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Home > England & Wales Companies > REGENCY MANAGEMENT GROUP LIMITED
Company Information for

REGENCY MANAGEMENT GROUP LIMITED

3 WATTS ROAD, BANBURY, OX16 1BA,
Company Registration Number
03228412
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Regency Management Group Ltd
REGENCY MANAGEMENT GROUP LIMITED was founded on 1996-07-23 and has its registered office in Banbury. The organisation's status is listed as "Active - Proposal to Strike off". Regency Management Group Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
REGENCY MANAGEMENT GROUP LIMITED
 
Legal Registered Office
3 WATTS ROAD
BANBURY
OX16 1BA
Other companies in RG20
 
Filing Information
Company Number 03228412
Company ID Number 03228412
Date formed 1996-07-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 23/07/2015
Return next due 20/08/2016
Type of accounts 
Last Datalog update: 2019-02-05 12:52:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REGENCY MANAGEMENT GROUP LIMITED
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Companies with same name REGENCY MANAGEMENT GROUP LIMITED
The following companies were found which have the same name as REGENCY MANAGEMENT GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
REGENCY MANAGEMENT GROUP LLC 567 3RD AVE Queens NEW YORK NY 10016 Active Company formed on the 2002-05-14
REGENCY MANAGEMENT GROUP, INCORPORATED 1100 SALEM ROSE LAS VEGAS NV 89144 Active Company formed on the 2008-07-16
REGENCY MANAGEMENT GROUP INC. 335 11TH ST. ATLANTIC BCH FL 32233 Inactive Company formed on the 2001-08-06
REGENCY MANAGEMENT GROUP INCORPORATED California Unknown
REGENCY MANAGEMENT GROUP LLC Michigan UNKNOWN
REGENCY MANAGEMENT GROUP CORPORATION New Jersey Unknown
REGENCY MANAGEMENT GROUP LLC New Jersey Unknown
Regency Management Group, LLC 2589 Bitterroot Place Highlands Ranch CO 80129 Good Standing Company formed on the 2019-03-12
REGENCY MANAGEMENT GROUP INCORPORATED North Carolina Unknown
Regency Management Group Incorporated Indiana Unknown
Regency Management Group L C Maryland Unknown
Regency Management Group, LLC 1712 Pioneer Ave Ste 500 Cheyenne WY 82001 Active Company formed on the 2019-09-13
REGENCY MANAGEMENT GROUP LIMITED 45 GIVEN WILSON WALK LONDON E13 0EB Active - Proposal to Strike off Company formed on the 2021-02-04

Company Officers of REGENCY MANAGEMENT GROUP LIMITED

Current Directors
Officer Role Date Appointed
PAUL GOBLE
 Company Secretary 1996-12-06
PAUL GOBLE
 Director 1996-12-06
PHILLIP MICHAEL WESTALL
 Director 1996-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS MICHAEL FLINN
 Director 1996-12-06 1998-03-11
FORUM SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1996-07-23 1996-12-06
FORUM DIRECTORS LIMITED
 Nominated Director 1996-07-23 1996-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL GOBLE PCB ENVIRONMENTAL LIMITED Company Secretary 1996-04-12 CURRENT 1988-11-04 Dissolved 2017-03-07
PAUL GOBLE KINGSCLERE PCB LIMITED Company Secretary 1994-06-01 CURRENT 1982-02-16 Liquidation
PAUL GOBLE SYSTEM CONTROLS (MANAGEMENT) LIMITED Company Secretary 1994-06-01 CURRENT 1986-11-03 Active - Proposal to Strike off
PAUL GOBLE PCB ENVIRONMENTAL LIMITED Director 1996-04-12 CURRENT 1988-11-04 Dissolved 2017-03-07
PAUL GOBLE KINGSCLERE PCB LIMITED Director 1994-06-01 CURRENT 1982-02-16 Liquidation
PAUL GOBLE SYSTEM CONTROLS (MANAGEMENT) LIMITED Director 1994-06-01 CURRENT 1986-11-03 Active - Proposal to Strike off
PHILLIP MICHAEL WESTALL SYSTEM CONTROLS INSTALLATION LIMITED Director 2015-08-11 CURRENT 2015-08-11 Active
PHILLIP MICHAEL WESTALL SYSTEM CONTROLS (MANAGEMENT) LIMITED Director 1993-09-27 CURRENT 1986-11-03 Active - Proposal to Strike off
PHILLIP MICHAEL WESTALL PCB ENVIRONMENTAL LIMITED Director 1991-11-04 CURRENT 1988-11-04 Dissolved 2017-03-07
PHILLIP MICHAEL WESTALL KINGSCLERE PCB LIMITED Director 1991-06-23 CURRENT 1982-02-16 Liquidation

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
2019-01-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-01-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-01-09DS01Application to strike the company off the register
2018-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES
2018-03-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 23/07/17, WITH NO UPDATES
2017-07-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL GOBLE
2017-07-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILLIP MICHAEL WESTALL
2017-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/17 FROM Showell New Road Newbury Berkshire RG14 7RY England
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 2000
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/15 FROM Regency House Kinsclere Park Kingsclere,Newbury Berkshire RG20 4SW
2015-08-26AR0123/07/15 ANNUAL RETURN FULL LIST
2015-04-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 2000
2014-08-15AR0123/07/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-21AR0123/07/13 ANNUAL RETURN FULL LIST
2013-08-20AD04Register(s) moved to registered office address
2013-03-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-20AR0123/07/12 ANNUAL RETURN FULL LIST
2012-03-31AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-02AR0123/07/11 ANNUAL RETURN FULL LIST
2011-03-31AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-23AR0123/07/10 FULL LIST
2010-08-20AD02SAIL ADDRESS CREATED
2010-03-31AA30/06/09 TOTAL EXEMPTION SMALL
2009-11-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-10-12SH0101/10/09 STATEMENT OF CAPITAL GBP 2000
2009-08-04363aRETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
2009-04-16AA30/06/08 TOTAL EXEMPTION SMALL
2008-11-19403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-10-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-08-01363aRETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
2008-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-07-23363aRETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
2007-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-18RES13CONVERSION 01/08/05
2006-08-07363aRETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
2006-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-08-17363sRETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
2005-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-08-16363sRETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
2004-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-08-12363sRETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
2003-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-08-28363sRETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS
2002-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-10-10395PARTICULARS OF MORTGAGE/CHARGE
2001-08-08363sRETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS
2001-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-09-05288cDIRECTOR'S PARTICULARS CHANGED
2000-07-27363sRETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS
2000-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-02-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-08-16363sRETURN MADE UP TO 23/07/99; NO CHANGE OF MEMBERS
1999-05-13WRES01ADOPT MEM AND ARTS 29/04/99
1999-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-08-06363sRETURN MADE UP TO 23/07/98; FULL LIST OF MEMBERS
1998-04-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-03-19288bDIRECTOR RESIGNED
1997-11-13AUDAUDITOR'S RESIGNATION
1997-08-21363sRETURN MADE UP TO 23/07/97; FULL LIST OF MEMBERS
1997-02-07225ACC. REF. DATE SHORTENED FROM 31/07/97 TO 30/06/97
1996-12-30395PARTICULARS OF MORTGAGE/CHARGE
1996-12-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-12-19CERTNMCOMPANY NAME CHANGED FORUM 160 LIMITED CERTIFICATE ISSUED ON 20/12/96
1996-12-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-12-13288bDIRECTOR RESIGNED
1996-12-13288bSECRETARY RESIGNED
1996-12-13288aNEW DIRECTOR APPOINTED
1996-12-13287REGISTERED OFFICE CHANGED ON 13/12/96 FROM: 42 CRICKLADE STREET SWINDON SN1 3HD
1996-12-13288aNEW DIRECTOR APPOINTED
1996-07-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to REGENCY MANAGEMENT GROUP 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 MANAGEMENT GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2008-10-09 Outstanding BARCLAYS BANK PLC
DEBENTURE 2001-10-08 Satisfied HSBC BANK PLC
MORTGAGE DEBENTURE 1996-12-20 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-06-30 £ 386,411
Creditors Due Within One Year 2012-06-30 £ 441,179
Creditors Due Within One Year 2012-06-30 £ 441,179
Creditors Due Within One Year 2011-06-30 £ 370,990

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30

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 REGENCY MANAGEMENT GROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 2,000
Called Up Share Capital 2012-06-30 £ 2,000
Called Up Share Capital 2012-06-30 £ 2,000
Called Up Share Capital 2011-06-30 £ 2,000
Cash Bank In Hand 2013-06-30 £ 0
Cash Bank In Hand 2012-06-30 £ 0
Current Assets 2013-06-30 £ 264,321
Current Assets 2012-06-30 £ 319,089
Current Assets 2012-06-30 £ 319,089
Current Assets 2011-06-30 £ 248,900
Debtors 2013-06-30 £ 264,298
Debtors 2012-06-30 £ 318,428
Debtors 2012-06-30 £ 318,428
Debtors 2011-06-30 £ 248,373
Shareholder Funds 2013-06-30 £ 2,842
Shareholder Funds 2012-06-30 £ 2,842
Shareholder Funds 2012-06-30 £ 2,842
Shareholder Funds 2011-06-30 £ 2,842

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of REGENCY MANAGEMENT GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REGENCY MANAGEMENT GROUP LIMITED
Trademarks
We have not found any records of REGENCY MANAGEMENT GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REGENCY MANAGEMENT GROUP 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 (70100 - Activities of head offices) as REGENCY MANAGEMENT GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where REGENCY MANAGEMENT GROUP 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 MANAGEMENT GROUP 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 MANAGEMENT GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode OX16 1BA