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REGENCY PROPERTIES (HINCKLEY) LIMITED

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

Company details

13A STATION ROAD, ELMESTHORPE, LEICESTER, LEICESTERSHIRE, LE9 7SG

REGENCY PROPERTIES (HINCKLEY) LIMITED on the map

Company type: Private Limited Company
Company number: 00888373
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.09.23
last member list: 2015.11.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis
  • 98000 - Residents property management

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.23
overdue: NO
last made update: 2015.11.25
documents available: 1

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.02
£2.95
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25/11/15 FULL LIST
Form type: AR01
Date: 2015.11.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.30
Form type: LATEST SOC
Document description: 30/11/15 STATEMENT OF CAPITAL;GBP 750
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25/11/14 FULL LIST
Form type: AR01
Date: 2014.12.04
£2.95
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.26
£2.95
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25/11/13 FULL LIST
Form type: AR01
Date: 2013.12.09
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.26
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.03
£2.95
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25/11/12 FULL LIST
Form type: AR01
Date: 2012.12.05
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SAIL ADDRESS CHANGED FROM:, C/O BEASLEY & CO, 25 MARKET PLACE, NUNEATON, WARWICKSHIRE, CV11 4EG, ENGLAND
Form type: AD02
Date: 2012.12.05
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.13
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25/11/11 FULL LIST
Form type: AR01
Date: 2011.11.29
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.01
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25/11/10 FULL LIST
Form type: AR01
Date: 2010.11.29
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.20
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25/11/09 FULL LIST
Form type: AR01
Date: 2009.12.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EILEEN JOYCE HALL / 25/11/2009
Form type: CH01
Date: 2009.12.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALLAN HALL / 25/11/2009
Form type: CH01
Date: 2009.12.07
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.07
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.17
£2.95
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RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2007.12.31
£2.95
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RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.06
£2.95
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RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2006.11.24
£2.95
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RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.29
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.29
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REGISTERED OFFICE CHANGED ON 16/03/05 FROM:, 14 THE SQUARE, ATTLEBOROUGH, NUNEATON, WARKS CV11 4JY
Form type: 287
Date: 2005.03.16
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RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2004.12.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2003.12.22
£2.95
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RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.08
Child documents:
Document type: ANNOTATION
Date: 2003.12.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.12.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2002.12.17
£2.95
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RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.04
Child documents:
Document type: ANNOTATION
Date: 2002.12.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.18
£2.95
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RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.12
Child documents:
Document type: ANNOTATION
Date: 2001.12.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2000.12.12
£2.95
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RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.23
Child documents:
Document type: ANNOTATION
Date: 2000.11.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.01.26
£2.95
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RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1998.12.03
£2.95
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RETURN MADE UP TO 25/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.08.14
£2.95
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RETURN MADE UP TO 25/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1996.11.25
£2.95
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RETURN MADE UP TO 25/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1995.11.29
£2.95
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RETURN MADE UP TO 25/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1992.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1991.12.19

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Company directors and board members:

EILEEN JOYCE HALL (current)
Secretary, DIRECTOR, 2005.07.21
13A STATION ROAD ELMESTHORPE , LEICESTER
LE9 7SG, LEICESTERSHIRE
EILEEN JOYCE HALL (current)
Director, 2005.07.21
13A STATION ROAD ELMESTHORPE , LEICESTER
LE9 7SG, LEICESTERSHIRE
JOHN ALLAN HALL (current)
Director, PROPERTY MANAGER, 1991.11.25
13A STATION ROAD , ELMESTHORPE
LE9 7SG, LEICESTERSHIRE
SARA ELLEN HALL (resigned)
Secretary, 1991.11.25 - 2005.07.21
14 THE SQUARE ATTLEBOROUGH , NUNEATON
CV11 4JY, WARWICKSHIRE
GORDON ALLAN HALL (resigned)
Director, RETIRED BUILDER, 1991.11.25 - 2005.01.04
14 THE SQUARE ATTLEBOROUGH , NUNEATON
CV11 4JY, WARWICKSHIRE
SARA ELLEN HALL (resigned)
Director, SECRETARY, 1991.11.25 - 2006.02.21
14 THE SQUARE ATTLEBOROUGH , NUNEATON
CV11 4JY, WARWICKSHIRE
Date 2014.09.30
Tangible Fixed Assets £ 27,071
Current Assets £ 15,352
Tangible Fixed Assets Depreciation £ 1,611
Debtors £ 1,377
Profit Loss Account Reserve £ 25,574
Called Up Share Capital £ 750
Net Assets Liabilities Including Pension Asset Liability £ 26,324
Net Current Assets Liabilities £ 747
Creditors Due Within One Year £ 16,099
Cash Bank In Hand £ 13,975
Share Capital Allotted Called Up Paid £ 750
Par Value Share 1631 each
Number Shares Allotted £ 750
Tangible Fixed Assets Disposals £ 15,188
Tangible Fixed Assets Cost Or Valuation £ 13,345
Tangible Fixed Assets Depreciation Charged In Period £ 149

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Information about the Private Limited Company REGENCY PROPERTIES (HINCKLEY) 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: 2016.06.12. Reload the data