Regis Homes Limited in SOUTHEND-ON-SEA

Regis Homes Limited SOUTHEND-ON-SEA

Regis Homes started in year 2015 as Private Limited Company with registration number 09570437. The Regis Homes company has been functioning successfully for nine years now and its status is active. The firm's office is based in Southend-on-sea at 16-18 Warrior Square. Postal code: SS1 2WS.

The firm has 3 directors, namely Fintan H., Sydney T. and Katharine M.. Of them, Katharine M. has been with the company the longest, being appointed on 11 April 2016 and Fintan H. has been with the company for the least time - from 31 December 2021. As of 26 April 2024, there were 7 ex directors - Piers D., Michelle J. and others listed below. There were no ex secretaries.

Regis Homes Limited Address / Contact

Office Address	16-18 Warrior Square
Town	Southend-on-sea
Post code	SS1 2WS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09570437
Date of Incorporation	Fri, 1st May 2015
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	9 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated	Tue, 8th Nov 2022

Company staff

Fintan H.

Position: Director

Appointed: 31 December 2021

Sydney T.

Position: Director

Appointed: 31 January 2017

Katharine M.

Position: Director

Appointed: 11 April 2016

Piers D.

Position: Director

Appointed: 14 February 2017

Resigned: 10 January 2022

Michelle J.

Position: Director

Appointed: 31 January 2017

Resigned: 08 August 2018

Sean M.

Position: Director

Appointed: 01 October 2015

Resigned: 31 January 2017

John B.

Position: Director

Appointed: 16 September 2015

Resigned: 31 January 2017

James F.

Position: Director

Appointed: 21 July 2015

Resigned: 12 November 2018

Michelle J.

Position: Director

Appointed: 01 May 2015

Resigned: 21 July 2015

Paul M.

Position: Director

Appointed: 01 May 2015

Resigned: 11 April 2016

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is Regis Group (Holdings) Limited from Southend-On-Sea, United Kingdom. The abovementioned PSC is categorised as "a limited", 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.

Regis Group (Holdings) Limited

16-18 Warrior Square, Southend-On-Sea, Essex, SS1 2WS, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	06742252
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31

Balance Sheet
Cash Bank On Hand	22 013	4 668
Current Assets	1 111 198	6 577
Debtors	21 525	1 909
Other Debtors	20 910	1 909
Total Inventories	1 067 660

Other
Amounts Owed By Related Parties	100
Amounts Owed To Group Undertakings	2 160 860	960 910
Corporation Tax Payable		14 288
Creditors	2 223 391	1 018 837
Net Current Assets Liabilities	-1 112 193	-1 012 260
Other Creditors	62 531	43 639
Trade Debtors Trade Receivables	515

Company filings

Filing category

Type		Category	Free download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 26th, January 2024	other	Free Download (3 pages)

