Active
Company Information for REGIS ENTERTAINMENT INVESTMENTS NO 1 LIMITED
16-18 WARRIOR SQUARE, SOUTHEND-ON-SEA, ESSEX, SS1 2WS,
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Company Registration Number
05118840
Private Limited Company
Active |
Company Name | ||
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REGIS ENTERTAINMENT INVESTMENTS NO 1 LIMITED | ||
Legal Registered Office | ||
16-18 WARRIOR SQUARE SOUTHEND-ON-SEA ESSEX SS1 2WS Other companies in SS1 | ||
Previous Names | ||
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Company Number | 05118840 | |
---|---|---|
Company ID Number | 05118840 | |
Date formed | 2004-05-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 04/05/2016 | |
Return next due | 01/06/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-03-06 18:44:56 |
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Officer | Role | Date Appointed |
---|---|---|
PIERS DE VIGNE |
||
RICHARD LEO CHARLES DEVIGNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHELLE JONES |
Director | ||
NICHOLAS CHARLES GOULD |
Director | ||
PETER EDWARD GOULD |
Director | ||
NICHOLAS CHARLES GOULD |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHESTER PRIMROSE LIMITED | Director | 2012-11-01 | CURRENT | 2012-11-01 | Active - Proposal to Strike off | |
STANLEY N. EVANS (ESTATES) LIMITED | Director | 2011-02-18 | CURRENT | 1987-03-25 | Active | |
QUADRO DEVELOPMENTS LIMITED | Director | 2010-07-15 | CURRENT | 1994-02-11 | Active | |
GROUND RENT RESIDENTIAL LTD | Director | 2010-06-24 | CURRENT | 2010-06-24 | Active | |
RG SECURITIES (NO. 3) LIMITED | Director | 2010-06-24 | CURRENT | 2010-06-24 | Active | |
GROUND RENT PARTNERS LTD | Director | 2010-06-24 | CURRENT | 2010-06-24 | Active | |
HANDSOFF LIMITED | Director | 2010-05-20 | CURRENT | 2001-11-01 | Active | |
RG REVERSIONS 2014 LIMITED | Director | 2010-05-20 | CURRENT | 2005-06-22 | Active | |
PIER MANAGEMENT LTD | Director | 2010-05-20 | CURRENT | 2003-03-12 | Active | |
CHARLES STREET HOLDINGS LIMITED | Director | 2010-05-20 | CURRENT | 2004-11-05 | Active | |
MAGNUS MIDLAND LTD. | Director | 2010-05-20 | CURRENT | 1991-04-03 | Active | |
EASYLET LIMITED | Director | 2010-05-20 | CURRENT | 1959-04-09 | Active | |
LONG TERM REVERSIONS (PENZANCE) LIMITED | Director | 2010-05-20 | CURRENT | 1996-02-19 | Active | |
AMICREST RECOVERY 52 LIMITED | Director | 2010-05-20 | CURRENT | 2000-12-15 | Active | |
ISFIELD FARMS (REGIS) LIMITED | Director | 2010-05-20 | CURRENT | 2003-12-01 | Active | |
FARM STREET NOMINEES LIMITED | Director | 2010-05-20 | CURRENT | 2004-11-05 | Active | |
LONG TERM REVERSIONS (CAMBRIDGE) LIMITED | Director | 2010-05-20 | CURRENT | 2006-09-28 | Active | |
LANGTHORNE MANAGEMENT CO LTD. | Director | 2010-05-20 | CURRENT | 2008-11-26 | Active | |
REGIS COMMERCIAL LIMITED | Director | 2010-05-20 | CURRENT | 1998-08-07 | Active | |
REGIS GROUP SERVICES LIMITED | Director | 2010-05-20 | CURRENT | 1999-03-29 | Active | |
LONG TERM INVESTMENTS (PRS 3) LIMITED | Director | 2010-05-20 | CURRENT | 1999-03-29 | Active | |
REGIS GROUP (BARCLAYS) LIMITED | Director | 2010-05-20 | CURRENT | 1999-03-29 | Active | |
REGIS GROUP (THORPE BAY) LIMITED | Director | 2010-05-20 | CURRENT | 1999-03-29 | Active | |
REGIS GROUP (UBK) LIMITED | Director | 2010-05-20 | CURRENT | 1999-03-29 | Active | |
REGIS RETIREMENT LIVING LIMITED | Director | 2010-05-20 | CURRENT | 1999-06-22 | Active | |
REGIS GROUP (SOUTHERN) LIMITED | Director | 2010-05-20 | CURRENT | 1999-07-19 | Active | |
REGIS (DIRECTORS NOMINEE) LIMITED | Director | 2010-05-20 | CURRENT | 1999-07-22 | Active | |
REGIS GROUP (BARCLAYS TWO) LIMITED | Director | 2010-05-20 | CURRENT | 1999-11-09 | Active | |
LONG TERM INVESTMENTS (PRS) HOLDINGS LIMITED | Director | 2010-05-20 | CURRENT | 2002-05-13 | Active | |
REGIS SERVICES HOLDINGS LIMITED | Director | 2010-05-20 | CURRENT | 2002-05-13 | Active | |
