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REGWILL INVESTMENTS LIMITED

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

Company details

45 CADOGAN GARDENS, LONDON, SW3 2AQ

REGWILL INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00824552
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.10.23
last member list: 2015.11.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company REGWILL INVESTMENTS LIMITED is a Private Limited Company, registration number 00824552, established in United Kingdom on the 23. October 1964. The company is now active. The company has been in business for 52 years and 1 month. The company is based on 45 CADOGAN GARDENS, LONDON, SW3 2AQ. Business of the company REGWILL INVESTMENTS LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED DAVID ERIC LONG" from the 2016.03.19. The latest accounts are filed up to 2015.05.31. The latest annual return was filed up to 2015.11.27. We do not have any information about the company REGWILL INVESTMENTS LIMITED being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 14. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.25
overdue: NO
last made update: 2015.11.27
documents available: 1

Mortgages:

GENERAL LIFE ASSURANCE COMPANY
MORTGAGE - Outstanding on 1966.01.13

List of company documents:

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Find out more information about REGWILL INVESTMENTS LIMITED. Our website makes it possible to view other available documents related to REGWILL INVESTMENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR APPOINTED DAVID ERIC LONG
Form type: AP01
Date: 2016.03.19
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DIRECTOR APPOINTED FREDERICK DAVID HICKS BEACH
Form type: AP01
Date: 2016.03.14
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DIRECTOR APPOINTED MR CHRISTOPHER MORLEY STEBBINGS
Form type: AP01
Date: 2016.03.14
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.29
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27/11/15 FULL LIST
Form type: AR01
Date: 2015.11.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.28
Form type: LATEST SOC
Document description: 28/11/15 STATEMENT OF CAPITAL;GBP 1000
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SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN HART / 01/07/2015
Form type: CH03
Date: 2015.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HART / 01/07/2015
Form type: CH01
Date: 2015.07.04
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27/11/14 FULL LIST
Form type: AR01
Date: 2014.12.02
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.16
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27/11/13 FULL LIST
Form type: AR01
Date: 2013.12.04
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.16
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27/11/12 FULL LIST
Form type: AR01
Date: 2012.11.29
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31/05/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.17
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27/11/11 FULL LIST
Form type: AR01
Date: 2011.12.04
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31/05/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.19
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27/11/10 FULL LIST
Form type: AR01
Date: 2010.12.01
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 358-REC OF RES ETC
Form type: AD04
Date: 2010.12.01
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SAIL ADDRESS CHANGED FROM:, C/O P.G.GODFREY, IVYDELL 2 ELY CLOSE, WEST WITTERING, CHICHESTER, WEST SUSSEX, PO20 8NF, UNITED KINGDOM
Form type: AD02
Date: 2010.12.01
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31/05/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.26
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SECRETARY APPOINTED MR JONATHAN HART
Form type: AP03
Date: 2010.08.26
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APPOINTMENT TERMINATED, SECRETARY PETER GODFREY
Form type: TM02
Date: 2010.08.10
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REGISTERED OFFICE CHANGED ON 13/07/2010 FROM, 2 ELY CLOSE, WEST WITTERING, CHICHESTER, WEST SUSSEX, PO20 8NF
Form type: AD01
Date: 2010.07.13
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APPOINTMENT TERMINATED, DIRECTOR JOHN COLLINS
Form type: TM01
Date: 2010.03.26
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.05
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27/11/09 FULL LIST
Form type: AR01
Date: 2009.12.17
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.12.17
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN FRANCIS STEBBINGS / 27/11/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / CECILIA RUTH HICKS BEACH / 27/11/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HART / 27/11/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK COLLINS / 17/11/2009
Form type: CH01
Date: 2009.12.17
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RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.01.30
£2.95
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RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.13
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RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.07
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RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.23
Child documents:
Document type: ANNOTATION
Date: 2006.02.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.01.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.25
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REGISTERED OFFICE CHANGED ON 22/12/04 FROM:, MEADOWLANDS, MILL LANE SIDLESHAM, CHICHESTER, WEST SUSSEX PO20 7LU
Form type: 287
Date: 2004.12.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.22
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RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.12.22
£2.95
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RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.30
Child documents:
Document type: ANNOTATION
Date: 2004.03.30
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.01.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.01.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.24
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RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.24
Child documents:
Document type: ANNOTATION
Date: 2003.01.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.01.23
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RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
Child documents:
Document type: ANNOTATION
Date: 2002.01.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/01/02
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RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.01.25
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 1999.12.07
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RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.05
Child documents:
Document type: ANNOTATION
Date: 1999.12.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

