Regis Homes Limited

Active
Incorporated on 1 May 2015

Reg Address: 16-18 Warrior Square, Southend-On-Sea SS1 2WS, England

Company Number 09570437
Company Status Active
Incorporation Date 1 May 2015
Total Assets £6.58K £-1.1M (-99.4%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 2
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 2
Accounts Last Made 31 Mar 2023
Accounts Type Audit-exemption-subsidiary
Accounts Next Due 31 Dec 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 8 Nov 2023
Confirmation Statement Next Due 22 Nov 2024
Average Number of Employees 0

Company Classifications:
68100 - Buying and selling of own real estate

Summary The company with name "Regis Homes Limited" is a ltd and located in 16-18 Warrior Square, Southend-On-Sea SS1 2WS. Regis Homes Limited is currently in active status and it was incorporated on 1 May 2015 (9 years 4 months 24 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.

Accounts Period Covered Start Date

1 Apr 2019
Accounts Period Covered End Date

31 Mar 2020
Total Assets

£6.58K ^{£-1.1M (-99.4%)} _{change vs prev year}
Total Liabilities

£-1.06M ^{£+1.22M (+53.5%)} _{change vs prev year}
Equity

£-1.01M ^{£+99.93K (+9%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-43.64K ^{£+18.89K (+30.2%)} _{change vs prev year}
Current Assets

£6.58K ^{£-1.1M (-99.4%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£-1.01M ^{£+99.93K (+9%)} _{change vs prev year}
Total Assets Less Current Liabilities

-
Debtors

£1.91K ^{£-19.62K (-91.1%)} _{change vs prev year}
Cash In Bank

£4.67K ^{£-17.35K (-78.8%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Regis Homes Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Fintan David Hoddy	Director	31 Dec 2021	British	Active
2	Piers De Vigne	Director	14 Feb 2017	British	Resigned 10 Jan 2022
3	Piers Devigne	Director	14 Feb 2017	British	Active
4	Sydney Taylor	Director	31 Jan 2017	British	Active
5	Sydney Englebert Taylor	Director	31 Jan 2017	British	Active
6	Michelle Jones	Director	31 Jan 2017	British	Resigned 8 Aug 2018
7	Katharine Morshead	Director	11 Apr 2016	British	Active
8	Sean Millgate	Director	1 Oct 2015	-	Resigned 31 Jan 2017
9	John Harvey Bell	Director	16 Sep 2015	British	Resigned 31 Jan 2017
10	James Futter	Director	21 Jul 2015	British	Resigned 12 Nov 2018
11	Michelle Jones	Director	1 May 2015	British	Resigned 21 Jul 2015
12	Paul Mcfadyen	Director	1 May 2015	British	Resigned 11 Apr 2016

