Regency Hotel (northern Ireland) Limited in Belfast

Regency Hotel (northern Ireland) Limited

Founded in 1965, Regency Hotel (northern Ireland), classified under reg no. NI006303 is an active company. Currently registered at 3 Duncrue Place BT3 9BU, Belfast the company has been in the business for 59 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 5 directors in the the company, namely Catherine M., James H. and Patrick H. and others. In addition one secretary - Kevin R. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Regency Hotel (northern Ireland) Limited Address / Contact

Office Address	3 Duncrue Place
Office Address2	Belfast
Town	Belfast
Post code	BT3 9BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI006303
Date of Incorporation	Wed, 10th Mar 1965
Industry	Public houses and bars
End of financial Year	31st December
Company age	59 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Catherine M.

Position: Director

Appointed: 24 July 2023

Kevin R.

Position: Secretary

Appointed: 30 September 2022

James H.

Position: Director

Appointed: 19 May 2009

Patrick H.

Position: Director

Appointed: 19 May 2009

James H.

Position: Director

Appointed: 08 April 2002

Robert D.

Position: Director

Appointed: 31 December 1999

William W.

Position: Secretary

Resigned: 23 December 2019

Patrick H.

Position: Director

Resigned: 11 July 2023

John O.

Position: Secretary

Appointed: 14 January 2022

Resigned: 30 September 2022

Davey M.

Position: Secretary

Appointed: 23 December 2019

Resigned: 14 January 2022

Patrick M.

Position: Director

Appointed: 31 December 1999

Resigned: 28 February 2003

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats identified, there is Wine Inns Limited from Belfast, Northern Ireland. This PSC is classified as "a limited" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Wine Inns Limited

