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Home > England & Wales Companies > REGENCY MEWS (LEAMINGTON SPA) MANAGEMENT LIMITED
Company Information for

REGENCY MEWS (LEAMINGTON SPA) MANAGEMENT LIMITED

19 HIGHFIELD ROAD, EDGBASTON, BIRMINGHAM, B15 3BH,
Company Registration Number
03193670
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Regency Mews (leamington Spa) Management Ltd
REGENCY MEWS (LEAMINGTON SPA) MANAGEMENT LIMITED was founded on 1996-05-02 and has its registered office in Birmingham. The organisation's status is listed as "Active". Regency Mews (leamington Spa) Management 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 MICRO ENTITY
Key Data
Company Name
REGENCY MEWS (LEAMINGTON SPA) MANAGEMENT LIMITED
 
Legal Registered Office
19 HIGHFIELD ROAD
EDGBASTON
BIRMINGHAM
B15 3BH
Other companies in B15
 
Filing Information
Company Number 03193670
Company ID Number 03193670
Date formed 1996-05-02
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 25/12/2023
Account next due 25/09/2025
Latest return 02/05/2016
Return next due 30/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-05 08:10:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REGENCY MEWS (LEAMINGTON SPA) MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AUSTRAL RYLEY LIMITED   R R BARNES ASSOCIATES LIMITED
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Company Officers of REGENCY MEWS (LEAMINGTON SPA) MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
CENTRICK LIMITED
 Company Secretary 2015-04-24
AUDREY JOAN GERRANS
 Director 1998-05-28
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN KARIN ALEXANDRA CONNABEER
 Director 2010-07-19 2017-10-18
MILES HAMILTON GRIFFIN
 Director 2006-04-19 2017-10-18
CPBIGWOOD
 Company Secretary 2006-04-19 2012-03-07
LESLEY ANN DUNAWAY
 Director 2007-03-28 2008-12-16
HAKIM MOHD RIAZ QURESHI
 Director 2001-06-18 2007-03-28
VIVIEN TAYLOR ELLIOT
 Company Secretary 2001-11-30 2006-04-19
MICHELLE SCOTT
 Director 2001-12-20 2005-07-29
SIAN DAVIES
 Director 2004-04-19 2004-09-22
ANTONINO ALLENZA
 Director 2001-12-20 2004-04-19
IAN WESTERBY BOORTH
 Director 2001-06-18 2002-05-02
RONLAND SIMCOX
 Director 1998-05-28 2002-05-02
KENNETH HEWSON
 Director 1998-05-28 2001-10-31
PEVEREL OM LIMITED
 Company Secretary 1996-09-13 2001-10-01
GERHARDT DIETRICH BOESL
 Director 1998-05-28 2000-04-06
ANDREW EDWARD BILLSON
 Director 1996-09-13 1998-07-29
DANIEL JOHN BOWIE
 Director 1996-09-13 1998-07-29
LISA DUNN
 Company Secretary 1996-05-02 1996-09-14
LISA DUNN
 Director 1996-05-02 1996-09-14
JOHN HAMILTON PEET
 Director 1996-05-02 1996-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CENTRICK LIMITED WEAVERS COURT (CASTLE DONINGTON) MANAGEMENT COMPANY LIMITED Company Secretary 2018-08-03 CURRENT 2013-10-15 Active
CENTRICK LIMITED BASCHURCH VALE MANAGEMENT COMPANY LIMITED Company Secretary 2018-07-24 CURRENT 2017-06-16 Active
CENTRICK LIMITED THE SUTTON MANAGEMENT COMPANY LIMITED Company Secretary 2018-01-05 CURRENT 2016-11-24 Active
CENTRICK LIMITED FOWGAY HALL RTM COMPANY LTD Company Secretary 2017-07-21 CURRENT 2016-07-21 Active
CENTRICK LIMITED HAMPTONS (HERMITAGE ROAD) MANAGEMENT COMPANY LIMITED Company Secretary 2017-04-02 CURRENT 2015-05-07 Active
CENTRICK LIMITED KNIGHTSCOTE (BODICOTE) MANAGEMENT COMPANY LIMITED Company Secretary 2016-04-19 CURRENT 2014-12-03 Active
CENTRICK LIMITED THE OLD FIRE STATION (HARBORNE) MANAGEMENT COMPANY LIMITED Company Secretary 2016-04-05 CURRENT 2007-03-14 Active
CENTRICK LIMITED MITRE COURT (TROWBRIDGE) MANAGEMENT COMPANY LIMITED Company Secretary 2015-04-30 CURRENT 2010-03-30 Active
CENTRICK LIMITED 26 NEWBOLD TERRACE MANAGEMENT LIMITED Company Secretary 2015-04-24 CURRENT 1996-05-01 Active
CENTRICK LIMITED MILL VIEW MANAGEMENT COMPANY BELPER LIMITED Company Secretary 2014-08-27 CURRENT 2002-08-15 Active
CENTRICK LIMITED THE HOLLIES CHIPPING NORTON MANAGEMENT COMPANY LIMITED Company Secretary 2012-07-06 CURRENT 2006-10-09 Active
CENTRICK LIMITED THE CURVE (WOLVERHAMPTON) MANAGEMENT COMPANY LIMITED Company Secretary 2012-06-14 CURRENT 2005-06-15 Active
CENTRICK LIMITED THE ARBOUR MANAGEMENT COMPANY LIMITED Company Secretary 2011-07-20 CURRENT 2008-05-15 Active
CENTRICK LIMITED OLD COURT HOUSE (DUDLEY) MANAGEMENT COMPANY LIMITED Company Secretary 2011-06-30 CURRENT 2004-09-07 Active
CENTRICK LIMITED MANSARD COURT RTM COMPANY LIMITED Company Secretary 2011-06-30 CURRENT 2008-04-14 Active
CENTRICK LIMITED QUEENSCOURT MANAGEMENT COMPANY (ERDINGTON) LIMITED Company Secretary 2011-06-30 CURRENT 2008-10-27 Active
CENTRICK LIMITED FORDROUGH MANAGEMENT COMPANY LIMITED Company Secretary 2011-06-30 CURRENT 2002-02-25 Active
CENTRICK LIMITED MEADOWBROOK (HEDNESFORD) MANAGEMENT COMPANY LIMITED Company Secretary 2011-06-30 CURRENT 2007-11-26 Active
CENTRICK LIMITED TRENT ELMS PROPERTY MANAGEMENT COMPANY LIMITED Company Secretary 2011-06-01 CURRENT 2007-10-23 Active
CENTRICK LIMITED AUDEN COURT MANAGEMENT COMPANY LIMITED Company Secretary 2011-01-01 CURRENT 2005-03-14 Active
CENTRICK LIMITED CORNERWAYS MANAGEMENT COMPANY (SOLIHULL LODGE) LIMITED Company Secretary 2010-12-02 CURRENT 2005-04-21 Active
CENTRICK LIMITED BAKERS MEWS MANAGEMENT COMPANY LIMITED Company Secretary 2010-07-01 CURRENT 2005-07-28 Active
CENTRICK LIMITED GRANVILLE STREET MANAGEMENT COMPANY LIMITED Company Secretary 2010-07-01 CURRENT 2007-07-19 Active

