Reversions 2005 Limited

Company Name	Reversions 2005 Limited
Company Status	Active
Company Number	05622062
Category	Private Limited Company
Incorporation Date	14 November 2005(18 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mrs Katharine Morshead
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	11 April 2016(10 years, 5 months after company formation)
Appointment Duration	8 years
Role	Analyst
Country of Residence	England
Correspondence Address	16-18 Warrior Square Southend-On-Sea Essex SS1 2WS

Director Name	Mr Sydney Taylor
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 May 2020(14 years, 5 months after company formation)
Appointment Duration	3 years, 11 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
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	31 December 2021(16 years, 1 month 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
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 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
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 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
Nationality	British
Status	Resigned
Appointed	14 November 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
Date of Birth	May 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2010(4 years, 6 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
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2013(7 years, 5 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
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2015(9 years, 8 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

Contact

Website	regisgroup.com

Location

Registered Address	16-18 Warrior Square Southend-On-Sea Essex SS1 2WS
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

Shareholders

100 at £1	Regis Ltr Group Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£6,840
Cash	£76,813
Current Liabilities	£69,973

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	8 November 2023 (5 months, 1 week ago)
Next Return Due	22 November 2024 (7 months from now)

Charges

29 August 2017	Delivered on: 1 September 2017 Persons entitled: Rothesay Life PLC Classification: A registered charge Particulars: The real property as defined in the charge. The intellectual property rights as defined in the charge. See the charge for more details. Outstanding
13 November 2014	Delivered on: 17 November 2014 Persons entitled: Rothesay Life Limited Classification: A registered charge Outstanding
20 April 2010	Delivered on: 1 May 2010 Satisfied on: 18 April 2015 Persons entitled: Nationwide Building Society as Security Trustee for the Finance Parties (Security Trustee) Classification: Charge over rent account Secured details: All monies due or to become due from each obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Each bank account being sort code 206759 account number 23549542 and sort code 206759 account number 93389340 and the deposit being all sums standing to the credit of and all debts see image for full details. Fully Satisfied
3 September 2007	Delivered on: 19 September 2007 Satisfied on: 18 April 2015 Persons entitled: Nationwide Building Society as Agent and Security Trustee for Itself and the Finance Parties(The "Security Trustee") Classification: Debenture Secured details: All monies due or to become due from the company to the chargee 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. Fully Satisfied
25 May 2006	Delivered on: 13 June 2006 Satisfied on: 20 May 2010 Persons entitled: Barclays Bank PLC (The Security Trustee as Security Trustee for the Secured Parties) Classification: Accession deed to composite guarantee and debenture Secured details: All monies due or to become due from any charging company to the secured parties 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. Fully Satisfied

