Regent Circus Limited. Head office in Bristol. Check Director.

Regent Circus Limited, Bristol

Regent Circus Limited is a private limited company. Previously, it was called Ashfield Land (Swindon) Limited (changed on 2011-03-21). Registered at St Catherine's Court Berkeley Place, Clifton, Bristol BS8 1BQ, this 18 years old company was incorporated on 2006-01-26 and is categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
2 directors can be found in the business: Andrew F. (appointed on 28 February 2006), Robin F. (appointed on 28 February 2006). Moving on to the secretaries (1 in total), we can name: Robin F. (appointed on 28 February 2006).

About
Name: Regent Circus Limited
Number: 05688797
Incorporation date: 2006-01-26
End of financial year: 31 March


Address:	St Catherine's Court Berkeley Place Clifton Bristol BS8 1BQ
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Ashfield Land Ltd

19 February 2020

Address	St Catherine's Court Berkeley Place, Clifton, Bristol, BS8 1BQ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Edward B.

1 August 2016 - 19 February 2020

Nature of control:	significiant influence or control

Rodney M.

1 August 2016 - 19 February 2020

Nature of control:	significiant influence or control

Hugh D.

1 August 2016 - 19 February 2020

Nature of control:	significiant influence or control

The target date for Regent Circus Limited confirmation statement filing is 2024-02-09. The most recent confirmation statement was filed on 2023-01-26. The target date for the next annual accounts filing is 31 December 2023. Last accounts filing was sent for the time up to 30 April 2022.

4 persons of significant control are indexed in the official register, namely: Ashfield Land Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Berkeley Place, Clifton, BS8 1BQ Bristol.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts made up to Friday 31st March 2023 filed on: 28th, December 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to Friday 31st March 2023 filed on: 28th, December 2023 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 28th, December 2023 \| accounts	Free Download (38 pages)
AA01	Previous accounting period shortened from Sunday 30th April 2023 to Friday 31st March 2023 filed on: 20th, July 2023 \| accounts	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22 filed on: 25th, January 2023 \| accounts	Free Download (38 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 30th April 2022 filed on: 25th, January 2023 \| accounts	Free Download (11 pages)
AA	Audit exemption subsidiary accounts made up to Friday 30th April 2021 filed on: 11th, February 2022 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/21 filed on: 10th, February 2022 \| accounts	Free Download (38 pages)
AA01	Accounting period extended to Friday 30th April 2021. Originally it was Thursday 31st December 2020 filed on: 21st, April 2021 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 15th, December 2020 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 6th, September 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 14th, February 2018 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2016 filed on: 11th, September 2017 \| accounts	Free Download (6 pages)
AA01	Accounting period ending changed to Thursday 30th June 2016 (was Saturday 31st December 2016). filed on: 31st, January 2017 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 27th, April 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 26th January 2016 filed on: 26th, January 2016 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 12th, March 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 26th January 2015 filed on: 26th, January 2015 \| annual return	Free Download (8 pages)
SH01	102.00 GBP is the capital in company's statement on Monday 26th January 2015 capital
AR01	Annual return with full list of company shareholders, made up to Sunday 26th January 2014 filed on: 27th, January 2014 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 11th, October 2013 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 30th June 2012 filed on: 5th, April 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 26th January 2013 filed on: 28th, January 2013 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to Thursday 30th June 2011 filed on: 27th, March 2012 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 26th January 2012 filed on: 26th, January 2012 \| annual return	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 26th January 2011 filed on: 26th, January 2011 \| annual return	Free Download (6 pages)
AA01	Accounting period extended to Thursday 30th June 2011. Originally it was Friday 31st December 2010 filed on: 22nd, December 2010 \| accounts	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 2nd, October 2010 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 26th January 2010 filed on: 26th, January 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 5th, November 2009 \| accounts	Free Download (13 pages)
363a	Period up to Monday 26th January 2009 - Annual return with full member list filed on: 26th, January 2009 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 2nd, July 2008 \| accounts	Free Download (13 pages)
363a	Period up to Tuesday 29th January 2008 - Annual return with full member list filed on: 29th, January 2008 \| annual return	Free Download (3 pages)
363a	Period up to Tuesday 29th January 2008 - Annual return with full member list filed on: 29th, January 2008 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 28th, August 2007 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 28th, August 2007 \| accounts	Free Download (16 pages)
363a	Period up to Wednesday 14th February 2007 - Annual return with full member list filed on: 14th, February 2007 \| annual return	Free Download (3 pages)
363a	Period up to Wednesday 14th February 2007 - Annual return with full member list filed on: 14th, February 2007 \| annual return	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 29th, November 2006 \| resolution	Free Download (15 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 29th, November 2006 \| resolution
RESOLUTIONS	Resolution of differing share rights or names filed on: 29th, November 2006 \| resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 29th, November 2006 \| resolution	Free Download (15 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 24th, November 2006 \| resolution	Free Download (15 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 24th, November 2006 \| resolution	Free Download (15 pages)
88(2)R	Alloted 96 shares on Thursday 19th October 2006. Value of each share 1 £, total number of shares: 102. filed on: 1st, November 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 96 shares on Thursday 19th October 2006. Value of each share 1 £, total number of shares: 102. filed on: 1st, November 2006 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 22nd, March 2006 \| accounts	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 22nd, March 2006 \| resolution	Free Download (2 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 22nd, March 2006 \| resolution
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 22nd, March 2006 \| resolution	Free Download
88(2)R	Alloted 5 shares on Tuesday 14th March 2006. Value of each share 1 £, total number of shares: 6. filed on: 22nd, March 2006 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 22nd, March 2006 \| accounts	Free Download (1 page)
88(2)R	Alloted 5 shares on Tuesday 14th March 2006. Value of each share 1 £, total number of shares: 6. filed on: 22nd, March 2006 \| capital	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 22nd, March 2006 \| resolution	Free Download (2 pages)
NEWINC	Company registration filed on: 26th, January 2006 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 26th, January 2006 \| incorporation	Free Download (13 pages)

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