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 - BURFORD

This company is listed in the following categories:
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

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HYDRO INTERNATIONAL (HOLDINGS) LIMITED CLEVEDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
OASIS MEDICAL SOLUTIONS LIMITED MANCHESTER UNITED KINGDOM Dissolved... FULL 62090 - Other information technology service activities
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FRANK SMYTHSON LIMITED LONDON ENGLAND Active FULL 47722 - Retail sale of leather goods in specialised stores
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60 PGM FREEHOLD LIMITED BURFORD ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
12 EGERTON GARDENS FREEHOLD LIMITED BURFORD ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
TILFORD PROPERTIES LIMITED MALMESBURY ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
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GEOBIO LIMITED BURFORD ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
AMIGDALA TECHNOLOGIES LIMITED POOLE ENGLAND Dissolved... NO ACCOUNTS FILED 62090 - Other information technology service activities
CAMCO ONE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
MAIA GREEN LLP WINCHESTER ENGLAND Active TOTAL EXEMPTION FULL None Supplied
RHEA CARBON LLP WINCHESTER ENGLAND Active TOTAL EXEMPTION FULL None Supplied

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

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GEOBIO LIMITED BURFORD ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
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