Equipe Regeneration Limited. net worth, address, company information. Free

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Equipe Regeneration Limited (registration number 06143773) is a private limited company founded on 2007-03-07 in England. This enterprise is situated at Luxford Place, Lower Road, Forest Row RH18 5HE. Equipe Regeneration Limited is operating under SIC code: 81100 that means "combined facilities support activities".

Company details

Name	Equipe Regeneration Limited
Number	06143773
Date of Incorporation:	Wed, 7th Mar 2007
End of financial year:	30 September
Address:	Luxford Place, Lower Road, Forest Row, RH18 5HE
SIC code:	81100 - Combined facilities support activities

When it comes to the 3 directors that can be found in the firm, we can name: Robert I. (appointed on 01 April 2021), Mark D. (appointment date: 31 October 2016), Robert B. (appointed on 22 October 2010). 1 secretary is in the company: Susannah M. (appointed on 26 October 2023). The official register indexes 1 person of significant control - Rydon Maintenance Limited, a corporation that can be found at Lower Road, RH18 5HE Forest Row, East Sussex. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Rydon Maintenance Limited

6 April 2016

Address	Luxford Place Lower Road, Forest Row, East Sussex, RH18 5HE, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	The Register Of Companies For England And Wales
Registration number	01651097
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AP03) On Thursday 26th October 2023 - new secretary appointed filed on: 26th, October 2023 \| officers	Free Download (2 pages)