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
2024-09-25MICRO ENTITY ACCOUNTS MADE UP TO 25/12/23
2024-06-28DIRECTOR APPOINTED DOCTOR KONSTANTINOS SALTZIS
2023-09-20DIRECTOR APPOINTED MR RICHARD ALAN GORDON STANFORTH
2023-09-20MICRO ENTITY ACCOUNTS MADE UP TO 25/12/22
2023-09-19APPOINTMENT TERMINATED, DIRECTOR MILES FEATHERSTONE
2023-05-17CONFIRMATION STATEMENT MADE ON 02/05/23, WITH NO UPDATES
2022-09-13MICRO ENTITY ACCOUNTS MADE UP TO 25/12/21
2022-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 25/12/21
2022-05-13CS01CONFIRMATION STATEMENT MADE ON 02/05/22, WITH NO UPDATES
2021-06-11AAMICRO ENTITY ACCOUNTS MADE UP TO 25/12/20
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 02/05/21, WITH NO UPDATES
2021-01-08AAMICRO ENTITY ACCOUNTS MADE UP TO 25/12/19
2020-12-17CH04SECRETARY'S DETAILS CHNAGED FOR CENTRICK LIMITED on 2020-12-08
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES
2019-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 25/12/18
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES
2018-12-28AP01DIRECTOR APPOINTED MS NATALIE ELIZABETH JONES
2018-12-21AP01DIRECTOR APPOINTED MR MILES FEATHERSTONE
2018-08-03AAMICRO ENTITY ACCOUNTS MADE UP TO 25/12/17
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 02/05/18, WITH NO UPDATES
2017-10-18TM01APPOINTMENT TERMINATED, DIRECTOR MILES GRIFFIN
2017-10-18TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN CONNABEER
2017-09-15AAMICRO ENTITY ACCOUNTS MADE UP TO 25/12/16
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2016-08-25AA25/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-14AR0102/05/16 ANNUAL RETURN FULL LIST
2015-09-30AA25/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-22AR0102/05/15 ANNUAL RETURN FULL LIST
2015-04-24AP04Appointment of Centrick Limited as company secretary on 2015-04-24
2014-09-24AA25/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-30AR0102/05/14 ANNUAL RETURN FULL LIST
2014-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/2014 FROM 19 HIGHFIELD ROAD EDGBASTON BIRMINGHAM B15 3BH ENGLAND
2014-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/2014 FROM 102 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 3AG ENGLAND
2013-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/13 FROM 45 Summer Row Birmingham West Midlands B3 1JJ England
2013-10-16AA25/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/13 FROM C/O Cpbigwood Management Llp 45 Summer Row Birmingham West Midlands B3 1JJ England
2013-05-07AR0102/05/13 ANNUAL RETURN FULL LIST
2012-09-26AA25/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-02AR0102/05/12 ANNUAL RETURN FULL LIST
2012-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/12 FROM Bigwood Associates Limited 3 Union Street Stratford upon Avon Warwickshire CV37 6QT
2012-03-07TM02APPOINTMENT TERMINATED, SECRETARY CPBIGWOOD
2012-02-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BIGWOOD ASSOCIATES LIMITED / 15/02/2012
2011-09-23AA25/12/10 TOTAL EXEMPTION SMALL
2011-05-06AR0102/05/11 NO MEMBER LIST
2010-11-24AP01DIRECTOR APPOINTED SUSAN KARIN ALEXANDRA CONNABEER
2010-07-29AA25/12/09 TOTAL EXEMPTION SMALL
2010-05-11AR0102/05/10 NO MEMBER LIST
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / AUDREY JOAN GERRANS / 02/05/2010
2010-05-11CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BIGWOOD ASSOCIATES LIMITED / 02/05/2010
