REGIONAL PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

00294448

Incorporation date

26/11/1934

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/1934)

05/10/2017

Final Gazette dissolved following liquidation

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05/07/2017

Return of final meeting in a members' voluntary winding up

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04/05/2017

Registered office address changed from 1 Dorset Street Southampton Hampshire SO15 2DP to 30 Finsbury Square London EC2P 2YU on 2017-05-04

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03/01/2017

Registered office address changed from Pixham End Dorking Surrey RH4 1QA to 1 Dorset Street Southampton Hampshire SO15 2DP on 2017-01-03

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03/01/2017

Declaration of solvency

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03/01/2017

Appointment of a voluntary liquidator

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03/01/2017

Resolutions

View PDF (1 pages)

17/11/2016

Satisfaction of charge 3 in full

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18/10/2016

Statement by Directors

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18/10/2016

Statement of capital on 2016-10-18

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18/10/2016

Solvency Statement dated 13/10/16

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18/10/2016

Resolutions

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27/09/2016

Termination of appointment of Andrew David Carr as a director on 2016-09-23

View PDF (1 pages)

27/09/2016

Appointment of Clair Louise Marshall as a director on 2016-09-23

View PDF (2 pages)

26/09/2016

Appointment of Mr David Rowley Rose as a director on 2016-09-23

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06/09/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

16/06/2016

Annual return made up to 2016-05-01 with full list of shareholders

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07/01/2016

Termination of appointment of Jonathan Stephen Moss as a director on 2015-12-07

View PDF (1 pages)

21/10/2015

Termination of appointment of Robin Duncan Smith as a director on 2015-09-30

View PDF (1 pages)

03/08/2015

Register inspection address has been changed from Secretariat Friends Life 2nd Floor One New Change London EC4M 9EF England to St Helen's 1 Undershaft London EC3P 3DQ

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30/07/2015

Auditor's resignation

View PDF (1 pages)

22/06/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

26/05/2015

Annual return made up to 2015-05-01 with full list of shareholders

View PDF (5 pages)

30/04/2015

Sub-division of shares on 2015-04-10

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30/04/2015

Change of share class name or designation

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30/04/2015

Statement of company's objects

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30/04/2015

Particulars of variation of rights attached to shares

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30/04/2015

Resolutions

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05/01/2015

Termination of appointment of Martin Potkins as a director on 2014-12-31

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01/07/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

09/05/2014

Annual return made up to 2014-05-01 with full list of shareholders

View PDF (7 pages)

31/10/2013

Appointment of Andrew David Carr as a director

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17/10/2013

Appointment of Martin Potkins as a director

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17/10/2013

Appointment of Mr Robin Duncan Smith as a director

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08/10/2013

Termination of appointment of James Black as a director

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07/08/2013

Termination of appointment of Lindsay J'afari-Pak as a director

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07/08/2013

Appointment of Mr Jonathan Stephen Moss as a director

View PDF (2 pages)

28/06/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

11/06/2013

Annual return made up to 2013-05-22 with full list of shareholders

View PDF (6 pages)

27/09/2012

Appointment of James Masson Black as a director

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25/09/2012

Termination of appointment of Evelyn Bourke as a director

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18/09/2012

Appointment of Mrs Lindsay Clare J'afari-Pak as a director

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24/07/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

20/06/2012

Annual return made up to 2012-05-22 with full list of shareholders

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24/05/2012

Termination of appointment of Diana Monger as a director

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24/05/2012

Termination of appointment of Diana Monger as a secretary

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03/05/2012

Appointment of Friends Life Secretarial Services Limited as a secretary

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26/04/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

02/04/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

28/03/2012

Register inspection address has been changed

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14/12/2011

Secretary's details changed for Diana Monger on 2011-10-16

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14/12/2011

Director's details changed for Diana Monger on 2011-10-16

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20/06/2011

Annual return made up to 2011-05-22 with full list of shareholders

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03/05/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

09/08/2010

Full accounts made up to 2009-12-31

View PDF (9 pages)

08/06/2010

Annual return made up to 2010-05-22 with full list of shareholders

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11/01/2010

Termination of appointment of a director

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11/01/2010

Appointment of Ms Evelyn Brigid Bourke as a director

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20/11/2009

Auditor's resignation

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22/05/2009

Return made up to 22/05/09; full list of members

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14/05/2009

Full accounts made up to 2008-12-31

View PDF (8 pages)

24/07/2008

Full accounts made up to 2007-12-31

View PDF (8 pages)

02/06/2008

Return made up to 22/05/08; full list of members

View PDF (4 pages)

19/06/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

30/05/2007

Return made up to 22/05/07; full list of members

View PDF (3 pages)

20/06/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

30/05/2006

Return made up to 22/05/06; full list of members

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08/06/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

01/06/2005

New director appointed

View PDF (2 pages)

01/06/2005

Director resigned

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01/06/2005

Return made up to 22/05/05; full list of members

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28/05/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

26/05/2004

Return made up to 22/05/04; full list of members

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29/06/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

22/05/2003

Return made up to 22/05/03; no change of members

View PDF (4 pages)

05/02/2003

Auditor's resignation

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26/06/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

