Active
Company Information for BOURNES GREEN CHASE LTD.
16-18 WARRIOR SQUARE, SOUTHEND-ON-SEA, ESSEX, SS1 2WS,
|
Company Registration Number
06020844
Private Limited Company
Active |
Company Name | ||
---|---|---|
BOURNES GREEN CHASE LTD. | ||
Legal Registered Office | ||
16-18 WARRIOR SQUARE SOUTHEND-ON-SEA ESSEX SS1 2WS Other companies in SS1 | ||
Previous Names | ||
|
Company Number | 06020844 | |
---|---|---|
Company ID Number | 06020844 | |
Date formed | 2006-12-06 | |
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 | 06/12/2015 | |
Return next due | 03/01/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-03-07 01:08:47 |
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Officer | Role | Date Appointed |
---|---|---|
PIERS DE VIGNE |
||
KATHARINE MORSHEAD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL MCFADYEN |
Director | ||
MICHELLE JONES |
Director | ||
NICHOLAS CHARLES GOULD |
Director | ||
PETER EDWARD GOULD |
Director | ||
NICHOLAS CHARLES GOULD |
Company 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 | |
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 | |
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 | |
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 | |
MAGNUS DESIGN LIMITED | Director | 2010-05-20 | CURRENT | 1991-05-08 | 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 | |
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 | |
A.J. WAIT & CO. LIMITED | Director | 2010-05-20 | CURRENT | 1978-06-30 | Active | |
MOBEFT LIMITED | Director | 2010-05-20 | CURRENT | 1988-08-05 | Active | |
GRADEHURST MANAGEMENT LIMITED | Director | 2010-05-20 | CURRENT | 1991-04-03 | Active | |
WATERGLEN LIMITED | Director | 2010-05-20 | CURRENT | 1992-06-24 | 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 | |
LONG TERM REVERSIONS (PENZANCE) LIMITED | Director | 2010-05-20 | CURRENT | 1996-02-19 | 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 | |
REGIS ENTERTAINMENT INVESTMENTS NO 1 LIMITED | Director | 2010-05-20 | CURRENT | 2004-05-04 | 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 | |
DIDSBURY POINT MANAGEMENT COMPANY LIMITED | Director | 2017-06-14 | CURRENT | 2011-10-06 | Active | |
LTR GROUND RENTS 8 LIMITED | Director | 2017-02-06 | CURRENT | 2017-02-06 | Active | |
LTR (BARONET) LIMITED | Director | 2017-02-06 | CURRENT | 2017-02-06 | Active | |
ST PETERS WALK (WOLVERHAMPTON) MANAGEMENT COMPANY LIMITED | Director | 2016-12-08 | CURRENT | 2006-08-18 | Active | |
ST PETER'S WALK (WOLVERHAMPTON) NO.3 MANAGEMENT COMPANY LIMITED | Director | 2016-12-08 | CURRENT | 2009-11-26 | Active | |
LTR ROOFTOP DEVELOPMENTS LIMITED | Director | 2016-09-14 | CURRENT | 2016-09-14 | Active | |
LTR 1 LIMITED | Director | 2016-09-14 | CURRENT | 2016-09-14 | Active | |
LTR GROUND RENTS 5 LIMITED | Director | 2016-09-14 | CURRENT | 2016-09-14 | Active | |
LTR FREEHOLD 2 LIMITED | Director | 2016-09-14 | CURRENT | 2016-09-14 | Active | |
LTR FREEHOLD 3 LIMITED | Director | 2016-09-14 | CURRENT | 2016-09-14 | Active | |
WATER LANE (LEEDS) MANAGEMENT COMPANY LIMITED | Director | 2016-07-13 | CURRENT | 2000-08-24 | Active | |