REGIS GROUP HOLDINGS NO. 1 LIMITED | Director | 2010-05-20 | CURRENT | 2002-05-13 | Active | |
REGIS (BARCLAYS) HOLDINGS LIMITED | Director | 2010-05-20 | CURRENT | 2002-05-13 | Active | |
REGIS (UBK) HOLDINGS LIMITED | Director | 2010-05-20 | CURRENT | 2002-05-13 | Active | |
SLOANE STREET NOMINEES LIMITED | Director | 2010-05-20 | CURRENT | 2004-11-05 | Active | |
ROOFTOP COMMUNICATIONS LIMITED | Director | 2010-05-20 | CURRENT | 2005-11-11 | Active | |
SLOANE STREET HOLDINGS LIMITED | Director | 2010-05-20 | CURRENT | 2005-11-15 | Active | |
REGIS ENTERTAINMENT NO.2 LIMITED | Director | 2010-05-20 | CURRENT | 2006-06-30 | Active | |
BOURNES GREEN CHASE LTD. | Director | 2010-05-20 | CURRENT | 2006-12-06 | Active | |
REGIS ENTERTAINMENT INVESTMENTS NO 2 LIMITED | Director | 2010-05-20 | CURRENT | 2008-04-16 | Active | |
REGIS GROUP (HOLDINGS) LIMITED | Director | 2010-05-20 | CURRENT | 2008-11-05 | Active | |
RG SECURITIES LIMITED | Director | 2010-05-20 | CURRENT | 2008-12-01 | Active | |
UBK (THURLOE) LTD. | Director | 2010-05-20 | CURRENT | 2008-12-30 | Active | |
RG FREEHOLDS (LONDON) LIMITED | Director | 2010-05-20 | CURRENT | 2009-03-13 | Active | |
RIVERSTONE LIMITED | Director | 2010-05-20 | CURRENT | 2009-06-25 | Active | |
ROOFTOP ENERGY LIMITED | Director | 2010-05-20 | CURRENT | 2010-02-04 | Active | |
RG CAPITAL PARTNERS LIMITED | Director | 2010-05-20 | CURRENT | 2010-02-04 | Active | |
A.J. WAIT & CO. LIMITED | Director | 2010-05-20 | CURRENT | 1978-06-30 | Active | |
LONG TERM REVERSIONS (HARROGATE) LIMITED | Director | 2010-05-20 | CURRENT | 1989-02-20 | Active | |
LONG TERM REVERSIONS (GLASTONBURY) LIMITED | Director | 2010-05-20 | CURRENT | 1989-05-30 | Active | |
LONG TERM REVERSIONS LIMITED | Director | 2010-05-20 | CURRENT | 1945-05-22 | Active | |
MOBEFT LIMITED | Director | 2010-05-20 | CURRENT | 1988-08-05 | Active | |
GRADEHURST MANAGEMENT LIMITED | Director | 2010-05-20 | CURRENT | 1991-04-03 | Active | |
MAGNUS DESIGN LIMITED | Director | 2010-05-20 | CURRENT | 1991-05-08 | Active | |
G.T. POWER LIMITED | Director | 2010-05-20 | CURRENT | 1992-12-23 | Active | |
HEADLINE INVESTMENTS LIMITED | Director | 2010-05-20 | CURRENT | 1995-09-08 | Active | |
BRENBASE PROPERTIES LIMITED | Director | 2010-05-20 | CURRENT | 1997-10-17 | Active | |
LONG TERM REVERSIONS (SHREWSBURY) LIMITED | Director | 2010-05-20 | CURRENT | 1999-03-31 | Active | |
BLADETOP LIMITED | Director | 2010-05-20 | CURRENT | 1999-06-24 | Active | |
LONG TERM REVERSIONS (DULWICH) LIMITED | Director | 2010-05-20 | CURRENT | 1999-07-19 | Active | |
LONG TERM REVERSIONS NO 1 LIMITED | Director | 2010-05-20 | CURRENT | 2002-05-13 | Active | |
FILEADMIN HOLDINGS LIMITED | Director | 2010-05-20 | CURRENT | 2002-05-13 | Active | |
LONG TERM REVERSIONS (WINCHESTER) LIMITED | Director | 2010-05-20 | CURRENT | 2002-05-21 | Active | |
ELLA SAVANNAH LIMITED | Director | 2010-05-20 | CURRENT | 2003-01-06 | Active | |
NORTH WEST REGION ASSETS LIMITED | Director | 2010-05-20 | CURRENT | 2003-02-28 | Active | |
RG AIRSPACE DEVELOPMENTS LTD | Director | 2010-05-20 | CURRENT | 2004-09-27 | Active | |
GREEN STREET NOMINEES LIMITED | Director | 2010-05-20 | CURRENT | 2004-11-05 | Active | |
123 SLOANE STREET LIMITED | Director | 2010-05-20 | CURRENT | 2005-11-15 | Active | |
BUY 2 RENT LIMITED | Director | 2010-05-20 | CURRENT | 2010-02-04 | Active | |
WATERGLEN LIMITED | Director | 2010-05-20 | CURRENT | 1992-06-24 | Active | |
REGIS GROUP PLC | Director | 2010-05-20 | CURRENT | 1982-07-07 | Active | |
RG SECURITIES (NO.2) LIMITED | Director | 2010-05-20 | CURRENT | 1988-03-18 | Active | |
SCOTKEYNE LIMITED | Director | 2010-05-20 | CURRENT | 1977-05-30 | Active | |
LIFE SPACE REGIS LIMITED | Director | 2010-05-20 | CURRENT | 1998-06-17 | Active | |
LONG TERM REVERSIONS (TORQUAY) LIMITED | Director | 2010-05-20 | CURRENT | 1999-07-19 | Active | |
