TOWN CENTRE REGENERATION LIMITED

TOWN CENTRE REGENERATION LIMITED is an active private limited company, incorporated on 21 April 2009. The nature of the business includes Real estate agencies and three other classifications. The company's registered office is on Western Road, Haywards Heath. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. TOWN CENTRE REGENERATION LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	MARINE HOUSE
Address Line 2	151 WESTERN ROAD
Post Town	HAYWARDS HEATH
Country	ENGLAND
Postcode	RH16 3LH

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	05/05/2024
Last Made Up Date	21/04/2023

Return

Next Due Date	19/05/2017
Last Made Up Date	21/04/2016

Mortgages

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

Nature of Business (SIC Codes)

68310 - Real estate agencies

68320 - Management of real estate on a fee or contract basis

70229 - Management consultancy activities other than financial management

71112 - Urban planning and landscape architectural activities

Company Name History

From incorporation onwards:

TOWN CENTRE REGENERATION LIMITED

Directors

(The company's officers)

MR CONRAD STEPHEN BACON

(~48 year old British national)

MARINE HOUSE 151 WESTERN ROAD, HAYWARDS HEATH, RH16 3LH, ENGLAND

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in ENGLAND

Appointed on 17/01/2023

MR MATTHEW JOHN WILLIAM RICKARDS

(~45 year old British national)

MARINE HOUSE 151 WESTERN ROAD, HAYWARDS HEATH, RH16 3LH, ENGLAND

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in ENGLAND

Appointed on 17/01/2023

MR DAVID GERRIT VAN DER LANDE

(~60 year old British national)

MANOR FARM HOUSE HONINGTON, BURY ST. EDMUNDS, IP31 1RB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/04/2009

Shareholders

(Persons of Significant Control)

Mr David Gerrit Van Der Lande

(~60 year old British national)

Marine House, 151 Western Road, Haywards Heath, RH16 3LH, England

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

Notified on 01/07/2016

Mr Matthew John William Rickards

(~45 year old British national)

Marine House, 151 Western Road, Haywards Heath, RH16 3LH, England

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

Notified on 17/01/2023

Mr Conrad Stephen Bacon

(~48 year old British national)

Marine House, 151 Western Road, Haywards Heath, RH16 3LH, England

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

Notified on 17/01/2023

Connections

(Shared officers)

BARNES BRIDGE CAPITAL LLP

MR MATTHEW JOHN WILLIAM RICKARDS

SUPERMAX PARTNERS LIMITED

MR MATTHEW JOHN WILLIAM RICKARDS

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)