Introduction
Watch Company
R
RE GROUP ACCOUNTANTS LIMITED
RE GROUP ACCOUNTANTS LIMITED is an active company incorporated on 21 March 2019 with the registered office located in Halstead. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. RE GROUP ACCOUNTANTS LIMITED was registered 7 years ago.(SIC: 69201)
Status
active
Active since 7 years ago
Company No
11895214
LTD Company
Age
7 Years
Incorporated 21 March 2019
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 23 May 2025 (11 months ago)
Period: 1 May 2023 - 31 August 2024(17 months)
Type: Small Company
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 March 2025 (1 year ago)
Submitted on 14 May 2025 (11 months ago)
Next Due
Due by 4 April 2026
For period ending 21 March 2026
Address
The Maltings Rosemary Lane Halstead, CO9 1HZ,
12 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Director Left
Dec 19
Termination Director Company With Name T...
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 22
Mortgage Satisfy Charge Full
New Owner
Nov 23
Notification Of A Person With Significan...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
ANNIS, Christopher David
ActiveSuite E2, 2nd Floor, ColchesterCO1 1TG
Born June 1977
Director
Appointed 08 Dec 2025
ANNIS, Christopher David
Suite E2, 2nd Floor, ColchesterCO1 1TG
Born June 1977
Director
08 Dec 2025
Active
DRYSDALE, Daniel Tony
ActiveRosemary Lane, HalsteadCO9 1HZ
Born March 1982
Director
Appointed 21 Mar 2019
DRYSDALE, Daniel Tony
Rosemary Lane, HalsteadCO9 1HZ
Born March 1982
Director
21 Mar 2019
Active
GREEN, Andrew Robert Graham
ActiveRosemary Lane, HalsteadCO9 1HZ
Born July 1976
Director
Appointed 21 Mar 2019
GREEN, Andrew Robert Graham
Rosemary Lane, HalsteadCO9 1HZ
Born July 1976
Director
21 Mar 2019
Active
HARDEN, Robert John
ActiveRosemary Lane, HalsteadCO9 1HZ
Born November 1971
Director
Appointed 08 Feb 2024
HARDEN, Robert John
Rosemary Lane, HalsteadCO9 1HZ
Born November 1971
Director
08 Feb 2024
Active
SHELDRAKE, Nigel Ian
ActiveRosemary Lane, HalsteadCO9 1HZ
Born June 1969
Director
Appointed 21 Mar 2019
SHELDRAKE, Nigel Ian
Rosemary Lane, HalsteadCO9 1HZ
Born June 1969
Director
21 Mar 2019
Active
MULLANE, James Peter
ResignedRosemary Lane, HalsteadCO9 1HZ
Born January 1981
Director
Appointed 21 Mar 2019
Resigned 30 Nov 2019
MULLANE, James Peter
Rosemary Lane, HalsteadCO9 1HZ
Born January 1981
Director
21 Mar 2019
Resigned 30 Nov 2019
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Nigel Ian Sheldrake
CeasedRosemary Lane, HalsteadCO9 1HZ
Born June 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Mar 2019
Ceased 08 Feb 2024
Mr Nigel Ian Sheldrake
Rosemary Lane, HalsteadCO9 1HZ
Born June 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Mar 2019
Ceased 08 Feb 2024
Ceased
Mr Andrew Robert Graham Green
CeasedRosemary Lane, HalsteadCO9 1HZ
Born July 1976
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 21 Mar 2019
Ceased 08 Feb 2024
Mr Andrew Robert Graham Green
Rosemary Lane, HalsteadCO9 1HZ
Born July 1976
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
21 Mar 2019
Ceased 08 Feb 2024
Ceased
Filing History
34
Description
Type
Date Filed
Document
7 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 January 2026
16 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 July 2025
11 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 March 2024
14 February 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
14 February 2024
12 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 February 2024
9 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 February 2024
9 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 February 2024
15 November 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 November 2023
6 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2019
9 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 May 2019