Regents Estate Agents (Surrey) Limited

Active09302565 Private limited company
Incorporated
10 November 2014 (12 years)
Industry
Real estate agencies (68310)
Accounts type
Dormant
Region
South East
Address
Building 1 Meadows Business Park
Blackwater
Camberley
GU17 9AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (6 former)
15 May 2024
Resigned Irby, Julian Matthew as Director
19 January 2024
Appointed Kavanagh, Peter as Director
19 January 2024
Appointed Aitchison, Paul Leonard as Director
19 January 2024
Appointed Cook, Michael Brian as Director
19 January 2024
31 March 2023
Resigned Harrison, Graham Martin as Director
15 August 2017
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
15 August 2017
Appointed Irby, Julian Matthew as Director
29 June 2017
Resigned Kavanagh, Caroline Franziska as Director
29 June 2017
Resigned Kavanagh, Seamus as Director
31 January 2017
Appointed Dunning, Nicholas Anthony Robert as Director
31 January 2017
Resigned Mathews, Ryan Maurice as Secretary
31 January 2017
Appointed Harrison, Graham Martin as Director
1 January 2015
Appointed Mathews, Ryan Maurice as Secretary
10 November 2014
Appointed Kavanagh, Caroline Franziska as Director
10 November 2014
Appointed Kavanagh, Seamus as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3090178
Former controllers (3)
31 January 2017
Ceased Alchemy Special Opportunities LLP — Owns 75–100% of shares (as a firm)
31 January 2017
Ceased Richard John Gray — Owns 25–50% of shares
31 January 2017
Ceased Antony Albert Addinall — Owns 25–50% of shares

Financials

Balance sheet detail
2024
Shareholder Funds£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates29 October 2026
21 October 2026Director's details changed
21 October 2026Director's details changed
21 October 2026Director's details changed
3 December 2025Change of details for a person with significant control
Show all recent filings

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