Regeneration One Ltd

Company Name	Regeneration One Ltd
Director	Alison Dawn Booth
Company Status	Active
Company Number	00543452
Category	Private Limited Company
Incorporation Date	18 January 1955(69 years, 3 months ago)
Previous Name	Building Products Consultancy Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mrs Alison Dawn Booth
Nationality	British
Status	Current
Appointed	23 June 2008(53 years, 5 months after company formation)
Appointment Duration	15 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Brooklands Road Sale Cheshire M33 3SS

Director Name	Mrs Alison Dawn Booth
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	31 January 2022(67 years, 1 month after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Brooklands Road Sale Cheshire M33 3SS

Director Name	Mrs Madge Willan
Date of Birth	March 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(36 years, 10 months after company formation)
Appointment Duration	10 years (resigned 09 December 2001)
Role	Company Director
Correspondence Address	37 Taunton Road Sale Cheshire M33 5DD

Director Name	Robert Matthew Willan
Date of Birth	October 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(36 years, 10 months after company formation)
Appointment Duration	10 years, 5 months (resigned 18 May 2002)
Role	Builder
Correspondence Address	37 Taunton Road Sale Cheshire M33 5DD

Secretary Name	Mr John Anthony Draper
Nationality	British
Status	Resigned
Appointed	22 November 1991(36 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Bankside Halebarns Altrincham Cheshire WA15 0SP

Secretary Name	Andrew Stewart Lawson
Nationality	British
Status	Resigned
Appointed	01 October 1993(38 years, 8 months after company formation)
Appointment Duration	14 years, 8 months (resigned 23 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Manor Court Marsh Lane, Edleston Nantwich Cheshire CW5 8GA

Director Name	Mr Robert Peter Anthony Willan
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2002(47 years, 4 months after company formation)
Appointment Duration	11 years, 7 months (resigned 22 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Brooklands Road Sale Cheshire M33 3SS

Director Name	Mr Adrian Paul Stewart
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2014(59 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 31 January 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	2 Brooklands Road Sale Cheshire M33 3SS

Contact

Website	buildingproductdesign.com

Location

Registered Address	2 Brooklands Road Sale Cheshire M33 3SS
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Brooklands
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

4.6k at £1	Chaincourt LTD 99.98% Ordinary
1 at £1	Executors Of Estate Of Robert Peter Anthony Willan 0.02% Ordinary

Financials

Year	2014
Net Worth	£4,640
Current Liabilities	£520,163

Accounts

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

Returns

Latest Return	31 October 2023 (5 months, 3 weeks ago)
Next Return Due	14 November 2024 (6 months, 4 weeks from now)

Charges

5 March 1957	Delivered on: 15 March 1957 Persons entitled: The Lord Mayor Alderman And Citizens of the City of Manchester Classification: Legal charge Secured details: Â£8000. Particulars: Plot of land (approx 1047 1/2 square yards) in upper charlton road, whalley range, manchester and all those six flats now erected or in course of erection thereon. Outstanding
28 March 1956	Delivered on: 29 March 1956 Persons entitled: Co.Operative Permanent Building Society Classification: Mortgage Secured details: Â£37,500 & all other money that may become due from the co. To the chargee on any a/C. Whatsoever (not being money secured by a mortgage of other property. Particulars: Land fronting to wood road, whalley range, manchester, land together with the 30 flats and 19 garages now in course of erection thereon. Outstanding
1 October 1955	Delivered on: 7 October 1955 Persons entitled: Leek and Moorlands Building Society Classification: Mortgage Secured details: Â£24,000 and any other moneys due etc (not being moneys secured by a mortgage of other property). Particulars: Land fronting to wood road, whalley range, manchester, lancs. Together with the 18 flats and 13 garages now in course of erection thereon. Outstanding
9 September 1955	Delivered on: 16 September 1955 Persons entitled: Leicester Permanent Bldg. Socy. Classification: Legal charge Secured details: Â£37,500. Particulars: Land fronting wood road, whalley range, manchester, lancs. Together the 30 flats and seventeen garages now in course of erection thereon. Outstanding

