Reger Property Limited

Company Name	Reger Property Limited
Company Status	Active
Company Number	06309143
Category	Private Limited Company
Incorporation Date	11 July 2007(16 years, 9 months ago)
Previous Name	Crossco (1038) Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr John Corbitt Barnsley
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	27 July 2007(2 weeks, 2 days after company formation)
Appointment Duration	16 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	First Floor, Finchale House Belmont Business Park Durham DH1 1TW

Director Name	Mr Robert William Jefferson
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	02 April 2015(7 years, 8 months after company formation)
Appointment Duration	9 years
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	First Floor, Finchale House Belmont Business Park Durham DH1 1TW

Director Name	Mr Spencer Trerise Glanville
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	04 July 2016(8 years, 12 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, Finchale House Belmont Business Park Durham DH1 1TW

Secretary Name	Mr Spencer Trerise Glanville
Status	Current
Appointed	21 March 2022(14 years, 8 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	First Floor, Finchale House Belmont Business Park Durham DH1 1TW

Director Name	Mr Christopher John Gill
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2007(2 weeks, 2 days after company formation)
Appointment Duration	4 months, 3 weeks (resigned 16 December 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	33 Meadow Court Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9RB

Director Name	Mr Robert William Jefferson
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2007(2 weeks, 2 days after company formation)
Appointment Duration	4 months, 3 weeks (resigned 21 December 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	19 Castlereagh Wynyard Billingham Cleveland TS22 5QF

Director Name	Christopher John Dalzell
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2007(2 weeks, 2 days after company formation)
Appointment Duration	8 years, 4 months (resigned 15 December 2015)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	First Floor Earl Grey House 75-85 Grey Street Newcastle Upon Tyne NE1 6EF

Secretary Name	Mr Thomas Michael Scott Wooldridge
Nationality	British
Status	Resigned
Appointed	27 July 2007(2 weeks, 2 days after company formation)
Appointment Duration	8 years, 7 months (resigned 25 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor Earl Grey House 75-85 Grey Street Newcastle Upon Tyne NE1 6EF

Director Name	Mr Thomas Michael Scott Wooldridge
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2007(5 months, 1 week after company formation)
Appointment Duration	8 years, 6 months (resigned 04 July 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	First Floor Earl Grey House 75-85 Grey Street Newcastle Upon Tyne NE1 6EF

Director Name	Mr Richard Mark Wright
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2007(5 months, 1 week after company formation)
Appointment Duration	8 years, 8 months (resigned 31 August 2016)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	First Floor Earl Grey House 75-85 Grey Street Newcastle Upon Tyne NE1 6EF

Secretary Name	Mrs Helen Austin
Status	Resigned
Appointed	25 February 2016(8 years, 7 months after company formation)
Appointment Duration	6 years (resigned 23 February 2022)
Role	Company Director
Correspondence Address	First Floor, Finchale House Belmont Business Park Durham DH1 1TW

Director Name	Prima Director Limited (Corporation)
Status	Resigned
Appointed	11 July 2007(same day as company formation)
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX

Secretary Name	Prima Secretary Limited (Corporation)
Status	Resigned
Appointed	11 July 2007(same day as company formation)
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Location

Registered Address	First Floor, Finchale House Belmont Business Park Durham DH1 1TW
Region	North East
Constituency	City of Durham
County	County Durham
Parish	Belmont
Ward	Belmont
Built Up Area	Durham
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2m at €1	Reger Holding LTD 100.00% Ordinary A
1 at £1	Reger Holding LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£406,135
Net Worth	£1,552,415
Cash	£8,052
Current Liabilities	£4,633,858

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	11 July 2023 (9 months, 3 weeks ago)
Next Return Due	25 July 2024 (2 months, 4 weeks from now)

Charges

11 December 2007	Delivered on: 17 December 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Assignment agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All receivables and ancillary rights arising out of any rental agreement with the tenants of the building,. See the mortgage charge document for full details. Outstanding
11 December 2007	Delivered on: 17 December 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Account pledge agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All existing and future account balances of the account numbered 00.23057.003,. see the mortgage charge document for full details. Outstanding
11 December 2007	Delivered on: 17 December 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Assignment agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All existing and future claims in conncection with any agreement relating to the property,. See the mortgage charge document for full details. Outstanding
11 December 2007	Delivered on: 17 December 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Assignment agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All existing and future claims from the insurance agreements,. See the mortgage charge document for full details. Outstanding
5 November 2007	Delivered on: 22 November 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Registered uncertified land charge Secured details: Euro 6,300,00 and all other monies due or to become due. Particulars: The property entered into the land register of the local court of weiden I.D.opf volume 411 folio 14049 land parcel 1150/3 located accoring to the land register at max-reger-strasse 14 weiden including all buildings. See the mortgage charge document for full details. Outstanding

