Introduction
Watch Company
R
REGENT BUILDING LTD
REGENT BUILDING LTD is an active company incorporated on 16 March 2017 with the registered office located in Chippenham. The company operates in the Construction sector, specifically engaged in development of building projects. REGENT BUILDING LTD was registered 9 years ago.(SIC: 41100)
Status
active
Active since 9 years ago
Company No
10674132
LTD Company
Age
9 Years
Incorporated 16 March 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 20 August 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 March 2026 (1 month ago)
Submitted on 16 March 2026 (1 month ago)
Next Due
Due by 29 March 2027
For period ending 15 March 2027
Address
The Old Post Office 41-43 Market Place Chippenham, SN15 3HR,
Previous Addresses
65 st Mary Street Chippenham Wiltshire SN15 3JF England
From: 16 March 2017To: 10 May 2017
5 key events • 2017 - 2021
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
Loan Secured
Oct 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 17
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
GOULDING, Nicola
ActiveChippenhamSN15 2FJ
Born October 1972
Director
Appointed 31 Mar 2021
GOULDING, Nicola
ChippenhamSN15 2FJ
Born October 1972
Director
31 Mar 2021
Active
GOULDING, Stephen
Active41-43 Market Place, ChippenhamSN15 3HR
Born March 1979
Director
Appointed 16 Mar 2017
GOULDING, Stephen
41-43 Market Place, ChippenhamSN15 3HR
Born March 1979
Director
16 Mar 2017
Active
SAXBY, Erin
Active41-43 Market Place, ChippenhamSN15 3HR
Born April 1996
Director
Appointed 31 Mar 2021
SAXBY, Erin
41-43 Market Place, ChippenhamSN15 3HR
Born April 1996
Director
31 Mar 2021
Active
WODECKI, Steven
Active41-43 Market Place, ChippenhamSN15 3HR
Born September 1983
Director
Appointed 16 Mar 2017
WODECKI, Steven
41-43 Market Place, ChippenhamSN15 3HR
Born September 1983
Director
16 Mar 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Steven Wodecki
Active41-43 Market Place, ChippenhamSN15 3HR
Born September 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Mar 2017
Mr Steven Wodecki
41-43 Market Place, ChippenhamSN15 3HR
Born September 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Mar 2017
Active
Mr Stephen Goulding
Active41-43 Market Place, ChippenhamSN15 3HR
Born March 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Mar 2017
Mr Stephen Goulding
41-43 Market Place, ChippenhamSN15 3HR
Born March 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Mar 2017
Active
Filing History
27
Description
Type
Date Filed
Document
2 November 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 November 2017
10 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 October 2017
10 May 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 May 2017