Regent E C Properties Limited in Hampton-in-arden SOLIHULL

Regent E C Properties Limited SOLIHULL

Regent E C Properties started in year 2009 as Private Limited Company with registration number 07002013. The Regent E C Properties company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Solihull at 1st Floor 48 Fentham Road. Postal code: B92 0AY.

The company has one director. Helen B., appointed on 9 October 2018. There are currently no secretaries appointed. As of 15 May 2024, there were 3 ex directors - Vikki S., Christopher B. and others listed below. There were no ex secretaries.

Regent E C Properties Limited Address / Contact

Office Address	1st Floor 48 Fentham Road
Office Address2	Hampton-in-arden
Town	Solihull
Post code	B92 0AY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07002013
Date of Incorporation	Wed, 26th Aug 2009
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st August
Company age	15 years old
Account next due date	Fri, 31st May 2024 (16 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Thu, 8th Feb 2024 (2024-02-08)
Last confirmation statement dated	Wed, 25th Jan 2023

Company staff

Helen B.

Position: Director

Appointed: 09 October 2018

Vikki S.

Position: Director

Appointed: 26 August 2009

Resigned: 27 August 2009

Oakley Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 26 August 2009

Resigned: 24 January 2022

Christopher B.

Position: Director

Appointed: 26 August 2009

Resigned: 27 September 2018

Creditreform (secretaries) Limited

Position: Corporate Secretary

Appointed: 26 August 2009

Resigned: 27 August 2009

Edward S.

Position: Director

Appointed: 26 August 2009

Resigned: 08 August 2012

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats researched, there is Peahen Group Investments Limited from Birmingham, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Peahen Group Investments Limited

15 Colmore Row, Jewellery Quarter, Birmingham, West Midlands, B3 2BH, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	09817180
Notified on	1 May 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31

Balance Sheet
Cash Bank On Hand	28 128	10 788	5	3 686	4 931	1 287
Current Assets	36 748	28 412	8 987	14 621	4 931	1 287	881
Debtors	8 620	17 624	8 982	10 935			881
Net Assets Liabilities	442 591	466 568	557 947	627 878	621 678	632 504	640 810
Other Debtors		8 982	8 982	8 982			881

Other
Average Number Employees During Period		1	1				1
Bank Borrowings Overdrafts			1 562				508
Corporation Tax Payable	6 510	5 403	2 670	5 600	1 766	2 538	2 109
Creditors	229 810	533 190	441 824	419 340	421 302	400 465	404 199
Future Minimum Lease Payments Under Non-cancellable Operating Leases					13 420	7 668	1 917
Investment Property	834 088	1 215 484	1 215 484	1 215 484	1 215 484	1 215 484	1 215 484
Investment Property Fair Value Model	834 088	1 215 484	1 215 484	1 215 484	1 215 484	1 215 484
Net Current Assets Liabilities	-128 168	-182 206	-182 193	-134 746	-125 316	-135 327	-123 287
Other Creditors	1 452	1 452	10 000	419 340	421 302	400 465	404 199
Other Taxation Social Security Payable			3 770
Provisions For Liabilities Balance Sheet Subtotal	33 519	33 520	33 520	33 520	47 188	47 188	47 188
Total Assets Less Current Liabilities	705 920	1 033 278	1 033 291	1 080 738	1 090 168	1 080 157	1 092 197
Trade Creditors Trade Payables	6 097	6 786	-2		100
Trade Debtors Trade Receivables	8 620	8 642		1 953
Accrued Liabilities Deferred Income	3 231	9 383	995
Additions Other Than Through Business Combinations Investment Property Fair Value Model		381 396
Amounts Owed To Group Undertakings	84 220	114 697	103 058
Other Remaining Borrowings	285 210	598 817	507 451

