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REGIAN PROPERTIES LIMITED

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

Company details

THE COPPER ROOM, DEVA CENTRE, TRINITY WAY, MANCHESTER, M3 7BG

REGIAN PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01025132
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.09.24
last member list: 2016.05.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis
Company REGIAN PROPERTIES LIMITED is a Private Limited Company, registration number 01025132, established in United Kingdom on the 24. September 1971. The company is now active. The company has been in business for 45 years and 2 months. The company is based on THE COPPER ROOM, DEVA CENTRE, TRINITY WAY, MANCHESTER, M3 7BG. Business of the company REGIAN PROPERTIES LIMITED by SIC and NACE code is "68320 - Management of real estate on a fee or contract basis". There are 61 company documents available. The most recent document is "16/05/16 FULL LIST" from the 2016.06.10. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2016.05.16. We do not have any information about the company REGIAN PROPERTIES LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

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: 2017.05.30
overdue: NO
last made update: 2016.05.16
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
AGREEMENT - Outstanding on 1972.01.11

List of company documents:

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16/05/16 FULL LIST
Form type: AR01
Date: 2016.06.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.10
Form type: LATEST SOC
Document description: 10/06/16 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR APPOINTED MS JONQUIL STRINGER-CALVERT
Form type: AP01
Date: 2016.04.11
£2.95
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.13
£2.95
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16/05/15 FULL LIST
Form type: AR01
Date: 2015.06.09
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.29
£2.95
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16/05/14 FULL LIST
Form type: AR01
Date: 2014.06.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS JILL STRINGER CALVERT / 15/05/2014
Form type: CH03
Date: 2014.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN STRINGER-CALVERT JUNIOR / 15/05/2014
Form type: CH01
Date: 2014.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL STRINGER CALVERT / 15/05/2014
Form type: CH01
Date: 2014.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PETER HAYTER / 15/05/2014
Form type: CH01
Date: 2014.06.03
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.17
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.25
£2.95
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16/05/13 FULL LIST
Form type: AR01
Date: 2013.05.21
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16/05/12 FULL LIST
Form type: AR01
Date: 2012.05.23
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.12
£2.95
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16/05/11 FULL LIST
Form type: AR01
Date: 2011.05.18
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.10
£2.95
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16/05/10 FULL LIST
Form type: AR01
Date: 2010.05.19
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.10
£2.95
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RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.26
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.04
£2.95
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RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.29
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.26
£2.95
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RETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.24
£2.95
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RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.08
£2.95
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RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.01
Child documents:
Document type: ANNOTATION
Date: 2005.06.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/06/05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.11
£2.95
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RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.15
£2.95
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RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.28
Child documents:
Document type: ANNOTATION
Date: 2003.05.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.02
£2.95
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REGISTERED OFFICE CHANGED ON 06/03/03 FROM:, HILTON CHAMBERS, 15 HILTON STREET, MANCHESTER M1 1JL
Form type: 287
Date: 2003.03.06
£2.95
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RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.27
Child documents:
Document type: ANNOTATION
Date: 2002.05.27
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 30/09/01
Form type: AA
Date: 2002.03.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.24
£2.95
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RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.09
£2.95
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RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.02
£2.95
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RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.21
£2.95
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RETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.18
£2.95
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RETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.14
£2.95
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RETURN MADE UP TO 16/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.06.06
£2.95
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RETURN MADE UP TO 25/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/06/91
Form type: 363(287)
Date: 1991.06.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.06.16

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Company directors and board members:

JILL STRINGER CALVERT (current)
Secretary, 1991.05.25
THE COPPER ROOM DEVA CENTRE , TRINITY WAY
M3 7BG, MANCHESTER
MARTIN PETER HAYTER (current)
Director, PROPERTY CONSULTANT, 2000.11.01
THE COPPER ROOM DEVA CENTRE , TRINITY WAY
M3 7BG, MANCHESTER
JILL STRINGER CALVERT (current)
Director, SECRETARY, 1991.05.25
THE COPPER ROOM DEVA CENTRE , TRINITY WAY
M3 7BG, MANCHESTER
JONQUIL STRINGER-CALVERT (current)
Director, 2016.04.11
THE COPPER ROOM DEVA CENTRE , TRINITY WAY
M3 7BG, MANCHESTER
JOHN STRINGER-CALVERT JUNIOR (current)
Director, ENGINEER, 1991.05.25
THE COPPER ROOM DEVA CENTRE , TRINITY WAY
M3 7BG, MANCHESTER
JOHN NICHOLAS BEADLE (resigned)
Director, 1991.05.25 - 2001.02.20
WEST WING SCOTS HOUSE NEWCASTLE ROAD , WEST BOLDON
NE36 0BE, TYNE & WEAR
JOHN STRINGER-CALVERT (resigned)
Director, SURVEYOR, 1991.05.25 - 2002.06.15
STRINGERS WEST END CASTLE BOLTON , LEYBURN
DL8 4ET, NORTH YORKSHIRE

Companies near to REGIAN PROPERTIES ltd.

Information about the Private Limited Company REGIAN 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: 2016.07.20. Reload the data