Decreeregard Limited

Active03244395 Private limited company
Incorporated
30 August 1996 (30 years)
Industry
Hotels and similar accommodation (55100)
Directors
Faisal Azam
Leopold Investments Limited
Controlled by
Leopold Investments Limited
Accounts type
Total exemption full
Region
South East
Address
Riders Country House Hotel
Bath Road
Littlewick Green
Maidenhead
SL6 3RQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Azam, Faisal
Director · Appointed 10 August 2020
British
Born May 1979 (47)
Leopold Investments Limited
Corporate Director · Appointed 8 December 2019
Officer history (10 former)
10 August 2020
Appointed Azam, Faisal as Director
8 December 2019
Resigned Bainbridge, Olwen Gillian as Director
8 December 2019
Appointed Leopold Investments Limited as Corporate Director
8 December 2019
Resigned Mizrahi, Mark Roy as Secretary
30 March 2001
Resigned Da Costa, Susan Carol as Director
30 March 2001
Resigned Da Costa, Keith Brian as Director
30 March 2001
Resigned Dimsey, Dermot Jeremy as Director
30 March 2001
Resigned Walsh, Michael as Director
30 March 2001
Appointed Mizrahi, Mark Roy as Secretary
30 March 2001
Resigned Da Costa, Keith Brian as Secretary
30 March 2001
Appointed Bainbridge, Olwen Gillian as Director
30 March 2001
Resigned Da Costa, Susan Carol as Secretary
1 September 1997
Appointed Walsh, Michael as Director
1 November 1996
Appointed Da Costa, Keith Brian as Director
1 November 1996
Appointed Da Costa, Susan Carol as Secretary
1 November 1996
Appointed Da Costa, Susan Carol as Director
1 November 1996
Appointed Da Costa, Keith Brian as Secretary
1 November 1996
Appointed Dimsey, Dermot Jeremy as Director
1 November 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 November 1996
Resigned Instant Companies Limited as Corporate Nominee Director
30 August 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
30 August 1996
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Leopold Investments Limited
Corporate entity · Notified 8 December 2019
Has significant influence or control
Has significant influence or control (as a firm)
Not Known
Former controllers (1)
8 December 2019
Ceased Olwen Gillian Bainbridge — Owns 50–75% of shares

Financials

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

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2021 2022 2023 2024 2025 £1,000,000 £1,000,000 £1,000,000 £1,000,000 £999,700 £999,700
Balance sheet detail
202520242023202220212019
Fixed Assets£1,000,000£1,000,000£1,000,000£1,000,000
Creditors (< 1 year)£300£300
Net Current Assets(£300)(£300)
Shareholder Funds£999,700£999,700£1,000,000£1,000,000£1,000,000£1,000,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with no updates30 August 2026
31 March 2026Total exemption full accounts31 March 2025
2 September 2025Confirmation statement with no updates30 August 2025
24 December 2024Accounts for a dormant company31 March 2024
12 September 2024Confirmation statement with no updates30 August 2024
Show all recent filings

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