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Regenta Development Limited

Regenta Development Limited is an active company incorporated on 5 September 2014 with the registered office located in Loughton, Essex. Regenta Development Limited was registered 11 years ago.
Status
Active
Active since 9 years ago
Company No
09204883
Private limited company
Age
11 years
Incorporated 5 September 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 5 September 2024 (1 year ago)
Next confirmation dated 5 September 2025
Due by 19 September 2025 (12 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Haslers
Old Station Road
Loughton
Essex
IG10 4PL
Same address since incorporation
Telephone
020 85025758
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Apr 1963
Director • British • Lives in UK • Born in Mar 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Regenta Ltd
Mr Murray George Smith and Mr Ross Smith are mutual people.
Active
Sitesales Property Group Limited
Mr Murray George Smith and Mr Ross Smith are mutual people.
Active
London New Homes Limited
Mr Murray George Smith is a mutual person.
Active
Site Sales Limited
Mr Murray George Smith is a mutual person.
Active
MGS Holdings Limited
Mr Murray George Smith is a mutual person.
Active
The National Lettings Service Limited
Mr Murray George Smith is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£627K
Increased by £627K (%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£13.02M
Increased by £1.57M (+14%)
Total Liabilities
-£12.36M
Increased by £1.49M (+14%)
Net Assets
£665K
Increased by £80K (+14%)
Debt Ratio (%)
95%
Increased by 0% (0%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 30 Apr 2025
Confirmation Submitted
12 Months Ago on 10 Sep 2024
Full Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
New Charge Registered
1 Year 10 Months Ago on 9 Nov 2023
New Charge Registered
1 Year 10 Months Ago on 9 Nov 2023
Confirmation Submitted
1 Year 12 Months Ago on 12 Sep 2023
Mr Ross Smith Details Changed
2 Years 1 Month Ago on 31 Jul 2023
Mr Murray George Smith Details Changed
2 Years 1 Month Ago on 31 Jul 2023
Murray George Smith (PSC) Details Changed
2 Years 1 Month Ago on 31 Jul 2023
Full Accounts Submitted
2 Years 4 Months Ago on 28 Apr 2023
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Documents
Total exemption full accounts made up to 30 April 2024
Submitted on 30 Apr 2025
Confirmation statement made on 5 September 2024 with updates
Submitted on 10 Sep 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 31 Jan 2024
Registration of charge 092048830004, created on 9 November 2023
Submitted on 10 Nov 2023
Registration of charge 092048830003, created on 9 November 2023
Submitted on 10 Nov 2023
Confirmation statement made on 5 September 2023 with updates
Submitted on 12 Sep 2023
Change of details for Murray George Smith as a person with significant control on 31 July 2023
Submitted on 31 Jul 2023
Director's details changed for Mr Murray George Smith on 31 July 2023
Submitted on 31 Jul 2023
Director's details changed for Mr Ross Smith on 31 July 2023
Submitted on 31 Jul 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 28 Apr 2023
Repayment History
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