Southend-On-Sea
Essex
SS1 2WS
Director Name | Mr Sydney Taylor |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2020(14 years, 8 months after company formation) |
Appointment Duration | 3 years, 12 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16-18 Warrior Square Southend-On-Sea Essex SS1 2WS |
Director Name | Mr Fintan David Hoddy |
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Date of Birth | October 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 2021(16 years, 3 months after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16-18 Warrior Square Southend-On-Sea Essex SS1 2WS |
Director Name | Mr Nicholas Charles Gould |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7-11 Nelson Street Southend-On-Sea SS1 1EH |
Director Name | Mr Peter Edward Gould |
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Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7-11 Nelson Street Southend-On-Sea SS1 1EH |
Secretary Name | Nicholas Charles Gould |
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Nationality | British |
Status | Resigned |
Appointed | 07 September 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7-11 Nelson Street Southend-On-Sea SS1 1EH |
Director Name | Mr Piers De Vigne |
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Date of Birth | May 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 2010(4 years, 8 months after company formation) |
Appointment Duration | 11 years, 7 months (resigned 10 January 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16-18 Warrior Square Southend-On-Sea Essex SS1 2WS |
Director Name | Mr Paul McFadyen |
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Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 2013(7 years, 7 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 11 April 2016) |
Role | Property Developer |
Country of Residence | England |
Correspondence Address | 7-11 Nelson Street Southend-On-Sea SS1 1EH |
Director Name | Mrs Michelle Jones |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 2015(9 years, 10 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 07 January 2016) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 7-11 Nelson Street Southend-On-Sea SS1 1EH |
Director Name | Mr Edward Robert Gould |
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Date of Birth | September 1993 (Born 30 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 2018(12 years, 10 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 10 December 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Nelson Street Southend-On-Sea SS1 1EH |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 07 September 2005(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 16-18 Warrior Square Southend-On-Sea Essex SS1 2WS |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Milton |
Built Up Area | Southend-on-Sea |
Address Matches | Over 100 other UK companies use this postal address |
200 at £1 | Regis Group (Holdings) LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £145,607 |
Gross Profit | £103,849 |
Net Worth | £2,944,063 |
Current Liabilities | £642 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 31 March |
Latest Return | 29 August 2023 (8 months ago) |
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Next Return Due | 12 September 2024 (4 months, 2 weeks from now) |
4 April 2019 | Delivered on: 10 April 2019 Persons entitled: Nationwide Building Society as Security Trustee for the Secured Parties Classification: A registered charge Particulars: The properties being the leasehold property known as the ground floor flat at 41 beach avenue, leigh-on-sea SS9 1HW granted out of title number EX500878, the leasehold property known as the first floor flat at 31A boston avenue, southend-on-sea, SS2 6JH granted out of title number EX382623, the leasehold property known as the first floor flat at 5A ceylon road, westcliff-on-sea, SS0 7HS granted out of title number EX147215, the leasehold property known as the basement floor flat at flat a, 22 hans crescent, london SW1X 0LL granted out of title number 41419, the leasehold property known as the basement and ground floor flat at flat c, 22 hans crescent, london SW1X 0LL granted out of title number 41419, the leasehold property known as the second floor flat at flat e, 22 hans crescent, london SW1X 0LL granted out of title number 41419 and the leasehold property known as the ground floor flat at 10 westborough road, westcliff-on-sea, essex, SS0 9DR granted out of title number EX237722, together with all buildings, all assets of whatsoever nature, (apart from land and buildings) forming part of any freehold or leasehold property owned by the company ("fixtures") (including trade fixtures) and fixed plant and machinery from time to time on the properties.. For further detail please refer to the charging instrument. Outstanding |
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31 March 2006 | Delivered on: 11 April 2006 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the security trustees and each of the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 101 barrack street, CO1 t/no EX511664; 41 beach avenue, SS9 1HW t/no EX500878; 22 bellhouse road, SS9 5NL t/no EX567309, for details of further properties charged please refer to form 395. together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Outstanding |
31 March 2006 | Delivered on: 11 April 2006 Persons entitled: Nationwide Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the security trustee and each of the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
30 August 2023 | Confirmation statement made on 29 August 2023 with no updates (3 pages) |
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6 January 2023 | Accounts for a small company made up to 31 March 2022 (16 pages) |
8 November 2022 | Confirmation statement made on 8 November 2022 with no updates (3 pages) |
