Regenco (Winchburgh) Limited
- Company number
- 06400967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Oct 2007
- Nature of business
- Development of building projects
- Corporate group
- GMV Nominees Ltd (50699 companies)
Registered office
Previous names
- LXB Properties (Winchburgh) Limited (until 8 Sep 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CUMMINGS, Peter Joseph | Director | 12 Oct 2022 | |
| MCMAHON, James Cairns | Director | 31 Aug 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| West Coast Capital (Retail Parks) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Jun 2020 | |
| Regenco Properties Llp | Ownership Of Shares 75 To 100 Percent | 30 Jun 2016 | 15 Jun 2020 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 Dormant | £727,358 | 0 |
| 31 Mar 2024 | - | 0 |
| 31 Mar 2023 | - | 0 |
| 31 Mar 2022 | - | 0 |
| 31 Mar 2021 | - | 0 |
| 31 Mar 2020 | - | 0 |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
Connections
Owned by
Regenco (Winchburgh) Limited → West Coast Capital (Retail Parks) Limited → West Coast Capital Holdings Limited → West Coast Capital Group Limited
Directors’ other companies
- CUMMINGS, Peter Joseph - Director at HFJ Investments Limited
- CUMMINGS, Peter Joseph - Director at HFA Investments Limited
- CUMMINGS, Peter Joseph - Director at West Coast Capital Properties (Marathon House) Limited
- CUMMINGS, Peter Joseph - Director at Nevis Holdings Trustee Limited
- CUMMINGS, Peter Joseph - Director at Production Yachts (Port Edgar) Limited
- CUMMINGS, Peter Joseph - Director at Givable Limited
- CUMMINGS, Peter Joseph - Director at Winchburgh Motorway Junction Limited
- CUMMINGS, Peter Joseph - Director at Pacific Shelf 1919 Limited
- CUMMINGS, Peter Joseph - Director at Port Edgar Holdings Limited
- CUMMINGS, Peter Joseph - Director at Winchburgh Developments (Holdings) Limited
Registered address
295 companies are registered at this address - likely a registration agent.