Regal Court No.1 Limited

Company Name	Regal Court No.1 Limited
Directors	Joanne Frances Beckett and Anne Pauline Wise
Company Status	Active
Company Number	04082550
Category	Private Limited Company
Incorporation Date	3 October 2000(23 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Secretary Name	Miss Joanne Frances Beckett
Nationality	British
Status	Current
Appointed	29 July 2005(4 years, 10 months after company formation)
Appointment Duration	18 years, 8 months
Role	Company Director
Correspondence Address	29 Greenwich Way Waltham Abbey Essex EN9 3YA

Director Name	Miss Joanne Frances Beckett
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 July 2020(19 years, 9 months after company formation)
Appointment Duration	3 years, 9 months
Role	Transport Planner
Country of Residence	England
Correspondence Address	29 Greenwich Way Waltham Abbey EN9 3YA

Director Name	Mrs Anne Pauline Wise
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 July 2020(19 years, 10 months after company formation)
Appointment Duration	3 years, 8 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	29 Greenwich Way Waltham Abbey EN9 3YA

Director Name	Graham David Baker
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2000(same day as company formation)
Role	Surveyor
Correspondence Address	6 Lime Close Burwell Cambridge CB5 0JR

Director Name	Robert William Gregory
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2000(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Park Road St Ives Cambridgeshire PE27 5JR

Director Name	Mrs Ann Page
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2000(same day as company formation)
Role	Sales And Marketing Director
Country of Residence	England
Correspondence Address	The Chestnuts, 25 Buckden Road Brampton Huntingdon Cambridgeshire PE28 4PR

Secretary Name	Robert William Gregory
Nationality	British
Status	Resigned
Appointed	03 October 2000(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Park Road St Ives Cambridgeshire PE27 5JR

Director Name	Alistair Bruce Walsh
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2001(1 year after company formation)
Appointment Duration	1 year, 6 months (resigned 14 May 2003)
Role	Accountant
Correspondence Address	2 Copel Close Highfields Caldecote Cambridge Cambridgeshire CB3 7ZQ

Secretary Name	Alistair Bruce Walsh
Nationality	British
Status	Resigned
Appointed	30 October 2001(1 year after company formation)
Appointment Duration	1 year, 6 months (resigned 14 May 2003)
Role	Accountant
Correspondence Address	2 Copel Close Highfields Caldecote Cambridge Cambridgeshire CB3 7ZQ

Director Name	Mr Roy Harrington
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2003(2 years, 6 months after company formation)
Appointment Duration	17 years, 3 months (resigned 22 July 2020)
Role	Builder
Country of Residence	England
Correspondence Address	27 Greenwich Way Waltham Abbey Essex EN9 3YA

Director Name	Mr Roy Harrington
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2003(2 years, 6 months after company formation)
Appointment Duration	17 years, 3 months (resigned 22 July 2020)
Role	Builder
Country of Residence	England
Correspondence Address	27 Greenwich Way Waltham Abbey Essex EN9 3YA

Secretary Name	Richard John Hill
Nationality	British
Status	Resigned
Appointed	23 April 2003(2 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 July 2004)
Role	Accountant
Correspondence Address	23 Greenwich Way Waltham Abbey Essex EN9 3YA

Secretary Name	Hannah Rolls
Nationality	British
Status	Resigned
Appointed	17 October 2004(4 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 29 July 2005)
Role	Company Director
Correspondence Address	23 Greenwich Way Waltham Abbey Essex EN9 3YA

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	03 October 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	03 October 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	29 Greenwich Way Waltham Abbey EN9 3YA
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Waltham Abbey
Ward	Waltham Abbey South West
Built Up Area	Greater London

Financials

Year	2012
Net Worth	-£518
Cash	£197
Current Liabilities	£2,215

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	3 October 2023 (6 months, 2 weeks ago)
Next Return Due	17 October 2024 (6 months from now)

