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Regency Construction & Development Limited

Regency Construction & Development Limited is a dissolved company incorporated on 19 March 2020 with the registered office located in London, Greater London. Regency Construction & Development Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 22 July 2025 (1 month ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
12525949
Private limited company
Age
5 years
Incorporated 19 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 March 2025 (5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 5 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Unit B Ascensis Tower
Juniper Drive
London
SW18 1AY
England
Address changed on 14 Apr 2025 (5 months ago)
Previous address was St Mary's House Netherhampton Salisbury Wiltshire SP2 8PU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in UK • Born in Jan 1981
Director • Managing Director • British • Lives in England • Born in Dec 1979
Mr Adam Nicholas David Knight
PSC • British • Lives in England • Born in Dec 1979
Mr Peter Andrew Rich
PSC • British • Lives in UK • Born in Jan 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Regency Group Holdings Limited
Adam Nicholas David Knight, Peter Andrew Rich, and 1 more are mutual people.
Active
Regency Facades Limited
Adam Nicholas David Knight and Peter Andrew Rich are mutual people.
Active
Gilbert Garden Centre Limited
Clifford Fry & Co (Company Secretarial) Ltd is a mutual person.
Active
D.E.H. Designs Limited
Clifford Fry & Co (Company Secretarial) Ltd is a mutual person.
Active
Westmade Limited
Clifford Fry & Co (Company Secretarial) Ltd is a mutual person.
Active
Associated Toys Limited
Clifford Fry & Co (Company Secretarial) Ltd is a mutual person.
Active
Moleroda Finishing Systems Limited
Clifford Fry & Co (Company Secretarial) Ltd is a mutual person.
Active
Europa Leisure (UK) Limited
Clifford Fry & Co (Company Secretarial) Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£98
Decreased by £160 (-62%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£98
Decreased by £260 (-73%)
Total Liabilities
-£2.95K
Increased by £2.34K (+383%)
Net Assets
-£2.85K
Decreased by £2.6K (+1031%)
Debt Ratio (%)
3008%
Increased by 2837.77% (+1665%)
Latest Activity
Voluntarily Dissolution
1 Month Ago on 22 Jul 2025
Voluntary Gazette Notice
4 Months Ago on 6 May 2025
Application To Strike Off
4 Months Ago on 29 Apr 2025
Registered Address Changed
5 Months Ago on 14 Apr 2025
Confirmation Submitted
5 Months Ago on 25 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 25 Mar 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 7 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 27 Mar 2023
Regency Group Holdings Limited (PSC) Resigned
2 Years 12 Months Ago on 15 Sep 2022
Andrew John Mullen (PSC) Appointed
2 Years 12 Months Ago on 15 Sep 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Jul 2025
First Gazette notice for voluntary strike-off
Submitted on 6 May 2025
Application to strike the company off the register
Submitted on 29 Apr 2025
Registered office address changed from St Mary's House Netherhampton Salisbury Wiltshire SP2 8PU United Kingdom to Unit B Ascensis Tower Juniper Drive London SW18 1AY on 14 April 2025
Submitted on 14 Apr 2025
Confirmation statement made on 19 March 2025 with no updates
Submitted on 25 Mar 2025
Confirmation statement made on 19 March 2024 with no updates
Submitted on 25 Mar 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 7 Dec 2023
Confirmation statement made on 19 March 2023 with updates
Submitted on 27 Mar 2023
Statement of capital following an allotment of shares on 15 September 2022
Submitted on 20 Sep 2022
Notification of Adam Nicholas David Knight as a person with significant control on 15 September 2022
Submitted on 20 Sep 2022
Repayment History
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