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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
Submitted
Dated 5 September 2025 (1 month ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (10 months remaining)
Last change occurred 12 days 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 (3 months remaining)
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 • British • Lives in UK • Born in Mar 1988
Director • British • Lives in UK • Born in Apr 1963
Murray George Smith
PSC • British • Lives in UK • Born in Apr 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Regenta Ltd
Murray George Smith and Ross Smith are mutual people.
Active
Sitesales Property Group Limited
Murray George Smith and Ross Smith are mutual people.
Active
London New Homes Limited
Murray George Smith is a mutual person.
Active
Site Sales Limited
Murray George Smith is a mutual person.
Active
MGS Holdings Limited
Murray George Smith is a mutual person.
Active
The National Lettings Service Limited
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
Confirmation Submitted
12 Days Ago on 14 Oct 2025
Mr Ross Smith Details Changed
13 Days Ago on 13 Oct 2025
Murray George Smith (PSC) Details Changed
13 Days Ago on 13 Oct 2025
Mr Murray George Smith Details Changed
13 Days Ago on 13 Oct 2025
Full Accounts Submitted
5 Months Ago on 30 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 10 Sep 2024
Full Accounts Submitted
1 Year 8 Months Ago on 31 Jan 2024
New Charge Registered
1 Year 11 Months Ago on 9 Nov 2023
New Charge Registered
1 Year 11 Months Ago on 9 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 12 Sep 2023
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Documents
Director's details changed for Mr Ross Smith on 13 October 2025
Submitted on 14 Oct 2025
Confirmation statement made on 5 September 2025 with updates
Submitted on 14 Oct 2025
Director's details changed for Mr Murray George Smith on 13 October 2025
Submitted on 14 Oct 2025
Change of details for Murray George Smith as a person with significant control on 13 October 2025
Submitted on 14 Oct 2025
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
Repayment History
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