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 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
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 |
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 |