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Regency Estates (Europe) Limited

Regency Estates (Europe) Limited is an active company incorporated on 15 May 2002 with the registered office located in Rugby, Warwickshire. Regency Estates (Europe) Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04439804
Private limited company
Age
23 years
Incorporated 15 May 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (4 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Chestnut Field House
Chestnut Field
Rugby
Warwickshire
CV21 2PD
United Kingdom
Address changed on 11 Mar 2024 (1 year 6 months ago)
Previous address was 44-46 Regent Street Rugby CV21 2PS England
Telephone
01204695919
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Oct 1960
Secretary • British
Mrs Penelope Jane Waller
PSC • British • Lives in UK • Born in Nov 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
R T Design Innovations Ltd
Mrs Christina ANN Thornton is a mutual person.
Active
TDL Enterprises Limited
Alison Lesley Jewers and Mrs Christina ANN Thornton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£5.32K
Decreased by £45.53K (-90%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£569.55K
Increased by £39.98K (+8%)
Total Liabilities
-£364.4K
Decreased by £16.95K (-4%)
Net Assets
£205.16K
Increased by £56.93K (+38%)
Debt Ratio (%)
64%
Decreased by 8.03% (-11%)
Latest Activity
Confirmation Submitted
3 Months Ago on 29 May 2025
Full Accounts Submitted
6 Months Ago on 18 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 31 May 2024
Registered Address Changed
1 Year 6 Months Ago on 11 Mar 2024
Abridged Accounts Submitted
1 Year 6 Months Ago on 16 Feb 2024
Confirmation Submitted
2 Years 4 Months Ago on 16 May 2023
Full Accounts Submitted
2 Years 6 Months Ago on 21 Feb 2023
Confirmation Submitted
3 Years Ago on 8 Jun 2022
Mrs Christina Ann Thornton (PSC) Details Changed
9 Years Ago on 1 May 2016
Penelope Jane Waller (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 15 May 2025 with updates
Submitted on 29 May 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 18 Feb 2025
Notification of Penelope Jane Waller as a person with significant control on 6 April 2016
Submitted on 31 May 2024
Confirmation statement made on 15 May 2024 with no updates
Submitted on 31 May 2024
Change of details for Mrs Christina Ann Thornton as a person with significant control on 1 May 2016
Submitted on 31 May 2024
Registered office address changed from 44-46 Regent Street Rugby CV21 2PS England to Chestnut Field House Chestnut Field Rugby Warwickshire CV21 2PD on 11 March 2024
Submitted on 11 Mar 2024
Unaudited abridged accounts made up to 31 May 2023
Submitted on 16 Feb 2024
Confirmation statement made on 15 May 2023 with no updates
Submitted on 16 May 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 21 Feb 2023
Confirmation statement made on 15 May 2022 with no updates
Submitted on 8 Jun 2022
Repayment History
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