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Regent Circus Limited BRISTOL

Founded in 2006, Regent Circus, classified under reg no. 05688797 is an active company. Currently registered at St Catherine's Court Berkeley Place BS8 1BQ, Bristol the company has been in the business for 18 years. Its financial year was closed on 31st March and its latest financial statement was filed on Saturday 30th April 2022. Since Monday 21st March 2011 Regent Circus Limited is no longer carrying the name Ashfield Land (swindon).

Currently there are 2 directors in the the company, namely Andrew F. and Robin F.. In addition one secretary - Robin F. - is with the firm. As of 29 April 2024, there were 8 ex directors - Rodney M., Edward B. and others listed below. There were no ex secretaries.

Regent Circus Limited Address / Contact

Office Address St Catherine's Court Berkeley Place
Office Address2 Clifton
Town Bristol
Post code BS8 1BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05688797
Date of Incorporation Thu, 26th Jan 2006
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 18 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated Thu, 26th Jan 2023

Company staff

Andrew F.

Position: Director

Appointed: 28 February 2006

Robin F.

Position: Director

Appointed: 28 February 2006

Robin F.

Position: Secretary

Appointed: 28 February 2006

Rodney M.

Position: Director

Appointed: 13 October 2011

Resigned: 19 February 2020

Edward B.

Position: Director

Appointed: 13 October 2011

Resigned: 19 February 2020

Hugh D.

Position: Director

Appointed: 13 October 2011

Resigned: 19 February 2020

Phillip O.

Position: Director

Appointed: 10 May 2011

Resigned: 13 October 2011

Nicholas S.

Position: Director

Appointed: 19 October 2006

Resigned: 15 July 2010

Corin W.

Position: Director

Appointed: 19 October 2006

Resigned: 28 September 2011

John C.

Position: Director

Appointed: 14 March 2006

Resigned: 19 October 2006

Phillip O.

Position: Director

Appointed: 28 February 2006

Resigned: 19 October 2006

Dmcs Directors Limited

Position: Corporate Director

Appointed: 26 January 2006

Resigned: 28 February 2006

Dmcs Secretaries Limited

Position: Corporate Secretary

Appointed: 26 January 2006

Resigned: 28 February 2006

People with significant control

The register of persons with significant control that own or have control over the company includes 4 names. As we found, there is Ashfield Land Ltd from Bristol, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Edward B. This PSC has significiant influence or control over the company,. Then there is Rodney M., who also meets the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.

Ashfield Land Ltd

St Catherine's Court Berkeley Place, Clifton, Bristol, BS8 1BQ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 19 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Edward B.

Notified on 1 August 2016
Ceased on 19 February 2020
Nature of control: significiant influence or control

Rodney M.

Notified on 1 August 2016
Ceased on 19 February 2020
Nature of control: significiant influence or control

Hugh D.

Notified on 1 August 2016
Ceased on 19 February 2020
Nature of control: significiant influence or control

Company previous names

Ashfield Land (swindon) March 21, 2011
Bamber March 13, 2006

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts made up to Friday 31st March 2023
filed on: 28th, December 2023 		Free Download (10 pages)

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