2 September 2022 | Confirmation statement made on 29 August 2022 with no updates (3 pages) |
29 April 2022 | Change of details for Long Term Investments (Prs) Holdings Limited as a person with significant control on 4 November 2019 (2 pages) |
12 January 2022 | Termination of appointment of Piers De Vigne as a director on 10 January 2022 (1 page) |
7 January 2022 | Appointment of Mr Fintan Hoddy as a director on 31 December 2021 (2 pages) |
3 November 2021 | Accounts for a small company made up to 31 March 2021 (7 pages) |
9 September 2021 | Confirmation statement made on 29 August 2021 with updates (5 pages) |
7 May 2021 | Director's details changed for Mr Piers De Vigne on 7 May 2021 (2 pages) |
26 April 2021 | Director's details changed for Mr Piers De Vigne on 26 April 2021 (2 pages) |
26 April 2021 | Change of details for Long Term Investments (Prs) Holdings Limited as a person with significant control on 26 April 2021 (2 pages) |
22 February 2021 | Registered office address changed from 7 Nelson Street Southend-on-Sea SS1 1EH England to 16-18 Warrior Square Southend-on-Sea Essex SS1 2WS on 22 February 2021 (1 page) |
15 October 2020 | Accounts for a small company made up to 31 March 2020 (8 pages) |
3 September 2020 | Confirmation statement made on 29 August 2020 with no updates (3 pages) |
1 May 2020 | Appointment of Mr Sydney Englebert Taylor as a director on 1 May 2020 (2 pages) |
18 February 2020 | Memorandum and Articles of Association (13 pages) |
13 January 2020 | Termination of appointment of Edward Robert Gould as a director on 10 December 2019 (1 page) |
13 January 2020 | Resolutions
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8 January 2020 | Notification of Long Term Investments (Prs) Holdings Limited as a person with significant control on 4 November 2019 (2 pages) |
8 January 2020 | Cessation of Regis Group (Holdings) Limited as a person with significant control on 4 November 2019 (1 page) |
2 January 2020 | Accounts for a small company made up to 31 March 2019 (8 pages) |
1 October 2019 | Resolutions
|
27 September 2019 | Confirmation statement made on 29 August 2019 with no updates (3 pages) |
10 April 2019 | Registration of charge 055569450003, created on 4 April 2019 (28 pages) |
24 December 2018 | Accounts for a small company made up to 31 March 2018 (8 pages) |
29 August 2018 | Director's details changed for Mr Piers De Vigne on 8 September 2017 (2 pages) |
29 August 2018 | Confirmation statement made on 29 August 2018 with no updates (3 pages) |
29 August 2018 | Director's details changed for Ms Katharine Morshead on 8 September 2017 (2 pages) |
5 July 2018 | Appointment of Mr Edward Gould as a director on 4 July 2018 (2 pages) |
15 November 2017 | Full accounts made up to 31 March 2017 (19 pages) |
15 November 2017 | Full accounts made up to 31 March 2017 (19 pages) |
18 September 2017 | Change of details for Regis Group (Holdings) Limited as a person with significant control on 8 September 2017 (2 pages) |
18 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
18 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
18 September 2017 | Change of details for Regis Group (Holdings) Limited as a person with significant control on 8 September 2017 (2 pages) |
12 September 2017 | Registered office address changed from 7-11 Nelson Street Southend-on-Sea SS1 1EH to 7 Nelson Street Southend-on-Sea SS1 1EH on 12 September 2017 (1 page) |
12 September 2017 | Registered office address changed from 7-11 Nelson Street Southend-on-Sea SS1 1EH to 7 Nelson Street Southend-on-Sea SS1 1EH on 12 September 2017 (1 page) |
20 December 2016 | Full accounts made up to 31 March 2016 (18 pages) |
20 December 2016 | Full accounts made up to 31 March 2016 (18 pages) |
13 September 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
13 September 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
12 April 2016 | Termination of appointment of Paul Mcfadyen as a director on 11 April 2016 (1 page) |
12 April 2016 | Appointment of Ms Katharine Morshead as a director on 11 April 2016 (2 pages) |
12 April 2016 | Termination of appointment of Paul Mcfadyen as a director on 11 April 2016 (1 page) |
12 April 2016 | Appointment of Ms Katharine Morshead as a director on 11 April 2016 (2 pages) |
8 January 2016 | Termination of appointment of Michelle Jones as a director on 7 January 2016 (1 page) |
8 January 2016 | Termination of appointment of Michelle Jones as a director on 7 January 2016 (1 page) |
17 December 2015 | Full accounts made up to 31 March 2015 (13 pages) |
17 December 2015 | Full accounts made up to 31 March 2015 (13 pages) |
18 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
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18 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
25 August 2015 | Termination of appointment of Nicholas Charles Gould as a director on 15 July 2015 (1 page) |
25 August 2015 | Termination of appointment of Peter Edward Gould as a director on 15 July 2015 (1 page) |
25 August 2015 | Termination of appointment of Nicholas Charles Gould as a director on 15 July 2015 (1 page) |
25 August 2015 | Appointment of Mrs Michelle Jones as a director on 15 July 2015 (2 pages) |
25 August 2015 | Appointment of Mrs Michelle Jones as a director on 15 July 2015 (2 pages) |
25 August 2015 | Termination of appointment of Peter Edward Gould as a director on 15 July 2015 (1 page) |
15 May 2015 | Termination of appointment of Nicholas Charles Gould as a secretary on 15 December 2014 (1 page) |
15 May 2015 | Termination of appointment of Nicholas Charles Gould as a secretary on 15 December 2014 (1 page) |
22 April 2015 | Resolutions
|
22 December 2014 | Full accounts made up to 31 March 2014 (13 pages) |
22 December 2014 | Full accounts made up to 31 March 2014 (13 pages) |
