Regal Property Group Limited

Active03004522 Private limited company
Incorporated
22 December 1994 (31 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Carole Anne Dean
David Arthur Armytage Dean
Accounts type
Total exemption full
Region
West Midlands
Address
Forward House
17 High Street
Henley-In-Arden
B95 5AA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

Charges

Total
8
Outstanding
7
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 March 2004
Irish
Born August 1966 (60)
Wood, Andrea Jane
Director · Appointed 1 August 2001
British
Born February 1957 (69)
Secretary · Appointed 22 December 1994
British
Director · Appointed 22 December 1994
British
Born April 1955 (71)
Officer history (5 former)
12 July 2011
Resigned Daly, Kenneth Michael as Director
1 June 2005
Appointed Daly, Kenneth Michael as Director
15 March 2004
Appointed Hegarty, Kenneth Gordon as Director
1 August 2001
Resigned Holbeche, Katherine Eileen as Director
1 August 2001
Appointed Wood, Andrea Jane as Director
1 August 2001
Resigned Holbeche, Roger Malcolm as Director
15 April 1997
Appointed Holbeche, Katherine Eileen as Director
22 December 1994
Appointed Daly, Richard Paul as Director
22 December 1994
Appointed Temples (Nominees) Limited as Corporate Nominee Secretary
22 December 1994
Resigned Temples (Nominees) Limited as Corporate Nominee Secretary
22 December 1994
Appointed Temples (Professional Services) Limited as Corporate Nominee Director
22 December 1994
Resigned Temples (Professional Services) Limited as Corporate Nominee Director
22 December 1994
Appointed Holbeche, Roger Malcolm as Director
22 December 1994
Appointed Daly, Richard Paul as Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Carole Anne Dean
Individual · Notified 18 August 2023
Owns 25–50% of shares (as a trust)
British
Born March 1963 (63)
David Arthur Armytage Dean
Individual · Notified 18 August 2023
Owns 25–50% of shares (as a trust)
British
Born June 1962 (64)
Individual · Notified 6 April 2016
Has significant influence or control
Irish
Born August 1966 (60)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£1,709,526)
Cash
£4,127
Current Ratio
0.3x

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2021 2022 2023 2024 2025 (£1,732,535) (£1,732,466) (£1,733,673) (£1,724,291) (£1,709,526)
Balance sheet detail
20252024202320222021
Current Assets£869,709£984,375£979,173£895,491£897,955
Debtors£51,801£38,208£49,496£36,259£37,476
Cash£4,127£143,330£1,259£199£4,394
Creditors (< 1 year)£2,579,236£2,708,667£2,712,847£2,627,957£2,630,490
Net Current Assets(£1,709,527)(£1,724,292)(£1,733,674)(£1,732,466)(£1,732,535)
Net Assets(£1,709,526)(£1,724,291)(£1,733,673)(£1,732,466)(£1,732,535)
Shareholder Funds(£1,732,466)(£1,732,535)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Confirmation statement with no updates22 December 2025
23 December 2025Total exemption full accounts31 March 2025
17 April 2025Total exemption full accounts31 March 2024
10 January 2025Confirmation statement with no updates22 December 2024
9 January 2024Confirmation statement with no updates22 December 2023
Show all recent filings

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