| Company Name | Regent 89 Limited |
|---|---|
| Directors | Christine Anne Paul and David Paul |
| Company Status | Active |
| Company Number | 02311944 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 1988(35 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Christine Anne Paul |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 1991(3 years after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Caddock Farm West End Summerbridge Harrogate North Yorkshire HG3 4BB |
| Director Name | David Paul |
|---|---|
| Date of Birth | September 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 1991(3 years after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Craddock Farm West End, Summerbridge Harrogate North Yorkshire HG3 4BB |
| Secretary Name | Christine Anne Paul |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 November 1991(3 years after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Caddock Farm West End Summerbridge Harrogate North Yorkshire HG3 4BB |
| Director Name | Christopher Douglas Leaper |
|---|---|
| Date of Birth | November 1995 (Born 28 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1991(3 years after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 16 October 1992) |
| Role | Development Manager |
| Correspondence Address | 2 Woodcroft Langwathby Penrith Cumbria CA10 1NB |
| Director Name | Robert Fenwick Walker |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1991(3 years after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 04 October 1993) |
| Role | Chartered Accountant |
| Correspondence Address | Brow House Glusburn Keighley West Yorkshire BD20 8JW |
Contact
| Telephone | 0113 2029000 |
|---|---|
| Telephone region | Leeds |
Location
| Registered Address | The North Chapel Ashlands Road Ilkley West Yorkshire LS29 8JT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Keighley |
| County | West Yorkshire |
| Parish | Ilkley |
| Ward | Ilkley |
| Built Up Area | Ilkley |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £256,360 |
| Cash | £49,759 |
| Current Liabilities | £58,297 |
Accounts
| Latest Accounts | 30 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 December |
Returns
| Latest Return | 2 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 November 2024 (6 months, 3 weeks from now) |
Filing History
| 21 September 2023 | Total exemption full accounts made up to 30 December 2022 (9 pages) |
|---|---|
| 14 November 2022 | Confirmation statement made on 2 November 2022 with updates (4 pages) |
| 21 September 2022 | Total exemption full accounts made up to 30 December 2021 (9 pages) |
| 2 November 2021 | Confirmation statement made on 2 November 2021 with no updates (3 pages) |
| 29 September 2021 | Total exemption full accounts made up to 30 December 2020 (9 pages) |
| 23 December 2020 | Total exemption full accounts made up to 30 December 2019 (8 pages) |
| 12 November 2020 | Confirmation statement made on 2 November 2020 with no updates (3 pages) |
| 14 September 2020 | Registered office address changed from Barcroft 32 New Road Yeadon Leeds West Yorkshire LS19 7SE to The North Chapel Ashlands Road Ilkley West Yorkshire LS29 8JT on 14 September 2020 (1 page) |
| 26 November 2019 | Confirmation statement made on 2 November 2019 with no updates (3 pages) |
| 25 September 2019 | Total exemption full accounts made up to 30 December 2018 (8 pages) |
| 14 November 2018 | Confirmation statement made on 2 November 2018 with no updates (3 pages) |
| 26 September 2018 | Total exemption full accounts made up to 30 December 2017 (8 pages) |
| 20 December 2017 | Total exemption full accounts made up to 30 December 2016 (8 pages) |
| 20 December 2017 | Total exemption full accounts made up to 30 December 2016 (8 pages) |
| 8 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
| 8 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
| 26 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
| 26 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
| 9 January 2017 | Confirmation statement made on 2 November 2016 with updates (6 pages) |
| 9 January 2017 | Confirmation statement made on 2 November 2016 with updates (6 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 26 July 2016 | Resolutions
|
| 26 July 2016 | Resolutions
|
| 20 July 2016 | Statement of capital following an allotment of shares on 18 May 2016
|
| 20 July 2016 | Statement of capital following an allotment of shares on 18 May 2016
|
| 11 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 1 December 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 5 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 11 December 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (5 pages) |
| 11 December 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (5 pages) |
| 11 December 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (5 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 3 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (5 pages) |
| 3 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (5 pages) |
| 3 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (5 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 2 March 2011 | Annual return made up to 2 November 2010 with a full list of shareholders (5 pages) |
| 2 March 2011 | Annual return made up to 2 November 2010 with a full list of shareholders (5 pages) |
