RE
REGENT E C PROPERTIES LIMITED
ActiveCompany number 07002013
Solihull, England · Incorporated 26 August 2009
1st Floor 48 Fentham Road, Hampton-In-Arden, Solihull, B92 0AY, England
Last updated on 11 April 2026
Other letting and operating of own or leased real estate · SIC 68209
Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 March 2017
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement
Up to date
Last filed
25 January 2026
Next due
8 February 2027
5 months left
Financial snapshot
Last accounts type
Total Exemption Full
Period end
31 August 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Peahen Group Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 May 2016
Funding
2 funding rounds19 March 2017
Shares allotted · 0 shares allotted
—
5 March 2015
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—
Filing history
Accounts With Accounts Type Total Exemption Full
Accounts
5 March 2026
View
Confirmation Statement With Updates
Confirmation Statement
6 February 2026
View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2025
View
Confirmation Statement With Updates
Confirmation Statement
27 January 2025
View
Change To A Person With Significant Control
Persons With Significant Control
5 June 2024
View
Accounts With Accounts Type Total Exemption Full
Accounts
3 April 2024
View
Confirmation Statement With Updates
Confirmation Statement
1 February 2024
View
Accounts With Accounts Type Total Exemption Full
Accounts
5 May 2023
View
Confirmation Statement With Updates
Confirmation Statement
26 January 2023
View
Accounts With Accounts Type Total Exemption Full
Accounts
19 May 2022
View
Confirmation Statement With Updates
Confirmation Statement
25 January 2022
View
Change To A Person With Significant Control
Persons With Significant Control
25 January 2022
View
Termination Secretary Company With Name Termination Date
Officers
24 January 2022
View
Mortgage Satisfy Charge Full
Mortgage
11 August 2021
View
Mortgage Satisfy Charge Full
Mortgage
11 August 2021
View
Mortgage Satisfy Charge Full
Mortgage
11 August 2021
View
Mortgage Satisfy Charge Full
Mortgage
11 August 2021
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 June 2021
View
Accounts With Accounts Type Total Exemption Full
Accounts
28 May 2021
View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2021
View
Accounts With Accounts Type Total Exemption Full
Accounts
19 August 2020
View
Mortgage Satisfy Charge Full
Mortgage
13 June 2020
View
Change Corporate Secretary Company With Change Date
Officers
30 January 2020
View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2020
View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2019
View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2019
View
Appoint Person Director Company With Name Date
Officers
9 October 2018
View
Termination Director Company With Name Termination Date
Officers
9 October 2018
View
Accounts With Accounts Type Total Exemption Full
Accounts
18 April 2018
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 February 2018
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 February 2018
View
Confirmation Statement With Updates
Confirmation Statement
29 January 2018
View
Change Registered Office Address Company With Date Old Address New Address
Address
17 August 2017
View
Accounts With Accounts Type Total Exemption Small
Accounts
19 May 2017
View
Capital Allotment Shares
Capital
30 March 2017
View
Confirmation Statement With Updates
Confirmation Statement
30 January 2017
View
Mortgage Satisfy Charge Full
Mortgage
1 July 2016
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 June 2016
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 June 2016
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 June 2016
View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2016
View
Resolution
Resolution
20 April 2016
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2016
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2016
View
Capital Allotment Shares
Capital
21 April 2015
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2015
View
Accounts With Accounts Type Total Exemption Small
Accounts
22 January 2015
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2014
View
Accounts With Accounts Type Total Exemption Small
Accounts
6 May 2014
View
Change Corporate Secretary Company With Change Date
Officers
20 September 2013
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2013
View
Accounts With Accounts Type Total Exemption Small
Accounts
10 May 2013
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2012
View
Termination Director Company With Name
Officers
22 August 2012
View
Accounts With Accounts Type Total Exemption Small
Accounts
29 May 2012
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2011
View
Accounts With Accounts Type Total Exemption Small
Accounts
19 May 2011
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2010
View
Change Person Director Company With Change Date
Officers
6 October 2010
View
Change Corporate Secretary Company With Change Date
Officers
6 October 2010
View
Legacy
Mortgage
22 July 2010
View
Change Registered Office Address Company With Date Old Address
Address
1 March 2010
View
Legacy
Officers
28 August 2009
View
Legacy
Officers
28 August 2009
View
Legacy
Officers
28 August 2009
View
Legacy
Officers
28 August 2009
View
Legacy
Officers
27 August 2009
View
Incorporation Company
Incorporation
26 August 2009
View
No filings match this type.
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
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