JONATHAN HART (current)
Secretary, 2010.08.25
CLOATLEY GRANGE CLOATLEY ROAD CLOATLEY , MALMESBURY
SN16 9LQ, WILTSHIRE
JONATHAN HART (current)
Director, SOLICITOR, 1998.06.19
45 CADOGAN GARDENS , LONDON
SW3 2AQ
CECILIA RUTH HICKS BEACH (current)
Director, FARMER, 2004.11.19
WITCOMBE FARM , GREAT WITCOMBE
GL3 4TR, GLOUCESTERSHIRE
FREDERICK DAVID HICKS BEACH (current)
Director, COMPANY DIRECTOR, 2016.01.26
45 CADOGAN GARDENS , LONDON
SW3 2AQ
DAVID ERIC LONG (current)
Director, SOLICITOR, 2016.01.26
45 CADOGAN GARDENS , LONDON
SW3 2AQ
ANDREW JOHN FRANCIS STEBBINGS (current)
Director, SOLICITOR, 2002.11.25
9D THORNEY CRESCENT MORGAN'S WALK , LONDON
SW11 3TR
CHRISTOPHER MORLEY STEBBINGS (current)
Director, INVESTMENT CONSULTANT, 2016.01.26
45 CADOGAN GARDENS , LONDON
SW3 2AQ
PETER GEORGE GODFREY (resigned)
Secretary, 1997.12.11 - 2010.04.24
IVYDEL 2 ELY CLOSE , WEST WITTERING
PO20 8NF, WEST SUSSEX
ROBERT EDWARD MACWATT (resigned)
Secretary, 1991.11.27 - 1997.12.11
ISLAND HOUSE MILL LANE , PADWORTH
RG7 4JU, BERKSHIRE
FRANCIS HARRY BAXENDALE (resigned)
Director, ANTIQUES AGENT, 1998.11.17 - 2004.11.19
SHEEPWASH COTTAGE CHURCH ROAD ALDINGBOURNE , CHICHESTER
PO20 3TT, WEST SUSSEX
JOHN FREDERICK COLLINS (resigned)
Director, CONSULTANT, 2002.11.25 - 2010.03.01
BUCKHOLD HILL FARM COTTAGE PANGBOURNE , READING
RG8 8QH, BERKSHIRE
MARK WILLIAM HICKS BEACH (resigned)
Director, FARMER/LANDOWNER, 1993.07.14 - 1998.02.07
WITCOMBE FARMHOUSE , GREAT WITCOMBE
GL3 4TR, GLOS
ERIC LEIGH HOWARD (resigned)
Director, SOLICITOR, 1991.11.27 - 1997.12.12
FLAT 3 71A KNIGHTSBRIDGE , LONDON
SW1X 7RB
CHARLES EDWARD WASE MACWATT (resigned)
Director, COMPANY DIRECTOR, 2002.11.25 - 2002.11.25
PO BOX 5833 BULLGARRO ROAD WILSONS CREEK , MULLUMBIMBY
NEW SOUTH WALES 2482
AUSTRALIA
ROBERT EDWARD MACWATT (resigned)
Director, SOLICITOR, 1991.11.27 - 2002.08.07
ISLAND HOUSE MILL LANE , PADWORTH
RG7 4JU, BERKSHIRE
ANDREW JOHN FRANCIS STEBBINGS (resigned)
Director, SOLICITOR, 1998.11.17 - 2002.11.25
9D THORNEY CRESCENT MORGAN'S WALK , LONDON
SW11 3TR
PATRICIA STEBBINGS (resigned)
Director, RETIRED, 1993.07.14 - 2002.11.25
435 FULHAM ROAD , LONDON
SW10 9TX
Date 2015.05.31
Tangible Fixed Assets £ 3,700,000
Current Assets £ 63,298
Debtors £ 21,471
Profit Loss Account Reserve £ 21,068
Revaluation Reserve £ 3,668,736
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 3,700,366
Net Current Assets Liabilities £ 366
Creditors Due Within One Year £ 62,932
Cash Bank In Hand £ 41,827
Share Capital Allotted Called Up Paid £ 1,000
Par Value Share 1631 each
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 3,700,000
Capital Redemption Reserve £ 9,562

Companies near to REGWILL INVESTMENTS ltd.

Information about the Private Limited Company REGWILL INVESTMENTS 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: 2016.06.07. Reload the data