Type		Category	Free download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 26th, January 2024	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 26th, January 2024	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2023 filed on: 26th, January 2024	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 26th, January 2024	accounts	Free Download (49 pages)
CS01	Confirmation statement with no updates 8th November 2023 filed on: 15th, November 2023	confirmation statement	Free Download (3 pages)
CH01	On 13th July 2023 director's details were changed filed on: 13th, July 2023	officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 11th, January 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 11th, January 2023	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 11th, January 2023	accounts	Free Download (46 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2022 filed on: 11th, January 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 8th November 2022 filed on: 8th, November 2022	confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 12th October 2022 filed on: 25th, October 2022	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 1st May 2022 filed on: 19th, May 2022	confirmation statement	Free Download (3 pages)
AD01	Address change date: 19th May 2022. New Address: 16-18 Warrior Square Southend-on-Sea SS1 2WS. Previous address: 1 Mount Street Mews Mayfair London W1K 2LF England filed on: 19th, May 2022	address	Free Download (1 page)
PSC05	Change to a person with significant control 6th April 2016 filed on: 10th, May 2022	persons with significant control	Free Download (2 pages)
TM01	10th January 2022 - the day director's appointment was terminated filed on: 13th, January 2022	officers	Free Download (1 page)
AP01	New director was appointed on 31st December 2021 filed on: 7th, January 2022	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st March 2021 filed on: 3rd, November 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 1st May 2021 filed on: 17th, May 2021	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st March 2020 filed on: 19th, October 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 1st May 2020 filed on: 10th, June 2020	confirmation statement	Free Download (3 pages)
MR04	Satisfaction of charge 095704370002 in full filed on: 22nd, April 2020	mortgage	Free Download (4 pages)
MR04	Satisfaction of charge 095704370001 in full filed on: 22nd, April 2020	mortgage	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st March 2019 filed on: 2nd, January 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 1st May 2019 filed on: 10th, May 2019	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st March 2018 filed on: 31st, December 2018	accounts	Free Download (9 pages)
TM01	12th November 2018 - the day director's appointment was terminated filed on: 12th, November 2018	officers	Free Download (1 page)
TM01	8th August 2018 - the day director's appointment was terminated filed on: 8th, August 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 1st May 2018 filed on: 17th, May 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 16th, November 2017	accounts	Free Download (23 pages)
AD01	Address change date: 20th June 2017. New Address: 1 Mount Street Mews Mayfair London W1K 2LF. Previous address: 7-11 Nelson Street Southend-on-Sea Essex SS1 1EH United Kingdom filed on: 20th, June 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates 1st May 2017 filed on: 8th, May 2017	confirmation statement	Free Download (5 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 16-18 Warrior Square Southend-on-Sea SS1 2WS at an unknown date filed on: 4th, May 2017	address	Free Download (1 page)
AP01	New director was appointed on 31st January 2017 filed on: 14th, February 2017	officers	Free Download (2 pages)
TM01	31st January 2017 - the day director's appointment was terminated filed on: 14th, February 2017	officers	Free Download (1 page)
TM01	31st January 2017 - the day director's appointment was terminated filed on: 14th, February 2017	officers	Free Download (1 page)
AP01	New director was appointed on 31st January 2017 filed on: 14th, February 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 14th February 2017 filed on: 14th, February 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 20th, December 2016	accounts	Free Download (22 pages)
CH01	On 2nd June 2016 director's details were changed filed on: 21st, June 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 1st May 2016 with full list of members filed on: 4th, May 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 4th May 2016: 100.00 GBP	capital
TM01	11th April 2016 - the day director's appointment was terminated filed on: 13th, April 2016	officers	Free Download (1 page)
AP01	New director was appointed on 11th April 2016 filed on: 13th, April 2016	officers	Free Download (2 pages)
MR01	Registration of charge 095704370002, created on 4th January 2016 filed on: 6th, January 2016	mortgage	Free Download (39 pages)
MR01	Registration of charge 095704370001, created on 4th January 2016 filed on: 6th, January 2016	mortgage	Free Download (22 pages)
AP01	New director was appointed on 1st October 2015 filed on: 2nd, October 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 16th September 2015 filed on: 23rd, September 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 21st July 2015 filed on: 28th, July 2015	officers	Free Download (2 pages)
TM01	21st July 2015 - the day director's appointment was terminated filed on: 28th, July 2015	officers	Free Download (1 page)
AA01	Current accounting period shortened from 31st May 2016 to 31st March 2016 filed on: 13th, May 2015	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 1st, May 2015	incorporation	Free Download (23 pages)
SH01	Statement of Capital on 1st May 2015: 100.00 GBP	capital

Regis Homes Limited SOUTHEND-ON-SEA

Regis Homes Limited Address / Contact

Company Information / Profile

Company staff

Fintan H.

Sydney T.

Katharine M.

Piers D.

Michelle J.

Sean M.

John B.

James F.

Michelle J.

Paul M.

People with significant control

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us