Filing History

29 November 2023	Micro company accounts made up to 31 March 2023 (3 pages)
1 November 2023	Confirmation statement made on 31 October 2023 with no updates (3 pages)
2 November 2022	Micro company accounts made up to 31 March 2022 (3 pages)
31 October 2022	Confirmation statement made on 31 October 2022 with no updates (3 pages)
3 February 2022	Termination of appointment of Adrian Paul Stewart as a director on 31 January 2022 (1 page)
3 February 2022	Appointment of Mrs Alison Dawn Booth as a director on 31 January 2022 (2 pages)
22 November 2021	Micro company accounts made up to 31 March 2021 (3 pages)
1 November 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
23 February 2021	Micro company accounts made up to 31 March 2020 (3 pages)
2 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
11 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 March 2019 (2 pages)
3 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
15 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
10 October 2018	Notification of Chaincourt Limited as a person with significant control on 6 April 2016 (2 pages)
2 February 2018	Notification of Richard James Willan as a person with significant control on 12 December 2017 (2 pages)
2 February 2018	Notification of Julia Elizabeth Willan as a person with significant control on 12 December 2017 (2 pages)
10 January 2018	Notification of Gary Robert Newton as a person with significant control on 12 December 2017 (2 pages)
10 January 2018	Cessation of Carole Fawcus as a person with significant control on 12 December 2017 (1 page)
4 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
4 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
1 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
11 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
11 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
9 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 4,640 (3 pages)
9 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 4,640 (3 pages)
2 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
2 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
4 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 4,640 (3 pages)
4 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 4,640 (3 pages)
30 September 2014	Company name changed building products consultancy LIMITED\certificate issued on 30/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-25 (3 pages)
30 September 2014	Company name changed building products consultancy LIMITED\certificate issued on 30/09/14 NM01 ‐ Change of name by resolution (3 pages)
2 July 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
2 July 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
25 April 2014	Termination of appointment of Robert Willan as a director (1 page)
25 April 2014	Appointment of Mr Adrian Paul Stewart as a director (2 pages)
25 April 2014	Termination of appointment of Robert Willan as a director (1 page)
25 April 2014	Appointment of Mr Adrian Paul Stewart as a director (2 pages)
6 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 4,640 (3 pages)
6 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 4,640 (3 pages)
26 September 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
26 September 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
7 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (3 pages)
7 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (3 pages)
1 August 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
1 August 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
22 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (3 pages)
22 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (3 pages)
24 August 2011	Accounts for a dormant company made up to 2 April 2011 (6 pages)
24 August 2011	Accounts for a dormant company made up to 2 April 2011 (6 pages)
24 August 2011	Accounts for a dormant company made up to 2 April 2011 (6 pages)
4 January 2011	Accounts for a dormant company made up to 3 April 2010 (6 pages)
4 January 2011	Accounts for a dormant company made up to 3 April 2010 (6 pages)
4 January 2011	Accounts for a dormant company made up to 3 April 2010 (6 pages)
5 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (3 pages)
5 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (3 pages)
19 November 2009	Director's details changed for Mr Robert Peter Anthony Willan on 19 November 2009 (2 pages)
19 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
19 November 2009	Secretary's details changed for Mrs Alison Dawn Booth on 19 November 2009 (1 page)
19 November 2009	Director's details changed for Mr Robert Peter Anthony Willan on 19 November 2009 (2 pages)
19 November 2009	Secretary's details changed for Mrs Alison Dawn Booth on 19 November 2009 (1 page)
19 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
24 July 2009	Accounts for a dormant company made up to 4 April 2009 (6 pages)
24 July 2009	Accounts for a dormant company made up to 4 April 2009 (6 pages)
24 July 2009	Accounts for a dormant company made up to 4 April 2009 (6 pages)
4 November 2008	Return made up to 31/10/08; full list of members (3 pages)
4 November 2008	Return made up to 31/10/08; full list of members (3 pages)
19 August 2008	Accounts for a dormant company made up to 5 April 2008 (6 pages)
19 August 2008	Accounts for a dormant company made up to 5 April 2008 (6 pages)
19 August 2008	Accounts for a dormant company made up to 5 April 2008 (6 pages)
30 June 2008	Secretary appointed mrs alison dawn booth (1 page)
30 June 2008	Secretary appointed mrs alison dawn booth (1 page)
