KBW REGENERATION 1 LIMITED
KBW REGENERATION 1 LIMITED is an active private limited company, incorporated on 9 October 2018. The nature of the business is Development of building projects. The company's registered office is on Old Coach Road, Matlock. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. KBW REGENERATION 1 LIMITED previously had the company name DEMECH YORK LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 11612084 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/10/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SPEEDWELL MILL OLD COACH ROAD |
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Address Line 2 | TANSLEY |
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Post Town | MATLOCK |
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Country | ENGLAND |
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Postcode | DE4 5FY |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 13/03/2025 |
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Last Made Up Date | 27/02/2024 |
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Return
Next Due Date | 06/11/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From 08/07/2020 onwards:
KBW REGENERATION 1 LIMITED
Prior to 08/07/2020:
DEMECH YORK LIMITED
Directors
(The company's officers)
MR JAMIE ALISTER BUCHANAN
(~47 year old British national)
SPEEDWELL MILL OLD COACH ROAD, TANSLEY, MATLOCK, DE4 5FY, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/10/2018
MR MARK SEAN WOOD
(~63 year old British national)
SPEEDWELL MILL OLD COACH ROAD, TANSLEY, MATLOCK, DE4 5FY, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in WALES
Appointed on 27/02/2024
Shareholders
(Persons of Significant Control)
Mr Jamie Alister Buchanan
(~47 year old British national)
Speedwell Mill, Old Coach Road, Matlock, DE4 5FY, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 09/10/2018
Mr Mark Sean Wood
(~63 year old British national)
Speedwell Mill, Old Coach Road, Tansley, Matlock, DE4 5FY, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 27/02/2024
Connections
(Shared officers)
- MR JAMIE ALISTER BUCHANAN
- MR JAMIE ALISTER BUCHANAN
BDP CONSTRUCTION LIMITED
- MR JAMIE ALISTER BUCHANAN
- MR JAMIE ALISTER BUCHANAN
KARMANN DEVELOPMENTS LIMITED
- MR JAMIE ALISTER BUCHANAN
- MR JAMIE ALISTER BUCHANAN
RECOVERY & TURNAROUND LIMITED
- MR JAMIE ALISTER BUCHANAN
ROLLS-ROYCE DRIVERS CLUB LTD
- MR JAMIE ALISTER BUCHANAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
KBW REGENERATION 1 LIMITED: Maps
Maps show the location of the postcode of the registered office, DE4 5FY.
Map of KBW REGENERATION 1 LIMITED at local scale
Map of KBW REGENERATION 1 LIMITED at district scale
More Companies in DE4 5FY
Other companies with registered offices in DE4 5FY:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)