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Home > England & Wales Companies > REGENCY MORTGAGE CORPORATION LIMITED
Company Information for

REGENCY MORTGAGE CORPORATION LIMITED

THE OUTLOOK, LING ROAD, POOLE, DORSET, BH12 4PY,
Company Registration Number
03553354
Private Limited Company
Active

Company Overview

About Regency Mortgage Corporation Ltd
REGENCY MORTGAGE CORPORATION LIMITED was founded on 1998-04-27 and has its registered office in Poole. The organisation's status is listed as "Active". Regency Mortgage Corporation Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
REGENCY MORTGAGE CORPORATION LIMITED
 
Legal Registered Office
THE OUTLOOK
LING ROAD
POOLE
DORSET
BH12 4PY
 
Filing Information
Company Number 03553354
Company ID Number 03553354
Date formed 1998-04-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2005
Account next due 31/10/2007
Latest return 20/04/2007
Return next due 18/05/2008
Type of accounts FULL
Last Datalog update: 2018-09-04 21:16:14
Primary Source:Companies House
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Companies with same name REGENCY MORTGAGE CORPORATION LIMITED
The following companies were found which have the same name as REGENCY MORTGAGE CORPORATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
REGENCY MORTGAGE CORPORATION 3611 SOUTH GUNLOCK TAMPA FL 33609 Inactive Company formed on the 1975-09-12
REGENCY MORTGAGE CORPORATION Georgia Unknown
REGENCY MORTGAGE CORPORATION Georgia Unknown
REGENCY MORTGAGE CORPORATION California Unknown
REGENCY MORTGAGE CORPORATION California Unknown
REGENCY MORTGAGE CORPORATION New Jersey Unknown
REGENCY MORTGAGE CORPORATION New Jersey Unknown
Regency Mortgage Corporation Maryland Unknown
REGENCY MORTGAGE CORPORATION Georgia Unknown
REGENCY MORTGAGE CORPORATION Georgia Unknown
REGENCY MORTGAGE CORPORATION Tennessee Unknown

Company Officers of REGENCY MORTGAGE CORPORATION LIMITED

Current Directors
Officer Role Date Appointed
EVELYN MARY FENNE
 Company Secretary 2007-11-19
NICHOLAS CHARLES BALDWIN
 Director 2003-09-29
EVELYN MARY FENNE
 Director 2004-08-04
FIONA UNDERWOOD
 Director 2004-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
BEVERLEY JEAN GOLDSMITH
 Company Secretary 2006-07-31 2007-11-19
MICHAEL FRANCIS ST CLAIR CONSTANTINE
 Company Secretary 2005-01-05 2006-07-31
MICHAEL FRANCIS ST CLAIR CONSTANTINE
 Director 2004-07-12 2006-07-31
MARTIN ROBERT QUAIL
 Director 2005-01-04 2005-07-16
NICHOLAS CHARLES BALDWIN
 Company Secretary 2004-06-30 2005-01-05
ALAN EDWARD DEAN
 Director 2004-07-14 2004-11-30
GARY DAVID GREENFIELD
 Director 1998-04-27 2004-09-29
FINBARR BRENDAN MCGURRAN
 Director 2003-09-29 2004-07-06
KEITH ALAN PRICE
 Director 2003-09-29 2004-07-06
LAURENCE STEPHEN TOMEI
 Company Secretary 2002-09-18 2004-06-30
PHILIP ERWIN
 Director 1998-04-27 2004-06-30
LAURENCE STEPHEN TOMEI
 Director 1998-04-27 2004-06-30
CHRISTOPHER O'BRIEN
 Director 2000-04-06 2003-05-19
JEAN DAVIES
 Company Secretary 1998-04-27 2002-09-18
DAVID CHARLES DIXEY
 Director 1998-04-27 1999-02-09
APEX SECRETARIES LIMITED
 Nominated Secretary 1998-04-27 1998-04-27
APEX DIRECTORS LIMITED
 Nominated Director 1998-04-27 1998-04-27
APEX SECRETARIES LIMITED
 Director 1998-04-27 1998-04-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EVELYN MARY FENNE REGENCY DIRECT LIMITED Company Secretary 2007-11-19 CURRENT 2005-05-18 Active
NICHOLAS CHARLES BALDWIN ONE LOAN LIMITED Director 2018-06-29 CURRENT 2018-06-29 Active - Proposal to Strike off
NICHOLAS CHARLES BALDWIN RENAISSANCE ENDOWMENT REVIEW SERVICES LTD Director 2016-07-25 CURRENT 2004-07-20 Active
NICHOLAS CHARLES BALDWIN ASSURED LEGACY LIMITED Director 2014-06-19 CURRENT 2014-06-19 Dissolved 2016-02-09
NICHOLAS CHARLES BALDWIN NICHE FINANCIAL SOLUTIONS (UK) LTD Director 2014-04-10 CURRENT 2014-04-10 Dissolved 2015-11-24
NICHOLAS CHARLES BALDWIN BARCLAY BLACKTHORN LEGAL SERVICES LTD Director 2013-06-19 CURRENT 2013-06-19 Active - Proposal to Strike off
NICHOLAS CHARLES BALDWIN PREMIER RECOVERY (UK) LTD Director 2013-01-31 CURRENT 2012-09-27 Dissolved 2014-06-17
NICHOLAS CHARLES BALDWIN PREMIER LOAN COMPANY (UK) LIMITED Director 2012-09-20 CURRENT 2012-09-20 Dissolved 2014-06-17
NICHOLAS CHARLES BALDWIN MONEY RECLAIM LIMITED Director 2012-03-02 CURRENT 2012-03-02 Active - Proposal to Strike off
NICHOLAS CHARLES BALDWIN PILFORD HAVEN LIMITED Director 2011-07-21 CURRENT 2011-07-21 Active
NICHOLAS CHARLES BALDWIN REGENCY DIRECT LIMITED Director 2005-05-18 CURRENT 2005-05-18 Active
EVELYN MARY FENNE RENAISSANCE ENDOWMENT REVIEW SERVICES LTD Director 2017-03-01 CURRENT 2004-07-20 Active
EVELYN MARY FENNE MONEYBACK LTD Director 2013-08-31 CURRENT 2012-12-18 Active
EVELYN MARY FENNE PREMIER RECOVERY (UK) LTD Director 2013-01-01 CURRENT 2012-09-27 Dissolved 2014-06-17
EVELYN MARY FENNE PREMIER LOAN COMPANY (UK) LIMITED Director 2012-10-01 CURRENT 2012-09-20 Dissolved 2014-06-17
EVELYN MARY FENNE MONEY RECLAIM LIMITED Director 2012-03-02 CURRENT 2012-03-02 Active - Proposal to Strike off
EVELYN MARY FENNE SEA GLIMPSE LIMITED Director 2011-07-21 CURRENT 2011-07-21 Active
EVELYN MARY FENNE CLAIM IT BACK LIMITED Director 2011-01-31 CURRENT 2007-02-02 Active
EVELYN MARY FENNE REGENCY DIRECT LIMITED Director 2005-05-18 CURRENT 2005-05-18 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
2016-02-10AC92ORDER OF COURT - RESTORATION
2009-03-12GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2008-12-122.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/12/2008
2008-12-122.35BNOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2008-07-182.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/06/2008
2008-01-152.16BNOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS
2008-01-10287REGISTERED OFFICE CHANGED ON 10/01/08 FROM: REGENCY HOUSE 10-12 LANSDOWNE ROAD BOURNEMOUTH DORSET BH1 1SD
2008-01-102.12BAPPOINTMENT OF ADMINISTRATOR
2008-01-102.17BSTATEMENT OF PROPOSALS
2007-12-05288aNEW SECRETARY APPOINTED
2007-11-28288bSECRETARY RESIGNED
2007-05-01363aRETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
2006-12-23395PARTICULARS OF MORTGAGE/CHARGE
2006-12-18AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-23288aNEW SECRETARY APPOINTED
2006-08-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-05-02363aRETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
2006-05-02288cDIRECTOR'S PARTICULARS CHANGED
2006-04-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-25288bDIRECTOR RESIGNED
2005-08-04288bDIRECTOR RESIGNED
2005-04-26363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-26363sRETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
2005-01-27288aNEW SECRETARY APPOINTED
2005-01-27288bSECRETARY RESIGNED
2005-01-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2005-01-13288bDIRECTOR RESIGNED
2005-01-10288aNEW DIRECTOR APPOINTED
2004-12-09288bDIRECTOR RESIGNED
2004-09-2153APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2004-09-21MARREREGISTRATION MEMORANDUM AND ARTICLES
2004-09-21CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2004-09-21RES02REREG PLC-PRI 21/09/04
2004-09-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-08-18288bDIRECTOR RESIGNED
2004-08-18288bDIRECTOR RESIGNED
2004-08-18288aNEW DIRECTOR APPOINTED
2004-07-23288aNEW DIRECTOR APPOINTED
2004-07-23288aNEW DIRECTOR APPOINTED
2004-07-23288aNEW DIRECTOR APPOINTED
2004-07-08288aNEW SECRETARY APPOINTED
2004-07-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-07-08288bDIRECTOR RESIGNED
2004-06-04363sRETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS
2004-01-08123NC INC ALREADY ADJUSTED 20/11/03
2004-01-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-01-08RES04£ NC 100000/200000 20/11
2003-12-1188(2)RAD 03/11/03--------- £ SI 22625@1=22625 £ IC 45000/67625
2003-12-1188(2)RAD 03/11/03--------- £ SI 32375@1=32375 £ IC 67625/100000
2003-12-11SASHARES AGREEMENT OTC
2003-12-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2003-12-06RES04NC INC ALREADY ADJUSTED 03/11/03
2003-12-04RES04NC INC ALREADY ADJUSTED 03/11/03
2003-12-04123£ NC 50000/100000 03/11/03
2003-12-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-12-04RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2003-10-21169£ IC 50000/45000 01/10/03 £ SR 5000@1=5000
2003-10-14288aNEW DIRECTOR APPOINTED
2003-10-06288aNEW DIRECTOR APPOINTED
2003-10-06288aNEW DIRECTOR APPOINTED
2003-08-21AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-08-14225ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02
2003-07-31AAFULL ACCOUNTS MADE UP TO 30/06/02
2003-06-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-06-01363sRETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
6512 - Other monetary intermediation
6522 - Other credit granting
6523 - Other financial intermediation

Licences & Regulatory approval
We could not find any licences issued to REGENCY MORTGAGE CORPORATION 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 MORTGAGE CORPORATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of REGENCY MORTGAGE CORPORATION LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of REGENCY MORTGAGE CORPORATION LIMITED registering or being granted any patents
Domain Names

REGENCY MORTGAGE CORPORATION LIMITED owns 1 domain names.

regency-direct.co.uk  

Trademarks
We have not found any records of REGENCY MORTGAGE CORPORATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REGENCY MORTGAGE CORPORATION 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 (6512 - Other monetary intermediation) as REGENCY MORTGAGE CORPORATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where REGENCY MORTGAGE CORPORATION 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 MORTGAGE CORPORATION 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 MORTGAGE CORPORATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BH12 4PY