HONEYGROVE (REGENCY) LIMITED

Key Data

Status

Dissolved

Company No.

04580536

Incorporation date

03/11/2002

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/11/2002)

20/09/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/10/2010

Dissolution deferment

View PDF (1 pages)

06/10/2010

Completion of winding up

View PDF (1 pages)

07/12/2009

Order of court to wind up

View PDF (1 pages)

16/11/2009

Annual return made up to 2009-11-04 with full list of shareholders

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20/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

19/01/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (11 pages)

10/11/2008

Return made up to 04/11/08; full list of members

View PDF (3 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

16/05/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (19 pages)

06/11/2007

Return made up to 04/11/07; full list of members

View PDF (2 pages)

30/10/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

06/11/2006

Return made up to 04/11/06; full list of members

View PDF (2 pages)

09/10/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

08/11/2005

Return made up to 04/11/05; full list of members

View PDF (2 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

30/05/2005

Particulars of mortgage/charge

View PDF (17 pages)

26/05/2005

Declaration of assistance for shares acquisition

View PDF (14 pages)

26/05/2005

Declaration of assistance for shares acquisition

View PDF (14 pages)

26/05/2005

Resolutions

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26/05/2005

Resolutions

View PDF (2 pages)

24/05/2005

Resolutions

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24/05/2005

Resolutions

View PDF (2 pages)

16/03/2005

Declaration of assistance for shares acquisition

View PDF (17 pages)

14/03/2005

Declaration of assistance for shares acquisition

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03/03/2005

Resolutions

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03/03/2005

Resolutions

View PDF (2 pages)

03/03/2005

Memorandum and Articles of Association

View PDF (7 pages)

03/03/2005

Resolutions

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03/03/2005

Resolutions

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03/03/2005

Resolutions

View PDF (2 pages)

28/02/2005

Director resigned

View PDF (1 pages)

25/01/2005

Particulars of mortgage/charge

View PDF (17 pages)

20/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/01/2005

Accounting reference date extended from 30/09/04 to 31/12/04

View PDF (1 pages)

10/01/2005

New secretary appointed;new director appointed

View PDF (3 pages)

10/01/2005

New director appointed

View PDF (3 pages)

10/01/2005

Registered office changed on 11/01/05 from: chequers chequers hill, bough beech edenbridge kent TN8 7PD

View PDF (1 pages)

10/01/2005

Director resigned

View PDF (1 pages)

10/01/2005

Director resigned

View PDF (1 pages)

10/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

23/12/2004

Particulars of mortgage/charge

View PDF (17 pages)

25/11/2004

Return made up to 04/11/04; full list of members

View PDF (6 pages)

26/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

26/02/2004

Particulars of mortgage/charge

View PDF (11 pages)

26/02/2004

Particulars of mortgage/charge

View PDF (7 pages)

22/02/2004

Director's particulars changed

View PDF (1 pages)

04/02/2004

Registered office changed on 05/02/04 from: chapel house 31 london road sevenoaks kent TN13 1AR

View PDF (1 pages)

08/12/2003

Accounting reference date shortened from 30/11/04 to 30/09/04

View PDF (1 pages)

08/12/2003

Accounts for a dormant company made up to 2003-11-30

View PDF (2 pages)

24/11/2003

Resolutions

View PDF (0 pages)

24/11/2003

Resolutions

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24/11/2003

Resolutions

View PDF (1 pages)

17/11/2003

Return made up to 04/11/03; full list of members

View PDF (6 pages)

17/11/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/08/2003

Registered office changed on 28/08/03 from: chequers, bough beech edenbridge kent TN8 7PD

View PDF (1 pages)

05/08/2003

New director appointed

View PDF (2 pages)

22/07/2003

Director resigned

View PDF (1 pages)

22/07/2003

Secretary resigned

View PDF (1 pages)

22/07/2003

Director resigned

View PDF (1 pages)

22/07/2003

New secretary appointed;new director appointed

View PDF (2 pages)

05/03/2003

New director appointed

View PDF (2 pages)

05/03/2003

New secretary appointed

View PDF (2 pages)

18/02/2003

New director appointed

View PDF (2 pages)

12/02/2003

New director appointed

View PDF (2 pages)

12/02/2003

New director appointed

View PDF (2 pages)

02/02/2003

Certificate of change of name

View PDF (2 pages)

11/11/2002

Secretary resigned

View PDF (1 pages)

11/11/2002

Director resigned

View PDF (1 pages)

03/11/2002

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Negus, Terence James	Director	24/06/2003 - 17/12/2004	39
Taylor, Martyn	Director	04/11/2002 - 05/11/2002	208
Johnson, Christopher Charles	Director	24/06/2003 - 17/12/2004	47
Boot, George Robert	Director	17/12/2004 - Present	74
Turpin, Carl Stephen	Director	17/12/2004 - Present	73

Persons with Significant Control

No PSC data available.

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Description

About HONEYGROVE (REGENCY) LIMITED

HONEYGROVE (REGENCY) LIMITED is an(a) Dissolved company incorporated on 03/11/2002 with the registered office located at Oakdene House, 34 Bell Street, Reigate, Surrey RH2 7SL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HONEYGROVE (REGENCY) LIMITED?

HONEYGROVE (REGENCY) LIMITED is currently Dissolved. It was registered on 03/11/2002 and dissolved on 20/09/2017.

Where is HONEYGROVE (REGENCY) LIMITED located?

HONEYGROVE (REGENCY) LIMITED is registered at Oakdene House, 34 Bell Street, Reigate, Surrey RH2 7SL.

What does HONEYGROVE (REGENCY) LIMITED do?

HONEYGROVE (REGENCY) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for HONEYGROVE (REGENCY) LIMITED?

The latest filing was on 20/09/2017: Final Gazette dissolved following liquidation.