Filing History

7 August 2023	Confirmation statement made on 11 July 2023 with no updates (3 pages)
21 December 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
28 July 2022	Confirmation statement made on 11 July 2022 with updates (4 pages)
22 March 2022	Withdrawal of a person with significant control statement on 22 March 2022 (2 pages)
22 March 2022	Notification of a person with significant control statement (2 pages)
22 March 2022	Notification of Spencer Trerise Glanville as a person with significant control on 20 March 2022 (2 pages)
21 March 2022	Appointment of Mr Spencer Trerise Glanville as a secretary on 21 March 2022 (2 pages)
28 February 2022	Cessation of Robbert William Jefferson as a person with significant control on 28 February 2022 (1 page)
28 February 2022	Termination of appointment of Helen Austin as a secretary on 23 February 2022 (1 page)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
16 August 2021	Satisfaction of charge 5 in full (1 page)
16 August 2021	Satisfaction of charge 4 in full (1 page)
16 August 2021	Satisfaction of charge 3 in full (1 page)
16 August 2021	Satisfaction of charge 2 in full (1 page)
16 August 2021	Satisfaction of charge 1 in full (1 page)
13 July 2021	Confirmation statement made on 11 July 2021 with updates (4 pages)
2 April 2021	Total exemption full accounts made up to 31 March 2020 (6 pages)
12 July 2020	Director's details changed for Mr Spencer Trerise Glanville on 10 July 2020 (2 pages)
12 July 2020	Confirmation statement made on 11 July 2020 with updates (4 pages)
9 January 2020	Total exemption full accounts made up to 31 March 2019 (6 pages)
11 July 2019	Confirmation statement made on 11 July 2019 with updates (4 pages)
17 December 2018	Full accounts made up to 31 March 2018 (23 pages)
12 July 2018	Change of details for Mr Robbert William Jefferson as a person with significant control on 11 July 2018 (2 pages)
12 July 2018	Confirmation statement made on 11 July 2018 with updates (4 pages)
11 July 2018	Change of details for Mr John Corbitt Barnsley as a person with significant control on 11 July 2018 (2 pages)
11 July 2018	Secretary's details changed for Mrs Helen Austin on 11 July 2018 (1 page)
11 July 2018	Change of details for Mr Robbert William Jefferson as a person with significant control on 11 July 2018 (2 pages)
11 July 2018	Director's details changed for Mr John Corbitt Barnsley on 11 July 2018 (2 pages)
11 July 2018	Director's details changed for Mr Spencer Trerise Glanville on 11 July 2018 (2 pages)
11 July 2018	Registered office address changed from Finchale House (1st Floor) Belmont Business Park Durham Durham DH1 1TW England to First Floor, Finchale House Belmont Business Park Durham Durham DH1 1TW on 11 July 2018 (1 page)
11 July 2018	Director's details changed for Mr Robert William Jefferson on 11 July 2018 (2 pages)
14 June 2018	Change of details for Mr John Corbitt Barnsley as a person with significant control on 14 June 2018 (2 pages)
19 December 2017	Full accounts made up to 31 March 2017 (22 pages)
19 December 2017	Full accounts made up to 31 March 2017 (22 pages)
11 July 2017	Confirmation statement made on 11 July 2017 with updates (4 pages)
11 July 2017	Confirmation statement made on 11 July 2017 with updates (4 pages)
4 May 2017	Registered office address changed from First Floor Earl Grey House 75-85 Grey Street Newcastle upon Tyne NE1 6EF to Finchale House (1st Floor) Belmont Business Park Durham Durham DH1 1TW on 4 May 2017 (1 page)
4 May 2017	Registered office address changed from First Floor Earl Grey House 75-85 Grey Street Newcastle upon Tyne NE1 6EF to Finchale House (1st Floor) Belmont Business Park Durham Durham DH1 1TW on 4 May 2017 (1 page)
21 December 2016	Full accounts made up to 31 March 2016 (22 pages)
21 December 2016	Full accounts made up to 31 March 2016 (22 pages)
6 September 2016	Termination of appointment of Richard Mark Wright as a director on 31 August 2016 (1 page)
6 September 2016	Termination of appointment of Richard Mark Wright as a director on 31 August 2016 (1 page)
14 July 2016	Appointment of Mr Spencer Trerise Glanville as a director on 4 July 2016 (2 pages)
