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REGIONAL PROPERTIES LIMITED

Learn more about REGIONAL PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PIXHAM END, DORKING, SURREY, RH4 1QA

REGIONAL PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00294448
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.11.26
last member list: 2015.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.29
overdue: NO
last made update: 2015.05.01
documents available: 1

Mortgages:

LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED
MORTGAGE AS VARIED BY A DEED OF VARIATION DATED 15 OCT 58 - Outstanding on 1970.04.17

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR JONATHAN MOSS
Form type: TM01
Date: 2016.01.07
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APPOINTMENT TERMINATED, DIRECTOR ROBIN SMITH
Form type: TM01
Date: 2015.10.21
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SAIL ADDRESS CHANGED FROM:, SECRETARIAT FRIENDS LIFE, 2ND FLOOR ONE NEW CHANGE, LONDON, EC4M 9EF, ENGLAND
Form type: AD02
Date: 2015.08.03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.07.30
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.22
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.26
Form type: LATEST SOC
Document description: 26/05/15 STATEMENT OF CAPITAL;GBP 4918652.7
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SUB-DIVISION, 10/04/15
Form type: SH02
Date: 2015.04.30
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.04.30
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.04.30
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2015.04.30
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ADOPT ARTICLES 10/04/2015
Form type: RES01
Date: 2015.04.30
Child documents:
Document type: ANNOTATION
Date: 2015.04.30
Form type: RES13
Document description: SUB DIVISION 10/04/2015
Document type: ANNOTATION
Date: 2015.04.30
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2015.04.30
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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APPOINTMENT TERMINATED, DIRECTOR MARTIN POTKINS
Form type: TM01
Date: 2015.01.05
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.01
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.09
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DIRECTOR APPOINTED ANDREW DAVID CARR
Form type: AP01
Date: 2013.10.31
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DIRECTOR APPOINTED MARTIN POTKINS
Form type: AP01
Date: 2013.10.17
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DIRECTOR APPOINTED MR ROBIN DUNCAN SMITH
Form type: AP01
Date: 2013.10.17
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APPOINTMENT TERMINATED, DIRECTOR JAMES BLACK
Form type: TM01
Date: 2013.10.08
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APPOINTMENT TERMINATED, DIRECTOR LINDSAY J'AFARI-PAK
Form type: TM01
Date: 2013.08.07
£2.95
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DIRECTOR APPOINTED MR JONATHAN STEPHEN MOSS
Form type: AP01
Date: 2013.08.07
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.28
£2.95
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22/05/13 FULL LIST
Form type: AR01
Date: 2013.06.11
£2.95
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DIRECTOR APPOINTED JAMES MASSON BLACK
Form type: AP01
Date: 2012.09.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EVELYN BOURKE
Form type: TM01
Date: 2012.09.25
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DIRECTOR APPOINTED MRS LINDSAY CLARE J'AFARI-PAK
Form type: AP01
Date: 2012.09.18
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REGISTER(S) MOVED TO SAIL ADDRESS, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2012.07.24
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22/05/12 FULL LIST
Form type: AR01
Date: 2012.06.20
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APPOINTMENT TERMINATED, DIRECTOR DIANA MONGER
Form type: TM01
Date: 2012.05.24
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APPOINTMENT TERMINATED, SECRETARY DIANA MONGER
Form type: TM02
Date: 2012.05.24
£2.95
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CORPORATE SECRETARY APPOINTED FRIENDS LIFE SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2012.05.03
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.26
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2012.04.02
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.03.28
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SECRETARY'S CHANGE OF PARTICULARS / DIANA MONGER / 16/10/2011
Form type: CH03
Date: 2011.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / DIANA MONGER / 16/10/2011
Form type: CH01
Date: 2011.12.14
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22/05/11 FULL LIST
Form type: AR01
Date: 2011.06.20
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.09
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22/05/10 FULL LIST
Form type: AR01
Date: 2010.06.08
£2.95
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2010.01.11
£2.95
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DIRECTOR APPOINTED MS EVELYN BRIGID BOURKE
Form type: AP01
Date: 2010.01.11
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.11.20
£2.95
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RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.24
£2.95
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RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.19
£2.95
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RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.20
£2.95
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RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.01
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RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.28
£2.95
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RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.29
£2.95
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RETURN MADE UP TO 22/05/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.05.22

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Company directors and board members:

FRIENDS LIFE SECRETARIAL SERVICES LIMITED (current)
Secretary, 2012.04.27
PIXHAM END , DORKING
RH4 1QA, SURREY
ANDREW DAVID CARR (current)
Director, ACTUARY, 2013.09.27
PIXHAM END DORKING , SURREY
RH4 1QA
DIANA MONGER (resigned)
Secretary, 2002.02.04 - 2012.04.27
PIXHAM END DORKING , SURREY
RH4 1QA
ROGER MICHAEL WHIFFIN (resigned)
Secretary, 1992.05.22 - 2002.02.04
8 CLANDON ROAD , GUILDFORD
GU1 2DR, SURREY
JAMES MASSON BLACK (resigned)
Director, FINANCE DIRECTOR, 2012.09.21 - 2013.09.27
PIXHAM END DORKING , SURREY
RH4 1QA
EVELYN BRIGID BOURKE (resigned)
Director, ACTUARY, 2009.12.31 - 2012.09.21
PIXHAM END DORKING , SURREY
RH4 1QA
FREDERICK GEORGE COTTON (resigned)
Director, MANAGING DIRECTOR, 1992.05.22 - 1992.05.31
YEW TREE COTTAGE DRAGONS GREEN , HORSHAM
RH13 7JE, WEST SUSSEX
MICHAEL FRANK DOERR (resigned)
Director, MANAGING DIRECTOR, 1992.06.01 - 1997.05.31
28 OAKEN COPPICE , ASHTEAD
KT21 1DL, SURREY
ROBERT GORDON ELLIS (resigned)
Director, SOLICITOR, 2005.05.26 - 2009.12.31
SEVERALS OAKWOOD , CHICHESTER
PO18 9AL, WEST SUSSEX
LINDSAY CLARE J'AFARI-PAK (resigned)
Director, TAX DIRECTOR, 2012.09.10 - 2013.08.01
PIXHAM END DORKING , SURREY
RH4 1QA
DIANA MONGER (resigned)
Director, COMPANY SECRETARY, 2001.10.01 - 2012.04.27
PIXHAM END DORKING , SURREY
RH4 1QA
JONATHAN STEPHEN MOSS (resigned)
Director, COMPANY DIRECTOR, 2013.07.30 - 2015.12.07
PIXHAM END DORKING , SURREY
RH4 1QA
MARTIN POTKINS (resigned)
Director, COMPANY DIRECTOR, 2013.09.27 - 2014.12.31
PIXHAM END DORKING , SURREY
RH4 1QA
ROBIN DUNCAN SMITH (resigned)
Director, ACTUARY, 2013.09.27 - 2015.09.30
PIXHAM END DORKING , SURREY
RH4 1QA
BRIAN WILLIAM SWEETLAND (resigned)
Director, DIRECTOR AND COMPANY DIRECTOR, 1992.05.22 - 2005.05.26
WYNSTONE COMPTONS BROW LANE , HORSHAM
RH13 6BX, WEST SUSSEX
ROGER MICHAEL WHIFFIN (resigned)
Director, CHARTERED ACCOUNTANT, 1997.06.01 - 2001.10.01
8 CLANDON ROAD , GUILDFORD
GU1 2DR, SURREY

Companies near to REGIONAL PROPERTIES ltd.

Information about the Private Limited Company REGIONAL PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.19. Reload the data