MSM PARTNERS LIMITED | Director | 2016-04-11 | CURRENT | 2015-06-11 | Active | |
HANDSOFF LIMITED | Director | 2016-04-11 | CURRENT | 2001-11-01 | Active | |
RG REVERSIONS 2014 LIMITED | Director | 2016-04-11 | CURRENT | 2005-06-22 | Active | |
PIER MANAGEMENT LTD | Director | 2016-04-11 | CURRENT | 2003-03-12 | Active | |
CHARLES STREET HOLDINGS LIMITED | Director | 2016-04-11 | CURRENT | 2004-11-05 | Active | |
B2R CAPITAL LIMITED | Director | 2016-04-11 | CURRENT | 2014-03-14 | Active | |
FURATTO LIMITED | Director | 2016-04-11 | CURRENT | 2014-03-14 | Active | |
B2R FINANCE LIMITED | Director | 2016-04-11 | CURRENT | 2014-03-14 | Active | |
MAGNUS MIDLAND LTD. | Director | 2016-04-11 | CURRENT | 1991-04-03 | Active | |
EASYLET LIMITED | Director | 2016-04-11 | CURRENT | 1959-04-09 | Active | |
AMICREST RECOVERY 52 LIMITED | Director | 2016-04-11 | CURRENT | 2000-12-15 | Active | |
ISFIELD FARMS (REGIS) LIMITED | Director | 2016-04-11 | CURRENT | 2003-12-01 | Active | |
FARM STREET NOMINEES LIMITED | Director | 2016-04-11 | CURRENT | 2004-11-05 | Active | |
FREEHOLD SERVICES LIMITED | Director | 2016-04-11 | CURRENT | 2005-02-11 | Active | |
LONG TERM REVERSIONS (CAMBRIDGE) LIMITED | Director | 2016-04-11 | CURRENT | 2006-09-28 | Active | |
LANGTHORNE MANAGEMENT CO LTD. | Director | 2016-04-11 | CURRENT | 2008-11-26 | Active | |
CAS CAPITAL 2010 LTD | Director | 2016-04-11 | CURRENT | 2010-06-17 | Active | |
GROUND RENT RESIDENTIAL LTD | Director | 2016-04-11 | CURRENT | 2010-06-24 | Active | |
LTR (BEDFORD HOUSE) LIMITED | Director | 2016-04-11 | CURRENT | 2012-10-16 | Active | |
INVITATION HOMES LIMITED | Director | 2016-04-11 | CURRENT | 2012-10-29 | Active | |
LTR (RIVERWALK) LIMITED | Director | 2016-04-11 | CURRENT | 2015-03-19 | Active | |
LTR (UK) DEVELOPMENTS LIMITED | Director | 2016-04-11 | CURRENT | 2015-03-19 | Active | |
LTR (LIBERTY BUILDING) LIMITED | Director | 2016-04-11 | CURRENT | 2015-03-19 | Active | |
CHALKWELL PARTNERS LIMITED | Director | 2016-04-11 | CURRENT | 2015-06-11 | Active | |
LONG TERM REVERSIONS (HOUSING) LIMITED | Director | 2016-04-11 | CURRENT | 2015-06-20 | Active | |
REGIS COMMERCIAL LIMITED | Director | 2016-04-11 | CURRENT | 1998-08-07 | Active | |
REGIS GROUP SERVICES LIMITED | Director | 2016-04-11 | CURRENT | 1999-03-29 | Active | |
LONG TERM INVESTMENTS (PRS 3) LIMITED | Director | 2016-04-11 | CURRENT | 1999-03-29 | Active | |
REGIS GROUP (BARCLAYS) LIMITED | Director | 2016-04-11 | CURRENT | 1999-03-29 | Active | |
REGIS GROUP (THORPE BAY) LIMITED | Director | 2016-04-11 | CURRENT | 1999-03-29 | Active | |
REGIS GROUP (UBK) LIMITED | Director | 2016-04-11 | CURRENT | 1999-03-29 | Active | |
REGIS RETIREMENT LIVING LIMITED | Director | 2016-04-11 | CURRENT | 1999-06-22 | Active | |
REGIS GROUP (SOUTHERN) LIMITED | Director | 2016-04-11 | CURRENT | 1999-07-19 | Active | |
REGIS (DIRECTORS NOMINEE) LIMITED | Director | 2016-04-11 | CURRENT | 1999-07-22 | Active | |
REGIS GROUP (BARCLAYS TWO) LIMITED | Director | 2016-04-11 | CURRENT | 1999-11-09 | Active | |
