REGENCY VILLAGE MANAGEMENT COMPANY LIMITED

REGENCY VILLAGE MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameREGENCY VILLAGE MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02533265
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REGENCY VILLAGE MANAGEMENT COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is REGENCY VILLAGE MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    North Point
    Stafford Drive, Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    Shropshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REGENCY VILLAGE MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for REGENCY VILLAGE MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToAug 21, 2025
    Next Confirmation Statement DueSep 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 21, 2024
    OverdueNo

    What are the latest filings for REGENCY VILLAGE MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Secretary's details changed for Cosec Management Services on Jan 01, 2025

    1 pagesCH04
    XDV5Q5WH

    Confirmation statement made on Aug 21, 2024 with updates

    9 pagesCS01
    XDAD08Q8

    Statement of capital following an allotment of shares on Aug 20, 2024

    • Capital: GBP 50
    3 pagesSH01
    XDAD03S1

    Accounts for a dormant company made up to Mar 31, 2024

    4 pagesAA
    XD4GFGYO

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA
    XCIV5KKQ

    Confirmation statement made on Aug 21, 2023 with updates

    4 pagesCS01
    XCADZX4A

    Secretary's details changed for 05953318 on Aug 20, 2023

    1 pagesCH04
    XCADZRSH

    Secretary's details changed for Cosec Management Services Limited on Aug 20, 2023

    1 pagesCH04
    XCADZMRU

    Director's details changed for Irvine Frank Pedley on Aug 20, 2021

    2 pagesCH01
    XCADZDPS

    Appointment of Mr Richard Anthony Vann as a director on Nov 25, 2022

    2 pagesAP01
    XBHJ1616

    Secretary's details changed for Cosec Management Services Limited on Oct 11, 2022

    1 pagesCH04
    XBEEAFYZ

    Secretary's details changed for Cosec Management Services Limited on Oct 11, 2022

