Regency Direct Limited
- Company number
- 05455842
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 18 May 2005
- Nature of business
- Management consultancy activities other than financial management
Registered office
Previous names
- Moneyspider Loans Limited (until 13 Jun 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| QUAIL, Martin Robert | Director | 18 May 2005 | 30 Jun 2005 |
| CONSTANTINE, Michael Francis St Clair | Secretary | 18 May 2005 | 31 Jul 2006 |
| CONSTANTINE, Michael Francis St Clair | Director | 18 May 2005 | 31 Jul 2006 |
| GOLDSMITH, Beverley Jean | Secretary | 31 Jul 2006 | 19 Nov 2007 |
| UNDERWOOD, Fiona | Director | 18 May 2005 | 20 Feb 2009 |
| FLYNN, Kevin Peter | Director | 12 Jun 2009 | 7 Apr 2010 |
| FENNE, Evelyn Mary | Secretary | 19 Nov 2007 | 14 Apr 2022 |
| FENNE, Evelyn Mary | Director | 18 May 2005 | 14 Apr 2022 |
| BALDWIN, Nicholas Charles | Director | 18 May 2005 | 12 Aug 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pilford Haven Limited | Significant Influence Or Control | 6 Apr 2016 | 31 Mar 2022 |
| Sea Glimpse Limited | Significant Influence Or Control | 6 Apr 2016 | 31 Mar 2022 |
| Mrs Evelyn Mary Fenne | Ownership Of Shares 25 To 50 Percent | 31 Mar 2022 | 14 Apr 2022 |
| Mr Nicholas Charles Baldwin | Ownership Of Shares 25 To 50 Percent | 31 Mar 2022 | 12 Aug 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | £9,962 | £15,102 | 1 |
| 31 Mar 2023 | £10,702 | - | 2 |
| 31 Mar 2022 | £18,392 | £21,325 | 2 |
| 31 Mar 2021 | £19,998 | £29,832 | 2 |
| 31 Mar 2020 | £16,374 | £14,465 | 2 |
| 31 Mar 2019 | £13,144 | £62,000 | 2 |
| 31 Mar 2018 | £26,724 | £37,168 | 2 |
| 31 Mar 2017 | £12,294 | £35,064 | 2 |
| 31 Mar 2016 | £3,559 | - | - |
| 31 Mar 2015 | £13,963 | - | - |
| 31 Mar 2014 | £15,659 | £88,540 | - |
| 31 Mar 2013 | £15,587 | £121,453 | - |
| 31 Mar 2012 | £14,543 | £104,122 | - |
| 31 Mar 2011 | £6,273 | £72,595 | - |
| 31 Dec 2009 | £4,565 | £39,171 | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
Connections
Companies at the same address
- Renaissance Endowment Review Services Ltd (05184830)
- S & S Investments (Gbr) Limited (13668707)