Regwill Investments Limited in 115 High Street BURFORD

Regwill Investments Limited BURFORD

Regwill Investments started in year 1964 as Private Limited Company with registration number 00824552. The Regwill Investments company has been functioning successfully for sixty years now and its status is active. The firm's office is based in Burford at Wysdom Hall. Postal code: OX18 4RG.

At present there are 7 directors in the the company, namely Peter S., Christopher S. and Jason W. and others. In addition one secretary - Jonathan H. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Robert M. who worked with the the company until 11 December 1997.

Regwill Investments Limited Address / Contact

Office Address	Wysdom Hall
Office Address2	115 High Street
Town	Burford
Post code	OX18 4RG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00824552
Date of Incorporation	Fri, 23rd Oct 1964
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st May
Company age	60 years old
Account next due date	Thu, 29th Feb 2024 (72 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Mon, 11th Dec 2023 (2023-12-11)
Last confirmation statement dated	Sun, 27th Nov 2022

Company staff

Peter S.

Position: Director

Appointed: 31 July 2023

Christopher S.

Position: Director

Appointed: 31 July 2023

Jason W.

Position: Director

Appointed: 04 March 2022

Frederick H.

Position: Director

Appointed: 16 May 2019

Charles M.

Position: Director

Appointed: 23 November 2017

Sharon M.

Position: Director

Appointed: 23 November 2017

Jonathan H.

Position: Secretary

Appointed: 25 August 2010

Jonathan H.

Position: Director

Appointed: 19 June 1998

Robert M.

Position: Secretary

Resigned: 11 December 1997

Sharon M.

Position: Director

Appointed: 23 November 2017

Resigned: 23 November 2017

Christopher S.

Position: Director

Appointed: 26 January 2016

Resigned: 16 June 2023

David L.

Position: Director

Appointed: 26 January 2016

Resigned: 04 March 2022

Frederick H.

Position: Director

Appointed: 26 January 2016

Resigned: 04 March 2019

Cecilia H.

Position: Director

Appointed: 19 November 2004

Resigned: 04 March 2019

Charles M.

Position: Director

Appointed: 25 November 2002

Resigned: 25 November 2002

Andrew S.

Position: Director

Appointed: 25 November 2002

Resigned: 16 June 2023

John C.

Position: Director

Appointed: 25 November 2002

Resigned: 01 March 2010

Andrew S.

Position: Director

Appointed: 17 November 1998

Resigned: 25 November 2002

Francis B.

Position: Director

Appointed: 17 November 1998

Resigned: 19 November 2004

Peter G.

Position: Secretary

Appointed: 11 December 1997

Resigned: 24 April 2010

Mark H.

Position: Director

Appointed: 14 July 1993

Resigned: 07 February 1998

Patricia S.

Position: Director

Appointed: 14 July 1993

Resigned: 25 November 2002

Robert M.

Position: Director

Appointed: 27 November 1991

Resigned: 07 August 2002

Eric L.

Position: Director

Appointed: 27 November 1991

Resigned: 12 December 1997

People with significant control

The register of PSCs who own or have control over the company includes 4 names. As BizStats discovered, there is Christopher S. This PSC has 25-50% voting rights. The second entity in the PSC register is Frederick H. This PSC owns 25-50% shares. The third one is Andrew S., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC and has 25-50% voting rights.

Christopher S.

Notified on	27 November 2016
Nature of control:	25-50% voting rights

Frederick H.

Notified on	4 March 2019
Nature of control:	25-50% shares

Andrew S.

Notified on	27 November 2016
Ceased on	9 June 2023
Nature of control:	25-50% voting rights

Cecilia H.

Notified on	27 November 2016
Ceased on	4 March 2019
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-05-30	2014-05-31	2015-05-30	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Cash Bank On Hand					99 115	113 968	119 726	147 704	121 228	124 353	355 980	360 070
Current Assets	63 298		92 909	92 909	99 115			147 704	191 361	153 878	355 980
Debtors	21 471		21 471	21 471					70 133	29 525
Net Assets Liabilities					3 727 549	3 738 052	3 750 360	3 761 596	3 790 540	3 772 862
Other Debtors									70 133	29 525
Property Plant Equipment					3 700 000	3 700 000	3 700 000	3 700 000	3 700 000	3 700 000	3 700 000
Cash Bank In Hand	41 827		71 438	71 438	99 115
Net Assets Liabilities Including Pension Asset Liability	3 700 366		3 725 615	3 725 615	3 727 549
Tangible Fixed Assets	3 700 000	3 700 000	3 700 000	3 700 000	3 700 000

Reserves/Capital
Called Up Share Capital	1 000		1 000	1 000	1 000
Profit Loss Account Reserve	21 068		46 317	46 317	48 251

