RL

REGENT 89 LIMITED

Active

Company number 02311944

Ilkley, England · Incorporated 2 November 1988

The North Chapel, Ashlands Road, Ilkley, West Yorkshire, LS29 8JT, England

Last updated on 22 April 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 May 2016

Company history

Previous company names

SHIFTSLOT PUBLIC LIMITED COMPANY · 2 November 1988 – 18 April 1989

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
2 November 2025
Next due
16 November 2026
8 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Darren Richard Paul
Born February 1965
Ownership Of Shares 25 To 50 Percent
18 May 2016
PS
Mrs Joanne Louise Nunn
Born February 1970
Ownership Of Shares 25 To 50 Percent
18 May 2016

Funding

1 funding round
18 May 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
16 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2025 View
Appoint Person Director Company With Name Date
Officers
24 October 2025 View
Termination Director Company With Name Termination Date
Officers
22 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
2 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
26 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2016 View
Resolution
Resolution
26 July 2016 View
Capital Allotment Shares
Capital
20 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2009 View
Legacy
Annual Return
11 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2008 View
Legacy
Annual Return
31 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2007 View
Legacy
Annual Return
5 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 October 2006 View
Legacy
Annual Return
14 November 2005 View
Accounts With Accounts Type Small
Accounts
4 November 2005 View
Legacy
Annual Return
23 November 2004 View
Accounts With Accounts Type Small
Accounts
29 October 2004 View
Legacy
Annual Return
24 December 2003 View
Accounts With Accounts Type Small
Accounts
4 November 2003 View
Legacy
Annual Return
10 February 2003 View
Accounts With Accounts Type Small
Accounts
4 November 2002 View
Legacy
Annual Return
21 January 2002 View
Accounts With Accounts Type Full
Accounts
1 November 2001 View
Legacy
Annual Return
28 December 2000 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
28 November 2000 View
Re Registration Memorandum Articles
Incorporation
28 November 2000 View
Legacy
Reregistration
28 November 2000 View
Resolution
Resolution
28 November 2000 View
Resolution
Resolution
28 November 2000 View
Resolution
Resolution
9 October 2000 View
Accounts With Accounts Type Full
Accounts
1 August 2000 View
Legacy
Annual Return
28 February 2000 View
Accounts With Accounts Type Full
Accounts
4 August 1999 View
Legacy
Annual Return
4 January 1999 View
Legacy
Officers
23 December 1998 View
Legacy
Officers
23 December 1998 View
Accounts With Accounts Type Full
Accounts
15 July 1998 View
Legacy
Annual Return
29 January 1998 View
Accounts With Accounts Type Full
Accounts
1 August 1997 View
Legacy
Annual Return
6 March 1997 View
Accounts With Accounts Type Full
Accounts
22 July 1996 View
Legacy
Annual Return
29 February 1996 View
Accounts With Accounts Type Full
Accounts
26 June 1995 View
Legacy
Annual Return
6 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
20 July 1994 View
Legacy
Officers
2 December 1993 View
Legacy
Annual Return
2 December 1993 View
Accounts With Accounts Type Full
Accounts
4 November 1993 View
Auditors Resignation Company
Auditors
26 October 1993 View
Legacy
Officers
14 October 1993 View
Legacy
Annual Return
11 March 1993 View
Accounts With Accounts Type Full Group
Accounts
15 September 1992 View
Legacy
Annual Return
11 March 1992 View
Accounts With Accounts Type Full Group
Accounts
14 February 1992 View
Legacy
Annual Return
19 August 1991 View
Legacy
Annual Return
16 October 1990 View
Accounts With Accounts Type Full
Accounts
27 June 1990 View
Memorandum Articles
Incorporation
17 May 1989 View
Legacy
Accounts
9 May 1989 View
Certificate Change Of Name Company
Change Of Name
17 April 1989 View
Legacy
Capital
27 January 1989 View
Certificate Authorisation To Commence Business Borrow
Incorporation
24 January 1989 View
Application To Commence Business
Incorporation
24 January 1989 View
Legacy
Officers
20 January 1989 View
Legacy
Officers
16 January 1989 View
Resolution
Resolution
6 January 1989 View
Legacy
Officers
6 January 1989 View
Legacy
Address
6 January 1989 View
Incorporation Company
Incorporation
2 November 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

LS29 8JT

REGENT HOUSE MANAGEMENT (ILKLEY) LIMITED
#02071972
active
REGENT MANAGEMENT LIMITED
#02328355
active
OLD QUAY STREET MANAGEMENT COMPANY LIMITED
#03298233
active
CHAPEL HOUSE MEWS MANAGEMENT COMPANY LIMITED
#04326373
active
CARLETON MILL MANAGEMENT COMPANY LIMITED
#04547335
active
See all companies at LS29 8JT

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.