REGWILL INVESTMENTS LIMITED - BURFORD
Company Profile | Company Filings |
Overview
REGWILL INVESTMENTS LIMITED is a Private Limited Company from BURFORD ENGLAND and has the status: Active.
REGWILL INVESTMENTS LIMITED was incorporated 59 years ago on 23/10/1964 and has the registered number: 00824552. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
REGWILL INVESTMENTS LIMITED was incorporated 59 years ago on 23/10/1964 and has the registered number: 00824552. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
REGWILL INVESTMENTS LIMITED - BURFORD
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
WYSDOM HALL
BURFORD
OX18 4RG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/11/2023 | 11/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR FREDERICK DAVID HICKS BEACH | Nov 1980 | British | Director | 2019-05-16 | CURRENT |
MR CHARLES EDWARD WASE MACWATT | Dec 1951 | British | Director | 2017-11-23 | CURRENT |
MRS SHARON LOUISE MACWATT | Jan 1955 | Australian | Director | 2017-11-23 | CURRENT |
MR CHRISTOPHER MORLEY STEBBINGS | May 1965 | British | Director | 2023-07-31 | CURRENT |
MR PETER JOHN STEBBINGS | Dec 1978 | British | Director | 2023-07-31 | CURRENT |
MR JASON ANTHONY WARD | Mar 1971 | British | Director | 2022-03-04 | CURRENT |
MR JONATHAN HART | Secretary | 2010-08-25 | CURRENT | ||
MR JONATHAN HART | Jun 1956 | British | Director | 1998-06-19 | CURRENT |
PETER GEORGE GODFREY | May 1931 | British | Secretary | 1997-12-11 UNTIL 2010-04-24 | RESIGNED |
LADY PATRICIA STEBBINGS | Jun 1926 | British | Director | 1993-07-14 UNTIL 2002-11-25 | RESIGNED |
MR ROBERT EDWARD MACWATT | Jan 1925 | British | Secretary | RESIGNED | |
MARK WILLIAM HICKS BEACH | Feb 1943 | British | Director | 1993-07-14 UNTIL 1998-02-07 | RESIGNED |
MR CHRISTOPHER MORLEY STEBBINGS | Feb 1965 | British | Director | 2016-01-26 UNTIL 2023-06-16 | RESIGNED |
MRS SHARON LOUISE MACWATT | Jan 1955 | Australian | Director | 2017-11-23 UNTIL 2017-11-23 | RESIGNED |
MR ANDREW JOHN FRANCIS STEBBINGS | May 1951 | British | Director | 2002-11-25 UNTIL 2023-06-16 | RESIGNED |
MR ANDREW JOHN FRANCIS STEBBINGS | May 1951 | British | Director | 1998-11-17 UNTIL 2002-11-25 | RESIGNED |
MR ROBERT EDWARD MACWATT | Jan 1925 | British | Director | RESIGNED | |
CHARLES EDWARD WASE MACWATT | Dec 1951 | British | Director | 2002-11-25 UNTIL 2002-11-25 | RESIGNED |
MR ERIC LEIGH HOWARD | Jan 1908 | British | Director | RESIGNED | |
DAVID ERIC LONG | Mar 1946 | British | Director | 2016-01-26 UNTIL 2022-03-04 | RESIGNED |
CECILIA RUTH HICKS BEACH | Apr 1944 | British | Director | 2004-11-19 UNTIL 2019-03-04 | RESIGNED |
FREDERICK DAVID HICKS BEACH | Nov 1980 | British | Director | 2016-01-26 UNTIL 2019-03-04 | RESIGNED |
FRANCIS HARRY BAXENDALE | Feb 1943 | British | Director | 1998-11-17 UNTIL 2004-11-19 | RESIGNED |
MR JOHN FREDERICK COLLINS | Jun 1928 | British | Director | 2002-11-25 UNTIL 2010-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Frederick David Hicks Beach | 2019-03-04 | 11/1980 | Burford | Ownership of shares 25 to 50 percent |
Mr Andrew Stebbings | 2016-11-27 - 2023-06-09 | 5/1951 | Yeovil | Voting rights 25 to 50 percent as trust |
Mrs Cecilia Hicks Beach | 2016-11-27 - 2019-03-04 | 4/1944 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Christopher Stebbings | 2016-11-27 | 2/1965 | Burford | Voting rights 25 to 50 percent as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
REGWILL_INVESTMENTS_LIMIT - Accounts | 2023-12-22 | 31-05-2023 | £360,070 Cash £3,775,838 equity |
REGWILL_INVESTMENTS_LIMIT - Accounts | 2022-12-20 | 31-05-2022 | £355,980 Cash £3,775,853 equity |
Regwill Investments Limited - Filleted accounts | 2022-02-18 | 31-05-2021 | £124,353 Cash £3,772,862 equity |
Regwill Investments Limited - Filleted accounts | 2021-05-21 | 31-05-2020 | £121,228 Cash £3,790,540 equity |
Regwill Investments Limited - Filleted accounts | 2020-02-06 | 31-05-2019 | £147,704 Cash £3,761,596 equity |
Regwill Investments Limited - Filleted accounts | 2019-01-22 | 31-05-2018 | £119,726 Cash £3,750,360 equity |
Regwill Investments Limited - Filleted accounts | 2017-11-25 | 31-05-2017 | £113,968 Cash £3,738,052 equity |
Regwill Investments Limited - Abbreviated accounts | 2016-12-31 | 31-05-2016 | £99,115 Cash |
Regwill Investments Limited - Abbreviated accounts | 2016-01-30 | 31-05-2015 | £71,438 Cash |