Founded in 2016, Regent House Malthouse Square, classified under reg no. 10054849 is an active company. Currently registered at 16 Manor Courtyard HP13 5RE, High Wycombe the company has been in the business for 8 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.
The firm has one director. David F., appointed on 17 November 2022. There are currently no secretaries appointed. As of 9 May 2024, there were 4 ex directors - Laszlo Z., John H. and others listed below. There were no ex secretaries.
| Office Address | 16 Manor Courtyard |
| Office Address2 | Hughenden Avenue |
| Town | High Wycombe |
| Post code | HP13 5RE |
| Country of origin | United Kingdom |
| Registration Number | 10054849 |
| Date of Incorporation | Thu, 10th Mar 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (130 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 6th Apr 2024 (2024-04-06) |
| Last confirmation statement dated | Thu, 23rd Mar 2023 |
Position: Director
Appointed: 17 November 2022
Position: Corporate Secretary
Appointed: 04 November 2021
The list of persons with significant control that own or control the company consists of 1 name. As we identified, there is Leasehold Management Services Ltd from High Wycombe, England. This PSC is classified as "a limited company", has significiant influence or control over the company. This PSC has significiant influence or control over the company,.
Leasehold Management Services Ltd
16 Manor Courtyard Manor Courtyard, Hughenden Avenue, High Wycombe, HP13 5RE, England
| Legal authority | Limited Company |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 3848366 |
| Notified on | 1 March 2017 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 12 | ||||||
| Balance Sheet | |||||||
| Current Assets | 485 | 1 755 | 2 251 | 2 239 | 2 239 | ||
| Net Assets Liabilities | 505 | 505 | 505 | ||||
| Debtors | 12 | 12 | 12 | 12 | 508 | ||
| Other Debtors | 12 | 12 | 12 | 12 | 12 | ||
| Cash Bank On Hand | 473 | 1 743 | 1 743 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 12 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 12 | ||||||
| Other | |||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 237 | 237 | 237 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 12 | 12 | 12 | 12 | |||
| Creditors | 323 | 1 509 | 1 746 | 1 509 | 1 509 | ||
| Net Current Assets Liabilities | 162 | 246 | 505 | 2 239 | 2 239 | ||
| Total Assets Less Current Liabilities | 12 | 12 | 162 | 246 | 505 | 2 251 | 2 251 |
| Accrued Income | 173 | ||||||
| Accrued Liabilities | 297 | 522 | 237 | ||||
| Other Creditors | 26 | 39 | 561 | ||||
| Number Shares Allotted | 12 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 12 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/03/23 filed on: 23rd, March 2024 |
confirmation statement | Free Download (4 pages) |
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