30 June 2008	Appointment terminated secretary andrew lawson (1 page)
30 June 2008	Appointment terminated secretary andrew lawson (1 page)
22 November 2007	Return made up to 31/10/07; full list of members (2 pages)
22 November 2007	Return made up to 31/10/07; full list of members (2 pages)
11 July 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
11 July 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
13 November 2006	Return made up to 31/10/06; full list of members (2 pages)
13 November 2006	Return made up to 31/10/06; full list of members (2 pages)
3 October 2006	Accounts for a dormant company made up to 1 April 2006 (6 pages)
3 October 2006	Accounts for a dormant company made up to 1 April 2006 (6 pages)
3 October 2006	Accounts for a dormant company made up to 1 April 2006 (6 pages)
8 November 2005	Return made up to 31/10/05; full list of members (2 pages)
8 November 2005	Return made up to 31/10/05; full list of members (2 pages)
21 September 2005	Total exemption full accounts made up to 2 April 2005 (6 pages)
21 September 2005	Total exemption full accounts made up to 2 April 2005 (6 pages)
21 September 2005	Total exemption full accounts made up to 2 April 2005 (6 pages)
3 December 2004	Return made up to 31/10/04; full list of members (6 pages)
3 December 2004	Return made up to 31/10/04; full list of members (6 pages)
18 November 2004	Total exemption full accounts made up to 3 April 2004 (6 pages)
18 November 2004	Total exemption full accounts made up to 3 April 2004 (6 pages)
18 November 2004	Total exemption full accounts made up to 3 April 2004 (6 pages)
11 November 2003	Total exemption full accounts made up to 5 April 2003 (6 pages)
11 November 2003	Return made up to 31/10/03; full list of members (6 pages)
11 November 2003	Return made up to 31/10/03; full list of members (6 pages)
11 November 2003	Total exemption full accounts made up to 5 April 2003 (6 pages)
11 November 2003	Total exemption full accounts made up to 5 April 2003 (6 pages)
7 November 2002	Return made up to 31/10/02; full list of members (6 pages)
7 November 2002	Return made up to 31/10/02; full list of members (6 pages)
7 November 2002	Full accounts made up to 30 March 2002 (7 pages)
7 November 2002	Full accounts made up to 30 March 2002 (7 pages)
25 June 2002	New director appointed (3 pages)
25 June 2002	New director appointed (3 pages)
28 May 2002	Director resigned (1 page)
28 May 2002	Director resigned (1 page)
17 December 2001	Director resigned (1 page)
17 December 2001	Director resigned (1 page)
14 November 2001	Return made up to 31/10/01; full list of members (6 pages)
14 November 2001	Full accounts made up to 31 March 2001 (7 pages)
14 November 2001	Return made up to 31/10/01; full list of members (6 pages)
14 November 2001	Full accounts made up to 31 March 2001 (7 pages)
2 July 2001	Secretary's particulars changed (1 page)
2 July 2001	Secretary's particulars changed (1 page)
14 November 2000	Full accounts made up to 2 May 2000 (7 pages)
14 November 2000	Full accounts made up to 2 May 2000 (7 pages)
14 November 2000	Full accounts made up to 2 May 2000 (7 pages)
14 November 2000	Return made up to 31/10/00; full list of members (6 pages)
14 November 2000	Return made up to 31/10/00; full list of members (6 pages)
26 July 2000	Accounting reference date extended from 31/03/00 to 30/04/00 (1 page)
26 July 2000	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
26 July 2000	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
26 July 2000	Accounting reference date extended from 31/03/00 to 30/04/00 (1 page)
8 November 1999	Return made up to 31/10/99; full list of members 363(287) ‐ Registered office changed on 08/11/99 (6 pages)
8 November 1999	Full accounts made up to 4 April 1999 (6 pages)
8 November 1999	Return made up to 31/10/99; full list of members 363(287) ‐ Registered office changed on 08/11/99 (6 pages)
8 November 1999	Full accounts made up to 4 April 1999 (6 pages)
8 November 1999	Full accounts made up to 4 April 1999 (6 pages)
10 November 1998	Full accounts made up to 5 April 1998 (6 pages)
10 November 1998	Return made up to 31/10/98; no change of members (6 pages)
10 November 1998	Return made up to 31/10/98; no change of members (6 pages)
10 November 1998	Full accounts made up to 5 April 1998 (6 pages)
10 November 1998	Full accounts made up to 5 April 1998 (6 pages)
11 September 1998	Sec 394 (1 page)
11 September 1998	Auditor's resignation (1 page)
11 September 1998	Auditor's resignation (1 page)
11 September 1998	Sec 394 (1 page)
4 November 1997	Full accounts made up to 30 March 1997 (6 pages)
4 November 1997	Return made up to 31/10/97; no change of members (6 pages)
4 November 1997	Return made up to 31/10/97; no change of members (6 pages)
4 November 1997	Full accounts made up to 30 March 1997 (6 pages)
14 March 1997	Company name changed\certificate issued on 14/03/97 (2 pages)
14 March 1997	Company name changed\certificate issued on 14/03/97 (2 pages)
14 November 1996	Return made up to 31/10/96; full list of members 363(287) ‐ Registered office changed on 14/11/96 (8 pages)
14 November 1996	Full accounts made up to 31 March 1996 (7 pages)
14 November 1996	Full accounts made up to 31 March 1996 (7 pages)
14 November 1996	Return made up to 31/10/96; full list of members 363(287) ‐ Registered office changed on 14/11/96 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
25 August 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 January 1955	Incorporation (18 pages)
18 January 1955	Incorporation (18 pages)

Regeneration One Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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