Regentlease Limited in Larkhall BATH

Regentlease Limited BATH

Founded in 2000, Regentlease, classified under reg no. 04085744 is an active company. Currently registered at 5 Victoria Place BA1 6RW, Bath the company has been in the business for twenty four years. Its financial year was closed on 31st October and its latest financial statement was filed on 2022-10-31.

There is a single director in the company at the moment - Salina D., appointed on 18 October 2000. In addition, a secretary was appointed - Wendy T., appointed on 11 September 2007. Currenlty, the company lists one former director, whose name is Stuart O. and who left the the company on 11 September 2007. In addition, there is one former secretary - Salina D. who worked with the the company until 11 September 2007.

Regentlease Limited Address / Contact

Office Address	5 Victoria Place
Office Address2	Larkhall
Town	Bath
Post code	BA1 6RW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04085744
Date of Incorporation	Mon, 9th Oct 2000
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st October
Company age	24 years old
Account next due date	Wed, 31st Jul 2024 (93 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Wed, 23rd Oct 2024 (2024-10-23)
Last confirmation statement dated	Mon, 9th Oct 2023

Company staff

Wendy T.

Position: Secretary

Appointed: 11 September 2007

Salina D.

Position: Director

Appointed: 18 October 2000

Stuart O.

Position: Director

Appointed: 18 October 2000

Resigned: 11 September 2007

Salina D.

Position: Secretary

Appointed: 18 October 2000

Resigned: 11 September 2007

M W Douglas & Company Limited

Position: Corporate Nominee Secretary

Appointed: 09 October 2000

Resigned: 16 October 2000

Douglas Nominees Limited

Position: Corporate Nominee Director

Appointed: 09 October 2000

Resigned: 16 October 2000

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats researched, there is Salina D. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Salina D.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-10-31 filed on: 28th, July 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-10-31 filed on: 28th, July 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2021-10-31 filed on: 24th, October 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2020-10-31 filed on: 19th, October 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-10-31 filed on: 13th, October 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2018-10-31 filed on: 24th, July 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-10-31 filed on: 2nd, August 2018	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2016-10-31 filed on: 28th, July 2017	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-10-31 filed on: 23rd, June 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-09 filed on: 12th, October 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-10-31 filed on: 22nd, July 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-09 filed on: 15th, October 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-10-31 filed on: 24th, July 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-09 filed on: 15th, October 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-10-15: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-10-31 filed on: 24th, July 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-09 filed on: 23rd, October 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-10-31 filed on: 24th, July 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-09 filed on: 19th, October 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-10-31 filed on: 11th, July 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-09 filed on: 18th, October 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-10-31 filed on: 26th, July 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-09 filed on: 16th, October 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-10-31 filed on: 10th, August 2009	accounts	Free Download (4 pages)
363a	Period up to 2008-10-13 - Annual return with full member list filed on: 13th, October 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-10-31 filed on: 11th, September 2008	accounts	Free Download (5 pages)
363a	Period up to 2007-11-05 - Annual return with full member list filed on: 5th, November 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-11-05 - Annual return with full member list filed on: 5th, November 2007	annual return	Free Download (2 pages)
363s	Period up to 2007-09-21 - Annual return with full member list filed on: 21st, September 2007	annual return	Free Download (7 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 21/09/07	annual return
363s	Period up to 2007-09-21 - Annual return with full member list filed on: 21st, September 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2006-10-31 filed on: 22nd, July 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2006-10-31 filed on: 22nd, July 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2005-10-31 filed on: 27th, September 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2005-10-31 filed on: 27th, September 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2004-10-31 filed on: 22nd, June 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2004-10-31 filed on: 22nd, June 2006	accounts	Free Download (6 pages)
363s	Period up to 2005-11-02 - Annual return with full member list filed on: 2nd, November 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-11-02 - Annual return with full member list filed on: 2nd, November 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2005-11-02 (Registered office changed on 02/11/05)	annual return
363s	Period up to 2004-10-22 - Annual return with full member list filed on: 22nd, October 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-10-22 - Annual return with full member list filed on: 22nd, October 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2004-10-22 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption full accounts data made up to 2003-10-31 filed on: 14th, October 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2003-10-31 filed on: 14th, October 2004	accounts	Free Download (10 pages)
363s	Period up to 2003-11-07 - Annual return with full member list filed on: 7th, November 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-11-07 - Annual return with full member list filed on: 7th, November 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2002-10-31 filed on: 2nd, October 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2002-10-31 filed on: 2nd, October 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2001-10-31 filed on: 12th, November 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2001-10-31 filed on: 12th, November 2002	accounts	Free Download (10 pages)
363s	Period up to 2002-11-08 - Annual return with full member list filed on: 8th, November 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-11-08 - Annual return with full member list filed on: 8th, November 2002	annual return	Free Download (7 pages)
363s	Period up to 2001-11-13 - Annual return with full member list filed on: 13th, November 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-11-13 - Annual return with full member list filed on: 13th, November 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2001-11-13 (Secretary's particulars changed;director's particulars changed)	annual return
MEM/ARTS	Memorandum and Articles of Association filed on: 19th, October 2000	incorporation	Free Download (10 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 19th, October 2000	incorporation	Free Download (10 pages)
NEWINC	Incorporation filed on: 9th, October 2000	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 9th, October 2000	incorporation	Free Download (16 pages)

Regentlease Limited BATH

Regentlease Limited Address / Contact

Company Information / Profile

Company staff

Wendy T.

Salina D.

Stuart O.

Salina D.

M W Douglas & Company Limited

Douglas Nominees Limited

People with significant control

Company filings

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