Regal Ridge Properties Limited

16097958

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

49 Kensington Drive, Great Holm, Milton Keynes, MK8 9AR

Incorporated 25/11/2024

Compliance

Next accounts due

25/08/2026

On track

Confirmation statement

Last: 24/11/2025

Due 08/12/2026

On track

Industry

41100

Development of building projects

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

98000

Undifferentiated goods-and services-producing activities of private households for own use

Officers

Ms. Samarasekara Vidana Pathitanage Thushari Samanmali

director · Since 25/11/2024

DIRECTOR AND COMPANY SECRETARY

SRI LANKAN · ENGLAND · Age 48

Mr. Sajjad Ali

director · Since 25/11/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Mr Gul Nawaz

director · Since 25/11/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 3 other boards

Mr. Khalil Ur Rehman

director · Since 25/11/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 2 other boards

Sajjad Ali

director · Since 25/11/2024

British · England · Age 49

Gul Nawaz

director · Since 25/11/2024

British · England · Age 48

Khalil Ur Rehman

director · Since 25/11/2024

British · England · Age 39

Samarasekara Vidana Pathitanage Thushari Samanmali

director · Since 25/11/2024

Sri Lankan · England · Age 48

Persons with Significant Control

Mr. Khalil Ur Rehman

25–50% shares

25–50% votes

Appoint directors

British · England · Age 39

49, Britten Grove, Milton Keynes, MK7 8QJ

Notified 25/11/2024

Mr Gul Nawaz

25–50% shares

25–50% votes

Appoint directors

British · England · Age 48

29, The Spinney, High Wycombe, HP11 1QE

Notified 25/11/2024

Mr. Sajjad Ali

25–50% shares

25–50% votes

Appoint directors

British · England · Age 49

10, Narrow Lane, High Wycombe, HP13 5XP

Notified 25/11/2024

Charges2 outstanding

Charge

outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 05/03/2026Registered 10/03/2026

Charge

outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 16/01/2026Registered 18/01/2026

Change History

status → active

2026-07-15

Active

type → ltd

2026-07-15

Private Limited Company

address line1 → 49 Kensington Drive

2026-07-15

49 KENSINGTON DRIVE

post town → Milton Keynes

2026-07-15

MILTON KEYNES