Introduction
Watch Company
R
REGENT BUILDING INVESTMENTS LTD
REGENT BUILDING INVESTMENTS LTD is an active company incorporated on 15 August 2018 with the registered office located in Chippenham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. REGENT BUILDING INVESTMENTS LTD was registered 7 years ago.(SIC: 64203)
Status
active
Active since 7 years ago
Company No
11518629
LTD Company
Age
7 Years
Incorporated 15 August 2018
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 14 August 2025 (8 months ago)
Submitted on 20 August 2025 (8 months ago)
Next Due
Due by 28 August 2026
For period ending 14 August 2026
Address
The Old Post Office 41-43 Market Place Chippenham, SN15 3HR,
5 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Funding Round
Apr 21
Capital Allotment Shares
Funding Round
Apr 21
Capital Allotment Shares
2
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 15 Aug 2018
GOULDING, Stephen
41-43 Market Place, ChippenhamSN15 3HR
Born March 1979
Director
15 Aug 2018
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 15 Aug 2018
WODECKI, Steven
41-43 Market Place, ChippenhamSN15 3HR
Born September 1983
Director
15 Aug 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
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 15 Aug 2018
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
15 Aug 2018
Active
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 15 Aug 2018
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
15 Aug 2018
Active
Filing History
21
Description
Type
Date Filed
Document
3 April 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 April 2019