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

REGENCY PLACE MANAGEMENT COMPANY LIMITED

35 THE CROFT, HENLEY-IN-ARDEN, B95 5DY,
Company Registration Number
03898411
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Regency Place Management Company Ltd
REGENCY PLACE MANAGEMENT COMPANY LIMITED was founded on 1999-12-22 and has its registered office in Henley-in-arden. The organisation's status is listed as "Active". Regency Place Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
REGENCY PLACE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
35 THE CROFT
HENLEY-IN-ARDEN
B95 5DY
Other companies in B95
 
Filing Information
Company Number 03898411
Company ID Number 03898411
Date formed 1999-12-22
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-02-05 08:03:59
Primary Source:Companies House
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Company Officers of REGENCY PLACE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
KAREN NINA BAIN
 Director 2017-01-06
ALAN PAUL GERRAD
 Director 2018-06-11
SALLY ELISABETH HARFIELD
 Director 2017-01-06
RICHARD JAMES HARVEY
 Director 2005-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON JOHN BIRCH
 Director 2005-01-18 2017-10-23
KEVIN SUMPUTH
 Director 2014-09-01 2017-10-13
KATHLEEN NORAH DALE
 Company Secretary 2007-04-11 2013-09-14
IAN GEORGE CORNELIUS
 Company Secretary 2003-03-29 2007-03-12
IAN GEORGE CORNELIUS
 Director 2002-11-11 2007-03-12
KENNETH PETER DOW BROWN
 Director 2002-03-05 2005-04-19
ELIZABETH STEWART SMITH
 Director 2002-03-05 2003-12-01
KATHLEEN NORAH DALE
 Director 1999-12-22 2003-11-25
KATHLEEN NORAH DALE
 Company Secretary 2001-06-01 2003-03-29
JAYNE KIRSTIE BURNETT
 Director 2001-03-12 2003-02-21
PHILIP ANTHONY WALKER
 Director 2002-03-05 2003-02-14
STEPHEN MICHAEL WASSELL
 Director 1999-12-22 2003-02-14
RAY PALFREYMAN
 Company Secretary 2000-10-02 2001-05-14
RAY PALFREYMAN
 Director 1999-12-22 2001-05-14
CAROLINE COTTON
 Director 1999-12-22 2001-03-12
STEFAN KULER
 Company Secretary 1999-12-22 2000-10-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-12-22 1999-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAREN BARLOW MICROWAVE ANTENNA INSTALLATIONS LTD Director 2011-12-05 CURRENT 2011-12-05 Active
RICHARD JAMES HARVEY ARGENT FABRICATIONS LIMITED Director 2000-08-24 CURRENT 2000-08-24 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
2025-01-14CONFIRMATION STATEMENT MADE ON 14/01/25, WITH NO UPDATES
2023-01-21MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-14CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES
2022-08-06AP01DIRECTOR APPOINTED MR MARK BEVAN
2022-07-23TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLIAM HARFIELD
2022-07-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-14CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2022-01-14CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2022-01-14CS01CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES
2021-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-14TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES HARVEY
2020-09-23AP01DIRECTOR APPOINTED MR CHRISTOPHER HARFIELD
2020-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/20 FROM 27 the Croft Henley-in-Arden West Midlands B95 5DY
2020-09-15AP01DIRECTOR APPOINTED MR DAVID ARTHUR HAYWARD
2020-06-25AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/20 FROM 33 the Croft Henley-in-Arden B95 5DY England
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES
2019-12-19TM02Termination of appointment of Karen Nina Bain on 2019-12-14
2019-12-18TM01APPOINTMENT TERMINATED, DIRECTOR CHELSEA DEE BAILEY
2019-10-01AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-15TM01APPOINTMENT TERMINATED, DIRECTOR KAREN NINA BAIN
2019-01-08AAMDAmended account full exemption
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-09-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-24AP03Appointment of Mrs Karen Nina Bain as company secretary on 2018-07-23
2018-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/18 FROM 28 the Croft Henley in Arden Warwickshire B95 5DY
2018-07-24AP01DIRECTOR APPOINTED MRS SUSAN DERRY OSBOURNE
2018-07-21AP01DIRECTOR APPOINTED DR CHELSEA DEE BAILEY
2018-06-13AP01DIRECTOR APPOINTED MR ALAN PAUL GERRAD
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-11-24TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN BIRCH
2017-10-24TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN SUMPUTH
2017-06-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-13AP01DIRECTOR APPOINTED KAREN NINA BAIN
2017-01-13AP01DIRECTOR APPOINTED SALLY ELISABETH HARFIELD
2016-09-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-27AR0131/12/15 ANNUAL RETURN FULL LIST
2015-10-01AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-24RP04SECOND FILING WITH MUD 31/12/14 FOR FORM AR01
2015-02-24ANNOTATIONClarification
2015-01-28AR0131/12/14
2014-09-10AP01DIRECTOR APPOINTED KEVIN SUMPUTH
2014-06-11AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-21AR0131/12/13
2013-09-23TM02APPOINTMENT TERMINATED, SECRETARY KATHLEEN DALE
2013-06-12AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-28AR0131/12/12
2012-11-02AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-20AR0131/12/11
2011-09-06AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-27AR0131/12/10
2010-08-17AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-29AR0131/12/09
2009-09-03AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-21363aANNUAL RETURN MADE UP TO 31/12/08
2008-08-27AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-16363sANNUAL RETURN MADE UP TO 22/12/07
2007-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-23287REGISTERED OFFICE CHANGED ON 23/04/07 FROM: 4 THE CROFT HENLEY IN ARDEN WARWICKSHIRE BG5 5DY
2007-04-23288bDIRECTOR RESIGNED
2007-04-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-04-23288aNEW SECRETARY APPOINTED
2007-04-23288aNEW DIRECTOR APPOINTED
2007-04-23287REGISTERED OFFICE CHANGED ON 23/04/07 FROM: 4 THE CROFT, HENLEY IN ARDEN, WARWICKSHIRE, BG5 5DY
2007-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-01-08363sANNUAL RETURN MADE UP TO 22/12/05
2007-01-08363sANNUAL RETURN MADE UP TO 22/12/06
2005-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-14288aNEW DIRECTOR APPOINTED
2005-01-24363sANNUAL RETURN MADE UP TO 22/12/04
2005-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2004-01-13363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2004-01-13363sANNUAL RETURN MADE UP TO 22/12/03
2003-12-02287REGISTERED OFFICE CHANGED ON 02/12/03 FROM: 28 THE CROFT HENLEY IN ARDEN WARWICKSHIRE B95 5DY
2003-12-02288bSECRETARY RESIGNED
2003-12-02288bDIRECTOR RESIGNED
2003-12-02287REGISTERED OFFICE CHANGED ON 02/12/03 FROM: 28 THE CROFT, HENLEY IN ARDEN, WARWICKSHIRE, B95 5DY
2003-04-14288aNEW SECRETARY APPOINTED
2003-04-14288bSECRETARY RESIGNED
2003-04-14288bDIRECTOR RESIGNED
2003-04-14288bDIRECTOR RESIGNED
2003-04-14288bDIRECTOR RESIGNED
2003-01-10363sANNUAL RETURN MADE UP TO 22/12/02
2002-12-06288aNEW DIRECTOR APPOINTED
2002-08-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-04-22288aNEW DIRECTOR APPOINTED
2002-04-22288aNEW DIRECTOR APPOINTED
2002-04-22288aNEW DIRECTOR APPOINTED
2002-01-17363sANNUAL RETURN MADE UP TO 22/12/01
2001-10-27288aNEW SECRETARY APPOINTED
2001-10-27287REGISTERED OFFICE CHANGED ON 27/10/01 FROM: 30 THE CROFT HENLEY IN ARDEN WARWICKSHIRE B95 5DY
2001-10-27287REGISTERED OFFICE CHANGED ON 27/10/01 FROM: 30 THE CROFT, HENLEY IN ARDEN, WARWICKSHIRE B95 5DY
2001-06-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-03-26288bDIRECTOR RESIGNED
2001-03-26288aNEW DIRECTOR APPOINTED
2001-01-19288aNEW SECRETARY APPOINTED
2001-01-19287REGISTERED OFFICE CHANGED ON 19/01/01 FROM: 17 THE CROFT HENLEY IN ARDEN SOLIHULL WEST MIDLANDS B95 5DY
2001-01-19363sANNUAL RETURN MADE UP TO 22/12/00
2001-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-01-19287REGISTERED OFFICE CHANGED ON 19/01/01 FROM: 17 THE CROFT, HENLEY IN ARDEN, SOLIHULL, WEST MIDLANDS B95 5DY
2000-10-04288bSECRETARY RESIGNED
1999-12-23288bSECRETARY RESIGNED
1999-12-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company

94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations n.e.c.

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 PLACE MANAGEMENT COMPANY 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 PLACE MANAGEMENT COMPANY 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 PLACE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 PLACE MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of REGENCY PLACE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REGENCY PLACE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of REGENCY PLACE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REGENCY PLACE MANAGEMENT COMPANY 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 (74990 - Non-trading company) as REGENCY PLACE MANAGEMENT COMPANY LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where REGENCY PLACE MANAGEMENT COMPANY 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 PLACE MANAGEMENT COMPANY 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 PLACE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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