Other
Average Number Employees During Period					1	1	2	2	4	4	4	4
Corporation Tax Payable					59 484	59 004	56 368	56 117	60 271	64 934
Creditors					71 566	75 916	69 366	86 108	100 821	81 016	280 127	284 232
Fixed Assets											3 700 000	3 700 000
Increase Decrease Due To Transfers Into Or Out Property Plant Equipment												-3 700 000
Investment Property												3 700 000
Investment Property Fair Value Model												3 700 000
Net Current Assets Liabilities	366		25 615	25 615	27 549	38 052	50 360	61 596	90 540	72 862	75 853	75 838
Other Creditors					8 182	8 182	9 218	17 857	5 602	2 182
Property Plant Equipment Gross Cost					3 700 000	3 700 000	3 700 000	3 700 000	3 700 000	3 700 000	3 700 000
Total Assets Less Current Liabilities										3 772 862	3 775 853	3 775 838
Capital Employed	3 700 366		3 725 615	3 725 615	3 727 549
Capital Redemption Reserve	9 562		9 562	9 562	9 562
Creditors Due Within One Year	62 932		67 294	67 294	71 566
Number Shares Allotted				1 000	1 000
Par Value Share				1	1
Revaluation Reserve	3 668 736		3 668 736	3 668 736	3 668 736
Share Capital Allotted Called Up Paid	1 000		1 000	1 000	1 000
Tangible Fixed Assets Cost Or Valuation		3 700 000		3 700 000	3 700 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to May 31, 2023 filed on: 21st, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to May 31, 2023 filed on: 21st, December 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2022 filed on: 19th, December 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2021 filed on: 17th, February 2022	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2020 filed on: 20th, May 2021	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2019 filed on: 5th, February 2020	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2018 filed on: 20th, January 2019	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2017 filed on: 24th, November 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 30th, December 2016	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 29th, January 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to November 27, 2015 filed on: 28th, November 2015	annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to November 27, 2014 filed on: 2nd, December 2014	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 16th, August 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to November 27, 2013 filed on: 4th, December 2013	annual return	Free Download (8 pages)
SH01	Capital declared on December 4, 2013: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 16th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to November 27, 2012 filed on: 29th, November 2012	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2012 filed on: 17th, July 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to November 27, 2011 filed on: 4th, December 2011	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2011 filed on: 19th, October 2011	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to November 27, 2010 filed on: 1st, December 2010	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2010 filed on: 26th, November 2010	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2009 filed on: 5th, January 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to November 27, 2009 filed on: 17th, December 2009	annual return	Free Download (7 pages)
363a	Period up to December 2, 2008 - Annual return with full member list filed on: 2nd, December 2008	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2008 filed on: 1st, December 2008	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 30th, January 2008	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 30th, January 2008	accounts	Free Download (6 pages)
363a	Period up to January 9, 2008 - Annual return with full member list filed on: 9th, January 2008	annual return	Free Download (3 pages)
363a	Period up to January 9, 2008 - Annual return with full member list filed on: 9th, January 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 13th, March 2007	accounts
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 13th, March 2007	accounts	Free Download (6 pages)
363s	Period up to January 7, 2007 - Annual return with full member list filed on: 7th, January 2007	annual return	Free Download (9 pages)
363s	Period up to January 7, 2007 - Annual return with full member list filed on: 7th, January 2007	annual return	Free Download (9 pages)
363s	Period up to February 23, 2006 - Annual return with full member list filed on: 23rd, February 2006	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to February 23, 2006 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to February 23, 2006 - Annual return with full member list filed on: 23rd, February 2006	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2005 filed on: 4th, January 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2005 filed on: 4th, January 2006	accounts	Free Download (7 pages)
363s	Period up to December 22, 2004 - Annual return with full member list filed on: 22nd, December 2004	annual return	Free Download (10 pages)
363s	Period up to December 22, 2004 - Annual return with full member list filed on: 22nd, December 2004	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2004 filed on: 22nd, December 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2004 filed on: 22nd, December 2004	accounts	Free Download (5 pages)
363s	Period up to March 30, 2004 - Annual return with full member list filed on: 30th, March 2004	annual return	Free Download (10 pages)
363s	Period up to March 30, 2004 - Annual return with full member list filed on: 30th, March 2004	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2003 filed on: 28th, January 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2003 filed on: 28th, January 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2002 filed on: 24th, January 2003	accounts	Free Download (5 pages)
363s	Period up to January 24, 2003 - Annual return with full member list filed on: 24th, January 2003	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to January 24, 2003 (Director resigned)	annual return
363s	Period up to January 24, 2003 - Annual return with full member list filed on: 24th, January 2003	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to January 24, 2003 (Director resigned)	annual return