Filing History

26 January 2024	Audit exemption subsidiary accounts made up to 31 March 2023 (10 pages)
26 January 2024	Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages)
26 January 2024	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (49 pages)
26 January 2024	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page)
15 November 2023	Confirmation statement made on 8 November 2023 with no updates (3 pages)
14 November 2023	Second filing of Confirmation Statement dated 14 November 2021 (3 pages)
14 November 2023	Second filing of Confirmation Statement dated 14 November 2020 (3 pages)
23 January 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (46 pages)
23 January 2023	Audit exemption subsidiary accounts made up to 31 March 2022 (10 pages)
9 January 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
9 January 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
8 November 2022	Confirmation statement made on 8 November 2022 with no updates (3 pages)
13 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)
16 November 2021	Confirmation statement made on 14 November 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 14/11/2023 (6 pages)
16 November 2021	Change of details for Regis Group (Holdings) Limited as a person with significant control on 16 November 2021 (2 pages)
3 November 2021	Accounts for a small company made up to 31 March 2021 (7 pages)
11 May 2021	Change of details for a person with significant control (2 pages)
10 May 2021	Director's details changed for Mr Piers De Vigne on 10 May 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)
4 December 2020	Confirmation statement made on 14 November 2020 with no updates (3 pages)
4 December 2020	Confirmation statement made on 14 November 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 14/11/2023 (4 pages)
16 October 2020	Accounts for a small company made up to 31 March 2020 (8 pages)
1 May 2020	Appointment of Mr Sydney Englebert Taylor as a director on 1 May 2020 (2 pages)
9 January 2020	Notification of Regis Group (Holdings) Limited as a person with significant control on 22 November 2019 (2 pages)
9 January 2020	Cessation of Long Term Reversions (Winchester) Limited as a person with significant control on 22 November 2019 (1 page)
2 January 2020	Accounts for a small company made up to 31 March 2019 (7 pages)
11 December 2019	Satisfaction of charge 056220620005 in full (1 page)
11 December 2019	Satisfaction of charge 056220620004 in full (1 page)
2 December 2019	Confirmation statement made on 14 November 2019 with no updates (3 pages)
28 December 2018	Accounts for a small company made up to 31 March 2018 (7 pages)
14 November 2018	Confirmation statement made on 14 November 2018 with updates (4 pages)
14 November 2018	Director's details changed for Ms Katharine Morshead on 14 November 2018 (2 pages)
2 February 2018	Change of details for Regis Ltr Group Ltd as a person with significant control on 4 January 2018 (2 pages)
16 November 2017	Full accounts made up to 31 March 2017 (18 pages)
16 November 2017	Full accounts made up to 31 March 2017 (18 pages)
14 November 2017	Director's details changed for Mr Piers De Vigne on 8 September 2017 (2 pages)
14 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
14 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
14 November 2017	Director's details changed for Mr Piers De Vigne on 8 September 2017 (2 pages)
31 October 2017	Change of details for Regis Ltr Group Ltd as a person with significant control on 8 September 2017 (2 pages)
31 October 2017	Change of details for Regis Ltr Group Ltd 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)
1 September 2017	Registration of charge 056220620005, created on 29 August 2017 (74 pages)
20 December 2016	Full accounts made up to 31 March 2016 (20 pages)
20 December 2016	Full accounts made up to 31 March 2016 (20 pages)
22 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
13 April 2016	Termination of appointment of Paul Mcfadyen as a director on 11 April 2016 (1 page)
13 April 2016	Appointment of Ms Katharine Morshead as a director on 11 April 2016 (2 pages)
13 April 2016	Appointment of Ms Katharine Morshead as a director on 11 April 2016 (2 pages)
13 April 2016	Termination of appointment of Paul Mcfadyen as a director on 11 April 2016 (1 page)
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 (14 pages)
17 December 2015	Full accounts made up to 31 March 2015 (14 pages)
23 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 100 (5 pages)
23 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 100 (5 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)
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)
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 Nicholas Charles Gould as a director on 15 July 2015 (1 page)
18 April 2015	Satisfaction of charge 2 in full (4 pages)
18 April 2015	Satisfaction of charge 3 in full (4 pages)
18 April 2015	Satisfaction of charge 2 in full (4 pages)
18 April 2015	Satisfaction of charge 3 in full (4 pages)
10 April 2015	Termination of appointment of Nicholas Charles Gould as a secretary on 15 December 2014 (1 page)
10 April 2015	Termination of appointment of Nicholas Charles Gould as a secretary on 15 December 2014 (1 page)
22 December 2014	Full accounts made up to 31 March 2014 (16 pages)
22 December 2014	Full accounts made up to 31 March 2014 (16 pages)
25 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 100 (6 pages)
25 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 100 (6 pages)
17 November 2014	Registration of charge 056220620004, created on 13 November 2014 (63 pages)
17 November 2014	Registration of charge 056220620004, created on 13 November 2014 (63 pages)
5 November 2014	Memorandum and Articles of Association (7 pages)
5 November 2014	Resolutions RES13 ‐ Company business 27/10/2014 RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
5 November 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 27/10/2014 (3 pages)
5 November 2014	Memorandum and Articles of Association (7 pages)
2 January 2014	Full accounts made up to 31 March 2013 (16 pages)
2 January 2014	Full accounts made up to 31 March 2013 (16 pages)
19 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 100 (6 pages)
19 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 100 (6 pages)
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)
4 January 2013	Full accounts made up to 31 March 2012 (17 pages)
4 January 2013	Full accounts made up to 31 March 2012 (17 pages)
15 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (5 pages)
15 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (5 pages)
28 February 2012	Director's details changed for Mr Peter Edward Gould on 22 February 2012 (2 pages)
28 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 (16 pages)
29 December 2011	Full accounts made up to 31 March 2011 (16 pages)
19 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (5 pages)
19 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (5 pages)
22 December 2010	Full accounts made up to 31 March 2010 (15 pages)
22 December 2010	Full accounts made up to 31 March 2010 (15 pages)
25 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
25 November 2010	Annual return made up to 14 November 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)
21 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 May 2010	Particulars of a mortgage or charge / charge no: 3 (9 pages)
1 May 2010	Particulars of a mortgage or charge / charge no: 3 (9 pages)
3 January 2010	Full accounts made up to 31 March 2009 (15 pages)
3 January 2010	Full accounts made up to 31 March 2009 (15 pages)
10 December 2009	Secretary's details changed for Nicholas Charles Gould on 10 December 2009 (1 page)
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	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 Nicholas Charles Gould on 10 December 2009 (2 pages)
20 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
20 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
10 November 2009	Register inspection address has been changed (1 page)
10 November 2009	Register inspection address has been changed (1 page)
10 November 2009	Register(s) moved to registered inspection location (1 page)
10 November 2009	Register(s) moved to registered inspection location (1 page)
5 February 2009	Full accounts made up to 31 March 2008 (13 pages)
5 February 2009	Full accounts made up to 31 March 2008 (13 pages)
2 December 2008	Return made up to 14/11/08; full list of members (3 pages)
2 December 2008	Return made up to 14/11/08; full list of members (3 pages)
2 February 2008	Full accounts made up to 31 March 2007 (13 pages)
2 February 2008	Full accounts made up to 31 March 2007 (13 pages)
11 December 2007	Return made up to 14/11/07; full list of members (2 pages)
11 December 2007	Return made up to 14/11/07; full list of members (2 pages)
10 December 2007	Location of register of members (1 page)
10 December 2007	Location of debenture register (1 page)
10 December 2007	Location of debenture register (1 page)
10 December 2007	Location of register of members (1 page)
19 September 2007	Particulars of mortgage/charge (12 pages)
19 September 2007	Particulars of mortgage/charge (12 pages)
4 December 2006	Return made up to 14/11/06; full list of members (2 pages)
4 December 2006	Return made up to 14/11/06; full list of members (2 pages)
4 December 2006	Director's particulars changed (1 page)
4 December 2006	Registered office changed on 04/12/06 from: 16-18 warrior square southend-on-sea essex SS1 2WS (1 page)
4 December 2006	Director's particulars changed (1 page)
4 December 2006	Registered office changed on 04/12/06 from: 16-18 warrior square southend-on-sea essex SS1 2WS (1 page)
13 June 2006	Particulars of mortgage/charge (10 pages)
13 June 2006	Particulars of mortgage/charge (10 pages)
23 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 December 2005	Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
15 December 2005	Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
14 November 2005	Incorporation (17 pages)
14 November 2005	Incorporation (17 pages)

Reversions 2005 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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