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Home > England & Wales Companies > REGINA COURT RESIDENTS ASSOCIATION LIMITED
Company Information for

REGINA COURT RESIDENTS ASSOCIATION LIMITED

SUITE 7 ASPECT HOUSE, PATTENDEN LANE, MARDEN, KENT, TN12 9QJ,
Company Registration Number
02496347
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Regina Court Residents Association Ltd
REGINA COURT RESIDENTS ASSOCIATION LIMITED was founded on 1990-04-26 and has its registered office in Marden. The organisation's status is listed as "Active". Regina Court Residents Association Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
REGINA COURT RESIDENTS ASSOCIATION LIMITED
 
Legal Registered Office
SUITE 7 ASPECT HOUSE
PATTENDEN LANE
MARDEN
KENT
TN12 9QJ
Other companies in TN12
 
Filing Information
Company Number 02496347
Company ID Number 02496347
Date formed 1990-04-26
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 26/04/2016
Return next due 24/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-02-05 08:03:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REGINA COURT RESIDENTS ASSOCIATION LIMITED
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Company Officers of REGINA COURT RESIDENTS ASSOCIATION LIMITED

Current Directors
Officer Role Date Appointed
DMG PROPERTY MANAGEMENT LIMITED
 Company Secretary 2014-04-26
MICHAEL JAMES APTED
 Director 2012-01-10
PETER JOHN BURTON
 Director 2017-01-04
SHEILA MARY CASEY
 Director 2013-02-18
DAVID HARCOURT SMITH
 Director 2017-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
ALISTAIR STUART GRAY
 Director 2014-02-11 2016-11-11
ANDREW MCGILL
 Company Secretary 2008-09-04 2014-11-06
MARY LOUISE EBURN
 Director 2011-01-20 2012-10-12
PETER GRAHAM JOHN EBURN
 Director 2009-09-15 2011-04-11
MILES JAMES RUTHERFORD GREEN
 Director 2004-11-25 2009-09-15
PETER GRAHAM JOHN EBURN
 Director 2007-06-22 2009-05-05
PENELOPE JANE BULL
 Director 2008-10-14 2008-10-24
DANIEL SPENCER BURKINSHAW
 Company Secretary 2006-05-15 2008-09-04
LUDVIK ZIDEK
 Director 2007-06-22 2007-11-30
SHEILA MARY CASEY
 Director 2001-03-27 2007-06-22
JANET NAIM
 Director 2004-11-25 2006-11-06
KEVIN ROWLAND JONES
 Company Secretary 2005-11-24 2006-05-15
JUSTIN ANTONY MAY
 Director 2004-11-25 2006-05-13
ALEXANDER JOHN ALDRIDGE
 Company Secretary 2002-09-03 2005-11-24
BRENDA MARGERY CASSIMATIS
 Director 1993-11-24 2004-11-25
RODNEY GUY ALAN FORD
 Director 1999-01-12 2002-10-08
CHRISTOPHER LAURENCE BURBRIDGE
 Company Secretary 2001-11-20 2002-09-03
ROBERT ADRIAN LAWRENCE
 Company Secretary 1997-12-01 2001-11-22
JAMES DENNIS SAMS
 Director 1994-11-16 2001-04-27
BRENDA MARGERY CASSIMATIS
 Company Secretary 1995-06-23 1997-12-01
JOHN FRANCIS BURGESS
 Director 1994-09-01 1997-08-28
DOROTHY MARGARET TRUSLER
 Director 1993-11-24 1996-12-11
EVELYN CATHERINE KILLICK
 Director 1990-09-30 1995-09-14
EVELYN CATHERINE KILLICK
 Company Secretary 1993-06-18 1995-06-23
KLAUS JURGEN JOACHIM VENNEMANN
 Director 1990-09-30 1994-11-08
GEOFFREY ELPHINSTONE THEOBALD
 Director 1990-09-30 1994-02-03
BRIAN DEREK MITCHELL
 Company Secretary 1993-04-26 1993-06-18
ALEXANDER JOHN ALDRIDGE
 Company Secretary 1990-09-30 1993-04-26

