Company information:
Regeneration One Ltd (No: 00543452)
Address: 2 BROOKLANDS ROAD, SALE, CHESHIRE, M33 3SS
Status: Active
Incorporated: 18-Jan-1955
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Nov-2024
Industry Class: 74990 - Non-trading company
Current Director: ALISON DAWN BOOTH ( DOB: Nov-1977 From: Jan-2022 )
Current Secretary: ALISON DAWN BOOTH ( DOB: Nov-1977 From: Jun-2008 )
Resigned Director: ADRIAN PAUL STEWART ( DOB: Nov-1957 From: Feb-2014 To: Jan-2022 )
Resigned Director: MADGE WILLAN ( DOB: Mar-1923 From: Nov-1991 To: Dec-2001 )
Resigned Director: ROBERT MATTHEW WILLAN ( DOB: Oct-1922 From: Nov-1991 To: May-2002 )
Resigned Director: ROBERT PETER ANTHONY WILLAN ( DOB: Aug-1948 From: May-2002 To: Dec-2013 )
Resigned Secretary: JOHN ANTHONY DRAPER ( DOB: Aug-1946 From: Nov-1991 To: Sep-1993 )
Resigned Secretary: ANDREW STEWART LAWSON ( DOB: Apr-1950 From: Oct-1993 To: Jun-2008 )
Persons of Significant Control:
Chaincourt Limited, 2 Brooklands Road, Sale, M33 3SS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Mrs Carole Fawcus, Sale, Cheshire, M33 3SS: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2017-12-12)
Mrs Linda Elizabeth Willan, Sale, Cheshire, M33 3SS: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm (Notified: 2016-04-06)
Mr Gary Robert Newton, Sale, Cheshire, M33 3SS: Has significant influence or control as a trustee of a trust (Notified: 2017-12-12)
Miss Julia Elizabeth Willan, Sale, Cheshire, M33 3SS: Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2017-12-12)
Mr Richard James Willan, Sale, Cheshire, M33 3SS: Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2017-12-12)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Prepayments and accrued income, not expressed within current asset subtotal | 524,803 | 524,803 | 524803.0,524803.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net current assets (liabilities) | 4,640 | 4,640 | 4,640 | 4,640 | 4,640 | 4,640 | 4,640 | 4,640 | 4640.0,4640.0,4640.0,4640.0,4640.0,4640.0,4640.0,4640.0 |
| Total assets less current liabilities | 4,640 | 4,640 | 4,640 | 4,640 | 4,640 | 4,640 | 4,640 | 4,640 | 4640.0,4640.0,4640.0,4640.0,4640.0,4640.0,4640.0,4640.0 |
| Net assets (liabilities) | 4,640 | 4,640 | 4,640 | 4,640 | 4,640 | 4,640 | 4,640 | 4,640 | 4640.0,4640.0,4640.0,4640.0,4640.0,4640.0,4640.0,4640.0 |
| Equity / share capital and reserves | 4,640 | 4,640 | 4,640 | 4,640 | 4,640 | 4,640 | 4,640 | 4,640 | 4640.0,4640.0,4640.0,4640.0,4640.0,4640.0,4640.0,4640.0 |