22 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
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22 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
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22 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
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2 January 2014 | Full accounts made up to 31 March 2013 (13 pages) |
2 January 2014 | Full accounts made up to 31 March 2013 (13 pages) |
11 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
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11 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
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11 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
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3 May 2013 | Appointment of Mr Paul Mcfadyen as a director (2 pages) |
3 May 2013 | Appointment of Mr Paul Mcfadyen as a director (2 pages) |
3 January 2013 | Full accounts made up to 31 March 2012 (13 pages) |
3 January 2013 | Full accounts made up to 31 March 2012 (13 pages) |
14 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (5 pages) |
14 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (5 pages) |
14 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (5 pages) |
27 February 2012 | Director's details changed for Mr Peter Edward Gould on 22 February 2012 (2 pages) |
27 February 2012 | Director's details changed for Mr Peter Edward Gould on 22 February 2012 (2 pages) |
29 December 2011 | Full accounts made up to 31 March 2011 (13 pages) |
29 December 2011 | Full accounts made up to 31 March 2011 (13 pages) |
13 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (5 pages) |
13 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (5 pages) |
13 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (5 pages) |
22 December 2010 | Full accounts made up to 31 March 2010 (13 pages) |
22 December 2010 | Full accounts made up to 31 March 2010 (13 pages) |
16 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (5 pages) |
16 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (5 pages) |
16 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (5 pages) |
21 June 2010 | Appointment of Piers De Vigne as a director (2 pages) |
21 June 2010 | Appointment of Piers De Vigne as a director (2 pages) |
2 January 2010 | Full accounts made up to 31 March 2009 (13 pages) |
2 January 2010 | Full accounts made up to 31 March 2009 (13 pages) |
11 December 2009 | Secretary's details changed for Nicholas Charles Gould on 10 December 2009 (1 page) |
11 December 2009 | Secretary's details changed for Nicholas Charles Gould on 10 December 2009 (1 page) |
10 December 2009 | Director's details changed for Nicholas Charles Gould on 10 December 2009 (2 pages) |
10 December 2009 | Director's details changed for Mr Peter Edward Gould on 10 December 2009 (2 pages) |
10 December 2009 | Director's details changed for Mr Peter Edward Gould on 10 December 2009 (2 pages) |
10 December 2009 | Director's details changed for Nicholas Charles Gould on 10 December 2009 (2 pages) |
7 November 2009 | Register inspection address has been changed (1 page) |
7 November 2009 | Register(s) moved to registered inspection location (1 page) |
7 November 2009 | Register inspection address has been changed (1 page) |
7 November 2009 | Register(s) moved to registered inspection location (1 page) |
8 September 2009 | Return made up to 07/09/09; full list of members (4 pages) |
8 September 2009 | Return made up to 07/09/09; full list of members (4 pages) |
5 February 2009 | Full accounts made up to 31 March 2008 (16 pages) |
5 February 2009 | Full accounts made up to 31 March 2008 (16 pages) |
8 September 2008 | Return made up to 07/09/08; full list of members (4 pages) |
8 September 2008 | Return made up to 07/09/08; full list of members (4 pages) |
8 February 2008 | Full accounts made up to 31 March 2007 (12 pages) |
8 February 2008 | Full accounts made up to 31 March 2007 (12 pages) |
12 September 2007 | Return made up to 07/09/07; full list of members (3 pages) |
12 September 2007 | Return made up to 07/09/07; full list of members (3 pages) |
11 September 2007 | Location of debenture register (1 page) |
11 September 2007 | Location of debenture register (1 page) |
11 September 2007 | Location of register of members (1 page) |
11 September 2007 | Location of register of members (1 page) |
8 February 2007 | Full accounts made up to 31 March 2006 (12 pages) |
8 February 2007 | Full accounts made up to 31 March 2006 (12 pages) |
1 December 2006 | Registered office changed on 01/12/06 from: 16-18 warrior square southend-on-sea essex SS1 2WS (1 page) |
1 December 2006 | Registered office changed on 01/12/06 from: 16-18 warrior square southend-on-sea essex SS1 2WS (1 page) |
27 September 2006 | Return made up to 07/09/06; full list of members (3 pages) |
27 September 2006 | Return made up to 07/09/06; full list of members (3 pages) |
11 April 2006 | Particulars of mortgage/charge (16 pages) |
11 April 2006 | Particulars of mortgage/charge (16 pages) |
11 April 2006 | Particulars of mortgage/charge (16 pages) |
11 April 2006 | Particulars of mortgage/charge (16 pages) |
23 January 2006 | Ad 07/09/05--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
23 January 2006 | Ad 07/09/05--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
20 September 2005 | Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page) |
20 September 2005 | Ad 07/09/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
20 September 2005 | Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page) |
20 September 2005 | Ad 07/09/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
7 September 2005 | Incorporation (17 pages) |
7 September 2005 | Secretary resigned (1 page) |
7 September 2005 | Incorporation (17 pages) |
7 September 2005 | Secretary resigned (1 page) |