REGENT CIRCUS LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
REGENT CIRCUS LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
REGENT CIRCUS LIMITED was incorporated 18 years ago on 26/01/2006 and has the registered number: 05688797. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
REGENT CIRCUS LIMITED was incorporated 18 years ago on 26/01/2006 and has the registered number: 05688797. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
REGENT CIRCUS LIMITED - BRISTOL
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ST CATHERINE'S COURT BERKELEY PLACE
BRISTOL
SOMERSET
BS8 1BQ
This Company Originates in : United Kingdom
Previous trading names include:
ASHFIELD LAND (SWINDON) LIMITED (until 21/03/2011)
ASHFIELD LAND (SWINDON) LIMITED (until 21/03/2011)
BAMBER LIMITED (until 13/03/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/01/2024 | 09/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW JAMES FISHER | Dec 1953 | British | Director | 2006-02-28 | CURRENT |
| MR ROBIN HENRY GREY FABER | Dec 1955 | British | Secretary | 2006-02-28 | CURRENT |
| MR ROBIN HENRY GREY FABER | Dec 1955 | British | Director | 2006-02-28 | CURRENT |
| DMCS DIRECTORS LIMITED | Corporate Director | 2006-01-26 UNTIL 2006-02-28 | RESIGNED | ||
| DMCS SECRETARIES LIMITED | Corporate Secretary | 2006-01-26 UNTIL 2006-02-28 | RESIGNED | ||
| CORIN ROBERT WINFIELD | Oct 1960 | English | Director | 2006-10-19 UNTIL 2011-09-28 | RESIGNED |
| MR NICHOLAS JOHN SCOTT | Mar 1970 | British | Director | 2006-10-19 UNTIL 2010-07-15 | RESIGNED |
| MR PHILLIP THOMAS O'CALLAGHAN | Apr 1963 | British | Director | 2006-02-28 UNTIL 2006-10-19 | RESIGNED |
| MR PHILLIP THOMAS O'CALLAGHAN | Apr 1963 | British | Director | 2011-05-10 UNTIL 2011-10-13 | RESIGNED |
| MR. RODNEY CHARLES HOWARD MORGAN-GILES | Aug 1955 | British | Director | 2011-10-13 UNTIL 2020-02-19 | RESIGNED |
| MR HUGH BARKLY GONNERMAN DALGETY | Aug 1943 | British | Director | 2011-10-13 UNTIL 2020-02-19 | RESIGNED |
| MR JOHN CHARLES CUTTS | Sep 1959 | British | Director | 2006-03-14 UNTIL 2006-10-19 | RESIGNED |
| MR EDWARD THOMAS BOLITHO | Dec 1955 | British | Director | 2011-10-13 UNTIL 2020-02-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ashfield Land Ltd | 2020-02-19 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Rodney Charles Howard Morgan-Giles | 2016-08-01 - 2020-02-19 | 8/1955 | Bristol Somerset | Significant influence or control |
| Mr Edward Thomas Bolitho | 2016-08-01 - 2020-02-19 | 12/1955 | Bristol Somerset | Significant influence or control |
| Mr Hugh Barkly Gonnerman Dalgety | 2016-08-01 - 2020-02-19 | 8/1943 | Bristol Somerset | Significant influence or control |