AA	Total exemption small enterprise accounts information drawn up to May 31, 2002 filed on: 24th, January 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2001 filed on: 23rd, January 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2001 filed on: 23rd, January 2002	accounts	Free Download (4 pages)
363s	Period up to January 7, 2002 - Annual return with full member list filed on: 7th, January 2002	annual return	Free Download (9 pages)
363(287)	Registered office changed on 07/01/02	annual return
363s	Period up to January 7, 2002 - Annual return with full member list filed on: 7th, January 2002	annual return	Free Download (9 pages)
363(287)	Registered office changed on 07/01/02	annual return
AA	Full accounts data made up to May 31, 2000 filed on: 25th, January 2001	accounts	Free Download (9 pages)
363s	Period up to January 25, 2001 - Annual return with full member list filed on: 25th, January 2001	annual return	Free Download (9 pages)
363s	Period up to January 25, 2001 - Annual return with full member list filed on: 25th, January 2001	annual return	Free Download (9 pages)
AA	Full accounts data made up to May 31, 2000 filed on: 25th, January 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to May 31, 1999 filed on: 7th, December 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to May 31, 1999 filed on: 7th, December 1999	accounts	Free Download (10 pages)
363s	Period up to December 5, 1999 - Annual return with full member list filed on: 5th, December 1999	annual return	Free Download (8 pages)
363s	Period up to December 5, 1999 - Annual return with full member list filed on: 5th, December 1999	annual return	Free Download (8 pages)
AA	Full accounts data made up to May 31, 1998 filed on: 26th, February 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to May 31, 1998 filed on: 26th, February 1999	accounts	Free Download (9 pages)
363s	Period up to February 6, 1999 - Annual return with full member list filed on: 6th, February 1999	annual return	Free Download (6 pages)
363s	Period up to February 6, 1999 - Annual return with full member list filed on: 6th, February 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to May 31, 1997 filed on: 19th, January 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to May 31, 1997 filed on: 19th, January 1998	accounts	Free Download (10 pages)
363s	Period up to December 11, 1997 - Annual return with full member list filed on: 11th, December 1997	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to December 11, 1997 (Director's particulars changed)	annual return
363s	Period up to December 11, 1997 - Annual return with full member list filed on: 11th, December 1997	annual return	Free Download (7 pages)
363s	Period up to December 9, 1996 - Annual return with full member list filed on: 9th, December 1996	annual return	Free Download (5 pages)
363s	Period up to December 9, 1996 - Annual return with full member list filed on: 9th, December 1996	annual return	Free Download (5 pages)
AA	Full accounts data made up to May 31, 1996 filed on: 20th, October 1996	accounts	Free Download (9 pages)
AA	Full accounts data made up to May 31, 1996 filed on: 20th, October 1996	accounts	Free Download (9 pages)
363s	Period up to December 27, 1995 - Annual return with full member list filed on: 27th, December 1995	annual return	Free Download (4 pages)
363s	Period up to December 27, 1995 - Annual return with full member list filed on: 27th, December 1995	annual return	Free Download (4 pages)
AA	Full accounts data made up to May 31, 1995 filed on: 1st, December 1995	accounts	Free Download
AA	Full accounts data made up to May 31, 1995 filed on: 1st, December 1995	accounts
AA	Full accounts data made up to May 31, 1994 filed on: 28th, March 1995	accounts	Free Download (8 pages)
AA	Full accounts data made up to May 31, 1994 filed on: 28th, March 1995	accounts	Free Download (8 pages)
363a	Period up to February 20, 1995 - Annual return with full member list filed on: 20th, February 1995	annual return	Free Download
363a	Period up to February 20, 1995 - Annual return with full member list filed on: 20th, February 1995	annual return
363s	Period up to February 27, 1994 - Annual return with full member list filed on: 27th, February 1994	annual return
363s	Period up to February 27, 1994 - Annual return with full member list filed on: 27th, February 1994	annual return	Free Download
363s	Period up to December 18, 1992 - Annual return with full member list filed on: 18th, December 1992	annual return
363s	Period up to December 18, 1992 - Annual return with full member list filed on: 18th, December 1992	annual return	Free Download
363b	Annual return with complete shareholders list - up to January 14, 1992 filed on: 14th, January 1992	annual return
363b	Annual return with complete shareholders list - up to January 14, 1992 filed on: 14th, January 1992	annual return	Free Download
363a	Period up to February 19, 1991 - Annual return with full member list filed on: 19th, February 1991	annual return	Free Download
363a	Period up to February 19, 1991 - Annual return with full member list filed on: 19th, February 1991	annual return
363	Return made up to 27/11/89; full list of members filed on: 5th, December 1989	annual return	Free Download
363	Return made up to 27/11/89; full list of members filed on: 5th, December 1989	annual return
363	Return made up to 12/12/88; full list of members filed on: 5th, January 1989	annual return
363	Return made up to 12/12/88; full list of members filed on: 5th, January 1989	annual return	Free Download
363	Return made up to 25/11/87; full list of members filed on: 27th, November 1987	annual return
363	Return made up to 25/11/87; full list of members filed on: 27th, November 1987	annual return	Free Download
363	Return made up to 19/12/86; full list of members filed on: 9th, January 1987	annual return	Free Download
363	Return made up to 19/12/86; full list of members filed on: 9th, January 1987	annual return

Regwill Investments Limited BURFORD

Regwill Investments Limited Address / Contact

Company Information / Profile

Company staff

Peter S.

Christopher S.

Jason W.

Frederick H.

Charles M.

Sharon M.

Jonathan H.

Jonathan H.

Robert M.

Sharon M.

Christopher S.

David L.

Frederick H.

Cecilia H.

Charles M.

Andrew S.

John C.

Andrew S.

Francis B.

Peter G.

Mark H.

Patricia S.

Robert M.

Eric L.

People with significant control

Annual reports financial information

Company filings

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