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to August 31, 2022 filed on: 5th, May 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to August 31, 2022 filed on: 5th, May 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2021 filed on: 19th, May 2022	accounts	Free Download (10 pages)
TM02	Termination of appointment as a secretary on January 24, 2022 filed on: 24th, January 2022	officers	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 11th, August 2021	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 11th, August 2021	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 11th, August 2021	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 11th, August 2021	mortgage	Free Download (1 page)
MR01	Registration of charge 070020130007, created on June 25, 2021 filed on: 29th, June 2021	mortgage	Free Download (23 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2020 filed on: 28th, May 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2019 filed on: 19th, August 2020	accounts	Free Download (9 pages)
MR04	Statement of satisfaction of charge in full filed on: 13th, June 2020	mortgage	Free Download (1 page)
CH04	Secretary's name changed on January 30, 2020 filed on: 30th, January 2020	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to August 31, 2018 filed on: 30th, May 2019	accounts	Free Download (9 pages)
AP01	On October 9, 2018 new director was appointed. filed on: 9th, October 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 27, 2018 filed on: 9th, October 2018	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to August 31, 2017 filed on: 18th, April 2018	accounts	Free Download (8 pages)
MR01	Registration of charge 070020130005, created on January 31, 2018 filed on: 1st, February 2018	mortgage	Free Download (21 pages)
MR01	Registration of charge 070020130006, created on January 31, 2018 filed on: 1st, February 2018	mortgage	Free Download (21 pages)
AD01	New registered office address 1st Floor 48 Fentham Road Hampton-in-Arden Solihull B92 0AY. Change occurred on August 17, 2017. Company's previous address: Regent House 68 Caroline Street Birmingham West Midlands B3 1UG. filed on: 17th, August 2017	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 19th, May 2017	accounts	Free Download (7 pages)
SH01	Capital declared on March 19, 2017: 80410.00 GBP filed on: 30th, March 2017	capital	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 1st, July 2016	mortgage	Free Download (4 pages)
MR01	Registration of charge 070020130003, created on June 28, 2016 filed on: 30th, June 2016	mortgage	Free Download (45 pages)
MR01	Registration of charge 070020130004, created on June 28, 2016 filed on: 30th, June 2016	mortgage	Free Download (19 pages)
MR01	Registration of charge 070020130002, created on June 28, 2016 filed on: 29th, June 2016	mortgage	Free Download (19 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 2nd, June 2016	accounts	Free Download (8 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 20th, April 2016	resolution	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 29, 2016 filed on: 29th, January 2016	annual return	Free Download (4 pages)
SH01	Capital declared on January 29, 2016: 79410.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to January 14, 2016 filed on: 14th, January 2016	annual return	Free Download (4 pages)
SH01	Capital declared on January 14, 2016: 79410.00 GBP	capital
SH01	Capital declared on March 5, 2015: 79410.00 GBP filed on: 21st, April 2015	capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 16, 2015 filed on: 17th, April 2015	annual return	Free Download (4 pages)
SH01	Capital declared on April 17, 2015: 79410.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 22nd, January 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to September 13, 2014 filed on: 10th, October 2014	annual return	Free Download (4 pages)
SH01	Capital declared on October 10, 2014: 29410.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 6th, May 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 13, 2013 filed on: 20th, September 2013	annual return	Free Download (4 pages)
SH01	Capital declared on September 20, 2013: 29410.00 GBP	capital
CH04	Secretary's name changed on February 6, 2012 filed on: 20th, September 2013	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 10th, May 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 13, 2012 filed on: 21st, September 2012	annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on August 22, 2012 filed on: 22nd, August 2012	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 29th, May 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to August 26, 2011 filed on: 21st, October 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 19th, May 2011	accounts	Free Download (6 pages)
CH04	Secretary's name changed on January 1, 2010 filed on: 6th, October 2010	officers	Free Download (2 pages)
CH01	On November 1, 2009 director's details were changed filed on: 6th, October 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to August 26, 2010 filed on: 6th, October 2010	annual return	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 22nd, July 2010	mortgage	Free Download (5 pages)
AD01	Company moved to new address on March 1, 2010. Old Address: 125 New John Street, Birmingham, West Midlands B6 4LD filed on: 1st, March 2010	address	Free Download (1 page)
288b	On August 28, 2009 Appointment terminated director filed on: 28th, August 2009	officers	Free Download (1 page)
288a	On August 28, 2009 Director appointed filed on: 28th, August 2009	officers	Free Download (1 page)
288a	On August 28, 2009 Director appointed filed on: 28th, August 2009	officers	Free Download (1 page)
288a	On August 28, 2009 Secretary appointed filed on: 28th, August 2009	officers	Free Download (1 page)
288b	On August 27, 2009 Appointment terminated secretary filed on: 27th, August 2009	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, August 2009	incorporation	Free Download (14 pages)

Regent E C Properties Limited SOLIHULL

Regent E C Properties Limited Address / Contact

Company Information / Profile

Company staff

Helen B.

Vikki S.

Oakley Company Secretarial Services Limited

Christopher B.

Creditreform (secretaries) Limited

Edward S.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us