REGENT CONSTRUCTION(CAMBRIDGE) LIMITED

REGENT CONSTRUCTION(CAMBRIDGE) LIMITED is an active private limited company, incorporated on 11 March 2008. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Babraham Road, Cambridge. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. REGENT CONSTRUCTION(CAMBRIDGE) LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	UNIT D SOUTH CAMBRIDGE BUSINESS PARK
Address Line 2	BABRAHAM ROAD, SAWSTON
Post Town	CAMBRIDGE
Postcode	CB22 3JH

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/03/2025
Last Made Up Date	11/03/2024

Return

Next Due Date	08/04/2017
Last Made Up Date	11/03/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

REGENT CONSTRUCTION(CAMBRIDGE) LIMITED

Directors

(The company's officers)

MR MATTHEW GERARD BATE

(~51 year old British national)

2 KING STREET, OVER, CAMBRIDGE, CAMBRIDGESHIRE, CB24 5PS, ENGLAND

Current Director
Gives occupation as CONSTRUCTION
Usually resident in ENGLAND

Appointed on 11/03/2008

MR WILLIAM MARTIN MACKNESS

(~59 year old British national)

53 CARAWAY ROAD, FULBOURN, CAMBRIDGE, CAMBRIDGESHIRE, CB21 5DU

Current Director
Gives occupation as CONSTRUCTION
Usually resident in UNITED KINGDOM

Appointed on 11/03/2008

MR DAVID SHELDON

(~60 year old British national)

1 ARBOR CLOSE, BURWELL, CAMBRIDGE, CAMBRIDGESHIRE, CB25 0FR, ENGLAND

Current Director
Gives occupation as CONSTRUCTION
Usually resident in ENGLAND

Appointed on 11/03/2008

MR GEORGE SHELDON

(~26 year old British national)

UNIT D SOUTH CAMBRIDGE BUSINESS PARK, BABRAHAM ROAD, SAWSTON, CAMBRIDGE, CB22 3JH, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 25/07/2023

MR STUART ANTHONY FREDERICK THURSTON

(~36 year old British national)

UNIT D SOUTH CAMBRIDGE BUSINESS PARK, BABRAHAM ROAD, SAWSTON, CAMBRIDGE, CB22 3JH, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/11/2023

MR MATTHEW GERARD BATE

2 KING STREET, OVER, CAMBRIDGE, CAMBRIDGESHIRE, CB24 5PS, ENGLAND

Current Secretary

Appointed on 11/03/2008

Shareholders

(Persons of Significant Control)

Mr William Martin Mackness

(~59 year old British national)

53, Caraway Road, Fulbourn, Cambridge, Cambridgeshire, CB21 5DU, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

TOWNLEY MEMORIAL HALL

MR DAVID SHELDON

Source: Companies House

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)