REGENTS PARK MANAGEMENT COMPANY LIMITED
Overview
| Company Name | REGENTS PARK MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02907355 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REGENTS PARK 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 REGENTS PARK MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | A5 Optimum Business Park Optimum Road DE11 0WT Swadlincote Derbyshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REGENTS PARK MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for REGENTS PARK MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 11, 2026 |
| Overdue | No |
What are the latest filings for REGENTS PARK MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 11, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Mar 11, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Termination of appointment of Hilary Grubb as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Nigel Parry as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 11, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Appointment of Mrs Davina Ivy Thorp as a director on Jun 12, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Mar 11, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Robert Edward Heed as a director on Nov 26, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Mar 11, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Mar 11, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Mar 11, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Ground Solutions Uk Ltd as a secretary on Mar 12, 2020 | 2 pages | AP04 | ||
Termination of appointment of Christine Diane Pett as a secretary on Mar 12, 2020 | 1 pages | TM02 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Mar 11, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from 7, Rinkway Business Park Rink Drive Swadlincote Derbyshire DE11 8JL to A5 Optimum Business Park Optimum Road Swadlincote Derbyshire DE11 0WT on Feb 20, 2019 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Mar 11, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||
Who are the officers of REGENTS PARK MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GROUND SOLUTIONS UK LTD | Secretary | Optimum Road DE11 0WT Swadlincote A5 Optimum Business Park England |
| 211660140001 | ||||||||||
| HEED, Robert Edward | Director | Optimum Business Park Optimum Road DE11 0WT Swadlincote A5 Derbyshire England | England | British | 57433240002 | |||||||||
| THORP, Davina Ivy | Director | Optimum Business Park Optimum Road DE11 0WT Swadlincote A5 Derbyshire England | England | British | 233217790001 | |||||||||
| BAYNTON, John | Secretary | 85 Augustus Road Edgbaston B15 3PB Birmingham West Midlands | British | 22591430001 | ||||||||||
| CLEWER, Neil | Secretary | 6 Regents House Fontwell Road Branston DE14 3BJ Burton On Trent Staffordshire | British | 42626320001 | ||||||||||
| GRUBB, Hilary | Secretary | Flat 4 Regents House Fontwell Road Branston DE14 3BJ Burton On Trent Staffordshire | British | 51508560001 | ||||||||||
| MCCONNACHIE, Alexis Gilmour | Secretary | Flat 5 Regents House Fontwell Road Branston DE14 3BJ Burton On Trent Staffordshire | British | 62013470001 | ||||||||||
| MILTON, Michael John Colin | Secretary | 5 Hurst Way CR2 7AP South Croydon Surrey | British | 4506610001 | ||||||||||
| PETT, Christine Diane | Secretary | Optimum Business Park Optimum Road DE11 0WT Swadlincote A5 Derbyshire England | British | 150866480001 | ||||||||||
| RAJFUR, Michael | Secretary | 81 Rosemead Drive Oadby LE2 5SD Leicester Leicestershire | British | 66408550001 | ||||||||||
| SMITH, Karen Elizabeth | Secretary | 7 Regents House Fontwell Road Branston DE14 3BJ Burton On Trent Staffordshire | British | 46628890001 | ||||||||||
| COSEC MANAGEMENT SERVICES LIMITED | Secretary | The Gardens Office Village PO16 8SS Fareham 2 Hampshire |
| 136446990002 | ||||||||||
| COUNTRYWIDE PROPERTY MANGEMENT | Secretary | 48 Granby Street LE1 1DH Leicester Leicestershire | 105263810002 | |||||||||||
| BAGGOTT, Anthony | Director | 2 Underwood Road B20 1JH Birmingham West Midlands | British | 31262040001 | ||||||||||
| BARTLEY, Alan Keith | Director | 62 Frosty Hollow NN4 0UD Northampton Northamptonshire | British | 64895270001 | ||||||||||
| CLEWER, Neil | Director | 6 Regents House Fontwell Road Branston DE14 3BJ Burton On Trent Staffordshire | British | 42626320001 | ||||||||||
| FOWLES, Christopher | Director | 2 Regents House Fontwell Road, Branston DE14 3BJ Burton On Trent Staffordshire | British | 64246460001 | ||||||||||
| GRUBB, Hilary | Director | Optimum Business Park Optimum Road DE11 0WT Swadlincote A5 Derbyshire England | United Kingdom | British | 51508560001 | |||||||||
| HORTON, Jenny | Director | 7 Regent House Fontwell Road Branston DE14 3BJ Burton On Trent Staffordshire | British | 99768750001 | ||||||||||
| KNIVETON, Claire | Director | 2 Chatsworth House Fontwell Road Branston DE14 3BJ Burton On Trent Staffordshire | British | 42626140001 | ||||||||||
| MCCONNACHIE, Alexis Gilmour | Director | Flat 5 Regents House Fontwell Road DE14 3BJ Branston Staffordshire | British | 42747420001 | ||||||||||
| OGDEN, Glen Jonathan | Director | 5 Regent House Fontwell Road DE14 3BJ Branston Staffordshire | British | 77869500001 | ||||||||||
| PARRY, Nigel | Director | Optimum Business Park Optimum Road DE11 0WT Swadlincote A5 Derbyshire England | United Kingdom | British | 99768680001 | |||||||||
| PHILLIPS, Stephen Desmond | Director | Ascot House Hyperion Road DY7 6SB Stourton Staffordshire | United Kingdom | British | 41019420001 | |||||||||
| SARGENT, Martyn Michael | Director | 123 Melton Road West Bridgford NG2 6FG Nottingham Nottinghamshire | British | 3474400001 | ||||||||||
| STEPHENSON, Scott Joseph Thomas | Director | Flat 9 Regents House Fontwell Road Branston DE14 3BJ Burton On Trent Staffordshire | British | 46900520001 | ||||||||||
| THOMAS, James | Director | Flat 1 Regents House Fontwell Road Branston DE14 3BJ Burton On Trent Staffordshire | Welsh | 46629130001 | ||||||||||
| TIPPING, Calire Louise | Director | 3 Chatsworth House Fontwell Road Branston DE14 3BJ Burton On Trent Staffordshire | British | 42626170001 | ||||||||||
| TUCKER, Craig Steven | Director | Flat 8 Regents House Fontwell Road Branston DE14 3BJ Burton On Trent Staffordshire | British | 55394530001 | ||||||||||
| WORMLEIGHTON, Julia Ann | Director | 71 Francis Street LE2 2BE Leicester Leicestershire | British | 53975170001 |
What are the latest statements on persons with significant control for REGENTS PARK MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 11, 2017 | The 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