Company NameRegency Villas Ltd.
Company StatusActive
Company NumberSC238540
CategoryPrivate Limited Company
Incorporation Date23 October 2002(18 years, 4 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 55209Other holiday and other collective accommodation

Directors

Director NameDr Leslie Alexander Evan-Wong
Date of BirthJune 1950 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed23 October 2002(same day as company formation)
RoleConsultant In Medicine
Country of ResidenceUnited Kingdom
Correspondence Address7 Saltpans
Charlestown
Dunfermline
Fife
KY11 3EB
Scotland
Director NameDr Patricia Anne Evan-Wong
Date of BirthApril 1948 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed23 October 2002(same day as company formation)
RoleGeneral Medical Practitioner
Country of ResidenceUnited Kingdom
Correspondence Address7 Saltpans
Charlestown
Fife
KY11 3EB
Scotland
Director NameMr Mark Evan-Wong
Date of BirthJune 1977 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed19 November 2003(1 year after company formation)
Appointment Duration17 years, 3 months
RolePharmaceutical Research
Country of ResidenceSingapore
Correspondence Address7 Saltpans
Charlestown
Fife
KY11 3EB
Scotland
Director NameNicholas Evan Wong
Date of BirthNovember 1975 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed19 November 2004(2 years after company formation)
Appointment Duration16 years, 3 months
RoleTechnical Director
Country of ResidenceVirgin Islands, British
Correspondence AddressLemon Grass Villa Cane Garden Bay
Tortola
Director NameMrs Carolyn Whelan
Date of BirthJuly 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed23 October 2002(same day as company formation)
RoleProfessional Nurse
Country of ResidenceUnited Kingdom
Correspondence Address9 The Millbank
Ifield
West Sussex
RH11 0JQ
Secretary NameMarie Galloway
NationalityBritish
StatusResigned
Appointed23 October 2002(same day as company formation)
RoleCompany Director
Correspondence Address70 Greycraigs
Cairneyhill
Fife
KY12 8XN
Scotland

Contact

Telephone01383 872864
Telephone regionDunfermline

Location

Registered Address7 Saltpans
Charlestown
Fife
KY11 3EB
Scotland
ConstituencyDunfermline and West Fife
WardWest Fife and Coastal Villages
Address Matches2 other UK companies use this postal address

Financials

Year2012
Net Worth£210,897
Cash£5,061
Current Liabilities£49,277

Accounts

Latest Accounts30 September 2019 (1 year, 5 months ago)
Next Accounts Due30 June 2021 (4 months from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Returns

Latest Return23 October 2020 (4 months, 1 week ago)
Next Return Due6 November 2021 (8 months, 1 week from now)

