Regent Properties (Oldham) Limited

Company Name	Regent Properties (Oldham) Limited
Company Status	Active
Company Number	00837067
Category	Private Limited Company
Incorporation Date	9 February 1965(59 years, 3 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Pamela Mary Williamson
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	29 November 1991(26 years, 9 months after company formation)
Appointment Duration	32 years, 5 months
Role	Co Director
Country of Residence	England
Correspondence Address	Sterling House 501 Middleton Road Chadderton Oldham Lancashire OL9 9LY

Director Name	Clare Tunnacliffe
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 July 1993(28 years, 4 months after company formation)
Appointment Duration	30 years, 10 months
Role	Property Manager
Country of Residence	England
Correspondence Address	Sterling House 501 Middleton Road Chadderton Oldham Lancashire OL9 9LY

Director Name	Mr Mark Tunnacliffe
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	04 July 2019(54 years, 5 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sterling House 501 Middleton Road Chadderton Oldham Lancashire OL9 9LY

Director Name	Mr Rupert Woodhead Williamson
Date of Birth	October 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(26 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 24 April 1992)
Role	Co Director
Correspondence Address	Clarksfield House Clarksfield Street Oldham Lancs OL4 3AW

Director Name	Executors Of Anthony Abel Woodhead Williamson
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(26 years, 9 months after company formation)
Appointment Duration	25 years, 10 months (resigned 26 September 2017)
Role	Co Director
Country of Residence	England
Correspondence Address	Sterling House 501 Middleton Road Chadderton Oldham Lancashire OL9 9LY

Secretary Name	Executors Of Anthony Abel Woodhead Williamson
Nationality	British
Status	Resigned
Appointed	29 November 1991(26 years, 9 months after company formation)
Appointment Duration	25 years, 10 months (resigned 26 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Sterling House 501 Middleton Road Chadderton Oldham Lancashire OL9 9LY

Director Name	Deborah Hely
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2006(41 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 May 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	100 Fetter Lane London EC4A 1BN

Location

Registered Address	Sterling House 501 Middleton Road Chadderton Oldham Lancashire OL9 9LY
Region	North West
Constituency	Oldham West and Royton
County	Greater Manchester
Ward	Chadderton Central
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£2,039,039
Cash	£1,023,974
Current Liabilities	£69,215

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	3 August 2023 (8 months, 4 weeks ago)
Next Return Due	17 August 2024 (3 months, 3 weeks from now)

Charges

7 December 1983	Delivered on: 12 December 1983 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 72 yorkshire st oldham. Gt manchester tn OL55849 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

7 December 1983

Delivered on: 12 December 1983
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 72 yorkshire st oldham. Gt manchester tn OL55849 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

3 August 2023	Confirmation statement made on 3 August 2023 with no updates (3 pages)
31 July 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
3 August 2022	Confirmation statement made on 3 August 2022 with no updates (3 pages)
22 June 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
3 August 2021	Confirmation statement made on 3 August 2021 with no updates (3 pages)
28 May 2021	Cessation of Pamela Mary Williamson as a person with significant control on 27 May 2021 (1 page)
28 May 2021	Notification of Samuel Luke Tunnacliffe as a person with significant control on 27 May 2021 (2 pages)
26 May 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
14 August 2020	Confirmation statement made on 6 August 2020 with updates (3 pages)
27 May 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
6 August 2019	Confirmation statement made on 6 August 2019 with updates (4 pages)
4 July 2019	Appointment of Mr Mark Tunnacliffe as a director on 4 July 2019 (2 pages)
25 June 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
18 June 2019	Director's details changed for Clare Tunnacliffe on 18 June 2019 (2 pages)
18 June 2019	Notification of Clare Tunnacliffe as a person with significant control on 18 June 2019 (2 pages)
18 June 2019	Change of details for Mrs Pamela Mary Williamson as a person with significant control on 18 June 2019 (2 pages)
6 August 2018	Cessation of Anthony Abel Woodhead Williamson as a person with significant control on 6 August 2018 (1 page)
6 August 2018	Change of details for Mrs Pamela Mary Williamson as a person with significant control on 6 August 2018 (2 pages)
6 August 2018	Confirmation statement made on 6 August 2018 with updates (4 pages)
13 July 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
27 November 2017	Confirmation statement made on 27 November 2017 with updates (4 pages)
27 November 2017	Confirmation statement made on 27 November 2017 with updates (4 pages)
4 October 2017	Termination of appointment of Anthony Abel Woodhead Williamson as a director on 26 September 2017 (1 page)
4 October 2017	Change of details for Executors of Anthony Abel Woodhead Williamson as a person with significant control on 26 September 2017 (2 pages)
4 October 2017	Termination of appointment of Anthony Abel Woodhead Williamson as a director on 26 September 2017 (1 page)
4 October 2017	Termination of appointment of Anthony Abel Woodhead Williamson as a secretary on 26 September 2017 (1 page)
4 October 2017	Change of details for Executors of Anthony Abel Woodhead Williamson as a person with significant control on 26 September 2017 (2 pages)
4 October 2017	Termination of appointment of Anthony Abel Woodhead Williamson as a secretary on 26 September 2017 (1 page)
7 August 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
7 August 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
28 November 2016	Confirmation statement made on 27 November 2016 with updates (6 pages)
28 November 2016	Confirmation statement made on 27 November 2016 with updates (6 pages)
26 September 2016	Secretary's details changed for Mr Anthony Abel Woodhead Williamson on 26 September 2016 (1 page)
26 September 2016	Secretary's details changed for Mr Anthony Abel Woodhead Williamson on 26 September 2016 (1 page)
13 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
27 November 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 100 (4 pages)
27 November 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 100 (4 pages)
10 June 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
10 June 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
27 November 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 100 (4 pages)
27 November 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 100 (4 pages)
1 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
1 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
27 November 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 100 (4 pages)
27 November 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 100 (4 pages)
14 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
14 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
27 November 2012	Annual return made up to 27 November 2012 with a full list of shareholders (4 pages)
27 November 2012	Annual return made up to 27 November 2012 with a full list of shareholders (4 pages)
7 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
7 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 November 2011	Annual return made up to 27 November 2011 with a full list of shareholders (4 pages)
28 November 2011	Annual return made up to 27 November 2011 with a full list of shareholders (4 pages)
15 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 November 2010	Annual return made up to 27 November 2010 with a full list of shareholders (4 pages)
29 November 2010	Annual return made up to 27 November 2010 with a full list of shareholders (4 pages)
20 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
20 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 December 2009	Director's details changed for Mrs Pamela Mary Williamson on 1 December 2009 (3 pages)
21 December 2009	Director's details changed for Mr Anthony Abel Woodhead Williamson on 1 December 2009 (3 pages)
21 December 2009	Director's details changed for Mr Anthony Abel Woodhead Williamson on 1 December 2009 (3 pages)
21 December 2009	Director's details changed for Clare Tunnacliffe on 1 December 2009 (3 pages)
21 December 2009	Director's details changed for Clare Tunnacliffe on 1 December 2009 (3 pages)
21 December 2009	Director's details changed for Mrs Pamela Mary Williamson on 1 December 2009 (3 pages)
21 December 2009	Director's details changed for Mrs Pamela Mary Williamson on 1 December 2009 (3 pages)
21 December 2009	Director's details changed for Clare Tunnacliffe on 1 December 2009 (3 pages)
21 December 2009	Director's details changed for Mr Anthony Abel Woodhead Williamson on 1 December 2009 (3 pages)
27 November 2009	Director's details changed for Clare Tunnacliffe on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Mrs Pamela Mary Williamson on 27 November 2009 (2 pages)
27 November 2009	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
27 November 2009	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
27 November 2009	Director's details changed for Mr Anthony Abel Woodhead Williamson on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Mrs Pamela Mary Williamson on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Clare Tunnacliffe on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Mr Anthony Abel Woodhead Williamson on 27 November 2009 (2 pages)
16 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
16 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
19 May 2009	Appointment terminated director deborah hely (1 page)
19 May 2009	Appointment terminated director deborah hely (1 page)
1 December 2008	Return made up to 29/11/08; full list of members (4 pages)
1 December 2008	Return made up to 29/11/08; full list of members (4 pages)
19 August 2008	Director's change of particulars / deborah hely / 01/05/2008 (1 page)
19 August 2008	Director's change of particulars / deborah hely / 01/05/2008 (1 page)
22 May 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
22 May 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
11 December 2007	Return made up to 29/11/07; no change of members (8 pages)
11 December 2007	Return made up to 29/11/07; no change of members (8 pages)
14 June 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
14 June 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
19 December 2006	Return made up to 29/11/06; full list of members (8 pages)
19 December 2006	Return made up to 29/11/06; full list of members (8 pages)
13 June 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
13 June 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
12 June 2006	New director appointed (2 pages)
12 June 2006	New director appointed (2 pages)
7 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
7 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
1 December 2005	Return made up to 29/11/05; full list of members (7 pages)
1 December 2005	Return made up to 29/11/05; full list of members (7 pages)
19 November 2004	Return made up to 29/11/04; full list of members (7 pages)
19 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
19 November 2004	Return made up to 29/11/04; full list of members (7 pages)
19 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
18 November 2003	Return made up to 29/11/03; full list of members (7 pages)
18 November 2003	Return made up to 29/11/03; full list of members (7 pages)
28 October 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
28 October 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
3 December 2002	Return made up to 29/11/02; full list of members (7 pages)
3 December 2002	Return made up to 29/11/02; full list of members (7 pages)
5 September 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
5 September 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
27 November 2001	Return made up to 29/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 November 2001	Return made up to 29/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 October 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
25 October 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
28 November 2000	Return made up to 29/11/00; full list of members (7 pages)
28 November 2000	Return made up to 29/11/00; full list of members (7 pages)
24 November 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
24 November 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
5 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
5 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
1 December 1999	Return made up to 29/11/99; full list of members (7 pages)
1 December 1999	Return made up to 29/11/99; full list of members (7 pages)
8 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
8 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
4 December 1998	Return made up to 29/11/98; no change of members (4 pages)
4 December 1998	Return made up to 29/11/98; no change of members (4 pages)
30 December 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
30 December 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
9 December 1997	Return made up to 29/11/97; full list of members (6 pages)
9 December 1997	Return made up to 29/11/97; full list of members (6 pages)
31 December 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
31 December 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
5 December 1996	Return made up to 29/11/96; no change of members (4 pages)
5 December 1996	Return made up to 29/11/96; no change of members (4 pages)
31 January 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
31 January 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
7 December 1995	Return made up to 29/11/95; no change of members (4 pages)
7 December 1995	Return made up to 29/11/95; no change of members (4 pages)