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(AP03) On Thursday 26th October 2023 - new secretary appointed filed on: 26th, October 2023 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Thursday 26th October 2023 filed on: 26th, October 2023 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 3rd, July 2023 \| accounts	Free Download (44 pages)
(AA) Audit exemption subsidiary accounts made up to Friday 30th September 2022 filed on: 3rd, July 2023 \| accounts	Free Download (11 pages)
(AA) Audit exemption subsidiary accounts made up to Thursday 30th September 2021 filed on: 7th, June 2022 \| accounts	Free Download (13 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 7th, June 2022 \| accounts	Free Download (43 pages)
(CH01) On Tuesday 19th April 2022 director's details were changed filed on: 20th, April 2022 \| officers	Free Download (2 pages)
(CH01) On Tuesday 19th April 2022 director's details were changed filed on: 19th, April 2022 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Rydon House Station Road Forest Row East Sussex RH18 5DW to Luxford Place Lower Road Forest Row East Sussex RH18 5HE on Tuesday 19th April 2022 filed on: 19th, April 2022 \| address	Free Download (1 page)
(CH01) On Tuesday 7th September 2021 director's details were changed filed on: 7th, September 2021 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to Wednesday 30th September 2020 filed on: 2nd, June 2021 \| accounts	Free Download (16 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 27th, May 2021 \| accounts	Free Download (45 pages)
(TM01) Director appointment termination date: Wednesday 31st March 2021 filed on: 1st, April 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 1st April 2021. filed on: 1st, April 2021 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Thursday 31st December 2020 filed on: 5th, January 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 31st December 2020 filed on: 5th, January 2021 \| officers	Free Download (1 page)
(AP03) On Thursday 31st December 2020 - new secretary appointed filed on: 5th, January 2021 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to Monday 30th September 2019 filed on: 27th, April 2020 \| accounts	Free Download (16 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/19 filed on: 27th, April 2020 \| accounts	Free Download (40 pages)
(AP01) New director appointment on Wednesday 19th February 2020. filed on: 20th, February 2020 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Wednesday 19th February 2020 filed on: 20th, February 2020 \| officers	Free Download (1 page)
(AP03) On Wednesday 19th February 2020 - new secretary appointed filed on: 20th, February 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 19th February 2020 filed on: 20th, February 2020 \| officers	Free Download (1 page)
(CH01) On Friday 15th March 2019 director's details were changed filed on: 15th, March 2019 \| officers	Free Download (2 pages)
(CH01) On Friday 15th March 2019 director's details were changed filed on: 15th, March 2019 \| officers	Free Download (2 pages)
(CH01) On Friday 15th March 2019 director's details were changed filed on: 15th, March 2019 \| officers	Free Download (2 pages)
(CH01) On Friday 15th March 2019 director's details were changed filed on: 15th, March 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Sunday 30th September 2018 filed on: 13th, March 2019 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to Saturday 30th September 2017 filed on: 7th, March 2018 \| accounts	Free Download (19 pages)
(CH01) On Thursday 18th January 2018 director's details were changed filed on: 18th, January 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 25th January 2017. filed on: 25th, January 2017 \| officers	Free Download (2 pages)
(CH01) On Wednesday 25th January 2017 director's details were changed filed on: 25th, January 2017 \| officers	Free Download (2 pages)
(AP03) On Wednesday 25th January 2017 - new secretary appointed filed on: 25th, January 2017 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Wednesday 25th January 2017 filed on: 25th, January 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 25th January 2017 filed on: 25th, January 2017 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Friday 30th September 2016 filed on: 8th, January 2017 \| accounts	Free Download (19 pages)
(AP01) New director appointment on Monday 31st October 2016. filed on: 4th, November 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 31st October 2016 filed on: 3rd, November 2016 \| officers	Free Download (1 page)
(AR01) Annual return made up to Monday 7th March 2016 with full list of members filed on: 8th, March 2016 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Wednesday 30th September 2015 filed on: 22nd, January 2016 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to Tuesday 30th September 2014 filed on: 5th, May 2015 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to Saturday 7th March 2015 with full list of members filed on: 9th, March 2015 \| annual return	Free Download (5 pages)
(AP01) New director appointment on Wednesday 5th November 2014. filed on: 5th, November 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 26th September 2014 filed on: 26th, September 2014 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Friday 23rd May 2014 filed on: 23rd, May 2014 \| officers	Free Download (1 page)
(AP03) On Friday 23rd May 2014 - new secretary appointed filed on: 23rd, May 2014 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Monday 30th September 2013 filed on: 13th, May 2014 \| accounts	Free Download (16 pages)
(AR01) Annual return made up to Friday 7th March 2014 with full list of members filed on: 10th, March 2014 \| annual return	Free Download (5 pages)
(TM01) Director appointment termination date: Wednesday 22nd January 2014 filed on: 22nd, January 2014 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 6th, December 2013 \| resolution	Free Download (22 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 26th, November 2013 \| resolution	Free Download (9 pages)
(AP01) New director appointment on Monday 25th November 2013. filed on: 25th, November 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 12th September 2013 filed on: 12th, September 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 18th June 2013 filed on: 18th, June 2013 \| officers	Free Download (1 page)
(AR01) Annual return made up to Thursday 7th March 2013 with full list of members filed on: 21st, March 2013 \| annual return	Free Download (6 pages)
(AD01) Change of registered office on Wednesday 20th March 2013 from Rydon House Forest Row East Sussex RH18 5DW filed on: 20th, March 2013 \| address	Free Download (1 page)
(AA) Full accounts data made up to Sunday 30th September 2012 filed on: 18th, January 2013 \| accounts	Free Download (16 pages)
(AR01) Annual return made up to Wednesday 7th March 2012 with full list of members filed on: 4th, April 2012 \| annual return	Free Download (6 pages)
(TM02) Secretary appointment termination on Friday 16th March 2012 filed on: 16th, March 2012 \| officers	Free Download (1 page)
(AP03) On Friday 16th March 2012 - new secretary appointed filed on: 16th, March 2012 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Friday 30th September 2011 filed on: 23rd, January 2012 \| accounts	Free Download (14 pages)