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	Regis Group (Holdings) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Regis Homes Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Audit Exemption Subsiduary	26 Jan 2024	Download PDF
2	Other - Legacy	26 Jan 2024	Download PDF
3	Other - Legacy	26 Jan 2024	Download PDF
4	Accounts - Legacy	26 Jan 2024	Download PDF
5	Other - Legacy	11 Jan 2023	Download PDF
6	Accounts - Legacy	11 Jan 2023	Download PDF
7	Accounts - Audit Exemption Subsiduary	11 Jan 2023	Download PDF
8	Other - Legacy	11 Jan 2023	Download PDF
9	Confirmation Statement - No Updates	8 Nov 2022	Download PDF 3 Pages
10	Persons With Significant Control - Change To A Person With Significant Control	25 Oct 2022	Download PDF 2 Pages
11	Persons With Significant Control - Change To A Person With Significant Control	10 May 2022	Download PDF 2 Pages
12	Confirmation Statement - No Updates	17 May 2021	Download PDF
13	Accounts - Small	19 Oct 2020	Download PDF 9 Pages
14	Confirmation Statement - No Updates	10 Jun 2020	Download PDF 3 Pages
15	Mortgage - Satisfy Charge Full	22 Apr 2020	Download PDF 4 Pages
16	Mortgage - Satisfy Charge Full	22 Apr 2020	Download PDF 4 Pages
17	Accounts - Small	2 Jan 2020	Download PDF 9 Pages
18	Confirmation Statement - No Updates	10 May 2019	Download PDF 3 Pages
19	Accounts - Small	31 Dec 2018	Download PDF 9 Pages
20	Officers - Termination Director Company With Name Termination Date	12 Nov 2018	Download PDF 1 Pages
21	Officers - Termination Director Company With Name Termination Date	8 Aug 2018	Download PDF 1 Pages
22	Confirmation Statement - No Updates	17 May 2018	Download PDF 3 Pages
23	Accounts - Full	16 Nov 2017	Download PDF 23 Pages
24	Address - Change Registered Office Company With Date Old New	20 Jun 2017	Download PDF 1 Pages
25	Confirmation Statement - Updates	8 May 2017	Download PDF 5 Pages
26	Address - Move Registers To Sail Company With New	4 May 2017	Download PDF 1 Pages
27	Address - Change Sail Company With New	4 May 2017	Download PDF 1 Pages
28	Officers - Termination Director Company With Name Termination Date	14 Feb 2017	Download PDF 1 Pages
29	Officers - Termination Director Company With Name Termination Date	14 Feb 2017	Download PDF 1 Pages
30	Officers - Appoint Person Director Company With Name Date	14 Feb 2017	Download PDF 2 Pages
31	Officers - Appoint Person Director Company With Name Date	14 Feb 2017	Download PDF 2 Pages
32	Officers - Appoint Person Director Company With Name Date	14 Feb 2017	Download PDF 2 Pages
33	Accounts - Full	20 Dec 2016	Download PDF 22 Pages
34	Officers - Change Person Director Company With Change Date	21 Jun 2016	Download PDF 2 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	4 May 2016	Download PDF 5 Pages
36	Officers - Appoint Person Director Company With Name Date	13 Apr 2016	Download PDF 2 Pages
37	Officers - Termination Director Company With Name Termination Date	13 Apr 2016	Download PDF 1 Pages
38	Mortgage - Create With Deed With Charge Number Charge Creation Date	6 Jan 2016	Download PDF 39 Pages
39	Mortgage - Create With Deed With Charge Number Charge Creation Date	6 Jan 2016	Download PDF 22 Pages
40	Officers - Appoint Person Director Company With Name Date	2 Oct 2015	Download PDF 2 Pages
41	Officers - Appoint Person Director Company With Name Date	23 Sep 2015	Download PDF 2 Pages
42	Officers - Termination Director Company With Name Termination Date	28 Jul 2015	Download PDF 1 Pages
43	Officers - Appoint Person Director Company With Name Date	28 Jul 2015	Download PDF 2 Pages
44	Accounts - Change Account Reference Date Company Current Shortened	13 May 2015	Download PDF 1 Pages
45	Incorporation - Company	1 May 2015	Download PDF 23 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.

