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REGENTA DEVELOPMENT LIMITED

REGENTA DEVELOPMENT LIMITED is an active private limited company, incorporated on 5 September 2014. The nature of the business is Construction of domestic buildings. The company's registered office is on Old Station Road, Loughton. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. REGENTA DEVELOPMENT LIMITED has no previous names. The company has four mortgage charges, two of which are outstanding.

Company Information

Company Number09204883
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/09/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1HASLERS
Address Line 2OLD STATION ROAD
Post TownLOUGHTON
CountyESSEX
PostcodeIG10 4PL

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date19/09/2024
Last Made Up Date05/09/2023

Return

Next Due Date03/10/2016
Last Made Up Date05/09/2015

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges2
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41202 - Construction of domestic buildings

Company Name History

From incorporation onwards:
REGENTA DEVELOPMENT LIMITED

Directors

(The company's officers)
MR MURRAY GEORGE SMITH
(~61 year old British national)
5 LOUGHTON BUSINESS CENTRE, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3FL, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 05/09/2014
MR ROSS SMITH
(~36 year old British national)
5 LOUGHTON BUSINESS CENTRE, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3FL, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 08/09/2020

Shareholders

(Persons of Significant Control)
Murray George Smith
(~61 year old British national)
5, Loughton Business Centre, Langston Road, Loughton, Essex, IG10 3FL, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
GILPIN MEWS MANAGEMENT COMPANY LIMITED
  • MR MURRAY GEORGE SMITH
  • MR ROSS SMITH
LEYTON PLACE MANAGEMENT COMPANY LIMITED
  • MR MURRAY GEORGE SMITH
  • MR ROSS SMITH
  • MR MURRAY GEORGE SMITH
  • MR MURRAY GEORGE SMITH
  • MR MURRAY GEORGE SMITH
  • MR MURRAY GEORGE SMITH
  • MR ROSS SMITH
  • MR MURRAY GEORGE SMITH
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)

REGENTA DEVELOPMENT LIMITED: Maps

Maps show the location of the postcode of the registered office, IG10 4PL.

Map of REGENTA DEVELOPMENT LIMITED at local scale
Map of REGENTA DEVELOPMENT LIMITED at local scale
Map of REGENTA DEVELOPMENT LIMITED at district scale
Map of REGENTA DEVELOPMENT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in IG10 4PL

Other companies with registered offices in IG10 4PL:

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)
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