Filing History

24 October 2020Confirmation statement made on 23 October 2020 with no updates (3 pages)
19 June 2020Micro company accounts made up to 30 September 2019 (3 pages)
25 October 2019Confirmation statement made on 23 October 2019 with no updates (3 pages)
23 June 2019Micro company accounts made up to 30 September 2018 (2 pages)
6 November 2018Confirmation statement made on 23 October 2018 with updates (3 pages)
29 June 2018Micro company accounts made up to 30 September 2017 (2 pages)
30 October 2017Confirmation statement made on 23 October 2017 with no updates (3 pages)
30 October 2017Confirmation statement made on 23 October 2017 with no updates (3 pages)
13 July 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
13 July 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
4 November 2016Confirmation statement made on 23 October 2016 with updates (6 pages)
4 November 2016Confirmation statement made on 23 October 2016 with updates (6 pages)
14 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
14 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
19 November 2015Annual return made up to 23 October 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
(7 pages)
19 November 2015Annual return made up to 23 October 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
(7 pages)
17 June 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
17 June 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
26 October 2014Annual return made up to 23 October 2014 with a full list of shareholders
Statement of capital on 2014-10-26
  • GBP 100
(7 pages)
26 October 2014Annual return made up to 23 October 2014 with a full list of shareholders
Statement of capital on 2014-10-26
  • GBP 100
(7 pages)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
2 November 2013Annual return made up to 23 October 2013 with a full list of shareholders
Statement of capital on 2013-11-02
  • GBP 100
(7 pages)
2 November 2013Termination of appointment of Marie Galloway as a secretary (1 page)
2 November 2013Annual return made up to 23 October 2013 with a full list of shareholders
Statement of capital on 2013-11-02
  • GBP 100
(7 pages)
2 November 2013Termination of appointment of Marie Galloway as a secretary (1 page)
25 June 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
25 June 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
3 November 2012Annual return made up to 23 October 2012 with a full list of shareholders (8 pages)
3 November 2012Annual return made up to 23 October 2012 with a full list of shareholders (8 pages)
29 June 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
29 June 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
10 November 2011Annual return made up to 23 October 2011 with a full list of shareholders (8 pages)
10 November 2011Annual return made up to 23 October 2011 with a full list of shareholders (8 pages)
29 June 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
29 June 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
5 December 2010Annual return made up to 23 October 2010 with a full list of shareholders (8 pages)
5 December 2010Annual return made up to 23 October 2010 with a full list of shareholders (8 pages)
23 June 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
23 June 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
3 November 2009Annual return made up to 23 October 2009 with a full list of shareholders (8 pages)
3 November 2009Director's details changed for Nicholas Evan Wong on 1 October 2009 (2 pages)
3 November 2009Director's details changed for Nicholas Evan Wong on 1 October 2009 (2 pages)
3 November 2009Annual return made up to 23 October 2009 with a full list of shareholders (8 pages)
3 November 2009Director's details changed for Nicholas Evan Wong on 1 October 2009 (2 pages)
2 November 2009Director's details changed for Mr Mark Evan-Wong on 1 October 2009 (2 pages)
2 November 2009Director's details changed for Dr Leslie Alexander Evan-Wong on 1 October 2009 (2 pages)
2 November 2009Director's details changed for Dr Patricia Anne Evan-Wong on 1 October 2009 (2 pages)
2 November 2009Director's details changed for Nicholas Evan Wong on 30 August 2009 (1 page)
2 November 2009Director's details changed for Mr Mark Evan-Wong on 1 October 2009 (2 pages)
2 November 2009Director's details changed for Dr Leslie Alexander Evan-Wong on 1 October 2009 (2 pages)
2 November 2009Director's details changed for Dr Patricia Anne Evan-Wong on 1 October 2009 (2 pages)
2 November 2009Director's details changed for Mr Mark Evan-Wong on 1 October 2009 (2 pages)
2 November 2009Director's details changed for Dr Leslie Alexander Evan-Wong on 1 October 2009 (2 pages)
2 November 2009Director's details changed for Dr Patricia Anne Evan-Wong on 1 October 2009 (2 pages)
2 November 2009Director's details changed for Nicholas Evan Wong on 30 August 2009 (1 page)
3 August 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
3 August 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
4 November 2008Return made up to 23/10/08; full list of members (5 pages)
4 November 2008Return made up to 23/10/08; full list of members (5 pages)
31 July 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
31 July 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
16 April 2008Capitals not rolled up (3 pages)
16 April 2008Capitals not rolled up (3 pages)
6 November 2007Return made up to 23/10/07; full list of members (4 pages)
6 November 2007Return made up to 23/10/07; full list of members (4 pages)
30 July 2007Total exemption small company accounts made up to 30 September 2006 (12 pages)
30 July 2007Total exemption small company accounts made up to 30 September 2006 (12 pages)
6 November 2006Return made up to 23/10/06; full list of members (4 pages)
6 November 2006Return made up to 23/10/06; full list of members (4 pages)
1 August 2006Total exemption small company accounts made up to 30 September 2005 (4 pages)
1 August 2006Total exemption small company accounts made up to 30 September 2005 (4 pages)
4 January 2006Return made up to 23/10/05; full list of members (4 pages)
4 January 2006Return made up to 23/10/05; full list of members (4 pages)
22 December 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
22 December 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
3 June 2005Director resigned (1 page)
3 June 2005Director resigned (1 page)
14 February 2005New director appointed (1 page)
14 February 2005Return made up to 23/10/04; full list of members (9 pages)
14 February 2005New director appointed (1 page)
14 February 2005Return made up to 23/10/04; full list of members (9 pages)
22 November 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
22 November 2004New director appointed (1 page)
22 November 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
22 November 2004New director appointed (1 page)
23 August 2004Accounting reference date shortened from 22/04/04 to 30/09/03 (1 page)
23 August 2004Accounting reference date shortened from 22/04/04 to 30/09/03 (1 page)
3 June 2004Accounting reference date extended from 31/10/03 to 22/04/04 (1 page)
3 June 2004Accounting reference date extended from 31/10/03 to 22/04/04 (1 page)
12 February 2004Return made up to 23/10/03; full list of members (9 pages)
12 February 2004Return made up to 23/10/03; full list of members (9 pages)
23 October 2002Incorporation (17 pages)
23 October 2002Incorporation (17 pages)