38 Regents Park Road Limited

Active03580682 Private limited company
Incorporated
12 June 1998 (28 years)
Industry
Residents property management (98000)
Owned by
Seamus Christopher O'Brien
Accounts type
Total exemption full
Region
North West
Address
Suite 1
The Old Fuel Depot Twemlow Lane
Twemlow
Holmes Chapel
Crewe
CW4 8GJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 February 2004
British
Born September 1964 (62)
Officer history (12 former)
15 June 2023
Resigned Boyce, Juliet as Secretary
4 May 2020
Resigned Novick, Steven Robert as Director
25 April 2014
Resigned Leckie, Joseph Duncan William as Director
8 February 2012
Appointed Boyce, Juliet as Secretary
8 February 2012
Resigned Crompton, Dennis as Director
8 February 2012
Resigned Crompton, Dennis as Secretary
21 February 2008
Appointed Novick, Steven Robert as Director
21 February 2008
Resigned Flegg, Susan as Director
6 June 2006
Resigned Lorenz, Mitzi as Director
6 June 2006
Appointed Leckie, Joseph Duncan William as Director
6 June 2006
Appointed Flegg, Susan as Director
11 August 2004
Resigned Donat, John Annesley as Director
11 August 2004
Resigned Donat, John Annesley as Secretary
11 August 2004
Appointed Crompton, Dennis as Secretary
5 February 2004
Resigned Kanafani, Talal Naji as Director
5 February 2004
Appointed O'Brien, Seamus as Director
18 June 2001
Appointed Lorenz, Mitzi as Director
18 June 2001
Resigned Itani, Ahmed Nazir as Director
12 June 1998
Appointed Kanafani, Talal Naji as Director
12 June 1998
Appointed Donat, John Annesley as Secretary
12 June 1998
Appointed Itani, Ahmed Nazir as Director
12 June 1998
Appointed Donat, John Annesley as Director
12 June 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 June 1998
Appointed Crompton, Dennis as Director
12 June 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Seamus Christopher O'Brien
Individual · Notified 6 April 2016
Owns 50–75% of shares
United Kingdom
Born September 1964 (62)
Former controllers (1)
4 May 2020
Ceased Steven Robert Novick — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£6,866
Employees
1

Trend

Shareholder Funds
(£20k) (£15k) (£10k) (£5k) £0 2019 2020 2021 2022 2023 2024 2025 (£14,260) (£14,646) (£15,006) (£15,405) (£15,825) (£16,245) (£16,665)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£103,883£103,883£103,883£103,883£103,883£103,883£103,883
Cash£6,866£6,866£8,620£9,763£7,718£5,508£5,576
Creditors (< 1 year)£127,414£126,994£128,328£129,051£126,607£124,037£123,719
Net Current Assets(£120,548)(£120,128)(£119,708)(£119,288)(£118,889)(£118,529)(£118,143)
Shareholder Funds(£16,665)(£16,245)(£15,825)(£15,405)(£15,006)(£14,646)(£14,260)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 June 2026Confirmation statement with no updates12 June 2026
26 March 2026Total exemption full accounts30 June 2025
14 July 2025Confirmation statement with no updates12 June 2025
27 March 2025Total exemption full accounts30 June 2024
11 July 2024Confirmation statement with no updates12 June 2024
Show all recent filings

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