Regenda Developments Limited in 42 Henry Street LIVERPOOL

Regenda Developments Limited LIVERPOOL

Founded in 1998, Regenda Developments, classified under reg no. 03638225 is an active company. Currently registered at The Foundry L1 5AY, Liverpool the company has been in the business for twenty six years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022. Since October 12, 2017 Regenda Developments Limited is no longer carrying the name Wyre Developments.

At present there are 3 directors in the the company, namely Stephanie H., Anthony R. and Michael B.. In addition one secretary - Julie V. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Regenda Developments Limited Address / Contact

Office Address	The Foundry
Office Address2	42 Henry Street
Town	Liverpool
Post code	L1 5AY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03638225
Date of Incorporation	Fri, 25th Sep 1998
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st March
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 9th Oct 2024 (2024-10-09)
Last confirmation statement dated	Mon, 25th Sep 2023

Company staff

Stephanie H.

Position: Director

Appointed: 01 March 2018

Anthony R.

Position: Director

Appointed: 01 March 2018

Michael B.

Position: Director

Appointed: 29 August 2014

Julie V.

Position: Secretary

Appointed: 26 September 2007

Steven N.

Position: Director

Appointed: 01 September 2009

Resigned: 01 March 2018

Catherine L.

Position: Director

Appointed: 31 August 2008

Resigned: 29 August 2014

Andrei S.

Position: Secretary

Appointed: 28 September 2005

Resigned: 26 September 2007

Allan R.

Position: Director

Appointed: 28 September 2005

Resigned: 31 August 2008

Andrei S.

Position: Director

Appointed: 28 September 2005

Resigned: 01 September 2009

John S.

Position: Secretary

Appointed: 30 September 1999

Resigned: 28 September 2005

John S.

Position: Director

Appointed: 28 September 1998

Resigned: 28 September 2005

Judith W.

Position: Secretary

Appointed: 28 September 1998

Resigned: 30 September 1999

Ian H.

Position: Director

Appointed: 28 September 1998

Resigned: 28 September 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 25 September 1998

Resigned: 28 September 1998

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 25 September 1998

Resigned: 28 September 1998

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats found, there is Regenda Limited from Liverpool, England. This PSC is categorised as "a cooperative and community benefit society", has significiant influence or control over the company and has 75,01-100% shares. This PSC has significiant influence or control over this company, and has 75,01-100% shares.

Regenda Limited

The Foundry 42 Henry Street, Liverpool, L1 5AY, England

Legal authority	Cooperative And Community Benefit Societies Act 2014
Legal form	Cooperative And Community Benefit Society
Country registered	United Kingdom
Place registered	Financial Conduct Authority
Registration number	31240r
Notified on	6 April 2016
Nature of control:	significiant influence or control 75,01-100% shares right to appoint and remove directors

