Introduction
Watch Company
R
REGENERATION THAME LIMITED
REGENERATION THAME LIMITED is an active company incorporated on 23 May 2011 with the registered office located in Bicester. The company operates in the Construction sector, specifically engaged in development of building projects. REGENERATION THAME LIMITED was registered 14 years ago.(SIC: 41100)
Status
active
Active since 14 years ago
Company No
07642764
LTD Company
Age
14 Years
Incorporated 23 May 2011
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 28 May 2025 (10 months ago)
Next Due
Due by 14 May 2026
For period ending 30 April 2026
Address
Suite 3, Bignell Park Barns Chesterton Bicester, OX26 1TD,
Previous Addresses
88 Sheep Street Bicester Oxfordshire OX26 6LP England
From: 22 April 2016To: 31 May 2023
The Hall Barn Church Lane Lewknor Watlington Oxfordshire OX49 5TP
From: 31 May 2012To: 22 April 2016
the Stables Church Lane Lewknor Watlington Oxfordshire OX49 5TP England
From: 23 May 2011To: 31 May 2012
3 key events • 2011 - 2017
Funding Officers Ownership
Company Founded
May 11
Incorporation Company
Director Left
Nov 13
Termination Director Company With Name
New Owner
Jun 17
Notification Of A Person With Significan...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
FINCKEN, Paul Edward
ActiveChurch Lane, WatlingtonOX49 5TP
Born January 1965
Director
Appointed 23 May 2011
FINCKEN, Paul Edward
Church Lane, WatlingtonOX49 5TP
Born January 1965
Director
23 May 2011
Active
ASHKEN, Richard
ResignedChurch Lane, WatlingtonOX49 5TP
Secretary
Appointed 23 May 2011
Resigned 01 May 2012
ASHKEN, Richard
Church Lane, WatlingtonOX49 5TP
Secretary
23 May 2011
Resigned 01 May 2012
Resigned
COLMAN, Carly
ResignedChurch Lane, WatlingtonOX49 5TP
Secretary
Appointed 01 May 2012
Resigned 08 Oct 2013
COLMAN, Carly
Church Lane, WatlingtonOX49 5TP
Secretary
01 May 2012
Resigned 08 Oct 2013
Resigned
ASHKEN, Richard Laurence
ResignedChurch Lane, WatlingtonOX49 5TP
Born May 1952
Director
Appointed 23 May 2011
Resigned 08 Oct 2013
ASHKEN, Richard Laurence
Church Lane, WatlingtonOX49 5TP
Born May 1952
Director
23 May 2011
Resigned 08 Oct 2013
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Paul Edward Fincken
ActiveChesterton, BicesterOX26 1TD
Born January 1965
Nature of Control
Ownership of shares 75 to 100 percent
Notified 23 May 2017
Mr Paul Edward Fincken
Chesterton, BicesterOX26 1TD
Born January 1965
Ownership of shares 75 to 100 percent
23 May 2017
Active
Filing History
41
Description
Type
Date Filed
Document
31 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 May 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 June 2017
22 April 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 April 2016
31 May 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
31 May 2012
30 May 2012
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 May 2012