PURFLEET CENTRE REGENERATION LIMITED - WORCESTER


Company Profile Company Filings

Overview

PURFLEET CENTRE REGENERATION LIMITED is a Private Limited Company from WORCESTER ENGLAND and has the status: Active.
PURFLEET CENTRE REGENERATION LIMITED was incorporated 10 years ago on 06/02/2014 and has the registered number: 08879332. The accounts status is SMALL and accounts are next due on 31/03/2024.

PURFLEET CENTRE REGENERATION LIMITED - WORCESTER

This company is listed in the following categories:
68100 - Buying and selling of own real estate
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

SANCTUARY HOUSE
WORCESTER
WR1 3ZQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/02/2023 20/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER JOSEPH MARTIN May 1966 British Director 2023-02-08 CURRENT
MR NATHAN LEE WARREN Jan 1975 British Director 2023-02-08 CURRENT
VICE ADMIRAL SIR TIMOTHY JAMES HAMILTON LAURENCE Mar 1955 British Director 2016-01-11 CURRENT
MR RICHARD NICHOLAS ALDINGTON Nov 1967 British Director 2017-10-30 CURRENT
MRS SUSANNE DODD Sep 1979 British Director 2023-02-08 CURRENT
MS NICOLE SEYMOUR Secretary 2023-02-08 CURRENT
MR JEREMY PHILIP HILTON VICKERS May 1957 British Director 2021-12-24 UNTIL 2022-09-30 RESIGNED
MRS SUSAN LESLEY MCBRIDE Secretary 2018-07-17 UNTIL 2023-02-08 RESIGNED
MRS SUSAN LESLEY MCBRIDE Secretary 2018-03-22 UNTIL 2018-03-22 RESIGNED
EMUOBOROHWO SIAKPERE Secretary 2016-01-11 UNTIL 2017-10-31 RESIGNED
MR JAMIE ALEXANDER SMITH Secretary 2018-03-22 UNTIL 2018-07-17 RESIGNED
JAMIE ALEXANDER SMITH Secretary 2017-10-31 UNTIL 2018-03-22 RESIGNED
MR CRAIG DAVID LUTTMAN May 1975 British Director 2016-01-11 UNTIL 2016-10-25 RESIGNED
MR JOHN DAVID SYNNUCK Jun 1950 British Director 2017-10-31 UNTIL 2022-03-02 RESIGNED
MR JAMIE ALEXANDER SMITH Oct 1973 British Director 2017-10-31 UNTIL 2020-03-31 RESIGNED
MS ELIZABETH ANN SIPIERE Jan 1958 British,American Director 2022-10-01 UNTIL 2023-02-08 RESIGNED
ANDREW PETER ROWLAND Oct 1959 British Director 2016-10-25 UNTIL 2017-10-31 RESIGNED
GEOFF PEARCE Jan 1965 British Director 2017-10-31 UNTIL 2022-03-17 RESIGNED
MR RICHARD HOWARD MORTIMER Dec 1953 British Director 2022-05-06 UNTIL 2023-01-24 RESIGNED
MR STUART WHITEHILL MILLER May 1961 British Director 2016-01-11 UNTIL 2017-10-31 RESIGNED
MR KENNETH WILLIAM DYTOR Feb 1953 British Director 2014-02-06 UNTIL 2024-01-24 RESIGNED
MR JAMES ROGER KING Jan 1976 British Director 2020-04-01 UNTIL 2021-12-24 RESIGNED
MS SUSAN HICKEY Jan 1963 British Director 2022-03-02 UNTIL 2023-02-08 RESIGNED
EDWARD PAUL FARNSWORTH Apr 1982 British Director 2016-01-11 UNTIL 2017-10-31 RESIGNED
JAMES DOUGLAS AITCHISON Dec 1961 British Director 2016-01-11 UNTIL 2017-10-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Swan New Homes Limited 2017-10-31 Billericay   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
L&Q New Homes Limited 2016-04-06 - 2017-10-31 London   Ownership of shares 25 to 50 percent
Regeneration Investments Limited 2016-04-06 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SAINTS AND SINNERS TRUST LIMITED(THE) Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
MAJOR PROJECTS ASSOCIATION EYNSHAM ENGLAND Active SMALL 94110 - Activities of business and employers membership organizations
ENGLISH HERITAGE TRADING LIMITED SWINDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
THE ST JAMES'S CONSERVATION TRUST LTD LONDON Active TOTAL EXEMPTION FULL 85520 - Cultural education
RNLI HERITAGE TRUST POOLE Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
SWAN NEW HOMES LIMITED WORCESTER ENGLAND Active FULL 41100 - Development of building projects
DOLPHIN SQUARE CHARITABLE TRUSTEE LONDON ENGLAND Active DORMANT 99999 - Dormant Company
SWAN COMMERCIAL SERVICES LIMITED WORCESTER ENGLAND Active FULL 41100 - Development of building projects
SATURN LAND LIMITED ESHER Dissolved... DORMANT 39000 - Remediation activities and other waste management services
HASLAR DEVELOPMENTS LIMITED GOSPORT Active SMALL 41100 - Development of building projects
THE ENGLISH HERITAGE TRUST SWINDON ENGLAND Active GROUP 91030 - Operation of historical sites and buildings and similar visitor attractions
SANCTUARY GREEN TECHNOLOGIES LIMITED WORCESTER Dissolved... DORMANT 68201 - Renting and operating of Housing Association real estate
BEECH GROVE HOMES 2017 LIMITED WORCESTER Dissolved... FULL 41100 - Development of building projects
PTP TRUSTEES LIMITED ROMSEY UNITED KINGDOM Active DORMANT 74990 - Non-trading company
STORM CONSULTING LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
DONSIDE LIMITED GLASGOW SCOTLAND Dissolved... FULL 41100 - Development of building projects
ISKRA DEVELOPMENT LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GRASSMISTION LIMITED GLASGOW UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
DIVINE WIND LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RIVERSIDE APARTMENTS MANAGEMENT LIMITED WORCESTER ENGLAND Active FULL 68201 - Renting and operating of Housing Association real estate
SANCTUARY MANAGEMENT SERVICES LIMITED WORCESTER ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
SANCTUARY CARE LIMITED WORCESTER ENGLAND Active FULL 87300 - Residential care activities for the elderly and disabled
SPIRAL DEVELOPMENTS LIMITED WORCESTER ENGLAND Active FULL 68201 - Renting and operating of Housing Association real estate
SANCTUARY (NW MANAGEMENT) LIMITED WORCESTER ENGLAND Active FULL 41100 - Development of building projects
SANCTUARY STUDENT HOMES LIMITED WORCESTER ENGLAND Active FULL 55900 - Other accommodation
SANCTUARY TREASURY LIMITED WORCESTER ENGLAND Active FULL 68201 - Renting and operating of Housing Association real estate
SANCTUARY CAPITAL PLC WORCESTER ENGLAND Active FULL 68201 - Renting and operating of Housing Association real estate
SANCTUARY MAINTENANCE CONTRACTORS LIMITED WORCESTER ENGLAND Active FULL 68201 - Renting and operating of Housing Association real estate
SANCTUARY STUDENT PROPERTIES LIMITED WORCESTER ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate