Regal Property Group Limited in 17 High Street HENLEY-IN-ARDEN

Regal Property Group Limited HENLEY-IN-ARDEN

Founded in 1994, Regal Property Group, classified under reg no. 03004522 is an active company. Currently registered at Forward House B95 5AA, Henley-in-arden the company has been in the business for 30 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.

At the moment there are 3 directors in the the company, namely Kenneth H., Andrea W. and Richard D.. In addition one secretary - Richard D. - is with the firm. As of 28 April 2024, there were 3 ex directors - Kenneth D., Katherine H. and others listed below. There were no ex secretaries.

Regal Property Group Limited Address / Contact

Office Address	Forward House
Office Address2	17 High Street
Town	Henley-in-arden
Post code	B95 5AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03004522
Date of Incorporation	Thu, 22nd Dec 1994
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	30 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 5th Jan 2024 (2024-01-05)
Last confirmation statement dated	Thu, 22nd Dec 2022

Company staff

Kenneth H.

Position: Director

Appointed: 15 March 2004

Andrea W.

Position: Director

Appointed: 01 August 2001

Richard D.

Position: Secretary

Appointed: 22 December 1994

Richard D.

Position: Director

Appointed: 22 December 1994

Kenneth D.

Position: Director

Appointed: 01 June 2005

Resigned: 12 July 2011

Katherine H.

Position: Director

Appointed: 15 April 1997

Resigned: 01 August 2001

Temples (nominees) Limited

Position: Corporate Nominee Secretary

Appointed: 22 December 1994

Resigned: 22 December 1994

Roger H.

Position: Director

Appointed: 22 December 1994

Resigned: 01 August 2001

Temples (professional Services) Limited

Position: Nominee Director

Appointed: 22 December 1994

Resigned: 22 December 1994

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats identified, there is David D. This PSC and has 25-50% shares. The second entity in the PSC register is Carole D. This PSC owns 25-50% shares. The third one is Kenneth H., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

David D.

Notified on	18 August 2023
Nature of control:	25-50% shares

Carole D.

Notified on	18 August 2023
Nature of control:	25-50% shares

Kenneth H.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	9 830	4 394	199	1 259
Current Assets	834 281	897 955	895 491	979 173
Debtors	454 346	37 476	36 259	49 496
Net Assets Liabilities	-1 733 964	-1 732 535	-1 732 466	-1 733 673
Other Debtors	368 366	37 474	35 667	35 667
Total Inventories	370 105	856 085	859 033	928 418

Other
Version Production Software		2 021
Amounts Owed To Group Undertakings Participating Interests	2 563 224	2 618 195	2 615 595	2 701 203
Called Up Share Capital Not Paid Not Expressed As Current Asset	-1	-1	-1
Creditors	2 568 245	2 630 490	2 627 957	2 712 847
Investments	1	1	1	1
Investments In Subsidiaries Measured Fair Value	1	1	1	1
Net Current Assets Liabilities	-1 733 964	-1 732 535	-1 732 466	-1 733 674
Other Creditors			5 199	6 101
Recoverable Value-added Tax	85 980	2	592	13 829
Trade Creditors Trade Payables	5 021	12 295	7 163	5 543

