Regenco (Winchburgh) Limited
- Active
- Incorporated on 16 Oct 2007
Reg Address: PINSENT MASONS LLP1 Park Row, Leeds LS1 5AB
Previous Names:
Lxb Properties (Winchburgh) Limited - 8 Sep 2010
Lxb Properties (Winchburgh) Limited - 16 Oct 2007
Company Classifications:
41100 - Development of building projects
- Summary The company with name "Regenco (Winchburgh) Limited" is a ltd and located in PINSENT MASONS LLP1 Park Row, Leeds LS1 5AB. Regenco (Winchburgh) Limited is currently in active status and it was incorporated on 16 Oct 2007 (16 years 11 months 6 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Regenco (Winchburgh) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Kirsty Elizabeth Murray | Secretary | 31 Aug 2010 | - | Active |
| 2 | Paul Richmond Davidson | Director | 31 Aug 2010 | British | Active |
| 3 | James Cairns Mcmahon | Director | 31 Aug 2010 | British | Active |
| 4 | Paul Richmond Davidson | Director | 31 Aug 2010 | British | Resigned 17 Jun 2021 |
| 5 | James Cairns Mcmahon | Director | 31 Aug 2010 | Scottish | Active |
| 6 | Daniel Stephen Whitby | Secretary | 15 Apr 2009 | - | Resigned 31 Aug 2010 |
| 7 | Nicholas Brian Treseder Alford | Director | 16 Oct 2007 | British | Resigned 31 Aug 2010 |
| 8 | Richard Paul Margree | Director | 16 Oct 2007 | British | Resigned 31 Aug 2010 |
| 9 | Brendon Ogrady | Director | 16 Oct 2007 | - | Resigned 31 Aug 2010 |
| 10 | Timothy Paul Walton | Director | 16 Oct 2007 | British | Resigned 31 Aug 2010 |
| 11 | Brendon Ogrady | Secretary | 16 Oct 2007 | - | Resigned 15 Apr 2009 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | West Coast Capital (Retail Parks) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 15 Jun 2020 | - | Active |
| 2 | Regenco Properties Llp Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 30 Jun 2016 | - | Ceased 15 Jun 2020 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Regenco (Winchburgh) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 21 Oct 2022 | Download PDF 3 Pages |
| 2 | Officers - Appoint Person Director Company With Name Date | 13 Oct 2022 | Download PDF 2 Pages |
| 3 | Officers - Termination Director Company With Name Termination Date | 18 Jun 2021 | Download PDF |
| 4 | Accounts - Total Exemption Full | 19 Dec 2020 | Download PDF 7 Pages |
| 5 | Confirmation Statement - Updates | 16 Oct 2020 | Download PDF 5 Pages |
| 6 | Persons With Significant Control - Cessation Of A Person With Significant Control | 24 Jun 2020 | Download PDF 1 Pages |
| 7 | Persons With Significant Control - Notification Of A Person With Significant Control | 24 Jun 2020 | Download PDF 2 Pages |
| 8 | Accounts - Total Exemption Full | 30 Dec 2019 | Download PDF 7 Pages |
| 9 | Confirmation Statement - Updates | 22 Oct 2019 | Download PDF 7 Pages |
| 10 | Capital - Allotment Shares | 9 Jan 2019 | Download PDF 4 Pages |
| 11 | Capital - Alter Shares Subdivision | 9 Jan 2019 | Download PDF 7 Pages |
| 12 | Capital - Name Of Class Of Shares | 8 Jan 2019 | Download PDF 2 Pages |
| 13 | Resolution | 7 Jan 2019 | Download PDF 31 Pages |
| 14 | Mortgage - Satisfy Charge Full | 5 Jan 2019 | Download PDF 4 Pages |
| 15 | Mortgage - Satisfy Charge Full | 5 Jan 2019 | Download PDF 4 Pages |
| 16 | Mortgage - Satisfy Charge Full | 5 Jan 2019 | Download PDF 4 Pages |
| 17 | Mortgage - Satisfy Charge Full | 5 Jan 2019 | Download PDF 4 Pages |
| 18 | Accounts - Total Exemption Full | 28 Dec 2018 | Download PDF 10 Pages |
| 19 | Resolution | 19 Dec 2018 | Download PDF 1 Pages |
| 20 | Capital - Legacy | 14 Dec 2018 | Download PDF 1 Pages |
| 21 | Insolvency - Legacy | 14 Dec 2018 | Download PDF 1 Pages |
| 22 | Resolution | 14 Dec 2018 | Download PDF 1 Pages |
| 23 | Capital - Statement Company With Date Currency Figure | 14 Dec 2018 | Download PDF 5 Pages |
| 24 | Capital - Allotment Shares | 11 Dec 2018 | Download PDF 4 Pages |
| 25 | Confirmation Statement - No Updates | 18 Oct 2018 | Download PDF 3 Pages |
| 26 | Officers - Change Person Secretary Company With Change Date | 27 Sep 2018 | Download PDF 1 Pages |
| 27 | Accounts - Total Exemption Full | 29 Dec 2017 | Download PDF 9 Pages |
| 28 | Confirmation Statement - No Updates | 24 Oct 2017 | Download PDF 3 Pages |
| 29 | Accounts - Full | 3 Jan 2017 | Download PDF 16 Pages |
| 30 | Confirmation Statement - Updates | 20 Oct 2016 | Download PDF 5 Pages |