LONG TERM INVESTMENTS (PRS) HOLDINGS LIMITED | Director | 2016-04-11 | CURRENT | 2002-05-13 | Active | |
REGIS SERVICES HOLDINGS LIMITED | Director | 2016-04-11 | CURRENT | 2002-05-13 | Active | |
REGIS GROUP HOLDINGS NO. 1 LIMITED | Director | 2016-04-11 | CURRENT | 2002-05-13 | Active | |
REGIS (BARCLAYS) HOLDINGS LIMITED | Director | 2016-04-11 | CURRENT | 2002-05-13 | Active | |
REGIS (UBK) HOLDINGS LIMITED | Director | 2016-04-11 | CURRENT | 2002-05-13 | Active | |
SLOANE STREET NOMINEES LIMITED | Director | 2016-04-11 | CURRENT | 2004-11-05 | Active | |
ROOFTOP COMMUNICATIONS LIMITED | Director | 2016-04-11 | CURRENT | 2005-11-11 | Active | |
SLOANE STREET HOLDINGS LIMITED | Director | 2016-04-11 | CURRENT | 2005-11-15 | Active | |
REGIS ENTERTAINMENT NO.2 LIMITED | Director | 2016-04-11 | CURRENT | 2006-06-30 | Active | |
REGIS GROUP (HOLDINGS) LIMITED | Director | 2016-04-11 | CURRENT | 2008-11-05 | Active | |
RG SECURITIES LIMITED | Director | 2016-04-11 | CURRENT | 2008-12-01 | Active | |
UBK (THURLOE) LTD. | Director | 2016-04-11 | CURRENT | 2008-12-30 | Active | |
RG FREEHOLDS (LONDON) LIMITED | Director | 2016-04-11 | CURRENT | 2009-03-13 | Active | |
RIVERSTONE LIMITED | Director | 2016-04-11 | CURRENT | 2009-06-25 | Active | |
SOUTH LONDON GROUND RENTS LIMITED | Director | 2016-04-11 | CURRENT | 2009-07-31 | Active | |
ROOFTOP ENERGY LIMITED | Director | 2016-04-11 | CURRENT | 2010-02-04 | Active | |
RG CAPITAL PARTNERS LIMITED | Director | 2016-04-11 | CURRENT | 2010-02-04 | Active | |
REGIS LEISURE LIMITED | Director | 2016-04-11 | CURRENT | 2010-05-04 | Active | |
RG SECURITIES (NO. 3) LIMITED | Director | 2016-04-11 | CURRENT | 2010-06-24 | Active | |
REGIS USA LIMITED | Director | 2016-04-11 | CURRENT | 2011-02-17 | Active | |
SHORELINE SECURITIES LIMITED | Director | 2016-04-11 | CURRENT | 2012-10-16 | Active | |
PIER ASSET MANAGEMENT LIMITED | Director | 2016-04-11 | CURRENT | 2012-10-16 | Active | |
LTR 6 LIMITED | Director | 2016-04-11 | CURRENT | 2015-01-06 | Active | |
UNDER 80 LIMITED | Director | 2016-04-11 | CURRENT | 2015-03-27 | Active | |
REVERSIONS (LONG TERM) LIMITED | Director | 2016-04-11 | CURRENT | 2015-04-14 | Active | |
RG REVERSIONARY LTD | Director | 2016-04-11 | CURRENT | 2015-04-14 | Active | |
REGIS HOMES LIMITED | Director | 2016-04-11 | CURRENT | 2015-05-01 | Active | |
LONG TERM REVERSIONS (HARROGATE) LIMITED | Director | 2016-04-11 | CURRENT | 1989-02-20 | Active | |
LONG TERM REVERSIONS (GLASTONBURY) LIMITED | Director | 2016-04-11 | CURRENT | 1989-05-30 | Active | |
LONG TERM REVERSIONS LIMITED | Director | 2016-04-11 | CURRENT | 1945-05-22 | Active | |
BLENCARE LIMITED | Director | 2016-04-11 | CURRENT | 1991-04-19 | Active | |
MAGNUS DESIGN LIMITED | Director | 2016-04-11 | CURRENT | 1991-05-08 | Active | |
BRENBASE PROPERTIES LIMITED | Director | 2016-04-11 | CURRENT | 1997-10-17 | Active | |
LONG TERM REVERSIONS (SHREWSBURY) LIMITED | Director | 2016-04-11 | CURRENT | 1999-03-31 | Active | |
BLADETOP LIMITED | Director | 2016-04-11 | CURRENT | 1999-06-24 | Active | |
LONG TERM REVERSIONS (DULWICH) LIMITED | Director | 2016-04-11 | CURRENT | 1999-07-19 | Active | |
