31 REGENT STREET MANAGEMENT LIMITED

Overview

Company Name	31 REGENT STREET MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03139010
Jurisdiction	England/Wales
Date of Creation	Dec 18, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 31 REGENT STREET MANAGEMENT LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is 31 REGENT STREET MANAGEMENT LIMITED located?

Registered Office Address	Brookmans Lillington DT9 6QX Sherborne Dorset
Undeliverable Registered Office Address	No

What were the previous names of 31 REGENT STREET MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
CHARCO 640 LIMITED	Dec 18, 1995	Dec 18, 1995

What are the latest accounts for 31 REGENT STREET MANAGEMENT LIMITED?

Next Accounts
Overdue	No
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 31 REGENT STREET MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 08, 2026
Next Confirmation Statement Due	Dec 22, 2026
Next Confirmation Statement Made Up To	Dec 08, 2025
Overdue	No

What are the latest filings for 31 REGENT STREET MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Dec 30, 2025	Micro company accounts made up to Mar 31, 2025	5 pages	AA

Dec 20, 2025	Confirmation statement made on Dec 08, 2025 with updates	5 pages	CS01

Sep 23, 2025	Appointment of Ms Rebecca Hopton as a director on Mar 28, 2025	2 pages	AP01

Sep 23, 2025	Termination of appointment of Alexander Fabian Wells as a director on Mar 28, 2025	1 pages	TM01

Dec 16, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Dec 13, 2024	Confirmation statement made on Dec 08, 2024 with no updates	3 pages	CS01

Dec 28, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Dec 08, 2023	Confirmation statement made on Dec 08, 2023 with no updates	3 pages	CS01

Dec 30, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Dec 09, 2022	Confirmation statement made on Dec 08, 2022 with updates	4 pages	CS01

Dec 31, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Dec 08, 2021	Confirmation statement made on Dec 08, 2021 with no updates	3 pages	CS01

Nov 23, 2021	Appointment of Mr Alexander Fabian Wells as a director on Nov 11, 2021	2 pages	AP01

Nov 23, 2021	Termination of appointment of James Lloyd Williams as a director on Nov 11, 2021	1 pages	TM01

Mar 31, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Feb 01, 2021	Director's details changed for Mrs Katy Zikking on Dec 30, 2020	2 pages	CH01

Dec 19, 2020	Confirmation statement made on Dec 08, 2020 with no updates	3 pages	CS01

Dec 31, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Dec 08, 2019	Confirmation statement made on Dec 08, 2019 with updates	4 pages	CS01

Nov 25, 2019	Appointment of Mr James Lloyd Williams as a director on Nov 12, 2019	2 pages	AP01

Nov 25, 2019	Termination of appointment of Andrew Mark Welsford as a director on Nov 11, 2019	1 pages	TM01

Aug 04, 2019	Appointment of Mrs Katy Zikking as a director on Jul 22, 2019	2 pages	AP01

Aug 04, 2019	Termination of appointment of Michael Amos Gillingham as a director on Jul 22, 2019	1 pages	TM01