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DMG PROPERTY MANAGEMENT LIMITED 14 FRANT ROAD MANAGEMENT LIMITED Company Secretary 2015-12-01 CURRENT 1984-04-16 Active
DMG PROPERTY MANAGEMENT LIMITED THE SPRINGWELL GARDENS MANAGEMENT COMPANY LIMITED Company Secretary 2015-10-12 CURRENT 1988-10-07 Active
DMG PROPERTY MANAGEMENT LIMITED PARISFIELD MANAGEMENT COMPANY LIMITED Company Secretary 2015-10-01 CURRENT 2013-12-31 Active
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DMG PROPERTY MANAGEMENT LIMITED DUNNAGE COMPANY LIMITED Company Secretary 2014-11-19 CURRENT 1998-01-16 Active
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DMG PROPERTY MANAGEMENT LIMITED DUNNYMANS ROAD MANAGEMENT COMPANY AND RESIDENTS ASSOCIATION LIMITED Company Secretary 2014-11-19 CURRENT 1994-06-14 Active
DMG PROPERTY MANAGEMENT LIMITED KENTISH COURT MANAGEMENT COMPANY LIMITED Company Secretary 2014-11-13 CURRENT 2002-07-12 Active
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DMG PROPERTY MANAGEMENT LIMITED GRINSTEAD ROAD FLAT MANAGEMENT COMPANY LIMITED Company Secretary 2014-11-06 CURRENT 1993-11-18 Active
DMG PROPERTY MANAGEMENT LIMITED OXDEN COURT MANAGEMENT COMPANY LIMITED Company Secretary 2014-10-08 CURRENT 1990-10-08 Active
DMG PROPERTY MANAGEMENT LIMITED SOUTH DOCKS MARINA 222 (BLOCKS A & B) MANAGEMENT COMPANY LIMITED Company Secretary 2014-10-03 CURRENT 1995-10-24 Active
DMG PROPERTY MANAGEMENT LIMITED GRANTLEY COURT RESIDENTS ASSOCIATION LIMITED Company Secretary 2014-10-01 CURRENT 1986-10-28 Active
DMG PROPERTY MANAGEMENT LIMITED CONNINGTON GARDENS (PHASE 2) SE13 MANAGEMENT COMPANY LIMITED Company Secretary 2014-09-30 CURRENT 1998-10-15 Active
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DMG PROPERTY MANAGEMENT LIMITED CANTERBURY ROAD ASHFORD MANAGEMENT COMPANY LIMITED Company Secretary 2014-09-01 CURRENT 2002-01-17 Active
DMG PROPERTY MANAGEMENT LIMITED BUSHY ROYDS FLAT MANAGEMENT COMPANY LIMITED Company Secretary 2014-09-01 CURRENT 2003-09-19 Active
DMG PROPERTY MANAGEMENT LIMITED ALLEN GARDINER'S HOUSE MANAGEMENT LIMITED Company Secretary 2014-08-27 CURRENT 2000-10-20 Active
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DMG PROPERTY MANAGEMENT LIMITED A.G. & P.H. LIMITED Company Secretary 2014-08-27 CURRENT 2003-07-18 Active
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DMG PROPERTY MANAGEMENT LIMITED PALMERS MAINTENANCE LIMITED Company Secretary 2014-04-14 CURRENT 1985-12-02 Active
DMG PROPERTY MANAGEMENT LIMITED NELSON MANDELA ROAD (KIDBROOKE) FLAT MANAGEMENT COMPANY LIMITED Company Secretary 2014-04-05 CURRENT 2004-04-05 Active
DMG PROPERTY MANAGEMENT LIMITED MORNINGTON ROAD (BLOCK E) MANAGEMENT COMPANY LIMITED Company Secretary 2014-03-23 CURRENT 1990-04-02 Active
DMG PROPERTY MANAGEMENT LIMITED OAKLANDS (LOOSE) MANAGEMENT LIMITED Company Secretary 2014-03-18 CURRENT 2004-03-18 Active
DMG PROPERTY MANAGEMENT LIMITED CLERGYHOUSE MANAGEMENT LIMITED Company Secretary 2014-03-18 CURRENT 1977-12-29 Active
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DMG PROPERTY MANAGEMENT LIMITED NUTFIELD MANAGEMENT COMPANY LIMITED Company Secretary 2014-02-15 CURRENT 2005-02-15 Active
DMG PROPERTY MANAGEMENT LIMITED 25 HAYLE ROAD MAIDSTONE MANAGEMENT COMPANY LIMITED Company Secretary 2012-05-18 CURRENT 1990-10-23 Active
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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-0330/09/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-30CONFIRMATION STATEMENT MADE ON 26/04/24, WITH NO UPDATES
2024-04-2630/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-15APPOINTMENT TERMINATED, DIRECTOR ANGUS WILLIAM MURE TURNER
2023-09-28DIRECTOR APPOINTED MR DAVID DOUGLAS COOK
2023-01-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-12-09AA30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES
2021-12-17DIRECTOR APPOINTED MR DAVID GLYNN
2021-12-17AP01DIRECTOR APPOINTED MR DAVID GLYNN
2021-12-16DIRECTOR APPOINTED MR MICHAEL CHARLES QUEREE
2021-12-16APPOINTMENT TERMINATED, DIRECTOR SHEILA MARY CASEY
2021-12-16TM01APPOINTMENT TERMINATED, DIRECTOR SHEILA MARY CASEY
2021-12-16AP01DIRECTOR APPOINTED MR MICHAEL CHARLES QUEREE
2021-12-15DIRECTOR APPOINTED DR ANGUS WILLIAM MURE TURNER
2021-12-15AP01DIRECTOR APPOINTED DR ANGUS WILLIAM MURE TURNER
2021-12-02AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES
2021-03-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HARCOURT SMITH
2021-02-02AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES
2020-02-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES APTED
2019-11-15AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES
2018-11-30AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES
2017-11-15AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2017-02-08AP01DIRECTOR APPOINTED PETER JOHN BURTON
2017-01-30TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR STUART GRAY
2017-01-25AP01DIRECTOR APPOINTED DAVID HARCOURT SMITH
2016-11-23AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-14AA30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-28AR0126/04/16 ANNUAL RETURN FULL LIST
2015-04-29AR0126/04/15 ANNUAL RETURN FULL LIST
2014-12-05AA30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-14TM02Termination of appointment of Andrew Mcgill on 2014-11-06
2014-05-07AP04Appointment of corporate company secretary Dmg Property Management Limited
2014-04-30AR0126/04/14 ANNUAL RETURN FULL LIST
2014-02-27AP01DIRECTOR APPOINTED ALISTAIR STUART GRAY
2013-12-24AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-16AP01DIRECTOR APPOINTED SHEILA MARY CASEY
2013-05-01AR0126/04/13 ANNUAL RETURN FULL LIST
2013-05-01AD02Register inspection address changed from Cenex House the Old Bakery Maidstone Road Marden Kent TN12 9AB England
2013-04-30TM01APPOINTMENT TERMINATED, DIRECTOR MARY EBURN
2012-11-21AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/12 FROM Cenex House the Old Bakery Maidstone Road Marden Kent TN12 9AB
2012-05-01AR0126/04/12 ANNUAL RETURN FULL LIST
2012-03-27AP01DIRECTOR APPOINTED MICHAEL JAMES APTED
2012-02-10AA30/09/11 TOTAL EXEMPTION FULL
2011-05-03AR0126/04/11 NO MEMBER LIST
2011-05-03AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC
2011-04-12TM01APPOINTMENT TERMINATED, DIRECTOR PETER EBURN
2011-01-28AP01DIRECTOR APPOINTED MARY LOUISE EBURN
2011-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER GRAHAM JOHN EBURN / 20/01/2011
2010-12-07AA30/09/10 TOTAL EXEMPTION FULL
2010-04-26AR0126/04/10 NO MEMBER LIST
2010-04-26AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-04-26AD02SAIL ADDRESS CREATED
2010-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2010 FROM DMG PROPERTY MANAGEMENT LTD CENEX HOUSE THE OLD BAKERY MAIDSTONE ROAD MARDEN KENT TN12 9AB