LONG TERM REVERSIONS NO 1 LIMITED | Director | 2016-04-11 | CURRENT | 2002-05-13 | Active | |
FILEADMIN HOLDINGS LIMITED | Director | 2016-04-11 | CURRENT | 2002-05-13 | Active | |
LONG TERM REVERSIONS (WINCHESTER) LIMITED | Director | 2016-04-11 | CURRENT | 2002-05-21 | Active | |
ELLA SAVANNAH LIMITED | Director | 2016-04-11 | CURRENT | 2003-01-06 | Active | |
NORTH WEST REGION ASSETS LIMITED | Director | 2016-04-11 | CURRENT | 2003-02-28 | Active | |
RG AIRSPACE DEVELOPMENTS LTD | Director | 2016-04-11 | CURRENT | 2004-09-27 | Active | |
GREEN STREET NOMINEES LIMITED | Director | 2016-04-11 | CURRENT | 2004-11-05 | Active | |
LONG TERM REVERSIONS (GLOUCESTER) LIMITED | Director | 2016-04-11 | CURRENT | 2005-06-22 | Active | |
123 SLOANE STREET LIMITED | Director | 2016-04-11 | CURRENT | 2005-11-15 | Active | |
BUY 2 RENT LIMITED | Director | 2016-04-11 | CURRENT | 2010-02-04 | Active | |
GROUND RENT PARTNERS LTD | Director | 2016-04-11 | CURRENT | 2010-06-24 | Active | |
GROUND RENTS 2011 LIMITED | Director | 2016-04-11 | CURRENT | 2011-10-04 | Active | |
PRITTLEWELL DEVELOPMENTS LIMITED | Director | 2016-04-11 | CURRENT | 2012-10-16 | Active | |
REGIS GROUP PLC | Director | 2016-04-11 | CURRENT | 1982-07-07 | Active | |
RG SECURITIES (NO.2) LIMITED | Director | 2016-04-11 | CURRENT | 1988-03-18 | Active | |
SCOTKEYNE LIMITED | Director | 2016-04-11 | CURRENT | 1977-05-30 | Active | |
RALEIGH CLOSE LIMITED | Director | 2016-04-11 | CURRENT | 1985-04-04 | Active | |
A.J. WAIT & CO. LIMITED | Director | 2016-04-11 | CURRENT | 1978-06-30 | Active | |
STANLEY N. EVANS (ESTATES) LIMITED | Director | 2016-04-11 | CURRENT | 1987-03-25 | Active | |
MOBEFT LIMITED | Director | 2016-04-11 | CURRENT | 1988-08-05 | Active | |
GRADEHURST MANAGEMENT LIMITED | Director | 2016-04-11 | CURRENT | 1991-04-03 | Active | |
WATERGLEN LIMITED | Director | 2016-04-11 | CURRENT | 1992-06-24 | Active | |
QUADRO DEVELOPMENTS LIMITED | Director | 2016-04-11 | CURRENT | 1994-02-11 | Active | |
HEADLINE INVESTMENTS LIMITED | Director | 2016-04-11 | CURRENT | 1995-09-08 | Active | |
LONG TERM REVERSIONS (PENZANCE) LIMITED | Director | 2016-04-11 | CURRENT | 1996-02-19 | Active | |
LIFE SPACE REGIS LIMITED | Director | 2016-04-11 | CURRENT | 1998-06-17 | Active | |
LONG TERM REVERSIONS (TORQUAY) LIMITED | Director | 2016-04-11 | CURRENT | 1999-07-19 | Active | |
RG RESIDENTIAL LIMITED | Director | 2016-04-11 | CURRENT | 2000-02-14 | Active | |
FRAYS PROPERTY MANAGEMENT (NO.3) LIMITED | Director | 2016-04-11 | CURRENT | 2000-08-29 | Active | |
LONG TERM INVESTMENTS (PRS 1) LIMITED | Director | 2016-04-11 | CURRENT | 2005-06-27 | Active | |
LONG TERM INVESTMENTS (PRS 2) LIMITED | Director | 2016-04-11 | CURRENT | 2005-09-07 | Active | |
REVERSIONS 2005 LIMITED | Director | 2016-04-11 | CURRENT | 2005-11-14 | Active | |
LTR FREEHOLD LIMITED | Director | 2016-04-11 | CURRENT | 2010-02-04 | Active | |
WS PARTNERS LIMITED | Director | 2016-04-11 | CURRENT | 2015-06-11 | 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 | ||
CONFIRMATION STATEMENT MADE ON 08/11/23, WITH UPDATES | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