#	Name	Status
1	Account4Tax Accountants Ltd Mutual People: Sydney Taylor	Active
2	Water Lane (Leeds) Management Company Limited Mutual People: Katharine Morshead , Piers Devigne	Active
3	Didsbury Point Management Company Limited Mutual People: Katharine Morshead , Piers Devigne	Active
4	Garrison Reversions Limited Mutual People: Katharine Morshead	Active
5	Ltr 1 Limited Mutual People: Katharine Morshead	Active
6	Ltr (Riverwalk) Limited Mutual People: Katharine Morshead , Piers Devigne	Active
7	Long Term Reversions (Housing) Limited Mutual People: Katharine Morshead , Piers Devigne	Active
8	Waterglen Limited Mutual People: Katharine Morshead	Active
9	Quadro Developments Limited Mutual People: Katharine Morshead	Active
10	Rg Airspace Developments Ltd Mutual People: Katharine Morshead	Active
11	Rg Reversions 2014 Limited Mutual People: Katharine Morshead	Active
12	Rg Freeholds (London) Limited Mutual People: Katharine Morshead	Active
13	Rg Capital Partners Limited Mutual People: Katharine Morshead	Active
14	Rg Securities (No. 3) Limited Mutual People: Katharine Morshead	Active
15	Rg Reversionary Ltd Mutual People: Katharine Morshead , Piers Devigne	Active
16	Rg Residential Limited Mutual People: Katharine Morshead	Active
17	Riverstone Limited Mutual People: Katharine Morshead	Active
18	Stanley N. Evans (Estates) Limited Mutual People: Katharine Morshead	Active
19	Frays Property Management (No.3) Limited Mutual People: Katharine Morshead	Active
20	Ltr (Liberty Building) Limited Mutual People: Katharine Morshead , Piers Devigne	Active
21	Ltr (Uk) Developments Limited Mutual People: Katharine Morshead , Piers Devigne	Active
22	Blencare Limited Mutual People: Katharine Morshead	Active
23	Buy 2 Rent Limited Mutual People: Katharine Morshead	Active
24	Cas Capital 2010 Ltd Mutual People: Katharine Morshead , Piers Devigne	Active
25	Chalkwell Partners Limited Mutual People: Katharine Morshead , Piers Devigne	Active
26	Charles Street Holdings Limited Mutual People: Katharine Morshead	Active
27	Long Term Investments (Prs 3) Limited Mutual People: Katharine Morshead	Active
28	Long Term Investments (Prs 1) Limited Mutual People: Katharine Morshead	Active
29	Long Term Reversions (Dulwich) Limited Mutual People: Katharine Morshead	Active
30	Long Term Investments (Prs) Holdings Limited Mutual People: Katharine Morshead	Active
31	Long Term Reversions (Cambridge) Limited Mutual People: Katharine Morshead	Active
32	Long Term Reversions (Gloucester) Limited Mutual People: Katharine Morshead	Active
33	Long Term Reversions (Glastonbury) Limited Mutual People: Katharine Morshead	Active
34	Long Term Reversions (Harrogate) Limited Mutual People: Katharine Morshead	Active
35	Long Term Reversions (Penzance) Limited Mutual People: Katharine Morshead	Active
36	Long Term Reversions (Shrewsbury) Limited Mutual People: Katharine Morshead	Active
37	Long Term Reversions (Torquay) Limited Mutual People: Katharine Morshead	Active
38	Long Term Reversions (Winchester) Limited Mutual People: Katharine Morshead	Active
39	Long Term Reversions Limited Mutual People: Katharine Morshead	Active
40	Long Term Reversions No 1 Limited Mutual People: Katharine Morshead	Active
41	Ltr Freehold Limited Mutual People: Katharine Morshead	Active
42	Ltr (Bedford House) Limited Mutual People: Katharine Morshead	Active
43	Ltr (Altitude Point) Limited Mutual People: Katharine Morshead , Piers Devigne	Active
44	Ltr (Bermondsey Works) Limited Mutual People: Katharine Morshead , Piers Devigne	Active
45	Ltr (Caledonian Road) Limited Mutual People: Katharine Morshead , Piers Devigne	Active
46	Ltr Freehold 2 Limited Mutual People: Katharine Morshead	Active
47	Ltr (Legacy) Limited Mutual People: Katharine Morshead , Piers Devigne	Active
48	Ltr Ground Rents 5 Limited Mutual People: Katharine Morshead	Active
49	Ltr Ground Rents 8 Limited Mutual People: Katharine Morshead	Active
50	Ltr Freehold 3 Limited Mutual People: Katharine Morshead	Active
51	Ltr Rooftop Developments Limited Mutual People: Katharine Morshead	Active
52	Ltr (Baronet) Limited Mutual People: Katharine Morshead	Active
53	Magnus Midland Ltd. Mutual People: Katharine Morshead	Active
54	North West Region Assets Limited Mutual People: Katharine Morshead	Active
55	Pier Asset Management Limited Mutual People: Katharine Morshead	Active
56	Pier Management Ltd Mutual People: Katharine Morshead	Active
57	Prittlewell Developments Limited Mutual People: Katharine Morshead	Active
58	Regis Commercial Limited Mutual People: Katharine Morshead	Active
59	Regis Group (Holdings) Limited Mutual People: Katharine Morshead	Active
60	Regis Leisure Limited Mutual People: Katharine Morshead , Piers Devigne	Active
61	Regis Services Holdings Limited Mutual People: Katharine Morshead	Active
62	Regis Group Services Limited Mutual People: Katharine Morshead	Active