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER GRAHAM JOHN EBURN / 26/04/2010
2010-04-26CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW MCGILL / 26/04/2010
2010-01-14AA30/09/09 TOTAL EXEMPTION FULL
2009-09-18288aDIRECTOR APPOINTED PETER GRAHAM JOHN EBURN
2009-09-18288bAPPOINTMENT TERMINATED DIRECTOR MILES GREEN
2009-05-09288bAPPOINTMENT TERMINATED DIRECTOR PETER EBURN
2009-04-30363aANNUAL RETURN MADE UP TO 26/04/09
2008-12-10AA30/09/08 TOTAL EXEMPTION FULL
2008-10-28288bAPPOINTMENT TERMINATED DIRECTOR PENELOPE BULL
2008-10-15288aDIRECTOR APPOINTED PENELOPE JANE BULL
2008-10-15287REGISTERED OFFICE CHANGED ON 15/10/2008 FROM 5 BIRLING ROAD TUNBRIDGE WELLS KENT TN2 5LX
2008-09-05288aSECRETARY APPOINTED MR ANDREW MCGILL
2008-09-04288bAPPOINTMENT TERMINATED SECRETARY DANIEL BURKINSHAW
2008-05-21363aANNUAL RETURN MADE UP TO 26/04/08
2008-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
2008-01-21287REGISTERED OFFICE CHANGED ON 21/01/08 FROM: 1 VALE ROAD TUNBRIDGE WELLS KENT TN1 1BS
2007-12-07288bDIRECTOR RESIGNED
2007-07-14288aNEW DIRECTOR APPOINTED
2007-07-11288aNEW DIRECTOR APPOINTED
2007-07-11288bDIRECTOR RESIGNED
2007-05-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-05-08363sANNUAL RETURN MADE UP TO 26/04/07
2006-11-14288bDIRECTOR RESIGNED
2006-06-02287REGISTERED OFFICE CHANGED ON 02/06/06 FROM: SCRIBE PROPERTY MANAGEMENT HARTS COTTAGE STONEHURST LANE FIVE ASHES MAYFIELD E SUSSEX TN20 6LL
2006-06-01288bSECRETARY RESIGNED
2006-06-01288aNEW SECRETARY APPOINTED
2006-05-22288bDIRECTOR RESIGNED
2006-05-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-05-17363sANNUAL RETURN MADE UP TO 26/04/06
2006-04-11287REGISTERED OFFICE CHANGED ON 11/04/06 FROM: SCRIBE SERVICES GARTH MAGNA STEEL CROSS ERIDGE ROAD CROWBOROUGH EAST SUSSEX TN6 2SS
2006-01-05288aNEW SECRETARY APPOINTED
2006-01-05288bSECRETARY RESIGNED
2005-12-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-05-12363sANNUAL RETURN MADE UP TO 26/04/05
2005-01-10288aNEW DIRECTOR APPOINTED
2004-12-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-12-14288aNEW DIRECTOR APPOINTED
2004-12-09288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to REGINA COURT RESIDENTS ASSOCIATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against REGINA COURT RESIDENTS ASSOCIATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1997-01-14 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REGINA COURT RESIDENTS ASSOCIATION LIMITED

Intangible Assets
Patents
We have not found any records of REGINA COURT RESIDENTS ASSOCIATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REGINA COURT RESIDENTS ASSOCIATION LIMITED
Trademarks
We have not found any records of REGINA COURT RESIDENTS ASSOCIATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REGINA COURT RESIDENTS ASSOCIATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as REGINA COURT RESIDENTS ASSOCIATION LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where REGINA COURT RESIDENTS ASSOCIATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REGINA COURT RESIDENTS ASSOCIATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded REGINA COURT RESIDENTS ASSOCIATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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