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Purfleet Centre Regeneration Limited WORCESTER

Founded in 2014, Purfleet Centre Regeneration, classified under reg no. 08879332 is an active company. Currently registered at Sanctuary House WR1 3ZQ, Worcester the company has been in the business for 10 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.

At the moment there are 5 directors in the the firm, namely Peter M., Susanne D. and Nathan W. and others. In addition one secretary - Nicole S. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Purfleet Centre Regeneration Limited Address / Contact

Office Address Sanctuary House
Office Address2 Castle Street
Town Worcester
Post code WR1 3ZQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08879332
Date of Incorporation Thu, 6th Feb 2014
Industry Buying and selling of own real estate
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated Mon, 6th Feb 2023

Company staff

Peter M.

Position: Director

Appointed: 08 February 2023

Susanne D.

Position: Director

Appointed: 08 February 2023

Nicole S.

Position: Secretary

Appointed: 08 February 2023

Nathan W.

Position: Director

Appointed: 08 February 2023

Richard A.

Position: Director

Appointed: 30 October 2017

Timothy L.

Position: Director

Appointed: 11 January 2016

Elizabeth S.

Position: Director

Appointed: 01 October 2022

Resigned: 08 February 2023

Richard M.

Position: Director

Appointed: 06 May 2022

Resigned: 24 January 2023

Susan H.

Position: Director

Appointed: 02 March 2022

Resigned: 08 February 2023

Jeremy V.

Position: Director

Appointed: 24 December 2021

Resigned: 30 September 2022

James K.

Position: Director

Appointed: 01 April 2020

Resigned: 24 December 2021

Susan M.

Position: Secretary

Appointed: 17 July 2018

Resigned: 08 February 2023

Susan M.

Position: Secretary

Appointed: 22 March 2018

Resigned: 22 March 2018

Jamie S.

Position: Secretary

Appointed: 22 March 2018

Resigned: 17 July 2018

Jamie S.

Position: Director

Appointed: 31 October 2017

Resigned: 31 March 2020

Jamie S.

Position: Secretary

Appointed: 31 October 2017

Resigned: 22 March 2018

Geoffrey P.

Position: Director

Appointed: 31 October 2017

Resigned: 17 March 2022

John S.

Position: Director

Appointed: 31 October 2017

Resigned: 02 March 2022

Andrew R.

Position: Director

Appointed: 25 October 2016

Resigned: 31 October 2017

James A.

Position: Director

Appointed: 11 January 2016

Resigned: 30 October 2017

Edward F.

Position: Director

Appointed: 11 January 2016

Resigned: 31 October 2017

Emuoborohwo S.

Position: Secretary

Appointed: 11 January 2016

Resigned: 31 October 2017

Craig L.

Position: Director

Appointed: 11 January 2016

Resigned: 25 October 2016

Stuart M.

Position: Director

Appointed: 11 January 2016

Resigned: 31 October 2017

Kenneth D.

Position: Director

Appointed: 06 February 2014

Resigned: 24 January 2024

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As BizStats found, there is Regeneration Investments Limited from London, England. This PSC is classified as "a private limited company" and has 25-50% shares. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Swan New Homes Limited that put Billericay, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is L&Q New Homes Limited, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC , owns 25-50% shares.

Regeneration Investments Limited

Acre House 11/15 William Road, London, NW1 3ER, England

Legal authority English Law
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 05189214
Notified on 6 April 2016
Nature of control: 25-50% shares

Swan New Homes Limited

Pilgrim House High Street, Billericay, Essex, CM12 9XY, United Kingdom

Legal authority English Law
Legal form Limited Company
Country registered England And Wales
Place registered Register Of Companies For England And Wales
Registration number 05207468
Notified on 31 October 2017
Nature of control: 25-50% voting rights
25-50% shares

L&Q New Homes Limited

One Kings Hall Mews, London, SE13 5JQ, England

Legal authority English Law
Legal form Limited Company
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 04828168
Notified on 6 April 2016
Ceased on 31 October 2017
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts made up to 31st March 2022
filed on: 3rd, August 2023 		Free Download (17 pages)

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