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Home > England & Wales Companies > REGENCY PARK (SALE) MANAGEMENT COMPANY LIMITED
Company Information for

REGENCY PARK (SALE) MANAGEMENT COMPANY LIMITED

UNIT 1, STILTZ BUILDING LEDSON ROAD, ROUNDTHORN INDUSTRIAL ESTATE, MANCHESTER, M23 9GP,
Company Registration Number
04582640
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Regency Park (sale) Management Company Ltd
REGENCY PARK (SALE) MANAGEMENT COMPANY LIMITED was founded on 2002-11-06 and has its registered office in Manchester. The organisation's status is listed as "Active". Regency Park (sale) 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 PARK (SALE) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
UNIT 1, STILTZ BUILDING LEDSON ROAD
ROUNDTHORN INDUSTRIAL ESTATE
MANCHESTER
M23 9GP
Other companies in WA15
 
Filing Information
Company Number 04582640
Company ID Number 04582640
Date formed 2002-11-06
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 06/11/2015
Return next due 04/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-05 07:40:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REGENCY PARK (SALE) MANAGEMENT COMPANY LIMITED
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Company Officers of REGENCY PARK (SALE) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ROGER W. DEAN AND COMPANY LIMITED
Company Secretary 2017-10-04
RAYMOND JOHN DEVINE
Director 2015-05-15
MADGE HEWITT
Director 2013-03-06
JOHN ROBERT HORBURY
Director 2013-03-06
SHEILA MONICA HORBURY
Director 2013-03-06
RONALD PERFECT
Director 2005-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
CATHERINE FRANCES WALSH (NEE FORBES)
Director 2013-03-06 2017-11-06
CAROLINE EVE MALLION
Director 2013-03-06 2015-03-25
KATE BOOTH
Director 2010-04-26 2013-03-08
ROGER WILLIAM DEAN
Company Secretary 2006-01-06 2013-03-06
MARGARET LEMARQUAND
Director 2007-11-06 2012-07-31
IAN HENRY STANISTREET
Company Secretary 2004-09-30 2006-01-05
NADIA CURMI
Director 2004-09-30 2005-09-26
CAROLINE EVE MALLION
Director 2004-09-30 2005-02-22
RONALD PERFECT
Director 2004-09-30 2005-02-22
JOHN O'SULLIVAN
Company Secretary 2002-11-06 2004-10-01
JOHN O'SULLIVAN
Director 2002-11-06 2004-10-01
DAVID WILLIAM RUFFLEY
Director 2002-11-06 2004-10-01
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2002-11-06 2002-11-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER W. DEAN AND COMPANY LIMITED CENTURY SQUARE MANAGEMENT COMPANY LIMITED Company Secretary 2017-08-31 CURRENT 2000-03-08 Active
ROGER W. DEAN AND COMPANY LIMITED ST GEORGES PLACE (WARRINGTON) MANAGEMENT COMPANY LIMITED Company Secretary 2017-08-01 CURRENT 2003-11-26 Active
ROGER W. DEAN AND COMPANY LIMITED THE ICE WORKS (ALTRINCHAM) MANAGEMENT COMPANY LIMITED Company Secretary 2017-01-01 CURRENT 2003-06-05 Active
RAYMOND JOHN DEVINE BROOKSON (5743G) LIMITED Director 2007-04-05 CURRENT 2007-02-13 Active
JOHN ROBERT HORBURY JRH PROCESS COMPUTING LTD Director 2012-08-28 CURRENT 2012-08-28 Active - Proposal to Strike off

