Regent House Services Limited. Head office in Leamington Spa. Check Director.

Regent House Services Limited, Leamington Spa

Regent House Services Limited is a private limited company. Previously, it was named Regent Gites Limited (it was changed on 2008-11-27). Situated at 4 Regent Street, Leamington Spa CV32 5HW, the above-mentioned 22 years old company was incorporated on 2001-10-17 and is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in the enterprise: Emma E. (appointed on 17 October 2001), Danielle M. (appointed on 17 October 2001). Moving to the secretaries (1 in total), we can name: Emma E. (appointed on 17 October 2001).

About
Name: Regent House Services Limited
Number: 04305825
Incorporation date: 2001-10-17
End of financial year: 31 March


Address:	4 Regent Street Leamington Spa CV32 5HW
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Danielle M.

26 May 2020

Nature of control:	25-50% shares

Daniel M.

1 May 2016 - 26 May 2020

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	16,537	51,930	74,544	325,929	234,666	195,051	199,061	207,215	242,037	45,550
Fixed Assets	927,692	921,262	914,889	-	-	-	-	1,173,524	1,173,511	-
Total Assets Less Current Liabilities	653,673	673,744	683,327	832,237	780,798	544,551	792,842	1,372,727	1,407,640	1,211,120
Shareholder Funds	47,033	85,504	112,087	-	-	-	-	-	-	-
Tangible Fixed Assets	902,892	902,662	902,489	-	-	-	-	-	-	-

The due date for Regent House Services Limited confirmation statement filing is 2024-10-31. The latest one was submitted on 2023-10-17. The date for the next statutory accounts filing is 31 December 2023. Most recent accounts filing was sent for the time period up until 31 March 2022.

2 persons of significant control are indexed in the Companies House, namely: Danielle M. who owns 1/2 or less of shares. Daniel M. who owns 1/2 or less of shares.

Company filing

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AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 27th, December 2023 \| accounts	Free Download (11 pages)

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AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 27th, December 2023 \| accounts	Free Download (11 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 28th, December 2022 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 28th, December 2021 \| accounts	Free Download (11 pages)
AAMD	Amended total exemption full company accounts data drawn up to March 31, 2020 filed on: 8th, September 2021 \| accounts	Free Download (9 pages)
AAMD	Amended total exemption full company accounts data drawn up to March 31, 2019 filed on: 8th, September 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 31st, December 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 27th, December 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 14th, October 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 31st, December 2017 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 29th, December 2016 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 30th, December 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 17, 2015 filed on: 14th, November 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on November 14, 2015: 68000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 30th, December 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 17, 2014 filed on: 30th, October 2014 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 31st, December 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to October 17, 2013 filed on: 11th, November 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 30th, December 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to October 17, 2012 filed on: 8th, December 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 31st, December 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to October 17, 2011 filed on: 27th, October 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 7th, January 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to October 17, 2010 filed on: 7th, December 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 28th, January 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 17, 2009 filed on: 17th, December 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 26th, January 2009 \| accounts	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 8th, December 2008 \| incorporation	Free Download (8 pages)
363a	Period up to November 18, 2008 - Annual return with full member list filed on: 18th, November 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 1st, February 2008 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 1st, February 2008 \| accounts	Free Download (12 pages)
363a	Period up to October 29, 2007 - Annual return with full member list filed on: 29th, October 2007 \| annual return	Free Download (3 pages)
363a	Period up to October 29, 2007 - Annual return with full member list filed on: 29th, October 2007 \| annual return	Free Download (3 pages)
363a	Period up to January 16, 2007 - Annual return with full member list filed on: 16th, January 2007 \| annual return	Free Download (3 pages)
363a	Period up to January 16, 2007 - Annual return with full member list filed on: 16th, January 2007 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 20th, December 2006 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 20th, December 2006 \| accounts	Free Download (8 pages)
363a	Period up to November 7, 2005 - Annual return with full member list filed on: 7th, November 2005 \| annual return	Free Download (3 pages)
363a	Period up to November 7, 2005 - Annual return with full member list filed on: 7th, November 2005 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 13th, July 2005 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 13th, July 2005 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 5th, April 2005 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 5th, April 2005 \| accounts	Free Download (9 pages)
363a	Period up to December 21, 2004 - Annual return with full member list filed on: 21st, December 2004 \| annual return	Free Download (6 pages)
363a	Period up to December 21, 2004 - Annual return with full member list filed on: 21st, December 2004 \| annual return	Free Download (6 pages)
363s	Period up to November 17, 2003 - Annual return with full member list filed on: 17th, November 2003 \| annual return	Free Download (8 pages)
363s	Period up to November 17, 2003 - Annual return with full member list filed on: 17th, November 2003 \| annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 25th, September 2003 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 25th, September 2003 \| accounts	Free Download (8 pages)
225	Accounting reference date extended from 31/10/02 to 31/03/03 filed on: 6th, April 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/02 to 31/03/03 filed on: 6th, April 2003 \| accounts	Free Download (1 page)
363s	Period up to November 25, 2002 - Annual return with full member list filed on: 25th, November 2002 \| annual return	Free Download (7 pages)
363s	Period up to November 25, 2002 - Annual return with full member list filed on: 25th, November 2002 \| annual return	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 17th, October 2001 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 17th, October 2001 \| incorporation	Free Download (13 pages)

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