| 2 March 2011 | Annual return made up to 2 November 2010 with a full list of shareholders (5 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 5 January 2010 | Director's details changed for Christine Anne Paul on 31 October 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Christine Anne Paul on 31 October 2009 (2 pages) |
| 5 January 2010 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
| 5 January 2010 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
| 5 January 2010 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 11 March 2009 | Return made up to 02/11/08; full list of members (4 pages) |
| 11 March 2009 | Return made up to 02/11/08; full list of members (4 pages) |
| 1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 31 January 2008 | Return made up to 02/11/07; full list of members (7 pages) |
| 31 January 2008 | Return made up to 02/11/07; full list of members (7 pages) |
| 25 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 25 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 5 January 2007 | Return made up to 02/11/06; full list of members (8 pages) |
| 5 January 2007 | Return made up to 02/11/06; full list of members (8 pages) |
| 24 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 24 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 14 November 2005 | Return made up to 02/11/05; full list of members (8 pages) |
| 14 November 2005 | Return made up to 02/11/05; full list of members (8 pages) |
| 4 November 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 4 November 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 23 November 2004 | Return made up to 02/11/04; full list of members (8 pages) |
| 23 November 2004 | Return made up to 02/11/04; full list of members (8 pages) |
| 29 October 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 29 October 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 24 December 2003 | Return made up to 02/11/03; full list of members (8 pages) |
| 24 December 2003 | Return made up to 02/11/03; full list of members (8 pages) |
| 4 November 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 4 November 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 10 February 2003 | Return made up to 02/11/02; full list of members (8 pages) |
| 10 February 2003 | Return made up to 02/11/02; full list of members (8 pages) |
| 4 November 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 4 November 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 21 January 2002 | Return made up to 02/11/01; full list of members (7 pages) |
| 21 January 2002 | Return made up to 02/11/01; full list of members (7 pages) |
| 1 November 2001 | Full accounts made up to 31 December 2000 (14 pages) |
| 1 November 2001 | Full accounts made up to 31 December 2000 (14 pages) |
| 28 December 2000 | Return made up to 02/11/00; full list of members (7 pages) |
| 28 December 2000 | Return made up to 02/11/00; full list of members (7 pages) |
| 28 November 2000 | Resolutions
|
| 28 November 2000 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 28 November 2000 | Re-registration of Memorandum and Articles (12 pages) |
| 28 November 2000 | Application for reregistration from PLC to private (1 page) |
| 28 November 2000 | Re-registration of Memorandum and Articles (12 pages) |
| 28 November 2000 | Application for reregistration from PLC to private (1 page) |
| 28 November 2000 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 9 October 2000 | Resolutions
|
| 9 October 2000 | Resolutions
|
| 1 August 2000 | Full accounts made up to 31 December 1999 (14 pages) |
| 1 August 2000 | Full accounts made up to 31 December 1999 (14 pages) |
| 28 February 2000 | Return made up to 02/11/99; full list of members (7 pages) |
| 28 February 2000 | Return made up to 02/11/99; full list of members (7 pages) |
| 4 August 1999 | Full accounts made up to 31 December 1998 (15 pages) |
| 4 August 1999 | Full accounts made up to 31 December 1998 (15 pages) |
| 4 January 1999 | Return made up to 02/11/98; full list of members (6 pages) |
| 4 January 1999 | Return made up to 02/11/98; full list of members (6 pages) |
| 23 December 1998 | Director's particulars changed (1 page) |
| 23 December 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 December 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 December 1998 | Director's particulars changed (1 page) |
| 15 July 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 15 July 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 29 January 1998 | Return made up to 02/11/97; full list of members (6 pages) |
| 29 January 1998 | Return made up to 02/11/97; full list of members (6 pages) |
| 1 August 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 1 August 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 6 March 1997 | Return made up to 02/11/96; no change of members (4 pages) |
| 6 March 1997 | Return made up to 02/11/96; no change of members (4 pages) |
| 22 July 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 22 July 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 29 February 1996 | Return made up to 02/11/95; full list of members
|
| 29 February 1996 | Return made up to 02/11/95; full list of members
|
| 26 June 1995 | Full accounts made up to 31 December 1994 (12 pages) |
| 26 June 1995 | Full accounts made up to 31 December 1994 (12 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (30 pages) |