
| 1 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
| 1 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
| 1 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
| 4 November 2010 | Total exemption full accounts made up to 28 February 2010 (7 pages) |
| 4 November 2010 | Total exemption full accounts made up to 28 February 2010 (7 pages) |
| 1 March 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Director's details changed for Lynn Bryant on 1 March 2010 (2 pages) |
| 1 March 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Director's details changed for Lynn Bryant on 1 March 2010 (2 pages) |
| 1 March 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Director's details changed for Lynn Bryant on 1 March 2010 (2 pages) |
| 10 December 2009 | Total exemption full accounts made up to 28 February 2009 (8 pages) |
| 10 December 2009 | Total exemption full accounts made up to 28 February 2009 (8 pages) |
| 5 March 2009 | Return made up to 02/02/09; full list of members (4 pages) |
| 5 March 2009 | Return made up to 02/02/09; full list of members (4 pages) |
| 19 November 2008 | Total exemption full accounts made up to 28 February 2008 (7 pages) |
| 19 November 2008 | Total exemption full accounts made up to 28 February 2008 (7 pages) |
| 5 February 2008 | Return made up to 02/02/08; full list of members (3 pages) |
| 5 February 2008 | Return made up to 02/02/08; full list of members (3 pages) |
| 14 December 2007 | Total exemption full accounts made up to 28 February 2007 (7 pages) |
| 14 December 2007 | Total exemption full accounts made up to 28 February 2007 (7 pages) |
| 22 February 2007 | Return made up to 02/02/07; full list of members (7 pages) |
| 22 February 2007 | Return made up to 02/02/07; full list of members (7 pages) |
| 23 November 2006 | Total exemption full accounts made up to 28 February 2006 (7 pages) |
| 23 November 2006 | Total exemption full accounts made up to 28 February 2006 (7 pages) |
| 30 March 2006 | Return made up to 02/02/06; full list of members (7 pages) |
| 30 March 2006 | Return made up to 02/02/06; full list of members (7 pages) |
| 22 November 2005 | Total exemption full accounts made up to 28 February 2005 (7 pages) |
| 22 November 2005 | Total exemption full accounts made up to 28 February 2005 (7 pages) |
| 10 February 2005 | Return made up to 02/02/05; full list of members (7 pages) |
| 10 February 2005 | Return made up to 02/02/05; full list of members (7 pages) |
| 10 August 2004 | Total exemption full accounts made up to 28 February 2004 (7 pages) |
| 10 August 2004 | Total exemption full accounts made up to 28 February 2004 (7 pages) |
| 13 February 2004 | Return made up to 02/02/04; full list of members (7 pages) |
| 13 February 2004 | Return made up to 02/02/04; full list of members (7 pages) |
| 7 July 2003 | Total exemption full accounts made up to 28 February 2003 (7 pages) |
| 7 July 2003 | Total exemption full accounts made up to 28 February 2003 (7 pages) |
| 25 June 2003 | Return made up to 02/02/03; full list of members (7 pages) |
| 25 June 2003 | Return made up to 02/02/03; full list of members (7 pages) |
| 29 August 2002 | Total exemption full accounts made up to 28 February 2002 (7 pages) |
| 29 August 2002 | Total exemption full accounts made up to 28 February 2002 (7 pages) |
| 14 February 2002 | Return made up to 02/02/02; full list of members (7 pages) |
| 14 February 2002 | Return made up to 02/02/02; full list of members (7 pages) |
| 1 November 2001 | Total exemption full accounts made up to 28 February 2001 (7 pages) |
| 1 November 2001 | Total exemption full accounts made up to 28 February 2001 (7 pages) |
| 5 October 2001 | New secretary appointed (2 pages) |
| 5 October 2001 | New secretary appointed (2 pages) |
| 5 October 2001 | Secretary resigned (1 page) |
| 5 October 2001 | Secretary resigned (1 page) |
| 13 February 2001 | Return made up to 02/02/01; full list of members (7 pages) |
| 13 February 2001 | Return made up to 02/02/01; full list of members (7 pages) |
| 23 January 2001 | Full accounts made up to 28 February 2000 (6 pages) |
| 23 January 2001 | Full accounts made up to 28 February 2000 (6 pages) |
| 11 February 2000 | Return made up to 02/02/00; full list of members (7 pages) |
| 11 February 2000 | Return made up to 02/02/00; full list of members (7 pages) |
| 12 August 1999 | Full accounts made up to 28 February 1999 (10 pages) |
| 12 August 1999 | Full accounts made up to 28 February 1999 (10 pages) |
| 15 February 1999 | Return made up to 02/02/99; no change of members
|
| 15 February 1999 | Return made up to 02/02/99; no change of members
|
| 19 November 1998 | Full accounts made up to 28 February 1998 (9 pages) |
| 19 November 1998 | Full accounts made up to 28 February 1998 (9 pages) |
| 16 February 1998 | Return made up to 02/02/98; no change of members
|
| 16 February 1998 | Return made up to 02/02/98; no change of members
|
| 4 December 1997 | Full accounts made up to 28 February 1997 (9 pages) |
| 4 December 1997 | Full accounts made up to 28 February 1997 (9 pages) |
| 10 February 1997 | Return made up to 02/02/97; full list of members
|
| 10 February 1997 | Return made up to 02/02/97; full list of members
|
| 5 February 1997 | Secretary resigned (1 page) |
| 5 February 1997 | Secretary resigned (1 page) |
| 28 November 1996 | Ad 19/11/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 28 November 1996 | Ad 19/11/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 17 July 1996 | New secretary appointed (2 pages) |
| 17 July 1996 | Director's particulars changed (1 page) |
| 17 July 1996 | New secretary appointed (2 pages) |
| 17 July 1996 | Director's particulars changed (1 page) |
| 18 March 1996 | New director appointed (2 pages) |
| 18 March 1996 | New director appointed (2 pages) |
| 5 March 1996 | Director resigned (1 page) |
| 5 March 1996 | Ad 06/02/96--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 5 March 1996 | Registered office changed on 05/03/96 from: 22 melton street london NW1 2BW (1 page) |
| 5 March 1996 | Registered office changed on 05/03/96 from: 22 melton street london NW1 2BW (1 page) |
| 5 March 1996 | Ad 06/02/96--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 5 March 1996 | Director resigned (1 page) |
| 2 February 1996 | Incorporation (17 pages) |
| 2 February 1996 | Incorporation (17 pages) |