Regenco (Winchburgh) Limited

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Regenco (winchburgh) Limited

06400967•Private Limited With Share Capital

1 Park Row, Leeds, LS15AB

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Incorporated

16/10/2007

Company Age

18 years

Directors

3

Employees

—

SIC Code

41100

Risk

not scored

Company Overview

Registration, classification & business activity

Regenco (winchburgh) Limited (06400967) is a private limited with share capital incorporated on 16/10/2007 (18 years old) and registered in leeds, LS15AB. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 16/10/2007
LS15AB

Financial Overview

Total Assets

£727.4K

Liabilities

£2

Net Assets

£727.4K

Cash

£0

Key Metrics

3

Directors

12

Shareholders

Board of Directors

2
J
james cairns mcmahon
director
P
peter joseph cummings
director

Charges

8

Registered

4

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

93
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2019
Capital Allotment Shares
Category:Capital
Date:09-01-2019
Capital Alter Shares Subdivision
Category:Capital
Date:09-01-2019
Capital Name Of Class Of Shares
Category:Capital
Date:08-01-2019
Resolution
Category:Resolution
Date:07-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2018
Resolution
Category:Resolution
Date:19-12-2018
Legacy
Category:Capital
Date:14-12-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-12-2018
Legacy
Category:Insolvency
Date:14-12-2018
Resolution
Category:Resolution
Date:14-12-2018
Capital Allotment Shares
Category:Capital
Date:11-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:27-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-04-2013
Resolution
Category:Resolution
Date:19-12-2012
Capital Allotment Shares
Category:Capital
Date:19-12-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:19-11-2012
Resolution
Category:Resolution
Date:19-11-2012
Capital Allotment Shares
Category:Capital
Date:19-11-2012
Capital Allotment Shares
Category:Capital
Date:09-11-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Legacy
Category:Mortgage
Date:15-05-2012
Legacy
Category:Mortgage
Date:07-04-2012
Legacy
Category:Mortgage
Date:05-04-2012
Legacy
Category:Mortgage
Date:05-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:02-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2010
Termination Secretary Company With Name
Category:Officers
Date:20-09-2010
Termination Director Company With Name
Category:Officers
Date:20-09-2010
Termination Director Company With Name
Category:Officers
Date:20-09-2010
Termination Director Company With Name
Category:Officers
Date:20-09-2010
Termination Director Company With Name
Category:Officers
Date:20-09-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:15-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-09-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:08-09-2010
Change Of Name Notice
Category:Change Of Name
Date:08-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2009
Legacy
Category:Officers
Date:29-04-2009
Legacy
Category:Officers
Date:29-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2008
Legacy
Category:Annual Return
Date:16-10-2008
Legacy
Category:Accounts
Date:15-10-2008
Legacy
Category:Mortgage
Date:12-02-2008
Legacy
Category:Mortgage
Date:12-02-2008
Legacy
Category:Officers
Date:06-02-2008
Legacy
Category:Mortgage
Date:27-12-2007
Legacy
Category:Mortgage
Date:21-12-2007
Incorporation Company
Category:Incorporation
Date:16-10-2007

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025

Trading Addresses

1 Park Row, Leeds, West Yorkshire, LS15ABRegistered

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Contact

1 Park Row, Leeds, LS15AB