Filing History

8 November 2023	Confirmation statement made on 3 October 2023 with no updates (3 pages)
25 July 2023	Micro company accounts made up to 31 October 2022 (3 pages)
4 November 2022	Confirmation statement made on 3 October 2022 with no updates (3 pages)
10 July 2022	Micro company accounts made up to 31 October 2021 (3 pages)
4 November 2021	Confirmation statement made on 3 October 2021 with no updates (3 pages)
12 July 2021	Micro company accounts made up to 31 October 2020 (3 pages)
27 April 2021	Termination of appointment of Roy Harrington as a director on 27 April 2021 (1 page)
6 October 2020	Confirmation statement made on 3 October 2020 with updates (4 pages)
30 July 2020	Appointment of Mr Roy Harrington as a director on 22 July 2020 (2 pages)
30 July 2020	Director's details changed for Mrs Anne Pauline Wise on 30 July 2020 (2 pages)
30 July 2020	Appointment of Mrs Anne Pauline Wise as a director on 30 July 2020 (2 pages)
22 July 2020	Termination of appointment of Roy Harrington as a director on 22 July 2020 (1 page)
22 July 2020	Appointment of Miss Joanne Frances Beckett as a director on 22 July 2020 (2 pages)
11 June 2020	Micro company accounts made up to 31 October 2019 (3 pages)
7 October 2019	Confirmation statement made on 3 October 2019 with no updates (3 pages)
24 July 2019	Micro company accounts made up to 31 October 2018 (2 pages)
4 October 2018	Confirmation statement made on 3 October 2018 with no updates (3 pages)
20 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
10 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
12 July 2017	Registered office address changed from 27 Greenwich Way Waltham Abbey Essex EN9 3YA to 29 Greenwich Way Waltham Abbey EN9 3YA on 12 July 2017 (1 page)
12 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
12 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
12 July 2017	Registered office address changed from 27 Greenwich Way Waltham Abbey Essex EN9 3YA to 29 Greenwich Way Waltham Abbey EN9 3YA on 12 July 2017 (1 page)
10 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
7 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
7 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
25 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-25 GBP 40 (4 pages)
25 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-25 GBP 40 (4 pages)
9 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
9 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
9 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 40 (4 pages)
9 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 40 (4 pages)
9 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 40 (4 pages)
14 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
14 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
15 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 40 (4 pages)
15 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 40 (4 pages)
15 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 40 (4 pages)
15 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
15 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
19 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
19 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
19 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
20 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
20 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
12 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (5 pages)
12 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (5 pages)
12 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (5 pages)
22 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
22 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
13 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
13 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
13 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
16 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
16 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
6 October 2009	Secretary's details changed for Joanne Frances Beckett on 6 October 2009 (1 page)
6 October 2009	Director's details changed for Roy Harrington on 6 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Joanne Frances Beckett on 6 October 2009 (1 page)
6 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (4 pages)
6 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (4 pages)
6 October 2009	Director's details changed for Roy Harrington on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Roy Harrington on 6 October 2009 (2 pages)
6 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (4 pages)
6 October 2009	Secretary's details changed for Joanne Frances Beckett on 6 October 2009 (1 page)
23 September 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
23 September 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