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
2024-11-14CONFIRMATION STATEMENT MADE ON 06/11/24, WITH NO UPDATES
2024-07-17Director's details changed for Mrs Madge Hewitt on 2024-07-17
2024-07-17Director's details changed for Mr John Robert Horbury on 2024-07-17
2024-07-17Director's details changed for Mrs Sheila Monica Horbury on 2024-07-17
2023-05-24MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-11-07CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES
2022-05-30AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-02REGISTERED OFFICE CHANGED ON 02/02/22 FROM 3 Charles Court Thorley Lane Timperley Cheshire WA15 7BN
2022-02-02Termination of appointment of Roger W. Dean & Company Limited on 2021-10-31
2022-02-02Appointment of Edge Property Management Ltd as company secretary on 2021-10-01
2022-02-02AP04Appointment of Edge Property Management Ltd as company secretary on 2021-10-01
2022-02-02TM02Termination of appointment of Roger W. Dean & Company Limited on 2021-10-31
2022-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/22 FROM 3 Charles Court Thorley Lane Timperley Cheshire WA15 7BN
2021-11-17CS01CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES
2021-05-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES
2020-08-21TM01APPOINTMENT TERMINATED, DIRECTOR RONALD PERFECT
2020-03-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES
2019-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES
2018-08-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH NO UPDATES
2017-11-06TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE FRANCES WALSH (NEE FORBES)
2017-10-05AP04Appointment of Roger W. Dean and Company Limited as company secretary on 2017-10-04
2017-03-24AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-08-19AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-06AR0106/11/15 ANNUAL RETURN FULL LIST
2015-06-08AP01DIRECTOR APPOINTED MR RAYMOND JOHN DEVINE
2015-03-25TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE EVE MALLION
2015-03-18AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-09CH01Director's details changed for Miss Catherine Frances Forbes on 2015-03-05
2014-11-06AR0106/11/14 ANNUAL RETURN FULL LIST
2014-03-05AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-06AR0106/11/13 ANNUAL RETURN FULL LIST
2013-04-19CH01Director's details changed for Mrs Caroline Eve Mallion on 2013-04-19
2013-04-12AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-13AP01DIRECTOR APPOINTED MISS CATHERINE FRANCES FORBES
2013-03-12AP01DIRECTOR APPOINTED MRS MADGE HEWITT
2013-03-08TM01APPOINTMENT TERMINATED, DIRECTOR KATE BOOTH
2013-03-08AP01DIRECTOR APPOINTED MRS CAROLINE EVE MALLION
2013-03-08AP01DIRECTOR APPOINTED MRS SHEILA MONICA HORBURY
2013-03-08AP01DIRECTOR APPOINTED MR JOHN ROBERT HORBURY
2013-03-06TM02APPOINTMENT TERMINATED, SECRETARY ROGER DEAN
2012-11-06AR0106/11/12 NO MEMBER LIST
2012-08-01TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET LEMARQUAND
2012-04-13AA30/11/11 TOTAL EXEMPTION SMALL
2011-11-07AR0106/11/11 NO MEMBER LIST
2011-08-25AA30/11/10 TOTAL EXEMPTION SMALL
2010-11-08AR0106/11/10 NO MEMBER LIST
2010-11-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROGER WILLIAM DEAN / 01/10/2010
2010-05-05AP01DIRECTOR APPOINTED MRS KATE BOOTH
2010-04-29AA30/11/09 TOTAL EXEMPTION SMALL
2009-11-10AR0106/11/09 NO MEMBER LIST
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD PERFECT / 10/11/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET LEMARQUAND / 10/11/2009
2009-09-25AA30/11/08 TOTAL EXEMPTION SMALL
2008-11-14363aANNUAL RETURN MADE UP TO 06/11/08
2008-04-29AA30/11/07 TOTAL EXEMPTION SMALL
2007-11-13288aNEW DIRECTOR APPOINTED
2007-11-07363aANNUAL RETURN MADE UP TO 06/11/07
2007-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-11-07363aANNUAL RETURN MADE UP TO 06/11/06
2006-08-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2006-01-16288aNEW SECRETARY APPOINTED
2006-01-16287REGISTERED OFFICE CHANGED ON 16/01/06 FROM: C/O STEVENS SCANLAN, 73 MOSLEY STREET, MANCHESTER, M2 3JN
2006-01-16288bSECRETARY RESIGNED
2005-12-15363sANNUAL RETURN MADE UP TO 06/11/05
2005-11-14288bDIRECTOR RESIGNED
2005-11-07288aNEW DIRECTOR APPOINTED
2005-09-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2005-03-01288bDIRECTOR RESIGNED
2005-02-28288bDIRECTOR RESIGNED
2005-02-24287REGISTERED OFFICE CHANGED ON 24/02/05 FROM: 100 WASHWAY ROAD, SALE, CHESHIRE M33 7FX
2004-11-04363sANNUAL RETURN MADE UP TO 06/11/04
2004-10-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-10-18288aNEW DIRECTOR APPOINTED
2004-10-18288aNEW DIRECTOR APPOINTED
2004-10-18288aNEW SECRETARY APPOINTED
2004-10-18288aNEW DIRECTOR APPOINTED
2004-10-18288bDIRECTOR RESIGNED
2004-03-04363sANNUAL RETURN MADE UP TO 06/11/03
2002-11-14288bSECRETARY RESIGNED
2002-11-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 PARK (SALE) 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 PARK (SALE) 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 PARK (SALE) MANAGEMENT COMPANY 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
2015-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2021-11-30

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 PARK (SALE) MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of REGENCY PARK (SALE) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REGENCY PARK (SALE) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of REGENCY PARK (SALE) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REGENCY PARK (SALE) 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 (98000 - Residents property management) as REGENCY PARK (SALE) MANAGEMENT COMPANY 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 PARK (SALE) 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 PARK (SALE) 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 PARK (SALE) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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