14 July 2016	Confirmation statement made on 11 July 2016 with updates (6 pages)
14 July 2016	Appointment of Mr Spencer Trerise Glanville as a director on 4 July 2016 (2 pages)
14 July 2016	Termination of appointment of Thomas Michael Scott Wooldridge as a director on 4 July 2016 (1 page)
14 July 2016	Termination of appointment of Thomas Michael Scott Wooldridge as a director on 4 July 2016 (1 page)
14 July 2016	Confirmation statement made on 11 July 2016 with updates (6 pages)
25 February 2016	Termination of appointment of Thomas Michael Scott Wooldridge as a secretary on 25 February 2016 (1 page)
25 February 2016	Appointment of Mrs Helen Austin as a secretary on 25 February 2016 (2 pages)
25 February 2016	Termination of appointment of Thomas Michael Scott Wooldridge as a secretary on 25 February 2016 (1 page)
25 February 2016	Appointment of Mrs Helen Austin as a secretary on 25 February 2016 (2 pages)
18 December 2015	Termination of appointment of Christopher John Dalzell as a director on 15 December 2015 (1 page)
18 December 2015	Termination of appointment of Christopher John Dalzell as a director on 15 December 2015 (1 page)
23 October 2015	Full accounts made up to 31 March 2015 (19 pages)
23 October 2015	Full accounts made up to 31 March 2015 (19 pages)
15 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 EUR 2,000,000 GBP 1 (6 pages)
15 July 2015	Secretary's details changed for Thomas Michael Scott Wooldridge on 15 July 2015 (1 page)
15 July 2015	Secretary's details changed for Thomas Michael Scott Wooldridge on 15 July 2015 (1 page)
15 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 EUR 2,000,000 GBP 1 (6 pages)
14 May 2015	Appointment of Mr Robert William Jefferson as a director on 2 April 2015 (2 pages)
14 May 2015	Appointment of Mr Robert William Jefferson as a director on 2 April 2015 (2 pages)
14 May 2015	Appointment of Mr Robert William Jefferson as a director on 2 April 2015 (2 pages)
13 April 2015	Amended full accounts made up to 31 March 2014 (19 pages)
13 April 2015	Amended full accounts made up to 31 March 2014 (19 pages)
20 March 2015	Director's details changed for Thomas Michael Scott Wooldridge on 20 March 2015 (2 pages)
20 March 2015	Director's details changed for Richard Mark Wright on 20 March 2015 (2 pages)
20 March 2015	Director's details changed for Richard Mark Wright on 20 March 2015 (2 pages)
20 March 2015	Director's details changed for Mr John Corbitt Barnsley on 20 March 2015 (2 pages)
20 March 2015	Director's details changed for Mr John Corbitt Barnsley on 20 March 2015 (2 pages)
20 March 2015	Director's details changed for Christopher John Dalzell on 20 March 2015 (2 pages)
20 March 2015	Director's details changed for Christopher John Dalzell on 20 March 2015 (2 pages)
20 March 2015	Director's details changed for Thomas Michael Scott Wooldridge on 20 March 2015 (2 pages)
4 December 2014	Full accounts made up to 31 March 2014 (19 pages)
4 December 2014	Full accounts made up to 31 March 2014 (19 pages)
14 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 EUR 2,000,000 GBP 1 (8 pages)
14 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 EUR 2,000,000 GBP 1 (8 pages)
25 October 2013	Current accounting period extended from 31 October 2013 to 31 March 2014 (1 page)
25 October 2013	Current accounting period extended from 31 October 2013 to 31 March 2014 (1 page)
11 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (8 pages)
11 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (8 pages)
7 June 2013	Full accounts made up to 31 October 2012 (19 pages)
7 June 2013	Full accounts made up to 31 October 2012 (19 pages)
21 August 2012	Annual return made up to 11 July 2012 with a full list of shareholders (8 pages)
21 August 2012	Annual return made up to 11 July 2012 with a full list of shareholders (8 pages)
19 June 2012	Full accounts made up to 31 October 2011 (17 pages)
19 June 2012	Full accounts made up to 31 October 2011 (17 pages)
1 November 2011	Auditor's resignation (1 page)
1 November 2011	Auditor's resignation (1 page)
8 September 2011	Registered office address changed from St Ann's Wharf, 112 Quayside Newcastle upon Tyne Tyne & Wear NE99 1SB on 8 September 2011 (1 page)
