REGAL HERITAGE LIMITED - DEVON


Company Profile Company Filings

Overview

REGAL HERITAGE LIMITED is a Private Limited Company from DEVON and has the status: Active.
REGAL HERITAGE LIMITED was incorporated 25 years ago on 30/09/1998 and has the registered number: 03641249. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

REGAL HERITAGE LIMITED - DEVON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/01/2022 30/04/2024

Registered Office

2 BARNFIELD CRESCENT
DEVON
EX1 1QT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JOHN ELLIOTT-OGDEN Mar 1962 British Director 1998-09-30 CURRENT
CLAIRE LOUISE ELLIOTT-OGDEN Apr 1974 British Director 1998-09-30 CURRENT
CLAIRE LOUISE ELLIOTT-OGDEN Apr 1974 British Secretary 1998-09-30 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-09-30 UNTIL 1998-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard John Elliott-Ogden 2016-09-30 - 2018-07-02 3/1962 Exeter   Devon Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mrs Claire Louise Elliott-Ogden 2016-09-30 - 2018-07-02 4/1974 Chudleigh   Devon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Claire Louise Elliott-Ogden 2016-09-30 4/1974 Exeter   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Richard John Elliott-Ogden 2016-09-30 3/1962 Exeter   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EDGINSWELL ORCHARD LIMITED NEWTON ABBOT Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
REFUEL & REFRESH LIMITED CHUDLEIGH Dissolved... TOTAL EXEMPTION SMALL 47250 - Retail sale of beverages in specialised stores
MULBERRY HOUSE TORQUAY LIMITED CHUDLEIGH Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
PARK CRESCENT FREEHOLD LIMITED TORQUAY ENGLAND Active DORMANT 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
REGAL_HERITAGE_LIMITED - Accounts 2024-05-01 31-07-2023 £1,414 Cash £1,083,825 equity
Regal Heritage Limited - Accounts to registrar (filleted) - small 18.2 2022-08-17 31-01-2022 £22,950 Cash £1,359,102 equity
Regal Heritage Limited - Accounts to registrar (filleted) - small 18.2 2021-10-22 31-01-2021 £1,110 Cash £1,301,353 equity
Regal Heritage Limited - Accounts to registrar (filleted) - small 18.2 2020-09-02 31-01-2020 £810 Cash £1,302,930 equity
Regal Heritage Limited - Accounts to registrar (filleted) - small 18.2 2019-07-26 31-01-2019 £205 Cash £1,280,538 equity
Regal Heritage Limited - Accounts to registrar (filleted) - small 18.2 2018-08-31 31-01-2018 £73,075 Cash £1,232,602 equity
Regal Heritage Limited - Accounts to registrar - small 17.2 2017-07-05 31-01-2017 £572 Cash £1,193,581 equity
Regal Heritage Limited - Abbreviated accounts 16.1 2016-08-17 31-01-2016 £33,448 Cash £1,237,700 equity
Regal Heritage Limited - Limited company - abbreviated - 11.6 2015-10-03 31-01-2015 £32,039 Cash £1,222,323 equity
Regal Heritage Limited - Limited company - abbreviated - 11.0.0 2014-10-01 31-01-2014 £78,290 Cash £1,226,647 equity

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