Regent Charities Limited

Active03255762 Private company limited by guarantee
Incorporated
27 September 1996 (30 years)
Industry
Residential care activities for the elderly and disabled (87300)
Other social work activities without accommodation n.e.c. (88990)
Accounts type
Total exemption full
Region
Greater London
Address
158/162 Shaftesbury Avenue
London
WC2H 8HR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Bale, Martin David Eldridge
Secretary · Appointed 30 September 2020
Southgate, James Stephen
Secretary · Appointed 30 September 2020
Director · Appointed 27 September 1996
British
Born April 1948 (78)
Director · Appointed 27 September 1996
British
Born August 1950 (76)
Officer history (3 former)
1 May 2025
Resigned Davis, David as Director
30 September 2020
Appointed Bale, Martin David Eldridge as Secretary
30 September 2020
Appointed Southgate, James Stephen as Secretary
30 September 2020
Resigned Jenner, Mark Roy Mason as Secretary
20 August 2001
Appointed Jenner, Mark Roy Mason as Secretary
20 August 2001
Resigned Morse, Christopher Charles as Secretary
27 September 1996
27 September 1996
Appointed Freshwater, Solomon Israel as Director
27 September 1996
Appointed Morse, Christopher Charles as Secretary
27 September 1996
Appointed Davis, David as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Regent Charities Limited This company
Highdorn Co. Limited Owns 25–50% of shares
Craigton Combined Securities Limited Owns 75–100% of shares
Cliftvylle Properties Limited Owns 75–100% of shares
Craigton (Properties) Limited Owns 75–100% of shares
Freshwater Pension Trustees Limited Owns 75–100% of shares
Holtye Properties Limited Holds 75–100% of voting rights
Kidlington Properties Limited Owns 75–100% of shares
Norman Sinclair (Properties) Limited Owns 75–100% of shares
Henry Davies (Holborn) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 February 2026Confirmation statement with no updates5 February 2026
13 January 2026Total exemption full accounts31 March 2025
9 June 2025Termination of appointment of a director
8 February 2025Confirmation statement with no updates5 February 2025
16 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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