2009-05-26AA25/12/08 TOTAL EXEMPTION SMALL
2009-05-12363aANNUAL RETURN MADE UP TO 02/05/09
2009-03-05288bAPPOINTMENT TERMINATED DIRECTOR LESLEY DUNAWAY
2008-05-08363aANNUAL RETURN MADE UP TO 02/05/08
2008-04-01AA25/12/07 TOTAL EXEMPTION SMALL
2007-05-14288aNEW DIRECTOR APPOINTED
2007-05-04363aANNUAL RETURN MADE UP TO 02/05/07
2007-04-11288bDIRECTOR RESIGNED
2007-04-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/06
2006-06-16288aNEW DIRECTOR APPOINTED
2006-05-26363aANNUAL RETURN MADE UP TO 02/05/06
2006-05-17288bSECRETARY RESIGNED
2006-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/05
2006-05-03288aNEW SECRETARY APPOINTED
2005-09-07288bDIRECTOR RESIGNED
2005-05-24363sANNUAL RETURN MADE UP TO 02/05/05
2005-05-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/04
2004-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/03
2004-10-04288bDIRECTOR RESIGNED
2004-06-01363(288)SECRETARY'S PARTICULARS CHANGED
2004-06-01363sANNUAL RETURN MADE UP TO 02/05/04
2004-04-27288bDIRECTOR RESIGNED
2004-04-27288aNEW DIRECTOR APPOINTED
2003-06-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/02
2003-05-09363sANNUAL RETURN MADE UP TO 02/05/03
2002-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/01
2002-06-12288bSECRETARY RESIGNED
2002-05-31363sANNUAL RETURN MADE UP TO 02/05/02
2002-05-31288bDIRECTOR RESIGNED
2002-05-31288bDIRECTOR RESIGNED
2002-05-31363(288)SECRETARY'S PARTICULARS CHANGED
2001-12-31288aNEW DIRECTOR APPOINTED
2001-12-31288aNEW SECRETARY APPOINTED
2001-12-31288aNEW DIRECTOR APPOINTED
2001-12-31287REGISTERED OFFICE CHANGED ON 31/12/01 FROM: MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON BEDFORDSHIRE LU2 9EX
2001-12-31288bDIRECTOR RESIGNED
2001-11-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/00
2001-11-09288bSECRETARY RESIGNED
2001-06-21288aNEW DIRECTOR APPOINTED
2001-06-21288aNEW DIRECTOR APPOINTED
2001-05-14363sANNUAL RETURN MADE UP TO 02/05/01
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 REGENCY MEWS (LEAMINGTON SPA) MANAGEMENT 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 REGENCY MEWS (LEAMINGTON SPA) MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REGENCY MEWS (LEAMINGTON SPA) MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-12-25
Annual Accounts
2014-12-25
Annual Accounts
2015-12-25
Annual Accounts
2016-12-25
Annual Accounts
2017-12-25
Annual Accounts
2018-12-25
Annual Accounts
2019-12-25
Annual Accounts
2020-12-25
Annual Accounts
2021-12-25

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 REGENCY MEWS (LEAMINGTON SPA) MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of REGENCY MEWS (LEAMINGTON SPA) MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REGENCY MEWS (LEAMINGTON SPA) MANAGEMENT LIMITED
Trademarks
We have not found any records of REGENCY MEWS (LEAMINGTON SPA) MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REGENCY MEWS (LEAMINGTON SPA) MANAGEMENT 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 REGENCY MEWS (LEAMINGTON SPA) MANAGEMENT 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 REGENCY MEWS (LEAMINGTON SPA) MANAGEMENT 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 REGENCY MEWS (LEAMINGTON SPA) MANAGEMENT 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 REGENCY MEWS (LEAMINGTON SPA) MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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