63	Bournes Green Chase Ltd. Mutual People: Katharine Morshead	Active
64	Regis (Barclays) Holdings Limited Mutual People: Katharine Morshead	Active
65	Regis Group (Southern) Limited Mutual People: Katharine Morshead	Active
66	Regis (Directors Nominee) Limited Mutual People: Katharine Morshead	Active
67	Regis (Ubk) Holdings Limited Mutual People: Katharine Morshead	Active
68	Regis Group (Barclays) Limited Mutual People: Katharine Morshead	Active
69	Regis Group (Barclays Two) Limited Mutual People: Katharine Morshead	Active
70	Regis Group (Ubk) Limited Mutual People: Katharine Morshead	Active
71	Regis Group Holdings No. 1 Limited Mutual People: Katharine Morshead	Active
72	Regis Usa Limited Mutual People: Katharine Morshead , Piers Devigne	Active
73	Regis Entertainment No.2 Limited Mutual People: Katharine Morshead	Active
74	Reversions 2005 Limited Mutual People: Katharine Morshead	Active
75	Reversions (Long Term) Limited Mutual People: Katharine Morshead	Active
76	Rg Securities (No.2) Limited Mutual People: Katharine Morshead	Active
77	Rg Securities Limited Mutual People: Katharine Morshead	Active
78	Rooftop Energy Limited Mutual People: Katharine Morshead	Active
79	Rooftop Communications Limited Mutual People: Katharine Morshead	Active
80	Scotkeyne Limited Mutual People: Katharine Morshead	Active
81	Sloane Street Nominees Limited Mutual People: Katharine Morshead	Active
82	South London Ground Rents Limited Mutual People: Katharine Morshead , Piers Devigne	Active
83	Ltr 6 Limited Mutual People: Katharine Morshead , Piers Devigne	Active
84	Thorpe Bay Estate Company Limited Mutual People: Katharine Morshead	Active
85	Thorpe Estate Limited Mutual People: Katharine Morshead	Active
86	Ubk (Thurloe) Ltd. Mutual People: Katharine Morshead	Active
87	Magnus Design Limited Mutual People: Katharine Morshead	Active
88	Raleigh Close Limited Mutual People: Katharine Morshead , Piers Devigne	Active
89	Ws Partners Limited Mutual People: Katharine Morshead , Piers Devigne	Active
90	123 Sloane Street Limited Mutual People: Katharine Morshead	Active
91	Easylet Limited Mutual People: Katharine Morshead	Active
92	Ella Savannah Limited Mutual People: Katharine Morshead	Active
93	Farm Street Nominees Limited Mutual People: Katharine Morshead	Active
94	Fileadmin Holdings Limited Mutual People: Katharine Morshead	Active
95	Freehold Services Limited Mutual People: Katharine Morshead , Piers Devigne	Active
96	Ground Rent Partners Ltd Mutual People: Katharine Morshead	Active
97	Ground Rent Residential Ltd Mutual People: Katharine Morshead	Active
98	Ground Rents 2011 Limited Mutual People: Katharine Morshead , Piers Devigne	Active
99	Handsoff Limited Mutual People: Katharine Morshead	Active
100	Headline Investments Limited Mutual People: Katharine Morshead	Active
101	Isfield Farms (Regis) Limited Mutual People: Katharine Morshead	Active
102	Langthorne Management Co Ltd. Mutual People: Katharine Morshead	Active
103	Life Space Regis Limited Mutual People: Katharine Morshead	Active
104	Regis Group (Thorpe Bay) Limited Mutual People: Katharine Morshead	Active
105	Gradehurst Management Limited Mutual People: Katharine Morshead	Active
106	Mobeft Limited Mutual People: Katharine Morshead	Active
107	Under 80 Limited Mutual People: Katharine Morshead , Piers Devigne	Active
108	Furatto Limited Mutual People: Katharine Morshead , Piers Devigne	Active
109	Green Street Nominees Limited Mutual People: Katharine Morshead	Active
110	Invitation Homes Limited Mutual People: Katharine Morshead , Piers Devigne , Sydney Englebert Taylor	Active
111	Long Term Investments (Prs 2) Limited Mutual People: Katharine Morshead	Active
112	Ltr (Venue) Limited Mutual People: Katharine Morshead	Active
113	Regis Retirement Living Limited Mutual People: Katharine Morshead	Active
114	Shoreline Securities Limited Mutual People: Katharine Morshead	Active
115	Sloane Street Holdings Limited Mutual People: Katharine Morshead	Active
116	Msm Partners Limited Mutual People: Katharine Morshead , Piers Devigne	Active
117	A.J. Wait & Co. Limited Mutual People: Katharine Morshead	Active
118	Amicrest Recovery 52 Limited Mutual People: Katharine Morshead	Active
119	B2R Capital Limited Mutual People: Katharine Morshead , Piers Devigne	Active
120	B2R Finance Limited Mutual People: Katharine Morshead , Piers Devigne	Active
121	Bladetop Limited Mutual People: Katharine Morshead	Active
122	Brenbase Properties Limited Mutual People: Katharine Morshead	Active
123	Regis Group Plc Mutual People: Katharine Morshead	Active
124	The Elms (Luton) Management Company Ltd Mutual People: Katharine Morshead	Active
125	St Peters Walk (Wolverhampton) Management Company Limited Mutual People: Katharine Morshead , Piers Devigne	Active
126	St Peter'S Walk (Wolverhampton) No.3 Management Company Limited Mutual People: Katharine Morshead , Piers Devigne	Active