Company previous names

Wyre Developments	October 12, 2017
Keentopic	October 16, 2002

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to March 31, 2023 filed on: 22nd, November 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Accounts for a small company made up to March 31, 2023 filed on: 22nd, November 2023	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to March 31, 2022 filed on: 31st, October 2022	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to March 31, 2021 filed on: 18th, November 2021	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to March 31, 2020 filed on: 15th, December 2020	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to March 31, 2019 filed on: 6th, December 2019	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to March 31, 2018 filed on: 17th, October 2018	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 5th, January 2018	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 19th, October 2016	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 15th, November 2015	accounts	Free Download (12 pages)
AR01	Annual return made up to September 25, 2015 with full list of members filed on: 28th, September 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 11th, November 2014	accounts	Free Download (11 pages)
AR01	Annual return made up to September 25, 2014 with full list of members filed on: 22nd, October 2014	annual return	Free Download (4 pages)
SH01	Capital declared on October 22, 2014: 2.00 GBP	capital
AA	Full accounts data made up to March 31, 2013 filed on: 4th, November 2013	accounts	Free Download (12 pages)
AR01	Annual return made up to September 25, 2013 with full list of members filed on: 22nd, October 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 19th, December 2012	accounts	Free Download (12 pages)
AR01	Annual return made up to September 25, 2012 with full list of members filed on: 3rd, October 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 10th, October 2011	accounts	Free Download (12 pages)
AR01	Annual return made up to September 25, 2011 with full list of members filed on: 10th, October 2011	annual return	Free Download (5 pages)
AR01	Annual return made up to September 25, 2010 with full list of members filed on: 11th, October 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 23rd, September 2010	accounts	Free Download (11 pages)
363a	Annual return made up to September 30, 2009 filed on: 30th, September 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 24th, September 2009	accounts	Free Download (12 pages)
363a	Annual return made up to December 24, 2008 filed on: 24th, December 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 10th, October 2008	accounts	Free Download (12 pages)
363s	Annual return made up to December 31, 2007 filed on: 31st, December 2007	annual return	Free Download (7 pages)
363s	Annual return made up to December 31, 2007 filed on: 31st, December 2007	annual return	Free Download (7 pages)
363(287)	Registered office changed on 31/12/07	annual return
AA	Full accounts data made up to March 31, 2007 filed on: 11th, December 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 11th, December 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 20th, November 2006	accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 20th, November 2006	accounts	Free Download (9 pages)
363a	Annual return made up to October 4, 2006 filed on: 4th, October 2006	annual return	Free Download (2 pages)
363a	Annual return made up to October 4, 2006 filed on: 4th, October 2006	annual return	Free Download (2 pages)
363a	Annual return made up to October 21, 2005 filed on: 21st, October 2005	annual return	Free Download (3 pages)
363a	Annual return made up to October 21, 2005 filed on: 21st, October 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 12th, October 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 12th, October 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 27th, October 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 27th, October 2004	accounts	Free Download (11 pages)
363s	Annual return made up to October 13, 2004 filed on: 13th, October 2004	annual return	Free Download (7 pages)
363s	Annual return made up to October 13, 2004 filed on: 13th, October 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 13th, October 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 13th, October 2003	accounts	Free Download (11 pages)
363s	Annual return made up to October 7, 2003 filed on: 7th, October 2003	annual return	Free Download (7 pages)
363s	Annual return made up to October 7, 2003 filed on: 7th, October 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2002 filed on: 31st, December 2002	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2002 filed on: 31st, December 2002	accounts	Free Download (3 pages)
363s	Annual return made up to October 24, 2002 filed on: 24th, October 2002	annual return	Free Download (7 pages)
363s	Annual return made up to October 24, 2002 filed on: 24th, October 2002	annual return	Free Download (7 pages)
363s	Annual return made up to November 26, 2001 filed on: 26th, November 2001	annual return	Free Download (6 pages)
363s	Annual return made up to November 26, 2001 filed on: 26th, November 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2001 filed on: 25th, September 2001	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2001 filed on: 25th, September 2001	accounts	Free Download (3 pages)
363s	Annual return made up to October 9, 2000 filed on: 9th, October 2000	annual return	Free Download (6 pages)
363s	Annual return made up to October 9, 2000 filed on: 9th, October 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2000 filed on: 22nd, September 2000	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2000 filed on: 22nd, September 2000	accounts	Free Download (3 pages)
363s	Annual return made up to November 25, 1999 filed on: 25th, November 1999	annual return	Free Download (6 pages)
363s	Annual return made up to November 25, 1999 filed on: 25th, November 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 1999 filed on: 5th, October 1999	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 1999 filed on: 5th, October 1999	accounts	Free Download (3 pages)
225	Accounting reference date shortened from 30/09/99 to 31/03/99 filed on: 30th, September 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/99 to 31/03/99 filed on: 30th, September 1999	accounts	Free Download (1 page)

Regenda Developments Limited LIVERPOOL

Regenda Developments Limited Address / Contact

Company Information / Profile

Company staff

Stephanie H.

Anthony R.

Michael B.

Julie V.

Steven N.

Catherine L.

Andrei S.

Allan R.

Andrei S.

John S.

John S.

Judith W.

Ian H.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us