REGAL PROPERTY GROUP LIMITED
Company details
- Registered name
- REGAL PROPERTY GROUP LIMITED
- Company number
- 03004522
- Registered office
- FORWARD HOUSE, 17 HIGH STREET, HENLEY-IN-ARDEN, WARWICKSHIRE, B95 5AA, ENGLAND · 319 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 22 December 1994
- Status
- Active
- Age
- 31 years
- Nature of business (SIC)
- 68100 — Buying and selling of own real estate
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 05 Jan 2027
- Confirmation statement — last
- 22 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 7 of 8 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 5 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 18/08/2023 | Person with significant control added | — | Ms Carole Anne Dean |
| 18/08/2023 | Person with significant control added | — | Mr David Arthur Armytage Dean |
| 06/04/2016 | Person with significant control added | — | Mr Kenneth Gordon Hegarty |
| 12/07/2011 | Director resigned | DALY, Kenneth Michael | — |
| 01/11/2010 | Charge registered | — | Assignment |
| 26/10/2010 | Charge registered | — | Assignment |
| 21/10/2010 | Charge registered | — | Assignment |
| 26/01/2007 | Charge registered | — | Debenture |
| 28/02/2006 | Charge registered | — | Legal charge |
| 28/02/2006 | Charge registered | — | Legal charge |
| 28/02/2006 | Charge registered | — | Mortgage of shares |
| 01/06/2005 | Director appointed | — | DALY, Kenneth Michael |
| 15/03/2004 | Director appointed | — | HEGARTY, Kenneth Gordon |
| 01/08/2001 | Director resigned | HOLBECHE, Roger Malcolm | — |
| 01/08/2001 | Director resigned | HOLBECHE, Katherine Eileen | — |
| 01/08/2001 | Director appointed | — | WOOD, Andrea Jane |
| 18/04/1997 | Charge registered | — | Mortgage |
| 15/04/1997 | Director appointed | — | HOLBECHE, Katherine Eileen |
| 22/12/1994 | Corporate-nominee-director resigned | TEMPLES (PROFESSIONAL SERVICES) LIMITED | — |
| 22/12/1994 | Corporate-nominee-secretary resigned | TEMPLES (NOMINEES) LIMITED | — |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Net assets | -1,710 | -1,724 |
| Employees (avg) | 0 | 0 |
Documents for REGAL PROPERTY GROUP LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
7 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About REGAL PROPERTY GROUP LIMITED (03004522)
REGAL PROPERTY GROUP LIMITED is a private limited company incorporated on 22 December 1994 and registered in the United Kingdom under company number 03004522. Its registered office is at FORWARD HOUSE, 17 HIGH STREET, HENLEY-IN-ARDEN, WARWICKSHIRE, B95 5AA, ENGLAND. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 March 2025. 9 active officers are on record , and the person with significant control is Mr David Arthur Armytage Dean. 7 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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