Regency Lettings Limited in Cheam SURREY

Regency Lettings Limited SURREY

Regency Lettings started in year 1996 as Private Limited Company with registration number 03154210. The Regency Lettings company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Surrey at 30a Station Way. Postal code: SM3 8SQ.

There is a single director in the company at the moment - Katrina W., appointed on 24 August 2020. In addition, a secretary was appointed - Sean W., appointed on 4 September 2001. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Lynn K. who worked with the the company until 4 September 2001.

Regency Lettings Limited Address / Contact

Office Address	30a Station Way
Office Address2	Cheam
Town	Surrey
Post code	SM3 8SQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03154210
Date of Incorporation	Fri, 2nd Feb 1996
Industry	Other service activities not elsewhere classified
End of financial Year	28th February
Company age	28 years old
Account next due date	Thu, 30th Nov 2023 (152 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated	Sat, 1st Jul 2023

Company staff

Katrina W.

Position: Director

Appointed: 24 August 2020

Sean W.

Position: Secretary

Appointed: 04 September 2001

Graham W.

Position: Director

Appointed: 30 June 2015

Resigned: 24 August 2020

Lynn B.

Position: Director

Appointed: 16 March 1998

Resigned: 30 June 2015

Lynn K.

Position: Secretary

Appointed: 08 July 1996

Resigned: 04 September 2001

Louise J.

Position: Director

Appointed: 06 February 1996

Resigned: 21 March 1998

Cargil Management Services Limited

Position: Corporate Nominee Secretary

Appointed: 02 February 1996

Resigned: 01 January 1997

Lea Yeat Limited

Position: Nominee Director

Appointed: 02 February 1996

Resigned: 06 February 1996

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we identified, there is Kingswood Property & Developments Limited from Sutton, England. The abovementioned PSC is classified as "a limited" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Graham W. This PSC .

Kingswood Property & Developments Limited

30 Station Way, Cheam, Sutton, SM3 8SQ, England

Legal authority	Companies House Act 2006
Legal form	Limited
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Graham W.

Notified on	30 April 2016
Nature of control:	right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Net Worth	4 210	3 997	877	-31 191

Balance Sheet
Cash Bank On Hand				1 611	849	1 703	304	278	508	840	7 601
Property Plant Equipment								7 500	7 500	7 500	7 500
Cash Bank In Hand	2 081	2 249	904	1 611
Current Assets	10 879	11 279	5 734
Debtors	8 798	9 030	7 531			98 792
Tangible Fixed Assets	123	98	73
Trade Debtors	8 798	9 030	7 531

Reserves/Capital
Called Up Share Capital		100	100	100
Profit Loss Account Reserve	4 110	3 897	777	-31 291
Shareholder Funds	4 210	3 997	877	-31 191

Other
Accumulated Depreciation Impairment Property Plant Equipment							4 820	4 820	4 820	4 820
Creditors					33 337	134 837		12 584	6 984	16 713	24 329
Net Current Assets Liabilities	4 087	3 899	804	-31 191		-34 342	304	-12 306	-6 476	-15 873	-16 728
Other Creditors								12 584	6 984	16 713	24 329
Property Plant Equipment Gross Cost							4 820	12 320	12 320	12 320
Total Assets Less Current Liabilities	4 210	3 997	877	-31 191	-32 488	-34 342	304	-4 806	1 024	-8 373	-9 228
Total Additions Including From Business Combinations Property Plant Equipment								7 500
Creditors Due Within One Year	6 792	7 380	4 930	32 802
Net Proceeds From Issue Shares Other Equity Instruments Excluding Shares Issued To Minority Interests	100	100	100
Number Shares Allotted		100	100
Par Value Share		1	1
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Cost Or Valuation	4 820	4 820	4 820
Tangible Fixed Assets Depreciation	4 697	4 722	4 747	4 820
Tangible Fixed Assets Depreciation Charged In Period		25	25	73