Audit exemption subsidiary accounts made up to 2022-03-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | |
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 | ||
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR PIERS DE VIGNE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIERS DE VIGNE | |
AP01 | DIRECTOR APPOINTED MR FINTAN HODDY | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
RES15 | CHANGE OF COMPANY NAME 26/05/21 | |
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 22/02/21 FROM 7 Nelson Street Southend-on-Sea Essex SS1 1EH | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Katharine Morshead on 2018-12-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES | |
PSC05 | Change of details for Regis Group (Holdings) Limited as a person with significant control on 2017-09-08 | |
CH01 | Director's details changed for Mr Piers De Vigne on 2017-09-08 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 52 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS KATHARINE MORSHEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCFADYEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE JONES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 09/12/15 STATEMENT OF CAPITAL;GBP 52 | |
AR01 | 06/12/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AP01 | DIRECTOR APPOINTED MRS MICHELLE JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GOULD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GOULD | |
RES12 | Resolution of varying share rights or name | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
TM02 | Termination of appointment of Nicholas Charles Gould on 2014-12-15 | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 52 | |
AR01 | 06/12/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 31/01/14 STATEMENT OF CAPITAL;GBP 52 | |
AR01 | 06/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR PAUL MCFADYEN | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/2013 FROM 7-13 NELSON STREET SOUTHEND-ON-SEA SS1 1EH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 06/12/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD GOULD / 22/02/2012 | |
AR01 | 06/12/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 06/12/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED PIERS DE VIGNE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD GOULD / 14/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS CHARLES GOULD / 14/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES GOULD / 14/12/2009 | |
AR01 | 06/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES GOULD / 06/12/2009 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
363a | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
225 | PREVEXT FROM 31/12/2007 TO 31/03/2008 | |
363a | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | NATIONWIDE BUILDING SOCIETY AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND THE FINANCE PARTIES(THE "SECURITY TRUSTEE") |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BOURNES GREEN CHASE LTD. are:
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