3 Duncrue Place, Belfast, BT3 9BU, Northern Ireland

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni008313
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 10th, October 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 10th, October 2023	accounts	Free Download (23 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 5th, October 2022	accounts	Free Download (28 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 10th, January 2022	accounts	Free Download (28 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 22nd, December 2020	accounts	Free Download (27 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 17th, September 2019	accounts	Free Download (26 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 18th, September 2018	accounts	Free Download (26 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 22nd, September 2017	accounts	Free Download (23 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 21st, September 2016	accounts	Free Download (24 pages)
AR01	Annual return made up to Thursday 31st December 2015 with full list of members filed on: 25th, January 2016	annual return	Free Download (8 pages)
SH01	18000.00 GBP is the capital in company's statement on Monday 25th January 2016	capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 18th, September 2015	accounts	Free Download (21 pages)
AR01	Annual return made up to Wednesday 31st December 2014 with full list of members filed on: 27th, January 2015	annual return	Free Download (8 pages)
SH01	18000.00 GBP is the capital in company's statement on Tuesday 27th January 2015	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 18th, September 2014	accounts	Free Download (21 pages)
AR01	Annual return made up to Tuesday 31st December 2013 with full list of members filed on: 21st, January 2014	annual return	Free Download (8 pages)
SH01	18000.00 GBP is the capital in company's statement on Tuesday 21st January 2014	capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 16th, September 2013	accounts	Free Download (20 pages)
AR01	Annual return made up to Monday 31st December 2012 with full list of members filed on: 22nd, January 2013	annual return	Free Download (8 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 19th, September 2012	accounts	Free Download (20 pages)
AR01	Annual return made up to Saturday 31st December 2011 with full list of members filed on: 25th, January 2012	annual return	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 19th, September 2011	accounts	Free Download (40 pages)
AR01	Annual return made up to Friday 31st December 2010 with full list of members filed on: 19th, January 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 21st, September 2010	accounts	Free Download (20 pages)
AR01	Annual return made up to Thursday 31st December 2009 with full list of members filed on: 2nd, February 2010	annual return	Free Download (6 pages)
AC(NI)	31/12/08 annual accts filed on: 20th, August 2009	accounts	Free Download (19 pages)
371S(NI)	31/12/08 annual return shuttle filed on: 6th, February 2009	annual return	Free Download (9 pages)
AC(NI)	31/12/07 annual accts filed on: 11th, November 2008	accounts	Free Download (20 pages)
371S(NI)	31/12/07 annual return shuttle filed on: 1st, February 2008	annual return	Free Download (9 pages)
AC(NI)	31/12/06 annual accts filed on: 29th, October 2007	accounts	Free Download (19 pages)
371S(NI)	31/12/06 annual return shuttle filed on: 31st, January 2007	annual return	Free Download (9 pages)
AC(NI)	31/12/05 annual accts filed on: 3rd, November 2006	accounts	Free Download (20 pages)
371S(NI)	31/12/05 annual return shuttle filed on: 21st, February 2006	annual return	Free Download (10 pages)
AC(NI)	31/12/04 annual accts filed on: 16th, November 2005	accounts	Free Download (20 pages)
371S(NI)	31/12/04 annual return shuttle filed on: 31st, January 2005	annual return	Free Download (8 pages)
AC(NI)	31/12/03 annual accts filed on: 1st, November 2004	accounts	Free Download (21 pages)
371S(NI)	31/12/03 annual return shuttle filed on: 17th, February 2004	annual return	Free Download (9 pages)
AC(NI)	31/12/02 annual accts filed on: 29th, October 2003	accounts	Free Download (20 pages)
AC(NI)	31/12/01 annual accts filed on: 29th, April 2003	accounts	Free Download (17 pages)
371S(NI)	31/12/02 annual return shuttle filed on: 8th, February 2003	annual return	Free Download (8 pages)
371S(NI)	31/12/01 annual return shuttle filed on: 12th, February 2002	annual return	Free Download (7 pages)
AC(NI)	31/12/00 annual accts filed on: 7th, November 2001	accounts
371S(NI)	31/12/00 annual return shuttle filed on: 7th, February 2001	annual return	Free Download (8 pages)
AC(NI)	31/12/99 annual accts filed on: 30th, October 2000	accounts	Free Download (19 pages)
371S(NI)	31/12/99 annual return shuttle filed on: 5th, February 2000	annual return	Free Download (7 pages)
AC(NI)	31/12/98 annual accts filed on: 2nd, November 1999	accounts
371S(NI)	31/12/98 annual return shuttle filed on: 29th, January 1999	annual return
AC(NI)	31/12/97 annual accts filed on: 28th, October 1998	accounts
371S(NI)	31/12/97 annual return shuttle filed on: 7th, February 1998	annual return
AC(NI)	31/12/96 annual accts filed on: 5th, November 1997	accounts
371S(NI)	31/12/96 annual return shuttle filed on: 16th, February 1997	annual return
AC(NI)	31/12/95 annual accts filed on: 29th, October 1996	accounts
371S(NI)	31/12/95 annual return shuttle filed on: 13th, January 1996	annual return
AC(NI)	31/12/94 annual accts filed on: 3rd, November 1995	accounts
371S(NI)	31/12/94 annual return shuttle filed on: 10th, January 1995	annual return
AC(NI)	31/12/93 annual accts filed on: 8th, November 1994	accounts
371S(NI)	31/12/93 annual return shuttle filed on: 21st, January 1994	annual return
AC(NI)	31/12/92 annual accts filed on: 27th, October 1993	accounts
AC(NI)	30/04/92 annual accts filed on: 3rd, March 1993	accounts
371S(NI)	31/12/92 annual return shuttle filed on: 13th, January 1993	annual return
AC(NI)	30/04/91 annual accts filed on: 28th, March 1992	accounts
371A(NI)	31/12/91 annual return form filed on: 18th, January 1992	annual return
AR(NI)	31/12/90 annual return filed on: 10th, April 1991	annual return
AC(NI)	30/04/90 annual accts filed on: 20th, December 1990	accounts
AC(NI)	30/04/89 annual accts filed on: 29th, June 1990	accounts
AR(NI)	31/12/89 annual return filed on: 24th, March 1990	annual return
AC(NI)	30/04/88 annual accts filed on: 24th, May 1989	accounts
AR(NI)	31/12/88 annual return filed on: 4th, April 1989	annual return
AC(NI)	30/04/87 annual accts filed on: 12th, May 1988	accounts
AR(NI)	31/12/87 annual return filed on: 6th, May 1988	annual return
AC(NI)	30/04/86 annual accts filed on: 13th, April 1987	accounts
AR(NI)	31/12/86 annual return filed on: 22nd, March 1987	annual return
AC(NI)	26/04/85 annual accts filed on: 11th, April 1986	accounts
AR(NI)	31/12/85 annual return filed on: 28th, January 1986	annual return
AR(NI)	01/03/85 annual return filed on: 27th, March 1985	annual return
AC(NI)	28/04/84 annual accts filed on: 21st, March 1985	accounts
AR(NI)	Annual return filed on: 23rd, February 1984	annual return
AR(NI)	31/12/82 annual return filed on: 21st, January 1983	annual return
A2(NI)	Notice of ARD filed on: 14th, June 1982	accounts
AR(NI)	31/12/81 annual return filed on: 4th, January 1982	annual return
AR(NI)	31/12/80 annual return filed on: 23rd, January 1981	annual return
AR(NI)	31/12/79 annual return filed on: 5th, February 1980	annual return
AR(NI)	31/12/78 annual return filed on: 16th, February 1979	annual return
AR(NI)	31/12/77 annual return filed on: 15th, February 1978	annual return
AR(NI)	31/12/76 annual return filed on: 15th, February 1977	annual return
AR(NI)	31/12/75 annual return filed on: 9th, February 1976	annual return
AR(NI)	31/12/74 annual return filed on: 16th, June 1975	annual return
AR(NI)	31/12/73 annual return filed on: 17th, June 1974	annual return
AR(NI)	31/12/72 annual return filed on: 1st, November 1973	annual return
AR(NI)	31/12/71 annual return filed on: 21st, April 1972	annual return
AR(NI)	31/12/70 annual return filed on: 27th, April 1971	annual return
AR(NI)	31/12/69 annual return filed on: 10th, April 1970	annual return
AR(NI)	31/12/68 annual return filed on: 26th, March 1969	annual return
AR(NI)	31/12/67 annual return filed on: 17th, April 1968	annual return
AR(NI)	31/12/66 annual return filed on: 16th, March 1967	annual return
AR(NI)	31/12/65 annual return filed on: 2nd, November 1966	annual return