Gainsborough Regeneration Limited

Active06468534 Private limited company
Incorporated
9 January 2008 (18 years)
Industry
Dormant Company (99999)
Controlled by
Geoffrey Thomas Carwardine Probert
Bt Sir Nicholas Hickman Ponsonby Bacon
Accounts type
Dormant
Region
East of England
Address
Estate Office Beccles Road
Raveningham
Norwich
NR14 6NS

Filing status

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

Officers 5 active

Officer details are public data from the Companies House register.

Mills & Reeve Trust Corporation Limited
Corporate Director · Appointed 19 April 2016
Beales Fcca, Wayne Justin
Secretary · Appointed 12 May 2015
Director · Appointed 12 May 2015
British
Born March 1956 (70)
Director · Appointed 9 January 2008
British
Born May 1953 (73)
Director · Appointed 9 January 2008
British
Born September 1953 (73)
Officer history (3 former)
19 April 2016
Appointed Mills & Reeve Trust Corporation Limited as Corporate Director
19 April 2016
Resigned Ramsden, Thomas James Ponsonby as Director
12 May 2015
Appointed Beales Fcca, Wayne Justin as Secretary
12 May 2015
Appointed Buxton, Aubrey James Francis as Director
12 May 2015
Resigned Westcott, Philip Graham as Secretary
12 May 2015
9 January 2008
9 January 2008
9 January 2008
Appointed Westcott, Philip Graham as Secretary
9 January 2008
9 January 2008
Appointed Ramsden, Thomas James Ponsonby as Director

Ownership 4 active

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

Corporate entity · Notified 19 April 2016
Has significant influence or control (as a trust)
Limited Company
Reg. no. 05583888
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
British
Born September 1953 (73)
Bt Sir Nicholas Hickman Ponsonby Bacon
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
British
Born May 1953 (73)
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
British
Born March 1956 (70)

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Everslim Services Owns 75–100% of shares
M&R Secretarial Services Limited Owns 75–100% of shares
Mills & Reeve (Nominees) Limited Owns 75–100% of shares
Mills & Reeve Limited Owns 75–100% of shares
Mills & Reeve Services Limited Owns 75–100% of shares
B. U. Industrial Components Limited Owns 75–100% of shares (as a trust)
B.T.F. Polymers Limited Owns 75–100% of shares
Bevan Thermoplastics Limited Owns 75–100% of shares
Baisemark Limited Owns 25–50% of shares
Campion Holdings Limited Owns 75–100% of shares (as a trust)
Castlemore (Beckton) Limited Owns 75–100% of shares
Castlemore Group Holdings Limited Owns 75–100% of shares
Castlemore Holdings Limited Owns 75–100% of shares
Chartley Investment Company Right to appoint and remove directors
Crow Hall Farms Limited DissolvedOwns 75–100% of shares
Cuef Robinson Bond Investment Limited Owns 75–100% of shares
D&J Family Investment Company Right to appoint and remove directors
David Alston (Norfolk) Limited Owns 50–75% of shares
Goldsmith Brothers,limited Owns 25–50% of shares
Extrablend Limited Owns 75–100% of shares (as a trust)
Gainsborough Regeneration Limited This company Has significant influence or control (as a trust)
Gallica Investments Owns 75–100% of shares
Gooderham Farms Limited Owns 25–50% of shares (as a trust)
Strategic Insurance Solutions Limited Owns 75–100% of shares
Sis Audit Limited Owns 75–100% of shares
Sis Claims Limited Owns 75–100% of shares

Financials

Cash
£4

Trend

Cash
£0 £2 £4 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4
Balance sheet detail
202520242023202220212020
Cash£4£4£4£4£4£4
Net Current Assets£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Accounts for a dormant company31 March 2026
11 January 2026Confirmation statement with no updates5 January 2026
5 November 2025Accounts for a dormant company31 March 2025
20 January 2025Confirmation statement with no updates9 January 2025
26 November 2024Accounts for a dormant company31 March 2024
Show all recent filings

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