Regent (Derby) Limited

Active03882935 Private limited company
Incorporated
25 November 1999 (26 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Carletta Barber
Owned by
Carletta Barber
Accounts type
Dormant
Region
East Midlands
Address
Moor Farm Station Road
Harby
Newark
NG23 7EL

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Barber, Carletta
Director · Appointed 17 March 2017
British
Born August 1967 (59)
Officer history (8 former)
2 May 2025
Resigned Barber, Anthony as Director
17 March 2017
Appointed Barber, Carletta as Director
25 May 2012
Resigned Dutchyn, Stefan Peter as Director
21 May 2012
Appointed Barber, Anthony as Director
9 December 2011
Resigned Dutchyn, Karen Anne as Secretary
30 April 2011
Resigned Folically Limited as Corporate Secretary
30 April 2011
Appointed Dutchyn, Karen Anne as Secretary
20 November 2007
Resigned Dutchyn, Stella Elaine as Director
20 September 2006
Appointed Folically Limited as Corporate Secretary
20 September 2006
Resigned Dutchyn, Stefan Peter as Secretary
7 August 2000
Appointed Dutchyn, Stella Elaine as Director
4 August 2000
Appointed Dutchyn, Stefan Peter as Secretary
4 August 2000
Appointed Dutchyn, Stefan Peter as Director
25 November 1999
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
25 November 1999
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
25 November 1999
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
25 November 1999
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Carletta Barber
Individual · Notified 29 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1967 (59)
Former controllers (2)
1 April 2026
Ceased Carletta Barber — Owns 75–100% of shares
2 May 2025
Ceased Anthony Barber — Has significant influence or control (as a firm)

Financials

Net Assets
£200,001

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £200,001 £200,001 £200,001 £200,001 £200,001 £200,001
Balance sheet detail
202420232022202120202019
Net Assets£200,001£200,001£200,001£200,001£200,001£200,001
Shareholder Funds£200,001£200,001£200,001£200,001£200,001£200,001

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 August 2026Accounts for a dormant company30 November 2025
29 April 2026Notification of a person with significant control
11 April 2026Cessation of a person with significant control
25 March 2026Confirmation statement with no updates17 March 2026
29 July 2025Accounts for a dormant company30 November 2024
Show all recent filings

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