REGEN ONE LIMITED
REGEN ONE LIMITED is an active private limited company, incorporated on 27 July 2016. The nature of the business is Buying and selling of own real estate. The company's registered office is on Cowper Road, Penrith. The company's accounts were last made up to 30 April 2023, are next due on 31 December 2024, and fall under the accounts category: Small. REGEN ONE LIMITED has no previous names. The company has 16 mortgage charges, seven of which are outstanding.
Company Information
| Company Number | 10298286 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 27/07/2016 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | AGRICOLA HOUSE COWPER ROAD |
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| Address Line 2 | GILWILLY INDUSTRIAL ESTATE |
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| Post Town | PENRITH |
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| Country | ENGLAND |
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| Postcode | CA11 9BN |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 30/04/2023 |
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| Accounts Category | SMALL |
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Confirmation Statement
| Next Due Date | 16/05/2024 |
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| Last Made Up Date | 02/05/2023 |
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Return
| Next Due Date | 24/08/2017 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 16 |
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| Number of Outstanding Charges | 7 |
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| Number of Satisfied Charges | 9 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
Company Name History
From incorporation onwards:
REGEN ONE LIMITED
Directors
(The company's officers)
MR JOHN BLUE
(~34 year old British national)
AGRICOLA HOUSE COWPER ROAD, GILWILLY INDUSTRIAL ESTATE, PENRITH, CA11 9BN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/03/2020
MR NICKY JAMES GORDON
(~40 year old British national)
AGRICOLA HOUSE COWPER ROAD, GILWILLY INDUSTRIAL ESTATE, PENRITH, CA11 9BN, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/07/2016
MR MARK WALKER
(~56 year old British national)
4 COWPER ROAD, GILWILLY INDUSTRIAL ESTATE, PENRITH, CA11 9BN, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/07/2020
MR MARK WALKER
(~56 year old British national)
AGRICOLA HOUSE COWPER ROAD, GILWILLY INDUSTRIAL ESTATE, PENRITH, CA11 9BN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/07/2020
GENESIS (NORTH) HOLDINGS LIMITED
CA11 9BN, 4 4, COWPER ROAD, PENRITH, CUMBRIA, CA11 9BN, UNITED KINGDOM
Appointed on 01/02/2019
MR NICKY GORDON
4 COWPER ROAD, GILWILLY INDUSTRIAL ESTATE, PENRITH, CA11 9BN, UNITED KINGDOM
Appointed on 01/07/2022
Shareholders
(Persons of Significant Control)
Mr Nicky James Gordon
(~40 year old British national)
Agricola House, Cowper Road, Gilwilly Industrial Estate, Penrith, CA11 9BN, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 27/07/2016
Connections
(Shared officers)
- MR NICKY JAMES GORDON
- MR MARK WALKER
BECKSTONES (RHEDA) MANAGEMENT COMPANY LIMITED
- MR JOHN BLUE
- MR NICKY JAMES GORDON
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)
More Companies in CA11 9BN
Other companies with registered offices in CA11 9BN:
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)