RG RESIDENTIAL LIMITED | Director | 2010-05-20 | CURRENT | 2000-02-14 | Active | |
FRAYS PROPERTY MANAGEMENT (NO.3) LIMITED | Director | 2010-05-20 | CURRENT | 2000-08-29 | Active | |
LONG TERM INVESTMENTS (PRS 1) LIMITED | Director | 2010-05-20 | CURRENT | 2005-06-27 | Active | |
REGIS ENTERTAINMENT LIMITED | Director | 2010-05-20 | CURRENT | 2005-07-19 | Active | |
LONG TERM INVESTMENTS (PRS 2) LIMITED | Director | 2010-05-20 | CURRENT | 2005-09-07 | Active | |
REVERSIONS 2005 LIMITED | Director | 2010-05-20 | CURRENT | 2005-11-14 | Active | |
LTR FREEHOLD LIMITED | Director | 2010-05-20 | CURRENT | 2010-02-04 | Active | |
DEVIGNES BARS LIMITED | Director | 2013-10-02 | CURRENT | 2013-10-02 | Dissolved 2016-02-23 | |
DEVIGNES NO. 3 LIMITED | Director | 2013-04-24 | CURRENT | 2013-04-24 | Active | |
REGIS ENTERTAINMENT INVESTMENTS NO 2 LIMITED | Director | 2013-01-11 | CURRENT | 2008-04-16 | Active | |
DEVIGNES NO. 2 LIMITED | Director | 2009-01-30 | CURRENT | 2009-01-30 | Active | |
DEVIGNES LIMITED | Director | 2004-05-28 | CURRENT | 2004-05-28 | Active |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-31 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
Audit exemption subsidiary accounts made up to 2022-03-31 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR PIERS DE VIGNE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIERS DE VIGNE | |
DIRECTOR APPOINTED MR FINTAN HODDY | ||
AP01 | DIRECTOR APPOINTED MR FINTAN HODDY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES | |
PSC05 | Change of details for Regis Group (Holdings) Limited as a person with significant control on 2021-05-10 | |
CH01 | Director's details changed for Mr Piers De Vigne on 2021-05-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/21 FROM 7 Nelson Street Southend-on-Sea SS1 1EH England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Piers De Vigne on 2017-09-08 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/17 FROM 7-11 Nelson Street Southend-on-Sea SS1 1EH | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051188400002 | |
LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051188400001 | |
LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/05/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE JONES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MRS MICHELLE JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GOULD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GOULD | |
LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/05/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Nicholas Charles Gould on 2014-12-15 | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/05/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 04/05/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD LEO CHARLES DEVIGNE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 04/05/12 ANNUAL RETURN FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD GOULD / 22/02/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES GOULD / 26/07/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS CHARLES GOULD / 19/07/2011 | |
AR01 | 04/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED PIERS DE VIGNE | |
AR01 | 04/05/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
CERTNM | COMPANY NAME CHANGED DEVIGNE HOLDINGS LIMITED CERTIFICATE ISSUED ON 01/07/08 | |
363a | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 04/12/06 FROM: 16-18 WARRIOR SQUARE SOUTHEND-ON-SEA ESSEX SS1 2WS | |
363a | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/11/04 FROM: 1 MOUNT STREET MEWS LONDON W1K 2LF | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 | |
88(2)R | AD 04/05/04--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REGIS ENTERTAINMENT INVESTMENTS NO 1 LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as REGIS ENTERTAINMENT INVESTMENTS NO 1 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |