Regenco (Winchburgh) Limited

Active06400967 Private limited company
Incorporated
16 October 2007 (19 years)
Previously known as
LXB Properties (Winchburgh) Limited (until 8 September 2010)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Accounts type
Dormant
Region
Yorkshire
Address
1 Park Row
Leeds
LS1 5AB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Charges

Total
8
Outstanding
4
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 October 2022
British
Born July 1955 (71)
Director · Appointed 31 August 2010
British
Born April 1949 (77)
Murray, Kirsty Elizabeth
Secretary · Appointed 31 August 2010
Officer history (7 former)
12 October 2022
Appointed Cummings, Peter Joseph as Director
17 June 2021
Resigned Davidson, Paul Richmond as Director
31 August 2010
Resigned Margree, Richard Paul as Director
31 August 2010
Appointed Mcmahon, James Cairns as Director
31 August 2010
Appointed Murray, Kirsty Elizabeth as Secretary
31 August 2010
Resigned Walton, Timothy Paul as Director
31 August 2010
Resigned Whitby, Daniel Stephen as Secretary
31 August 2010
Resigned Ogrady, Brendon as Director
31 August 2010
Appointed Davidson, Paul Richmond as Director
31 August 2010
Resigned Alford, Nicholas Brian Treseder as Director
15 April 2009
Resigned Ogrady, Brendon as Secretary
15 April 2009
Appointed Whitby, Daniel Stephen as Secretary
16 October 2007
Appointed Alford, Nicholas Brian Treseder as Director
16 October 2007
Appointed Margree, Richard Paul as Director
16 October 2007
Appointed Ogrady, Brendon as Director
16 October 2007
Appointed Ogrady, Brendon as Secretary
16 October 2007
Appointed Walton, Timothy Paul as Director

Ownership 1 active

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

Corporate entity · Notified 15 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc219194
Former controllers (1)
15 June 2020
Ceased Regenco Properties LLP — Owns 75–100% of shares

Group structure 23 shown

Ownership group derived from the Companies House PSC register

HFJ Investments Limited Owns 75–100% of shares
Pacific Shelf 1752 Limited Owns 75–100% of shares
West Coast Capital Assets Limited Owns 75–100% of shares
Pacific Shelf 1566 Limited Owns 75–100% of shares
West Coast Capital Retail Limited Owns 75–100% of shares
West Coast Capital Samsara Limited Owns 75–100% of shares
West Coast Capital Holdings Limited Owns 75–100% of shares
Kinclaven Land Limited Owns 75–100% of shares
Pacific Shelf 1919 Limited Owns 75–100% of shares
Port Edgar Holdings Limited Owns 75–100% of shares
Regenco (Winchburgh) Limited This company Owns 75–100% of shares
Urwi Limited Partnership Part right to 75–100% of surplus assets
Urwi Properties (Durham) Limited Owns 75–100% of shares
Winchburgh Developments Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£727,358

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2023 2024 2025 £727,371 £727,358 £727,358 £727,358 £727,358
Balance sheet detail
20252024202320212020
Fixed Assets£0£11,512,764
Debtors£727,360£727,360£727,360£1,694,647
Creditors (< 1 year)£2£2£2£2
Net Current Assets£727,358£727,358£727,358(£10,785,393)
Net Assets£727,358
Shareholder Funds£727,358£727,358£727,358£727,358£727,371

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates12 October 2026
19 December 2025Accounts for a dormant company31 March 2025
21 October 2025Confirmation statement with no updates12 October 2025
23 December 2024Total exemption full accounts31 March 2024
21 October 2024Confirmation statement with no updates12 October 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Developers →New companies in Leeds →New Property Developers in Leeds →

Explore the largest companies

Largest construction companies in the UK →Largest companies in Leeds, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?