Regal House Construction Limited in Redhouse SWINDON

Regal House Construction Limited SWINDON

Founded in 2004, Regal House Construction, classified under reg no. 05093221 is an active company. Currently registered at 33 Eastbury Way SN25 2EL, Swindon the company has been in the business for twenty years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on 2023-04-30.

The company has one director. Gavin P., appointed on 5 April 2004. There are currently no secretaries appointed. As of 27 April 2024, there were 2 ex secretaries - Doris P., Chloe P. and others listed below. There were no ex directors.

Regal House Construction Limited Address / Contact

Office Address	33 Eastbury Way
Office Address2	Redhouse
Town	Swindon
Post code	SN25 2EL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05093221
Date of Incorporation	Mon, 5th Apr 2004
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	30th April
Company age	20 years old
Account next due date	Fri, 31st Jan 2025 (279 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Sun, 4th Aug 2024 (2024-08-04)
Last confirmation statement dated	Fri, 21st Jul 2023

Company staff

Gavin P.

Position: Director

Appointed: 05 April 2004

Doris P.

Position: Secretary

Appointed: 28 December 2008

Resigned: 23 February 2018

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 05 April 2004

Resigned: 05 April 2004

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 05 April 2004

Resigned: 05 April 2004

Chloe P.

Position: Secretary

Appointed: 05 April 2004

Resigned: 04 March 2022

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats established, there is Gavin P. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gavin P.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand	46 961	57 847	21 099
Current Assets	104 773	122 949	94 990
Debtors	57 812	65 102	73 891
Net Assets Liabilities	88 000	101 408	77 908
Other Debtors	2 933	811	616
Property Plant Equipment	4 575	2 367

Other
Accumulated Depreciation Impairment Property Plant Equipment	12 035	14 893	17 260
Additions Other Than Through Business Combinations Property Plant Equipment		650
Average Number Employees During Period	2	2	2
Creditors	21 348	23 458	17 082
Increase From Depreciation Charge For Year Property Plant Equipment		2 858	2 367
Net Current Assets Liabilities	83 425	99 491	77 908
Other Creditors	208	7 350	9 376
Property Plant Equipment Gross Cost	16 610	17 260	17 260
Provisions For Liabilities Balance Sheet Subtotal		450
Taxation Social Security Payable	20 016	16 026	7 541
Total Assets Less Current Liabilities	88 000	101 858	77 908
Trade Creditors Trade Payables	1 124	82	165
Trade Debtors Trade Receivables	54 879	32 383	10 353

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-04-30 filed on: 6th, June 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-04-30 filed on: 6th, June 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2022-04-30 filed on: 21st, June 2022	accounts	Free Download (6 pages)
TM02	Secretary appointment termination on 2022-03-04 filed on: 18th, March 2022	officers	Free Download (1 page)
AA	Micro company accounts made up to 2021-04-30 filed on: 30th, June 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-04-30 filed on: 28th, July 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-04-30 filed on: 2nd, July 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2018-04-30 filed on: 5th, November 2018	accounts	Free Download (4 pages)
TM02	Secretary appointment termination on 2018-02-23 filed on: 23rd, February 2018	officers	Free Download (1 page)
CH01	On 2018-02-23 director's details were changed filed on: 23rd, February 2018	officers	Free Download (2 pages)
CH03	On 2018-02-23 secretary's details were changed filed on: 23rd, February 2018	officers	Free Download (1 page)
AA	Micro company accounts made up to 2017-04-30 filed on: 6th, February 2018	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 26th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-04-05 with full list of members filed on: 8th, April 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-04-08: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 30th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-04-05 with full list of members filed on: 29th, April 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-04-29: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 5th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-04-05 with full list of members filed on: 10th, April 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-04-10: 100.00 GBP	capital
AD01	Registered office address changed from 29 Alder Close Woodhall Park Swindon Wiltshire SN2 2SH on 2014-02-05 filed on: 5th, February 2014	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 23rd, September 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-04-05 with full list of members filed on: 18th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 21st, January 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-04-05 with full list of members filed on: 2nd, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 17th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-04-05 with full list of members filed on: 14th, April 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2010-04-30 filed on: 11th, January 2011	accounts	Free Download (8 pages)
CH01	On 2009-10-01 director's details were changed filed on: 20th, April 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-04-05 with full list of members filed on: 20th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2009-04-30 filed on: 28th, November 2009	accounts	Free Download (8 pages)
363a	Annual return made up to 2009-05-01 filed on: 1st, May 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-04-30 filed on: 31st, January 2009	accounts	Free Download (8 pages)
288a	On 2009-01-31 Secretary appointed filed on: 31st, January 2009	officers	Free Download (1 page)
363a	Annual return made up to 2008-04-28 filed on: 28th, April 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-04-30 filed on: 3rd, January 2008	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2007-04-30 filed on: 3rd, January 2008	accounts	Free Download (8 pages)
363s	Annual return made up to 2007-05-11 filed on: 11th, May 2007	annual return	Free Download (6 pages)
363s	Annual return made up to 2007-05-11 filed on: 11th, May 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2006-04-30 filed on: 8th, March 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2006-04-30 filed on: 8th, March 2007	accounts	Free Download (8 pages)
363s	Annual return made up to 2006-04-18 filed on: 18th, April 2006	annual return	Free Download (6 pages)
363s	Annual return made up to 2006-04-18 filed on: 18th, April 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2005-04-30 filed on: 31st, January 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2005-04-30 filed on: 31st, January 2006	accounts	Free Download (6 pages)
363s	Annual return made up to 2005-05-06 filed on: 6th, May 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2005-05-06 filed on: 6th, May 2005	annual return	Free Download (6 pages)
288b	On 2004-04-15 Director resigned filed on: 15th, April 2004	officers	Free Download (1 page)
288b	On 2004-04-15 Secretary resigned filed on: 15th, April 2004	officers	Free Download (1 page)
288b	On 2004-04-15 Secretary resigned filed on: 15th, April 2004	officers	Free Download (1 page)
288b	On 2004-04-15 Director resigned filed on: 15th, April 2004	officers	Free Download (1 page)
288a	On 2004-04-15 New secretary appointed filed on: 15th, April 2004	officers	Free Download (2 pages)
287	Registered office changed on 15/04/04 from: 31 corsham street london N1 6DR filed on: 15th, April 2004	address	Free Download (1 page)
288a	On 2004-04-15 New secretary appointed filed on: 15th, April 2004	officers	Free Download (2 pages)
288a	On 2004-04-15 New director appointed filed on: 15th, April 2004	officers	Free Download (2 pages)
287	Registered office changed on 15/04/04 from: 31 corsham street london N1 6DR filed on: 15th, April 2004	address	Free Download (1 page)
288a	On 2004-04-15 New director appointed filed on: 15th, April 2004	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 5th, April 2004	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 5th, April 2004	incorporation	Free Download (18 pages)

Regal House Construction Limited SWINDON

Regal House Construction Limited Address / Contact

Company Information / Profile

Company staff

Gavin P.

Doris P.

L & A Secretarial Limited

L & A Registrars Limited

Chloe P.

People with significant control

Annual reports financial information

Company filings

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