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Regentia Lifestyle Planning Ltd

05233133

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

17a Appleton Court, Durkar, WF2 7AR
Incorporated 16/09/2004

Previously known as

Regency Lifestyle Planning Ltd · until 17/02/2016
Gilruth Associates Limited · until 30/11/2015

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/09/2025

Due 27/09/2026

On track

Industry

65110
Life insurance
65201
Life reinsurance
65300
65300
66190
Other activities auxiliary to financial services

Officers

Mr Daniel Lee Walton

director · Since 09/06/2014

FINANCIAL ADVISER

BRITISH · ENGLAND · Age 46

Also on 1 other board

Mrs Emma Louise Walton

director · Since 20/06/2014

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 1 other board

Mrs Samantha Jayne Baker

director · Since 04/07/2022

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 3 other boards

Mr Peter James Whittaker

director · Since 23/09/2022

BUSINESS EXECUTIVE

BRITISH · ENGLAND · Age 43

Also on 2 other boards

Daniel Lee Walton

director · Since 09/06/2014

British · England · Age 46

Emma Louise Walton

director · Since 20/06/2014

British · England · Age 48

Samantha Jayne Baker

director · Since 04/07/2022

British · England · Age 51

Peter James Whittaker

director · Since 23/09/2022

British · England · Age 43

Former

Highstone Secretaries Limited

corporate secretary · Resigned 17/09/2004

Highstone Directors Limited

corporate director · Resigned 17/09/2004

Mark Andrew Gilruth

secretary · Resigned 09/06/2014

Derek Malcolm Gilruth

director · Resigned 09/06/2014

Mark Andrew Gilruth

director · Resigned 09/06/2014

Paul Greveson

director · Resigned 29/06/2020

Persons with Significant Control

Mr Daniel Lee Walton

75–100% shares
75–100% votes
Appoint directors

British · England · Age 46

16 Redhill Court, Redbrook, Barnsley, S75 1HF

Notified 06/04/2016

Mrs Emma Louise Walton

75–100% shares
75–100% votes
Appoint directors

British · England · Age 48

17a, Appleton Court, Durkar, WF2 7AR

Notified 06/04/2016

Regency Financial Advice Ltd

75–100% shares
75–100% votes
Appoint directors

Unit 6, Calder Close, Wakefield, WF4 3BA

Reg: 09023506 · Companies House · Limited Company

Notified 09/12/2016

Charges0 outstanding

Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 30/11/2018Registered 12/12/2018Satisfied 07/07/2025
Charge
satisfied

BARCLAYS BANK PLC

Created 28/05/2014Registered 30/05/2014Satisfied 07/07/2025

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line117a Appleton Court
2026-08-09

17A APPLETON COURT

post townDurkar
2026-08-09

DURKAR

officer appointedBAKER, Samantha Jayne
2026-08-09
officer appointedWALTON, Daniel Lee
2026-08-09
officer appointedWALTON, Emma Louise
2026-08-09
officer appointedWHITTAKER, Peter James
2026-08-09