13 March 2009	Return made up to 03/10/08; full list of members (11 pages)
13 March 2009	Return made up to 03/10/08; full list of members (11 pages)
21 October 2008	Total exemption full accounts made up to 31 October 2007 (9 pages)
21 October 2008	Total exemption full accounts made up to 31 October 2007 (9 pages)
28 May 2008	Return made up to 03/10/07; no change of members (6 pages)
28 May 2008	Return made up to 03/10/07; no change of members (6 pages)
6 September 2007	Total exemption full accounts made up to 31 October 2006 (9 pages)
6 September 2007	Total exemption full accounts made up to 31 October 2006 (9 pages)
14 November 2006	Return made up to 03/10/06; full list of members (7 pages)
14 November 2006	Return made up to 03/10/06; full list of members (7 pages)
23 August 2006	Total exemption full accounts made up to 31 October 2005 (8 pages)
23 August 2006	Total exemption full accounts made up to 31 October 2005 (8 pages)
19 December 2005	New secretary appointed (2 pages)
19 December 2005	New secretary appointed (2 pages)
19 December 2005	Return made up to 03/10/05; full list of members 363(288) ‐ Secretary resigned (7 pages)
19 December 2005	Return made up to 03/10/05; full list of members 363(288) ‐ Secretary resigned (7 pages)
6 July 2005	Total exemption full accounts made up to 31 October 2004 (6 pages)
6 July 2005	Total exemption full accounts made up to 31 October 2004 (6 pages)
2 November 2004	Return made up to 03/10/04; full list of members (8 pages)
2 November 2004	New secretary appointed (2 pages)
2 November 2004	New secretary appointed (2 pages)
2 November 2004	Return made up to 03/10/04; full list of members (8 pages)
9 July 2004	Secretary resigned (1 page)
9 July 2004	Secretary resigned (1 page)
1 April 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
1 April 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
18 January 2004	Return made up to 03/10/03; full list of members (8 pages)
18 January 2004	Return made up to 03/10/03; full list of members (8 pages)
9 September 2003	Director resigned (1 page)
9 September 2003	Director resigned (1 page)
9 September 2003	Director resigned (1 page)
9 September 2003	Director resigned (1 page)
31 July 2003	Secretary resigned;director resigned (1 page)
31 July 2003	Secretary resigned;director resigned (1 page)
9 June 2003	New director appointed (2 pages)
9 June 2003	New secretary appointed (2 pages)
9 June 2003	Registered office changed on 09/06/03 from: the shrubbery church street st. Neots cambridgeshire PE19 2BY (2 pages)
9 June 2003	Registered office changed on 09/06/03 from: the shrubbery church street st. Neots cambridgeshire PE19 2BY (2 pages)
9 June 2003	New secretary appointed (2 pages)
9 June 2003	New director appointed (2 pages)
12 May 2003	Accounts for a dormant company made up to 31 October 2002 (2 pages)
12 May 2003	Accounts for a dormant company made up to 31 October 2002 (2 pages)
30 October 2002	Return made up to 03/10/02; full list of members (8 pages)
30 October 2002	Return made up to 03/10/02; full list of members (8 pages)
6 June 2002	Accounts for a dormant company made up to 31 October 2001 (2 pages)
6 June 2002	Accounts for a dormant company made up to 31 October 2001 (2 pages)
7 January 2002	Director's particulars changed (1 page)
7 January 2002	Director's particulars changed (1 page)
4 November 2001	New secretary appointed;new director appointed (2 pages)
4 November 2001	Secretary resigned;director resigned (1 page)
4 November 2001	Secretary resigned;director resigned (1 page)
4 November 2001	New secretary appointed;new director appointed (2 pages)
24 October 2001	New director appointed (3 pages)
24 October 2001	Return made up to 03/10/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
24 October 2001	Return made up to 03/10/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
24 October 2001	New director appointed (3 pages)
7 March 2001	Ad 05/02/01--------- Â£ si 39@1=39 Â£ ic 1/40 (2 pages)
7 March 2001	Ad 05/02/01--------- Â£ si 39@1=39 Â£ ic 1/40 (2 pages)
23 October 2000	New secretary appointed;new director appointed (3 pages)
23 October 2000	Secretary resigned (1 page)
23 October 2000	Director resigned (1 page)
23 October 2000	New director appointed (2 pages)
23 October 2000	Secretary resigned (1 page)
23 October 2000	New secretary appointed;new director appointed (3 pages)
23 October 2000	Director resigned (1 page)
23 October 2000	New director appointed (2 pages)
23 October 2000	Registered office changed on 23/10/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
23 October 2000	Registered office changed on 23/10/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
3 October 2000	Incorporation (15 pages)
3 October 2000	Incorporation (15 pages)

Regal Court No.1 Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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