Is REGENT GARDENS (GRIMSBY) BUILDING FOUR RTM COMPANY LIMITED a legitimate company?

REGENT GARDENS (GRIMSBY) BUILDING FOUR RTM COMPANY LIMITED is an active company, 7 years on the Companies House register. The free evidence page above covers the current filing position, company type, and registered address. A paid report adds director history, network context, and other available analytical outputs with their limitations.

What does a RecoupIQ Forensic Report cover for REGENT GARDENS (GRIMSBY) BUILDING FOUR RTM COMPANY LIMITED?

The Forensic Report (£167.00) runs REGENT GARDENS (GRIMSBY) BUILDING FOUR RTM COMPANY LIMITED (12286595) through available director-network and prior-failure history, filed accounts analysis, phoenix-pattern detection, HMRC defaulters checks, Gazette insolvency notices, charge-register evidence, and sector context in the residents property management sector. Results are cited back to the underlying public record and labelled when evidence is limited. PDF delivered to your inbox within minutes.

Company profileActive

REGENT GARDENS (GRIMSBY) BUILDING FOUR RTM COMPANY LIMITED

Name: REGENT GARDENS (GRIMSBY) BUILDING FOUR RTM COMPANY LIMITED Company Evidence Check
Brand: RecoupIQ
Price: 29 GBP
Availability: InStock

Companies House #12286595GRIMSBYIncorporated 2019-10-29

This page keeps the public record visible while making the next decision clear. It confirms the legal entity, shows the current evidence posture, and points you to the deeper check only when you need it.

Confirm legal entity

Check the number and registered office before you rely on this page.

Registered office: 28 DIXON AVENUE, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN32 0AJ, DN32 0AJ

Companies House number

12286595

Open official source

Published profile snapshot date: 15 Oct 2026. This page shows selected public evidence, not a guarantee of payment or solvency.

Active

Companies House record

7 years

Since 2019-10-29

Public signals

None selected

Displayed checks only

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Verified Public Records • Free Statutory Snapshot

Statutory Registry & Solvency Facts

Core statutory intelligence compiled from Companies House, filed iXBRL statutory accounts, and the register of charges.

Companies House #12286595

Filed Statutory Financials (Period ending 2025-10-31)

Net Assets (Equity)Not disclosedSolvency buffer

Cash at BankNot disclosedLiquid cash reserve

Filing CategoryTOTAL EXEMPTION FULLAccounts classification

Green
evidence state

Available public evidence

Evidence posture: No selected public warning found

Green means no selected warning was found in the displayed checks. Scale: red means non-normal status, and amber means selected warnings or limited evidence. It does not guarantee payment, solvency, or suitability.

Recommended next step: Proceed only with normal commercial controls and keep exposure aligned with current evidence.

No selected warning was found in the checks displayed on this page.

Before you commit

Request current financial evidence. Public filed figures are not available on this page. Request current management accounts when exposure is material.
Confirm payment terms directly. Public payment-practice evidence is not available here. Agree limits, terms, and a review date directly.

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The Quick Check turns this public record into a source-linked PDF with the evidence available, the warning signals that deserve attention, and the exact questions to verify before extending credit or signing contracts.

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What the record shows

Verified filings, accounts & charges

What to verify next

Recommended checks & protective terms

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Forensic Report, £167.00

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Companies House Officer Record

Current Officers

3 registered

JONES, ANTHONY

secretary · Appointed 2019-10-29

WAKEFIELD, STEPHEN THOMAS

director · Appointed 2019-10-29

WEST, DAVID

director · Appointed 2019-10-29

Source: RecoupIQ's current Companies House officer snapshot. Use the source link below to check that these facts match the official register. A paid report can add full appointment history, prior companies, and network connections.

Statutory Register Records

Identity & Statutory Filings

Company Status

Active

Company Type

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Incorporated

2019-10-29(7 yrs)

Registered Office Address

28 DIXON AVENUE, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN32 0AJ

Industry Classification (SIC)

98000 - Residents property management

Filing Deadlines & Compliance Status

Last Accounts Filed

2025-10-31(TOTAL EXEMPTION FULL)

Accounts Next Due

2027-07-31

Evidence Boundary

What this Public Dossier Shows & Evidence Limits

Filed financial snapshotNot available in public record snapshot. Treat the gap as unknown, not clear.

Official payment-practice returnNot available in public record snapshot. Treat the gap as unknown, not clear.

Corporate relationshipsNot available in public record snapshot. Treat the gap as unknown, not clear.

Source-backed visual

Evidence availability by module

Each bar shows the module contribution available in this published profile. A missing bar is an evidence gap, not a favourable result.

Official status

25% of coverage measure

Available

Registered address

Forensic Overview

Company Narrative & Historical Synthesis

REGENT GARDENS (GRIMSBY) BUILDING FOUR RTM COMPANY LIMITED is a mid-stage pri/ltd by guar/nsc (private, limited by guarantee, no share capital) based in GRIMSBY, incorporated in October 2019 and 7 years on the register. Its primary registered activity is residents property management.

Filing obligations are in order: accounts were last filed 11 months ago, and the confirmation statement is up to date.

The most recently filed accounts show 0 employees for the period ending 2025-10-31.

On charges and ownership: no charges are registered at Companies House; no PSC records on the public register.

A paid RecoupIQ report for REGENT GARDENS (GRIMSBY) BUILDING FOUR RTM COMPANY LIMITED adds a source-linked review of the available evidence and a prioritised verification plan, delivered as a PDF within minutes.

Source: Companies House public register, filed accounts (iXBRL), The Gazette, and HMRC. Synced daily.

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Knowledge Base & Diligence FAQ

Frequently Asked Diligence Questions

Is REGENT GARDENS (GRIMSBY) BUILDING FOUR RTM COMPANY LIMITED safe to trade with?

The RecoupIQ evidence view summarises available Companies House filings, The Gazette, the HMRC defaulters register, and director-network evidence in the residents property management sector. A paid report gives you the source-linked detail behind each selected signal.

How do I check REGENT GARDENS (GRIMSBY) BUILDING FOUR RTM COMPANY LIMITED payment history?

The free page shows the latest filed accounts date and whether filings are overdue. It does not establish actual trade payment history. A Forensic Report (£167.00) can add filed financial ratios, trade-debtor and cash-position signals, public-register notices, and other available evidence. Order it above and it arrives in your inbox within minutes.

Legal Methodology & Evidence Integrity

How we work this out. Every claim is built from public UK records: Companies House (filings, officers, charges register), filed accounts (XBRL), The Gazette corporate-insolvency notices, and HMRC’s Public Deliberate Defaulters register. Paid analysis may add derived filing, financial, network, and continuity context where the underlying evidence is available. Derived outputs are labelled with their inputs, source dates, and limitations; they are not guarantees of payment or regulated credit decisions. Source data is published under the Open Government Licence v3.0.

Honest opinion. Aggregate signals only. Specific named claims about still-trading companies are framed as percentile and evidence-based observation under the Defamation Act 2013 §3 honest-opinion defence. Right of reply: any company can email contact@recoup-iq.tech with corrections to filed data.

Verify these facts on Companies House Forensic Report