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to February 28, 2023 filed on: 21st, November 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to February 28, 2023 filed on: 21st, November 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2022 filed on: 29th, November 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2021 filed on: 16th, June 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2020 filed on: 1st, December 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2019 filed on: 11th, November 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2018 filed on: 21st, November 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2017 filed on: 30th, October 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2016 filed on: 22nd, November 2016	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2015 filed on: 12th, October 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to July 1, 2015 filed on: 10th, July 2015	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 2, 2015 filed on: 24th, February 2015	annual return	Free Download (4 pages)
SH01	Capital declared on February 24, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to February 28, 2014 filed on: 7th, November 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 2, 2014 filed on: 12th, February 2014	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2013 filed on: 21st, November 2013	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to February 2, 2013 filed on: 20th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2012 filed on: 28th, November 2012	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to February 2, 2012 filed on: 17th, February 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2011 filed on: 29th, November 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 2, 2011 filed on: 1st, March 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2010 filed on: 4th, November 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 2, 2010 filed on: 1st, March 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2009 filed on: 10th, December 2009	accounts	Free Download (8 pages)
363a	Period up to March 5, 2009 - Annual return with full member list filed on: 5th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2008 filed on: 19th, November 2008	accounts	Free Download (7 pages)
363a	Period up to February 5, 2008 - Annual return with full member list filed on: 5th, February 2008	annual return	Free Download (3 pages)
363a	Period up to February 5, 2008 - Annual return with full member list filed on: 5th, February 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2007 filed on: 14th, December 2007	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2007 filed on: 14th, December 2007	accounts	Free Download (7 pages)
363s	Period up to February 22, 2007 - Annual return with full member list filed on: 22nd, February 2007	annual return	Free Download (7 pages)
363s	Period up to February 22, 2007 - Annual return with full member list filed on: 22nd, February 2007	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2006 filed on: 23rd, November 2006	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2006 filed on: 23rd, November 2006	accounts	Free Download (7 pages)
363s	Period up to March 30, 2006 - Annual return with full member list filed on: 30th, March 2006	annual return	Free Download (7 pages)
363s	Period up to March 30, 2006 - Annual return with full member list filed on: 30th, March 2006	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2005 filed on: 22nd, November 2005	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2005 filed on: 22nd, November 2005	accounts	Free Download (7 pages)
363s	Period up to February 10, 2005 - Annual return with full member list filed on: 10th, February 2005	annual return	Free Download (7 pages)
363s	Period up to February 10, 2005 - Annual return with full member list filed on: 10th, February 2005	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2004 filed on: 10th, August 2004	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2004 filed on: 10th, August 2004	accounts	Free Download (7 pages)
363s	Period up to February 13, 2004 - Annual return with full member list filed on: 13th, February 2004	annual return	Free Download (7 pages)
363s	Period up to February 13, 2004 - Annual return with full member list filed on: 13th, February 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2003 filed on: 7th, July 2003	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2003 filed on: 7th, July 2003	accounts	Free Download (7 pages)
363s	Period up to June 25, 2003 - Annual return with full member list filed on: 25th, June 2003	annual return	Free Download (7 pages)
363s	Period up to June 25, 2003 - Annual return with full member list filed on: 25th, June 2003	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2002 filed on: 29th, August 2002	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2002 filed on: 29th, August 2002	accounts	Free Download (7 pages)
363s	Period up to February 14, 2002 - Annual return with full member list filed on: 14th, February 2002	annual return	Free Download (7 pages)
363s	Period up to February 14, 2002 - Annual return with full member list filed on: 14th, February 2002	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2001 filed on: 1st, November 2001	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2001 filed on: 1st, November 2001	accounts	Free Download (7 pages)
363s	Period up to February 13, 2001 - Annual return with full member list filed on: 13th, February 2001	annual return	Free Download (7 pages)
363s	Period up to February 13, 2001 - Annual return with full member list filed on: 13th, February 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to February 28, 2000 filed on: 23rd, January 2001	accounts	Free Download (6 pages)
AA	Full accounts data made up to February 28, 2000 filed on: 23rd, January 2001	accounts	Free Download (6 pages)
363s	Period up to February 11, 2000 - Annual return with full member list filed on: 11th, February 2000	annual return	Free Download (7 pages)
363s	Period up to February 11, 2000 - Annual return with full member list filed on: 11th, February 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to February 28, 1999 filed on: 12th, August 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to February 28, 1999 filed on: 12th, August 1999	accounts	Free Download (10 pages)
363s	Period up to February 15, 1999 - Annual return with full member list filed on: 15th, February 1999	annual return	Free Download (4 pages)
363(287)	Registered office changed on 15/02/99	annual return
363s	Period up to February 15, 1999 - Annual return with full member list filed on: 15th, February 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to February 28, 1998 filed on: 19th, November 1998	accounts	Free Download (9 pages)
AA	Full accounts data made up to February 28, 1998 filed on: 19th, November 1998	accounts	Free Download (9 pages)
363s	Period up to February 16, 1998 - Annual return with full member list filed on: 16th, February 1998	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to February 16, 1998 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to February 16, 1998 - Annual return with full member list filed on: 16th, February 1998	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to February 16, 1998 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to February 28, 1997 filed on: 4th, December 1997	accounts	Free Download (9 pages)
AA	Full accounts data made up to February 28, 1997 filed on: 4th, December 1997	accounts	Free Download (9 pages)
363s	Period up to February 10, 1997 - Annual return with full member list filed on: 10th, February 1997	annual return	Free Download (6 pages)
363s	Period up to February 10, 1997 - Annual return with full member list filed on: 10th, February 1997	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to February 10, 1997 (Secretary's particulars changed;director's particulars changed)	annual return

Regency Lettings Limited SURREY

Regency Lettings Limited Address / Contact

Company Information / Profile

Company staff

Katrina W.

Sean W.

Graham W.

Lynn B.

Lynn K.

Louise J.

Cargil Management Services Limited

Lea Yeat Limited

People with significant control

Annual reports financial information

Company filings

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