| 31 | Accounts - Change Account Reference Date Company Previous Extended | 30 Jun 2016 | Download PDF 1 Pages |
| 32 | Accounts - Full | 19 Dec 2015 | Download PDF 16 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Oct 2015 | Download PDF 6 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Oct 2014 | Download PDF 6 Pages |
| 35 | Accounts - Full | 3 Oct 2014 | Download PDF 16 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Oct 2013 | Download PDF 6 Pages |
| 37 | Accounts - Full | 26 Sep 2013 | Download PDF 15 Pages |
| 38 | Address - Change Registered Office Company With Date Old | 9 Apr 2013 | Download PDF 1 Pages |
| 39 | Resolution | 19 Dec 2012 | Download PDF 9 Pages |
| 40 | Capital - Allotment Shares | 19 Dec 2012 | Download PDF 4 Pages |
| 41 | Resolution | 19 Nov 2012 | Download PDF 8 Pages |
| 42 | Change Of Constitution - Statement Of Companys Objects | 19 Nov 2012 | Download PDF 2 Pages |
| 43 | Capital - Allotment Shares | 19 Nov 2012 | Download PDF 4 Pages |
| 44 | Change Of Constitution - Statement Of Companys Objects | 9 Nov 2012 | Download PDF 2 Pages |
| 45 | Capital - Allotment Shares | 9 Nov 2012 | Download PDF 4 Pages |
| 46 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Nov 2012 | Download PDF 5 Pages |
| 47 | Address - Change Registered Office Company With Date Old | 6 Nov 2012 | Download PDF 1 Pages |
| 48 | Accounts - Full | 4 Oct 2012 | Download PDF 15 Pages |
| 49 | Mortgage - Legacy | 15 May 2012 | Download PDF 5 Pages |
| 50 | Mortgage - Legacy | 7 Apr 2012 | Download PDF 7 Pages |
| 51 | Mortgage - Legacy | 5 Apr 2012 | Download PDF 10 Pages |
| 52 | Mortgage - Legacy | 5 Apr 2012 | Download PDF 9 Pages |
| 53 | Address - Change Registered Office Company With Date Old | 2 Nov 2011 | Download PDF 1 Pages |
| 54 | Officers - Change Person Secretary Company With Change Date | 2 Nov 2011 | Download PDF 1 Pages |
| 55 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Nov 2011 | Download PDF 5 Pages |
| 56 | Accounts - Full | 30 Sep 2011 | Download PDF 13 Pages |
| 57 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Oct 2010 | Download PDF 5 Pages |
| 58 | Officers - Termination Director Company With Name | 20 Sep 2010 | Download PDF 1 Pages |
| 59 | Officers - Termination Secretary Company With Name | 20 Sep 2010 | Download PDF 1 Pages |
| 60 | Officers - Termination Director Company With Name | 20 Sep 2010 | Download PDF 1 Pages |
| 61 | Officers - Termination Director Company With Name | 20 Sep 2010 | Download PDF 1 Pages |
| 62 | Officers - Termination Director Company With Name | 20 Sep 2010 | Download PDF 1 Pages |
| 63 | Officers - Appoint Person Secretary Company With Name | 15 Sep 2010 | Download PDF 2 Pages |
| 64 | Address - Change Registered Office Company With Date Old | 10 Sep 2010 | Download PDF 2 Pages |
| 65 | Officers - Appoint Person Director Company With Name | 10 Sep 2010 | Download PDF 3 Pages |
| 66 | Officers - Appoint Person Director Company With Name | 10 Sep 2010 | Download PDF 3 Pages |
| 67 | Change Of Name - Certificate Company | 8 Sep 2010 | Download PDF 2 Pages |
| 68 | Change Of Name - Notice | 8 Sep 2010 | Download PDF 2 Pages |
| 69 | Accounts - Full | 8 Jul 2010 | Download PDF 13 Pages |
| 70 | Officers - Change Person Director Company With Change Date | 30 Jan 2010 | Download PDF 3 Pages |
| 71 | Officers - Change Person Director Company With Change Date | 12 Nov 2009 | Download PDF 2 Pages |
| 72 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Nov 2009 | Download PDF 7 Pages |
| 73 | Accounts - Full | 16 Sep 2009 | Download PDF 14 Pages |
| 74 | Officers - Legacy | 29 Apr 2009 | Download PDF 1 Pages |
| 75 | Officers - Legacy | 29 Apr 2009 | Download PDF 2 Pages |
| 76 | Accounts - Full | 2 Nov 2008 | Download PDF 14 Pages |
| 77 | Annual Return - Legacy | 16 Oct 2008 | Download PDF 4 Pages |
| 78 | Accounts - Legacy | 15 Oct 2008 | Download PDF 1 Pages |
| 79 | Mortgage - Legacy | 12 Feb 2008 | Download PDF 7 Pages |
| 80 | Mortgage - Legacy | 12 Feb 2008 | Download PDF 7 Pages |
| 81 | Officers - Legacy | 6 Feb 2008 | Download PDF 1 Pages |
| 82 | Mortgage - Legacy | 27 Dec 2007 | Download PDF 2 Pages |
| 83 | Mortgage - Legacy | 21 Dec 2007 | Download PDF 5 Pages |
| 84 | Incorporation - Company | 16 Oct 2007 | Download PDF 36 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.