24/05/2002

Return made up to 22/05/02; full list of members

View PDF (5 pages)

25/03/2002

Secretary resigned

View PDF (1 pages)

25/03/2002

New secretary appointed

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15/10/2001

New director appointed

View PDF (2 pages)

15/10/2001

Director resigned

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03/10/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

24/05/2001

Return made up to 22/05/01; no change of members

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01/05/2001

Declaration of satisfaction of mortgage/charge

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08/09/2000

Full accounts made up to 1999-12-31

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31/05/2000

Return made up to 22/05/00; full list of members

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13/10/1999

Director's particulars changed

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23/06/1999

Full accounts made up to 1998-12-31

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14/06/1999

Director's particulars changed

View PDF (1 pages)

04/06/1999

Return made up to 22/05/99; full list of members

View PDF (6 pages)

04/09/1998

Director's particulars changed

View PDF (1 pages)

11/08/1998

Auditor's resignation

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21/07/1998

Director's particulars changed

View PDF (1 pages)

31/05/1998

Return made up to 22/05/98; no change of members

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28/05/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

28/04/1998

Secretary's particulars changed;director's particulars changed

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19/02/1998

Director's particulars changed

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17/06/1997

New director appointed

View PDF (2 pages)

09/06/1997

Return made up to 22/05/97; no change of members

View PDF (5 pages)

08/06/1997

Director resigned

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06/05/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

06/11/1996

Director's particulars changed

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29/05/1996

Return made up to 22/05/96; full list of members

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29/05/1996

Location of register of members address changed

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02/05/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

05/06/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

01/06/1995

Return made up to 22/05/95; no change of members

View PDF (10 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

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24/08/1994

Director's particulars changed

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07/06/1994

Full accounts made up to 1993-12-31

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07/06/1994

Return made up to 22/05/94; no change of members

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22/06/1993

Full accounts made up to 1992-12-31

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22/06/1993

Return made up to 22/05/93; full list of members

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08/10/1992

Director resigned

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17/06/1992

Full accounts made up to 1991-12-31

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17/06/1992

Return made up to 22/05/92; no change of members

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04/06/1992

Director resigned;new director appointed

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22/04/1992

Director's particulars changed

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30/06/1991

Full accounts made up to 1990-12-31

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30/06/1991

Return made up to 22/05/91; no change of members

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03/01/1991

Resolutions

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03/01/1991

Resolutions

View PDF (6 pages)

03/01/1991

Resolutions

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24/12/1990

Miscellaneous

View PDF (6 pages)

22/08/1990

Declaration of satisfaction of mortgage/charge

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05/07/1990

Return made up to 22/05/90; full list of members

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05/07/1990

Full accounts made up to 1989-12-31

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15/06/1989

Return made up to 22/05/89; full list of members

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15/06/1989

Full accounts made up to 1988-12-31

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24/05/1989

Director's particulars changed

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17/01/1989

Director resigned

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30/06/1988

Full accounts made up to 1987-12-31

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30/06/1988

Return made up to 30/05/88; full list of members

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06/06/1988

Secretary resigned;new secretary appointed

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20/01/1988

Director's particulars changed

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09/07/1987

Full accounts made up to 1986-12-31

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09/07/1987

Return made up to 11/05/87; full list of members

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03/01/1987

Director resigned;new director appointed

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24/06/1986

Full accounts made up to 1985-12-31

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24/06/1986

Return made up to 12/05/86; full list of members

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22/12/1983

Memorandum and Articles of Association

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20/10/1982

Accounts made up to 1982-03-31

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20/10/1982

Annual return made up to 04/10/82

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12/11/1981

Accounts made up to 1981-03-31

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27/10/1981

Annual return made up to 19/10/81

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26/11/1934

Miscellaneous

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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

31/12/2015

Last change occurred

31/12/2015

Accounts

Full

Last made up date

31/12/2015

Next account date

31/12/2016

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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
Rose, David Rowley	Director	23/09/2016 - Present	208
Smith, Robin Duncan	Director	27/09/2013 - 30/09/2015	34
Marshall, Clair Louise	Director	23/09/2016 - Present	86
Carr, Andrew David	Director	27/09/2013 - 23/09/2016	20
Doerr, Michael Frank	Director	01/06/1992 - 31/05/1997	11

Persons with Significant Control

No PSC data available.

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Description

About REGIONAL PROPERTIES LIMITED

REGIONAL PROPERTIES LIMITED is an(a) Dissolved company incorporated on 26/11/1934 with the registered office located at 30 Finsbury Square, London EC2P 2YU. 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 REGIONAL PROPERTIES LIMITED?

REGIONAL PROPERTIES LIMITED is currently Dissolved. It was registered on 26/11/1934 and dissolved on 05/10/2017.

Where is REGIONAL PROPERTIES LIMITED located?

REGIONAL PROPERTIES LIMITED is registered at 30 Finsbury Square, London EC2P 2YU.

What does REGIONAL PROPERTIES LIMITED do?

REGIONAL PROPERTIES LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for REGIONAL PROPERTIES LIMITED?

The latest filing was on 05/10/2017: Final Gazette dissolved following liquidation.