    1 pagesCH04
    XBEEB26Q

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA
    XBDC8RCJ

    Confirmation statement made on Aug 21, 2022 with updates

    9 pagesCS01
    XBAYONH4

    Appointment of Mr Robert James Whitehead as a director on Aug 08, 2022

    2 pagesAP01
    XB9XOI14

    Confirmation statement made on Aug 21, 2021 with updates

    9 pagesCS01
    XABFVI8W

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA
    XAAHCU6B

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA
    X9YW8NLE

    Confirmation statement made on Aug 21, 2020 with updates

    9 pagesCS01
    X9BWCJ9F

    Termination of appointment of Jane Ann Voyce as a director on Mar 10, 2020

    1 pagesTM01
    X90HYNSW

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA
    X8KMTTL7

    Confirmation statement made on Aug 21, 2019 with updates

    9 pagesCS01
    X8CD7QAX

    Confirmation statement made on Aug 21, 2018 with updates

    9 pagesCS01
    X7CUFEKO

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA
    A7C3179S

    Confirmation statement made on Aug 21, 2017 with updates

    9 pagesCS01
    X6DB3ERS

    Who are the officers of REGENCY VILLAGE MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LSH RESIDENTIAL COSEC LTD
    Stafford Drive
    Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    North Point
    Shropshire
    United Kingdom
    Secretary
    Stafford Drive
    Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    North Point
    Shropshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05953318
    136446990495
    PEDLEY, Irvine Frank
    7 Apple Walk
    Heath Hayes
    WS11 2WQ Cannock
    Staffordshire
    Director
    7 Apple Walk
    Heath Hayes
    WS11 2WQ Cannock
    Staffordshire
    United KingdomBritishCoach Builder35370910001
    VANN, Richard Anthony
    Stafford Drive, Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    North Point
    Shropshire
    England
    Director
    Stafford Drive, Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    North Point
    Shropshire
    England
    EnglandBritishStructural Engineer302646340001
    WHITEHEAD, Robert James
    Stafford Drive, Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    North Point
    Shropshire
    England
    Director
    Stafford Drive, Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    North Point
    Shropshire
    England
    EnglandBritishPorject Co-Ordinator298882240001
    COLLINS, Darren Philip
    1 Apple Walk
    Heath Hayes
    WS11 2WQ Cannock
    Staffordshire
    Secretary
    1 Apple Walk
    Heath Hayes
    WS11 2WQ Cannock
    Staffordshire
    BritishEngineering Administrator35370930001
    LOASBY, Harold
    16 Elmfield Road
    SY2 5PB Shrewsbury
    Shropshire
    Secretary
    16 Elmfield Road
    SY2 5PB Shrewsbury
    Shropshire
    BritishEstate Agent40848540001
    ROY, Andrianne
    Phdenxi House
    Hemlock Park Hawks Green
    WS11 2GA Cannock
    Staffs
    Secretary
    Phdenxi House
    Hemlock Park Hawks Green
    WS11 2GA Cannock
    Staffs
    British17257900001
    WISEMAN, Roger Martin
    6 Willowside
    WS4 1XQ Walsall
    Secretary
    6 Willowside
    WS4 1XQ Walsall
    British34328910001
    HOUSEMANS MANAGEMENT SECRETARIAL LIMITED
    Suite D Global House
    Shrewsbury Business Park
    SY2 6LG Shrewsbury
    Secretary
    Suite D Global House
    Shrewsbury Business Park
    SY2 6LG Shrewsbury
    107055680001
    COLLINS, Darren Philip
    1 Apple Walk
    Heath Hayes
    WS11 2WQ Cannock
    Staffordshire
    Director
    1 Apple Walk
    Heath Hayes
    WS11 2WQ Cannock
    Staffordshire
    BritishEngineering Administrator35370930001
    DAVIDSON, Vicki Jay
    Apple Walk
    Heath Hayes
    WS11 2WQ Cannock
    18
    Staffordshire
    United Kingdom
    Director
    Apple Walk
    Heath Hayes
    WS11 2WQ Cannock
    18
    Staffordshire
    United Kingdom
    United KingdomBritishNone158898340001
    DREW, Simon Phillip
    67 Apple Walk
    Heath Hayes
    WS11 2WQ Cannock
    Staffordshire
    Director
    67 Apple Walk
    Heath Hayes
    WS11 2WQ Cannock
    Staffordshire
    BritishAgricultural Service Engineer35370900001
    GEOGMAN, Michelle
    5 Apple Walk
    WS11 2WQ Cannock
    Staffordshire
    Director
    5 Apple Walk
    WS11 2WQ Cannock
    Staffordshire
    BritishAdministrator42903550001
    HANCOCK, Stephen
    21 Apple Walk
    Hawkesgreen
    WS11 2WQ Cannock
    Staffordshire
    Director
    21 Apple Walk
    Hawkesgreen
    WS11 2WQ Cannock
    Staffordshire
    BritishEngineer53640320001
    HEFFRON, Peter Heinrich
    29 Apple Walk
    Hawkes Green
    WS11 2WQ Cannock
    Staffordshire
    Director
    29 Apple Walk
    Hawkes Green
    WS11 2WQ Cannock
    Staffordshire
    BritishDirector53640020001
    HIGGS, Mary Anne
    27 Apple Walk
    Heath Hayes
    WS11 2WQ Cannock
    Staffordshire
    Director
    27 Apple Walk
    Heath Hayes
    WS11 2WQ Cannock
    Staffordshire
    BritishNursery Nurse35370920001
    LOASBY, Harold
    16 Elmfield Road
    SY2 5PB Shrewsbury
    Shropshire
    Director
    16 Elmfield Road
    SY2 5PB Shrewsbury
    Shropshire
    BritishDirector40848540001
    MATTO, Jamie Singh
    17 Apple Walk
    Heath Hayes
    WS11 2NQ Cannock
    Staffordshire
    Director
    17 Apple Walk
    Heath Hayes
    WS11 2NQ Cannock
    Staffordshire
    BritishCompany Director53995410001
    SMITH, Richard Anthony
    12a Apple Walk Regency Village
    Heath Hayes
    WS11 2NQ Cannock
    Staffordshire
    Director
    12a Apple Walk Regency Village
    Heath Hayes
    WS11 2NQ Cannock
    Staffordshire
    BritishComputer Engineer42903590001
    VOYCE, Jane Ann
    Heath Hayes
    WS12 2GY Cannock
    99 Fermantle Drive
    Staffordshire
    United Kingdom
    Director
    Heath Hayes
    WS12 2GY Cannock
    99 Fermantle Drive
    Staffordshire
    United Kingdom
    United KingdomBritishNone158340160001
    GOTHERIDGE AND SANDERS LIMITED
    Phoenix House Hemlock Park
    Hawks Green
    WS11 2GA Cannock
    Staffordshire
    Director
    Phoenix House Hemlock Park
    Hawks Green
    WS11 2GA Cannock
    Staffordshire
    27915100001
    HOUSEMANS MANAGEMENT COMPANY LIMITED
    Suite D Global House
    Shrewsbury Business Park
    SY2 6LG Shrewsbury
    Shropshire
    Director
    Suite D Global House
    Shrewsbury Business Park
    SY2 6LG Shrewsbury
    Shropshire
    107430240001

    What are the latest statements on persons with significant control for REGENCY VILLAGE MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 21, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0