The Old Regent Ltd

Company Name	The Old Regent Ltd
Directors	Frank Peter John Cull and Shaun Young
Company Status	Active
Company Number	07500835
Category	Private Limited Company
Incorporation Date	21 January 2011(13 years, 3 months ago)
Previous Name	The Old Regent Ballroom Ltd

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Frank Peter John Cull
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	21 January 2011(same day as company formation)
Role	Dance Instructor
Country of Residence	United Kingdom
Correspondence Address	19a Corringham Road Stanford-Le-Hope Essex SS17 0AQ

Director Name	Mr Shaun Young
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	12 October 2012(1 year, 8 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	19a Corringham Road Stanford-Le-Hope Essex SS17 0AQ

Location

Registered Address	12 High Street Stanford-Le-Hope SS17 0EY
Region	East of England
Constituency	South Basildon and East Thurrock
County	Essex
Ward	Stanford-le-Hope West
Built Up Area	Stanford-le-Hope
Address Matches	Over 100 other UK companies use this postal address

Shareholders

5 at £1	Frank Peter John Cull 50.00% Ordinary
5 at £1	Shaun Young 50.00% Ordinary

Financials

Year	2014
Net Worth	-£45,400
Cash	£1,371
Current Liabilities	£32,320

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (12 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	5 January 2024 (3 months, 3 weeks ago)
Next Return Due	19 January 2025 (8 months, 3 weeks from now)

Charges

26 January 2018	Delivered on: 9 February 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 19 corringham road, stanford le hope, essex. T/no EX729219. Outstanding
12 December 2016	Delivered on: 12 December 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

20 January 2021	Confirmation statement made on 17 January 2021 with no updates (3 pages)
23 April 2020	Total exemption full accounts made up to 31 July 2019 (10 pages)
20 January 2020	Confirmation statement made on 17 January 2020 with no updates (3 pages)
15 February 2019	Total exemption full accounts made up to 31 July 2018 (9 pages)
4 February 2019	Confirmation statement made on 21 January 2019 with no updates (3 pages)
26 February 2018	Total exemption full accounts made up to 31 July 2017 (7 pages)
9 February 2018	Registration of charge 075008350002, created on 26 January 2018 (40 pages)
1 February 2018	Confirmation statement made on 21 January 2018 with updates (3 pages)
17 March 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
17 March 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
8 February 2017	Confirmation statement made on 21 January 2017 with updates (6 pages)
8 February 2017	Confirmation statement made on 21 January 2017 with updates (6 pages)
6 February 2017	Registered office address changed from 12 High Street High Street Stanford-Le-Hope SS17 0EY England to 12 High Street Stanford-Le-Hope SS17 0EY on 6 February 2017 (1 page)
6 February 2017	Register inspection address has been changed from 35 the Firle Langdon Hills Essex SS16 6LB United Kingdom to 19a Corringham Road Stanford-Le-Hope SS17 0AQ (1 page)
6 February 2017	Registered office address changed from 12 High Street High Street Stanford-Le-Hope SS17 0EY England to 12 High Street Stanford-Le-Hope SS17 0EY on 6 February 2017 (1 page)
6 February 2017	Register inspection address has been changed from 35 the Firle Langdon Hills Essex SS16 6LB United Kingdom to 19a Corringham Road Stanford-Le-Hope SS17 0AQ (1 page)
26 January 2017	Registered office address changed from Heritage House 34B North Cray Road Bexley Kent DA5 3LZ to 12 High Street High Street Stanford-Le-Hope SS17 0EY on 26 January 2017 (1 page)
26 January 2017	Registered office address changed from Heritage House 34B North Cray Road Bexley Kent DA5 3LZ to 12 High Street High Street Stanford-Le-Hope SS17 0EY on 26 January 2017 (1 page)
12 December 2016	Registration of charge 075008350001, created on 12 December 2016 (42 pages)
12 December 2016	Registration of charge 075008350001, created on 12 December 2016 (42 pages)
4 May 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-03 (3 pages)
4 May 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-03 (3 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
21 March 2016	Director's details changed for Mr Shaun Young on 18 March 2016 (2 pages)
21 March 2016	Director's details changed for Mr Shaun Young on 18 March 2016 (2 pages)
18 March 2016	Director's details changed for Mr Frank Peter John Cull on 18 March 2016 (2 pages)
18 March 2016	Director's details changed for Mr Frank Peter John Cull on 18 March 2016 (2 pages)
18 March 2016	Director's details changed for Mr Shaun Young on 18 March 2016 (2 pages)
18 March 2016	Director's details changed for Mr Shaun Young on 18 March 2016 (2 pages)
18 March 2016	Director's details changed for Mr Frank Peter John Cull on 18 March 2016 (2 pages)
18 March 2016	Director's details changed for Mr Frank Peter John Cull on 18 March 2016 (2 pages)
18 March 2016	Director's details changed for Mr Shaun Young on 18 March 2016 (2 pages)
18 March 2016	Director's details changed for Mr Shaun Young on 18 March 2016 (2 pages)
22 January 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 10 (5 pages)
22 January 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 10 (5 pages)
26 October 2015	Previous accounting period extended from 31 January 2015 to 31 July 2015 (1 page)
26 October 2015	Previous accounting period extended from 31 January 2015 to 31 July 2015 (1 page)
21 January 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 10 (5 pages)
21 January 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 10 (5 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
21 January 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 10 (5 pages)
21 January 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 10 (5 pages)
30 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
30 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
8 July 2013	Register inspection address has been changed (1 page)
8 July 2013	Register inspection address has been changed (1 page)
5 July 2013	Register(s) moved to registered inspection location (1 page)
5 July 2013	Register(s) moved to registered inspection location (1 page)
24 January 2013	Annual return made up to 21 January 2013 with a full list of shareholders (4 pages)
24 January 2013	Annual return made up to 21 January 2013 with a full list of shareholders (4 pages)
20 December 2012	Registered office address changed from Heritage House 34 North Cray Road Bexley Kent DA5 3LZ United Kingdom on 20 December 2012 (1 page)
20 December 2012	Registered office address changed from Heritage House 34 North Cray Road Bexley Kent DA5 3LZ United Kingdom on 20 December 2012 (1 page)
28 November 2012	Appointment of Mr Shaun Young as a director (3 pages)
28 November 2012	Appointment of Mr Shaun Young as a director (3 pages)
19 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
19 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
25 January 2012	Director's details changed for Mr Frank Peter John Cull on 21 January 2012 (2 pages)
25 January 2012	Annual return made up to 21 January 2012 with a full list of shareholders (3 pages)
25 January 2012	Director's details changed for Mr Frank Peter John Cull on 21 January 2012 (2 pages)
25 January 2012	Annual return made up to 21 January 2012 with a full list of shareholders (3 pages)
21 January 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
21 January 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
21 January 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)

The Old Regent Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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