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 4th, January 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 4th, January 2024	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 5th, December 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 14th, December 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 12th, January 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 17th, March 2020	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 7th, January 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 4th, January 2018	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2016-03-31 filed on: 7th, January 2017	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2015-03-31 filed on: 10th, June 2016	accounts	Free Download (12 pages)
AR01	Annual return made up to 2015-12-22 with full list of members filed on: 22nd, December 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-12-22: 1.00 GBP	capital
AA	Total exemption full accounts data made up to 2014-03-31 filed on: 26th, April 2015	accounts	Free Download (12 pages)
AR01	Annual return made up to 2014-12-22 with full list of members filed on: 5th, January 2015	annual return	Free Download (6 pages)
AR01	Annual return made up to 2013-12-22 with full list of members filed on: 13th, January 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-01-13: 1.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-03-31 filed on: 3rd, January 2014	accounts	Free Download (12 pages)
AR01	Annual return made up to 2012-12-22 with full list of members filed on: 11th, February 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2012-03-31 filed on: 3rd, January 2013	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2011-03-31 filed on: 30th, March 2012	accounts	Free Download (12 pages)
AR01	Annual return made up to 2011-12-22 with full list of members filed on: 16th, January 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2010-03-31 filed on: 31st, May 2011	accounts	Free Download (13 pages)
AR01	Annual return made up to 2010-12-22 with full list of members filed on: 4th, January 2011	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2009-03-31 filed on: 21st, January 2010	accounts	Free Download (12 pages)
AR01	Annual return made up to 2009-12-22 with full list of members filed on: 22nd, December 2009	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2008-03-31 filed on: 20th, May 2009	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 25th, February 2009	accounts	Free Download (12 pages)
363a	Annual return made up to 2008-12-22 filed on: 22nd, December 2008	annual return	Free Download (4 pages)
363s	Annual return made up to 2008-02-18 filed on: 18th, February 2008	annual return	Free Download (8 pages)
363s	Annual return made up to 2008-02-18 filed on: 18th, February 2008	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 7th, August 2007	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 7th, August 2007	accounts	Free Download (13 pages)
363s	Annual return made up to 2007-01-12 filed on: 12th, January 2007	annual return	Free Download (8 pages)
363s	Annual return made up to 2007-01-12 filed on: 12th, January 2007	annual return	Free Download (8 pages)
363s	Annual return made up to 2006-04-12 filed on: 12th, April 2006	annual return	Free Download (8 pages)
363s	Annual return made up to 2006-04-12 filed on: 12th, April 2006	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 30th, January 2006	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 30th, January 2006	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 27th, January 2005	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 27th, January 2005	accounts	Free Download (12 pages)
363s	Annual return made up to 2004-12-29 filed on: 29th, December 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-12-29 filed on: 29th, December 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2003-03-31 filed on: 31st, March 2004	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2003-03-31 filed on: 31st, March 2004	accounts	Free Download (12 pages)
363s	Annual return made up to 2004-03-11 filed on: 11th, March 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2004-03-11 (Director's particulars changed)	annual return
363s	Annual return made up to 2004-03-11 filed on: 11th, March 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2004-03-11 (Director's particulars changed)	annual return
AA	Total exemption full accounts data made up to 2002-03-31 filed on: 30th, January 2003	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2002-03-31 filed on: 30th, January 2003	accounts	Free Download (12 pages)
363s	Annual return made up to 2003-01-16 filed on: 16th, January 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-01-16 filed on: 16th, January 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2001-03-31 filed on: 1st, February 2002	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2001-03-31 filed on: 1st, February 2002	accounts	Free Download (11 pages)
363s	Annual return made up to 2002-01-10 filed on: 10th, January 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-01-10 filed on: 10th, January 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-08-01 filed on: 1st, August 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-08-01 filed on: 1st, August 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 14th, December 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 14th, December 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 20th, June 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 20th, June 2000	accounts	Free Download (11 pages)
363s	Annual return made up to 2000-01-18 filed on: 18th, January 2000	annual return	Free Download (7 pages)
363s	Annual return made up to 2000-01-18 filed on: 18th, January 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 16th, July 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 16th, July 1999	accounts	Free Download (12 pages)
363s	Annual return made up to 1999-02-10 filed on: 10th, February 1999	annual return	Free Download (4 pages)
363s	Annual return made up to 1999-02-10 filed on: 10th, February 1999	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/12/97 to 31/03/98 filed on: 25th, February 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/97 to 31/03/98 filed on: 25th, February 1998	accounts	Free Download (1 page)
363s	Annual return made up to 1998-02-18 filed on: 18th, February 1998	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-02-18 filed on: 18th, February 1998	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1996-12-31 filed on: 26th, October 1997	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1996-12-31 filed on: 26th, October 1997	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 1995-12-31 filed on: 18th, April 1997	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1995-12-31 filed on: 18th, April 1997	accounts	Free Download (1 page)

Regal Property Group Limited HENLEY-IN-ARDEN

Regal Property Group Limited Address / Contact

Company Information / Profile

Company staff

Kenneth H.

Andrea W.

Richard D.

Richard D.

Kenneth D.

Katherine H.

Temples (nominees) Limited

Roger H.

Temples (professional Services) Limited

People with significant control

Annual reports financial information

Company filings

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