Introduction
Watch Company
R
REGENT PROPERTIES (SOUTH WEST) LTD
REGENT PROPERTIES (SOUTH WEST) LTD is an active company incorporated on 13 January 2020 with the registered office located in Chippenham. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. REGENT PROPERTIES (SOUTH WEST) LTD was registered 6 years ago.(SIC: 68100, 68209)
Status
active
Active since 6 years ago
Company No
12397910
LTD Company
Age
6 Years
Incorporated 13 January 2020
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 12 January 2026 (3 months ago)
Submitted on 3 February 2026 (2 months ago)
Next Due
Due by 26 January 2027
For period ending 12 January 2027
Address
The Old Post Office 41-43 Market Place Chippenham, SN15 3HR,
2 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Director Left
Jun 23
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
GOULDING, Stephen
Active41-43 Market Place, ChippenhamSN15 3HR
Born March 1979
Director
Appointed 13 Jan 2020
GOULDING, Stephen
41-43 Market Place, ChippenhamSN15 3HR
Born March 1979
Director
13 Jan 2020
Active
WODECKI, Steven
Active41-43 Market Place, ChippenhamSN15 3HR
Born September 1983
Director
Appointed 13 Jan 2020
WODECKI, Steven
41-43 Market Place, ChippenhamSN15 3HR
Born September 1983
Director
13 Jan 2020
Active
WARD, Micheal John
Resigned41-43 Market Place, ChippenhamSN15 3HR
Born March 1981
Director
Appointed 13 Jan 2020
Resigned 16 Jun 2023
WARD, Micheal John
41-43 Market Place, ChippenhamSN15 3HR
Born March 1981
Director
13 Jan 2020
Resigned 16 Jun 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
41-43 Market Place, ChippenhamSN15 3HR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jan 2020
Regent Building Investments Ltd
41-43 Market Place, ChippenhamSN15 3HR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Jan 2020
Active
Filing History
14
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 June 2023
4 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 February 2021