8 September 2011	Registered office address changed from St Ann's Wharf, 112 Quayside Newcastle upon Tyne Tyne & Wear NE99 1SB on 8 September 2011 (1 page)
8 September 2011	Registered office address changed from St Ann's Wharf, 112 Quayside Newcastle upon Tyne Tyne & Wear NE99 1SB on 8 September 2011 (1 page)
18 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (8 pages)
18 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (8 pages)
20 May 2011	Full accounts made up to 31 October 2010 (22 pages)
20 May 2011	Full accounts made up to 31 October 2010 (22 pages)
20 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (8 pages)
20 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (8 pages)
20 July 2010	Director's details changed for John Corbitt Barnsley on 25 June 2010 (2 pages)
20 July 2010	Director's details changed for John Corbitt Barnsley on 25 June 2010 (2 pages)
6 July 2010	Full accounts made up to 31 October 2009 (21 pages)
6 July 2010	Full accounts made up to 31 October 2009 (21 pages)
27 August 2009	Return made up to 11/07/09; full list of members (4 pages)
27 August 2009	Return made up to 11/07/09; full list of members (4 pages)
13 March 2009	Full accounts made up to 31 October 2008 (20 pages)
13 March 2009	Full accounts made up to 31 October 2008 (20 pages)
29 August 2008	Return made up to 11/07/08; full list of members (4 pages)
29 August 2008	Return made up to 11/07/08; full list of members (4 pages)
17 January 2008	Director resigned (1 page)
17 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
3 January 2008	New director appointed (1 page)
3 January 2008	New director appointed (1 page)
3 January 2008	New director appointed (1 page)
3 January 2008	New director appointed (1 page)
17 December 2007	Particulars of mortgage/charge (4 pages)
17 December 2007	Particulars of mortgage/charge (4 pages)
17 December 2007	Particulars of mortgage/charge (5 pages)
17 December 2007	Particulars of mortgage/charge (4 pages)
17 December 2007	Particulars of mortgage/charge (4 pages)
17 December 2007	Particulars of mortgage/charge (5 pages)
17 December 2007	Particulars of mortgage/charge (4 pages)
17 December 2007	Particulars of mortgage/charge (4 pages)
22 November 2007	Particulars of mortgage/charge (5 pages)
22 November 2007	Particulars of mortgage/charge (5 pages)
6 November 2007	Ad 30/10/07--------- eur si 2000000@1=2000000 eur ic 0/2000000 (2 pages)
6 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
6 November 2007	Nc inc already adjusted 30/10/07 (2 pages)
6 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
6 November 2007	Nc inc already adjusted 30/10/07 (2 pages)
6 November 2007	Ad 30/10/07--------- eur si 2000000@1=2000000 eur ic 0/2000000 (2 pages)
21 August 2007	New director appointed (5 pages)
21 August 2007	New director appointed (3 pages)
21 August 2007	New director appointed (3 pages)
21 August 2007	New director appointed (5 pages)
21 August 2007	New director appointed (3 pages)
21 August 2007	New director appointed (3 pages)
16 August 2007	Accounting reference date extended from 31/07/08 to 31/10/08 (1 page)
16 August 2007	Secretary resigned (1 page)
16 August 2007	Director resigned (1 page)
16 August 2007	New director appointed (3 pages)
16 August 2007	Accounting reference date extended from 31/07/08 to 31/10/08 (1 page)
16 August 2007	New secretary appointed (2 pages)
16 August 2007	Director resigned (1 page)
16 August 2007	Resolutions RES13 ‐ Re change of name 27/07/07 (1 page)
16 August 2007	Resolutions RES13 ‐ Re change of name 27/07/07 (1 page)
16 August 2007	Secretary resigned (1 page)
16 August 2007	New director appointed (3 pages)
16 August 2007	New secretary appointed (2 pages)
7 August 2007	Company name changed crossco (1038) LIMITED\certificate issued on 07/08/07 (2 pages)
7 August 2007	Company name changed crossco (1038) LIMITED\certificate issued on 07/08/07 (2 pages)
11 July 2007	Incorporation (15 pages)
11 July 2007	Incorporation (15 pages)

Reger Property Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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