Company NameRegan & Hallworth Estate Agents Limited
DirectorAmanda Law
Company StatusActive
Company Number08567222
CategoryPrivate Limited Company
Incorporation Date12 June 2013(10 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameMs Amanda Law
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed12 June 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10-12 Library Street
Wigan
Greater Manchester
WN1 1NN
Director NameMr Andrew Regan
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed12 June 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address416 Library Street
Wigan
WN1 1NN

Contact

Websitereganandhallworth.com
Telephone01942 205555
Telephone regionWigan

Location

Registered Address10-12 Library Street
Wigan
Greater Manchester
WN1 1NN
RegionNorth West
ConstituencyWigan
CountyGreater Manchester
WardWigan Central
Built Up AreaWigan
Address Matches2 other UK companies use this postal address

Shareholders

50 at £1Mr Andrew Regan
50.00%
Ordinary
50 at £1Mrs Amanda Law
50.00%
Ordinary

Financials

Year2014
Net Worth-£562,046
Cash£54,969
Current Liabilities£229,915

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return12 June 2023 (10 months, 2 weeks ago)
Next Return Due26 June 2024 (2 months from now)

Charges

13 January 2017Delivered on: 16 January 2017
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Outstanding

Filing History

22 August 2023Total exemption full accounts made up to 30 November 2022 (13 pages)
20 June 2023Confirmation statement made on 12 June 2023 with updates (5 pages)
17 June 2022Confirmation statement made on 12 June 2022 with updates (5 pages)
16 March 2022Total exemption full accounts made up to 30 November 2021 (11 pages)
25 August 2021Total exemption full accounts made up to 30 November 2020 (11 pages)
23 July 2021Confirmation statement made on 12 June 2021 with updates (5 pages)
27 October 2020Total exemption full accounts made up to 30 November 2019 (11 pages)
25 June 2020Confirmation statement made on 12 June 2020 with updates (5 pages)
12 August 2019Total exemption full accounts made up to 30 November 2018 (11 pages)
25 June 2019Registered office address changed from 10-12 Library Street Wigan WN1 1NN England to 10-12 Library Street Wigan Greater Manchester WN1 1NN on 25 June 2019 (1 page)
21 June 2019Registered office address changed from 4-6 Library Street Wigan Lancashire WN1 1NN to 10-12 Library Street Wigan WN1 1NN on 21 June 2019 (1 page)
18 June 2019Confirmation statement made on 12 June 2019 with no updates (3 pages)
31 August 2018Total exemption full accounts made up to 30 November 2017 (11 pages)
29 June 2018Confirmation statement made on 12 June 2018 with no updates (3 pages)
21 September 2017Confirmation statement made on 12 June 2017 with updates (5 pages)
21 September 2017Confirmation statement made on 12 June 2017 with updates (5 pages)
16 August 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
16 August 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
29 June 2017Notification of Regan & Hallworth Holdings Ltd as a person with significant control on 13 January 2017 (1 page)
29 June 2017Notification of Regan & Hallworth Holdings Ltd as a person with significant control on 29 June 2017 (1 page)
29 June 2017Notification of Regan & Hallworth Holdings Ltd as a person with significant control on 13 January 2017 (1 page)
28 June 2017Director's details changed for Mrs Amanda Law on 28 June 2017 (2 pages)
28 June 2017Director's details changed for Mrs Amanda Law on 28 June 2017 (2 pages)
26 January 2017Termination of appointment of Andrew Regan as a director on 13 January 2017 (1 page)
26 January 2017Termination of appointment of Andrew Regan as a director on 13 January 2017 (1 page)
16 January 2017Registration of charge 085672220001, created on 13 January 2017 (7 pages)
16 January 2017Registration of charge 085672220001, created on 13 January 2017 (7 pages)
14 June 2016Annual return made up to 12 June 2016 with a full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
(3 pages)
14 June 2016Annual return made up to 12 June 2016 with a full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
(3 pages)
28 April 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
28 April 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
10 July 2015Annual return made up to 12 June 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
(3 pages)
10 July 2015Annual return made up to 12 June 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
(3 pages)
3 June 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
3 June 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
4 March 2015Current accounting period shortened from 30 June 2014 to 30 November 2013 (1 page)
4 March 2015Current accounting period shortened from 30 June 2014 to 30 November 2013 (1 page)
2 July 2014Annual return made up to 12 June 2014 with a full list of shareholders
Statement of capital on 2014-07-02
  • GBP 100
(3 pages)
2 July 2014Annual return made up to 12 June 2014 with a full list of shareholders
Statement of capital on 2014-07-02
  • GBP 100
(3 pages)
10 October 2013Registered office address changed from 416 Library Street Wigan Lancashire WN1 1NN England on 10 October 2013 (1 page)
10 October 2013Registered office address changed from 416 Library Street Wigan Lancashire WN1 1NN England on 10 October 2013 (1 page)
12 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)
12 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)
12 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(31 pages)