Dec 30, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Dec 08, 2018	Confirmation statement made on Dec 08, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of 31 REGENT STREET MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILLIAMS, Nigel David Blackstone Lillington DT9 6QX Sherborne Brookmans Dorset United Kingdom	Oct 15, 2005		Secretary	Lillington DT9 6QX Sherborne Brookmans Dorset United Kingdom		British		113349700001
FAIELLO, Pamela Mary 23 Wimbledon Road Henleaze BS6 7YA Bristol Avon	Jan 06, 2006		Director	23 Wimbledon Road Henleaze BS6 7YA Bristol Avon	United Kingdom	British	1950-3	111025040001
HOPTON, Rebecca 31 Regent Street Clifton BS8 4HR Bristol Flat 1 England	Mar 28, 2025		Director	31 Regent Street Clifton BS8 4HR Bristol Flat 1 England	England	British	1990-8	340587400001
WILLIAMS, Karen Peta Brookmans Lillington DT9 6QX Sherborne Dorset	Dec 16, 2001		Director	Brookmans Lillington DT9 6QX Sherborne Dorset	England	British	1958-2	80788500001
ZIKKING, Katy 31, Regent Street Clifton BS8 4HR Bristol Harbour Family Law England	Jul 22, 2019		Director	31, Regent Street Clifton BS8 4HR Bristol Harbour Family Law England	England	British	1975-9	183017420003
AYRES, Elgiva Betty 20 Brean Down Avenue BS23 4JH Weston Super Mare Avon	Mar 31, 1996	Sep 17, 1997	Secretary	20 Brean Down Avenue BS23 4JH Weston Super Mare Avon		British		47408630001
BRAITHWAITE, David Greystones Church Road Sparkford BA22 7JZ Yeovil Somerset	Oct 04, 2002	Oct 14, 2005	Secretary	Greystones Church Road Sparkford BA22 7JZ Yeovil Somerset		British		85115390001
PRITCHARD, Robert Michael 14 Dodford Road Bournheath B61 9JR Bromsgrove Worcestershire	Jan 22, 2001	Dec 17, 2001	Secretary	14 Dodford Road Bournheath B61 9JR Bromsgrove Worcestershire		British		36560300001
WALKER, Michael Robert Cleveland The Blue House North Barrow BA22 7LZ Yeovil Somerset	Dec 17, 2001	Oct 04, 2002	Secretary	The Blue House North Barrow BA22 7LZ Yeovil Somerset		British		51001040002
WALKER, Simon 3 The Oast Houses WR6 5JU Leigh Worcestershire	Sep 19, 1997	Jan 22, 2001	Secretary	3 The Oast Houses WR6 5JU Leigh Worcestershire		British		55099610001
HALCO SECRETARIES LIMITED 8-10 New Fetter Lane EC4A 1RS London	Dec 18, 1995	Mar 31, 1996	Secretary	8-10 New Fetter Lane EC4A 1RS London				42871950001
AYRES, Elgiva Betty 20 Brean Down Avenue BS23 4JH Weston Super Mare Avon	Mar 31, 1996	Sep 17, 1997	Director	20 Brean Down Avenue BS23 4JH Weston Super Mare Avon		British	1927-5	47408630001
GILLINGHAM, Michael Amos 18 College Road Clifton BS8 3HZ Bristol Avon	Jan 06, 2006	Jul 22, 2019	Director	18 College Road Clifton BS8 3HZ Bristol Avon	England	British	1938-4	12001920001
VALLE, Keith Antony Norman 31 Regent Street BS8 4HR Bristol South West	Jan 06, 2006	Sep 02, 2015	Director	31 Regent Street BS8 4HR Bristol South West	United Kingdom	British	1941-2	110692160001
WALKER, Michael Robert Cleveland The Blue House North Barrow BA22 7LZ Yeovil Somerset	Nov 01, 1996	Oct 04, 2002	Director	The Blue House North Barrow BA22 7LZ Yeovil Somerset		British	1947-6	51001040002
WELLS, Alexander Fabian 31 Regent Street Clifton BS8 4HR Bristol Flat 1 England	Nov 11, 2021	Mar 28, 2025	Director	31 Regent Street Clifton BS8 4HR Bristol Flat 1 England	England	British	1992-5	289803100001
WELSFORD, Andrew Mark Regent Street Clifton BS8 4HR Bristol 1st Floor Flat, 31 England	Sep 02, 2015	Nov 11, 2019	Director	Regent Street Clifton BS8 4HR Bristol 1st Floor Flat, 31 England	United Kingdom	British	1955-7	200957880001
WILLIAMS, James Lloyd Regent Street Clifton BS8 4HR Bristol 31, Regent St, Clifton, Bristol England	Nov 12, 2019	Nov 11, 2021	Director	Regent Street Clifton BS8 4HR Bristol 31, Regent St, Clifton, Bristol England	England	British	1986-10	264715140001
WYNDE, Matthew Thomas 27 Woodlands Gate Woodlands Way SW15 2SY London	Mar 31, 1996	Nov 01, 1996	Director	27 Woodlands Gate Woodlands Way SW15 2SY London		British	1970-3	47408880001
HALCO MANAGEMENT LIMITED 8-10 New Fetter Lane EC4A 1RS London	Dec 18, 1995	Mar 31, 1996	Nominee Director	8-10 New Fetter Lane EC4A 1RS London				900005590001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 31 REGENT STREET MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Nigel David Blackstone Williams Brookmans Lillington DT9 6QX Sherborne Dorset	Dec 08, 2016	Brookmans Lillington DT9 6QX Sherborne Dorset	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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