(AA01) Previous accounting period shortened from Saturday 31st December 2011 to Friday 30th September 2011 filed on: 18th, January 2012 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to Friday 31st December 2010 filed on: 17th, November 2011 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to Monday 7th March 2011 with full list of members filed on: 22nd, March 2011 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 10th, November 2010 \| resolution	Free Download (9 pages)
(AP01) New director appointment on Wednesday 10th November 2010. filed on: 10th, November 2010 \| officers	Free Download (3 pages)
(AP01) New director appointment on Wednesday 10th November 2010. filed on: 10th, November 2010 \| officers	Free Download (3 pages)
(TM02) Secretary appointment termination on Wednesday 10th November 2010 filed on: 10th, November 2010 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 10th November 2010 filed on: 10th, November 2010 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 10th November 2010 filed on: 10th, November 2010 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 10th November 2010 filed on: 10th, November 2010 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 10th November 2010. filed on: 10th, November 2010 \| officers	Free Download (3 pages)
(AP01) New director appointment on Wednesday 10th November 2010. filed on: 10th, November 2010 \| officers	Free Download (3 pages)
(AP01) New director appointment on Wednesday 10th November 2010. filed on: 10th, November 2010 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: Wednesday 10th November 2010 filed on: 10th, November 2010 \| officers	Free Download (2 pages)
(AD01) Change of registered office on Wednesday 10th November 2010 from Allington House 150 Victoria Street London SW1E 5LB filed on: 10th, November 2010 \| address	Free Download (2 pages)
(AP03) On Wednesday 10th November 2010 - new secretary appointed filed on: 10th, November 2010 \| officers	Free Download (3 pages)
(AP01) New director appointment on Wednesday 10th November 2010. filed on: 10th, November 2010 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: Wednesday 10th November 2010 filed on: 10th, November 2010 \| officers	Free Download (2 pages)
(AUD) Auditor's resignation filed on: 13th, September 2010 \| auditors	Free Download (1 page)
(AA) Full accounts data made up to Thursday 31st December 2009 filed on: 10th, August 2010 \| accounts	Free Download (16 pages)
(CH01) On Friday 23rd April 2010 director's details were changed filed on: 13th, May 2010 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: Wednesday 21st April 2010 filed on: 21st, April 2010 \| officers	Free Download (2 pages)
(CH01) On Sunday 7th March 2010 director's details were changed filed on: 16th, March 2010 \| officers	Free Download (2 pages)
(CH01) On Sunday 7th March 2010 director's details were changed filed on: 16th, March 2010 \| officers	Free Download (2 pages)
(CH01) On Sunday 7th March 2010 director's details were changed filed on: 16th, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Sunday 7th March 2010 with full list of members filed on: 16th, March 2010 \| annual return	Free Download (7 pages)
(CH01) On Sunday 7th March 2010 director's details were changed filed on: 16th, March 2010 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Wednesday 31st December 2008 filed on: 7th, October 2009 \| accounts	Free Download (15 pages)
(288b) On Friday 5th June 2009 Appointment terminated director filed on: 5th, June 2009 \| officers	Free Download (1 page)
(288a) On Friday 5th June 2009 Director appointed filed on: 5th, June 2009 \| officers	Free Download (2 pages)
(288b) On Wednesday 3rd June 2009 Appointment terminated director filed on: 3rd, June 2009 \| officers	Free Download (1 page)
(288a) On Wednesday 3rd June 2009 Director appointed filed on: 3rd, June 2009 \| officers	Free Download (2 pages)
(288a) On Thursday 9th April 2009 Director appointed filed on: 9th, April 2009 \| officers	Free Download (3 pages)
(288a) On Thursday 2nd April 2009 Secretary appointed filed on: 2nd, April 2009 \| officers	Free Download (2 pages)
(288b) On Thursday 2nd April 2009 Appointment terminated secretary filed on: 2nd, April 2009 \| officers	Free Download (1 page)
(363a) Annual return made up to Thursday 19th March 2009 filed on: 19th, March 2009 \| annual return	Free Download (5 pages)
(288b) On Saturday 7th February 2009 Appointment terminated director filed on: 7th, February 2009 \| officers	Free Download (1 page)
(288b) On Saturday 7th February 2009 Appointment terminated director filed on: 7th, February 2009 \| officers	Free Download (1 page)
(288a) On Saturday 7th February 2009 Director appointed filed on: 7th, February 2009 \| officers	Free Download (3 pages)
(AA) Full accounts data made up to Monday 31st December 2007 filed on: 31st, October 2008 \| accounts	Free Download (15 pages)
(363a) Annual return made up to Thursday 3rd April 2008 filed on: 3rd, April 2008 \| annual return	Free Download (5 pages)
(288b) On Tuesday 11th March 2008 Appointment terminated director filed on: 11th, March 2008 \| officers	Free Download (1 page)
(288a) On Thursday 6th March 2008 Director appointed filed on: 6th, March 2008 \| officers	Free Download (4 pages)
(288b) On Friday 7th December 2007 Director resigned filed on: 7th, December 2007 \| officers	Free Download (1 page)
(288a) On Friday 7th December 2007 New director appointed filed on: 7th, December 2007 \| officers	Free Download (2 pages)
(288b) On Friday 7th December 2007 Director resigned filed on: 7th, December 2007 \| officers	Free Download (1 page)
(288a) On Friday 7th December 2007 New director appointed filed on: 7th, December 2007 \| officers	Free Download (2 pages)
(288a) On Tuesday 24th July 2007 New director appointed filed on: 24th, July 2007 \| officers	Free Download (2 pages)
(288a) On Tuesday 24th July 2007 New director appointed filed on: 24th, July 2007 \| officers	Free Download (2 pages)
(288b) On Tuesday 17th April 2007 Secretary resigned filed on: 17th, April 2007 \| officers	Free Download (1 page)
(288a) On Tuesday 17th April 2007 New secretary appointed filed on: 17th, April 2007 \| officers	Free Download (2 pages)
(288b) On Tuesday 17th April 2007 Secretary resigned filed on: 17th, April 2007 \| officers	Free Download (1 page)
(288a) On Tuesday 17th April 2007 New secretary appointed filed on: 17th, April 2007 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 11th, April 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 11th, April 2007 \| resolution	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 27th, March 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 27th, March 2007 \| accounts	Free Download (1 page)
(288b) On Wednesday 7th March 2007 Secretary resigned filed on: 7th, March 2007 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 7th, March 2007 \| incorporation	Free Download (18 pages)
(NEWINC) Company registration filed on: 7th, March 2007 \| incorporation	Free Download (18 pages)
(288b) On Wednesday 7th March 2007 Secretary resigned filed on: 7th, March 2007 \| officers	Free Download (1 page)

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