REGEN ONE LIMITED - PENRITH


Company Profile Company Filings

Overview

REGEN ONE LIMITED is a Private Limited Company from PENRITH ENGLAND and has the status: Active.
REGEN ONE LIMITED was incorporated 7 years ago on 27/07/2016 and has the registered number: 10298286. The accounts status is SMALL and accounts are next due on 31/01/2025.

REGEN ONE LIMITED - PENRITH

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

AGRICOLA HOUSE COWPER ROAD
PENRITH
CA11 9BN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/05/2023 16/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GENESIS (NORTH) HOLDINGS LIMITED Corporate Secretary 2019-02-01 CURRENT
MARK WALKER Apr 1968 British Director 2020-07-20 CURRENT
NICKY JAMES GORDON Apr 1984 British Director 2016-07-27 CURRENT
MR JOHN BLUE Jun 1989 British Director 2020-03-12 CURRENT
MR NICKY GORDON Secretary 2022-07-01 CURRENT
MRS KATIE MONIQUE GORDON Nov 1985 British Director 2016-07-27 UNTIL 2018-05-02 RESIGNED
MRS KATIE MONIQUE GORDON Nov 1985 British Director 2020-03-20 UNTIL 2021-03-01 RESIGNED
MRS BERNADETTE WARBURTON Secretary 2022-02-28 UNTIL 2022-03-21 RESIGNED
KATIE MONIQUE GORDON Secretary 2016-07-27 UNTIL 2018-05-02 RESIGNED
MRS KATIE GORDON Secretary 2022-04-01 UNTIL 2022-07-01 RESIGNED
MR JOE ABERNETHY Secretary 2019-10-21 UNTIL 2022-02-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Katie Monique Gordon 2016-07-27 - 2018-05-02 11/1985 Cockermouth   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Nicky James Gordon 2016-07-27 4/1984 Penrith   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTH CONTRACTORS LIMITED WIGTON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 43120 - Site preparation
GRANT LIMITED PENRITH ENGLAND Active UNAUDITED ABRIDGED 42990 - Construction of other civil engineering projects n.e.c.
APMW LIMITED WIGTON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
5NORTH DEVELOPMENT LIMITED CARLISLE UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 43390 - Other building completion and finishing
KIRKCROSS DEVELOPMENTS LIMITED PENRITH ENGLAND Active SMALL 41100 - Development of building projects
GENR8 NORTH LTD CARLISLE ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NG CONSULTANCY NORTH WEST LTD PENRITH UNITED KINGDOM Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
NORTH ASSOCIATES (CUMBRIA) LIMITED LEEDS ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
GENESIS HOMES (NORTH) LIMITED PENRITH ENGLAND Active FULL 41100 - Development of building projects
ST CUTHBERTS (WIGTON) MANAGEMENT COMPANY LIMITED CARLISLE UNITED KINGDOM Active DORMANT 98000 - Residents property management
GENESIS (NORTH) HOLDINGS LIMITED PENRITH ENGLAND Active GROUP 41100 - Development of building projects
SANDERS BROW (ARMATHWAITE) LIMITED PENRITH ENGLAND Active SMALL 41100 - Development of building projects
ST BRIDGETS (BRIGHAM) MANAGEMENT COMPANY LIMITED CARLISLE UNITED KINGDOM Active DORMANT 98000 - Residents property management
THE ORCHARDS (BURGH BY SANDS) LTD PENRITH ENGLAND Active SMALL 41100 - Development of building projects
SANDERS BROW (ARMATHWAITE) MANAGEMENT COMPANY LIMITED CARLISLE UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
THE ORCHARDS (BURGH BY SANDS) MANAGEMENT COMPANY LIMITED CARLISLE UNITED KINGDOM Active DORMANT 98000 - Residents property management
QUENTIN PARK (CUMWHINTON) MANAGEMENT COMPANY LIMITED CARLISLE UNITED KINGDOM Active DORMANT 98000 - Residents property management
LONSDALE PARK (HACKTHORPE) LIMITED PENRITH UNITED KINGDOM Active SMALL 41100 - Development of building projects
KREATIVE LIVING LIMITED PENRITH ENGLAND Active MICRO ENTITY 74100 - specialised design activities

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-04-29 30-04-2022 -390,376 equity
ACCOUNTS - Final Accounts preparation 2020-02-01 30-04-2019 79,801 Cash -13,388 equity
Dormant Company Accounts - REGEN ONE LIMITED 2019-04-30 30-04-2018 £100 Cash £100 equity
Dormant Company Accounts - REGEN ONE LIMITED 2018-04-19 31-07-2017 £100 Cash £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE EDEN RIVERS TRUST PENRITH UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
LONSDALE PARK (HACKTHORPE) MANAGEMENT COMPANY LIMITED PENRITH UNITED KINGDOM Active DORMANT 98000 - Residents property management
FARRIES FIELD (STAINBURN) MANAGEMENT COMPANY LIMITED PENRITH UNITED KINGDOM Active DORMANT 98000 - Residents property management
MEADOW RIGG (BURNESIDE ROAD) LIMITED PENRITH ENGLAND Active SMALL 41100 - Development of building projects
EAMONT CHASE (PENRITH) LIMITED PENRITH ENGLAND Active SMALL 41100 - Development of building projects
EDEN GARDENS (ETTERBY) LIMITED PENRITH UNITED KINGDOM Active DORMANT 41100 - Development of building projects
PENNINE VIEW (CALTHWAITE) MANAGEMENT COMPANY LIMITED PENRITH UNITED KINGDOM Active DORMANT 98000 - Residents property management
EAMONT CHASE (PENRITH) MANAGEMENT COMPANY LIMITED PENRITH UNITED KINGDOM Active DORMANT 98000 - Residents property management
WAKEFIELD GARDENS (LAZONBY)MANAGEMENT COMPANY LIMITED PENRITH UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management
GHSL (PART EX) LIMITED PENRITH ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects