Regency Garden Buildings Limited (number 03541627) is a private limited company founded on 1998-04-07 in United Kingdom. This firm was registered at Albion Road, Carlton Industrial Estate, Barnsley S71 3HW. Changed on 2002-05-03, the previous name the enterprise utilized was Haycom1 Limited. Regency Garden Buildings Limited is operating under SIC code: 16290 that means "manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".

Company details

Name Regency Garden Buildings Limited
Number 03541627
Date of Incorporation: 1998-04-07
End of financial year: 31 March
Address: Albion Road, Carlton Industrial Estate, Barnsley, S71 3HW
SIC code: 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Moving to the 5 directors that can be found in the firm, we can name: Ann W. (appointed on 30 January 2024), Anneka A. (appointment date: 30 January 2024), John G. (appointed on 30 January 2024). 1 secretary is present as well: Lynn G. (appointed on 23 April 1998). The Companies House indexes 3 persons of significant control, namely: Awg Barnsley Ltd is located at Mansfield Road, S60 2DT Rotherham, South Yorkshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. David G. has 1/2 or less of shares, 1/2 or less of voting rights, Lynn G. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 473,178 525,050 510,025 609,674 716,627 834,236 736,018 663,918 806,412 1,945,022 2,682,980 2,651,796
Fixed Assets 982,076 900,319 870,766 745,693 702,698 - 428,933 345,681 276,636 197,498 139,178 104,892
Total Assets Less Current Liabilities 678,555 696,497 716,566 808,281 802,350 904,512 606,037 627,012 742,214 1,397,749 2,228,533 2,451,123
Intangible Fixed Assets 936,542 852,042 767,542 598,542 514,042 - - - - - - -
Shareholder Funds 674,881 691,497 701,566 760,644 730,960 - - - - - - -
Tangible Fixed Assets 45,534 48,277 103,224 147,151 188,656 - - - - - - -
Number Shares Allotted - - 2 - 2 - - - - - - -

People with significant control

Awg Barnsley Ltd
30 January 2024
Address 24-30 Mansfield Road, Rotherham, South Yorkshire, S60 2DT, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales Registry
Registration number 15181768
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
David G.
6 April 2016 - 30 January 2024
Nature of control: 25-50% voting rights
25-50% shares
Lynn G.
6 April 2016 - 30 January 2024
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 29th, November 2023 | accounts
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