REGALPLACE PROPERTY MANAGEMENT LIMITED

REGALPLACE PROPERTY MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameREGALPLACE PROPERTY MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03244268
    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 REGALPLACE PROPERTY MANAGEMENT LIMITED?

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

    Where is REGALPLACE PROPERTY MANAGEMENT LIMITED located?

    Registered Office Address
    130 Cottingley Road Allerton
    BD15 9JU Bradford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REGALPLACE PROPERTY MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for REGALPLACE PROPERTY MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToSep 27, 2026
    Next Confirmation Statement DueOct 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 27, 2025
    OverdueNo

    What are the latest filings for REGALPLACE PROPERTY MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2025

    5 pagesAA

    replacement-filing-of-confirmation-statement-with-made-up-date

    3 pagesRP01CS01

    Confirmation statement made on Sep 27, 2025 with updates

    6 pagesCS01
    Annotations
    DateAnnotation
    Dec 29, 2025Replaced A replacement CS01 (Statement of Capital and Shareholder Information) was registered on 29/12/2025 as the original contained an error

    Appointment of Mrs Grace Dedicatoria Moore as a director on Feb 01, 2025

    2 pagesAP01

    Termination of appointment of Diana Lesley Cavanagh as a director on Jan 31, 2025

    1 pagesTM01

    Total exemption full accounts made up to Aug 31, 2024

    5 pagesAA

    Confirmation statement made on Sep 27, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    5 pagesAA

    Confirmation statement made on Sep 27, 2023 with updates

    5 pagesCS01

    Appointment of Mrs Kathryn Anne Proudlove as a director on Feb 22, 2023

    2 pagesAP01

    Termination of appointment of Dennis Proudlove as a director on Feb 22, 2023

    1 pagesTM01

    Total exemption full accounts made up to Aug 31, 2022

    5 pagesAA

    Confirmation statement made on Sep 27, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    5 pagesAA

    Confirmation statement made on Sep 27, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    5 pagesAA

    Confirmation statement made on Sep 27, 2020 with updates

    5 pagesCS01

    Termination of appointment of Margaret Burnley as a director on Jul 07, 2020

    1 pagesTM01

    Appointment of Mrs Catherine Dakin as a director on Jul 07, 2020

    2 pagesAP01

    Appointment of Mr Dennis Proudlove as a director on Mar 23, 2020

    2 pagesAP01

    Termination of appointment of Emma Louise Cummins as a director on Mar 23, 2020

    1 pagesTM01

    Total exemption full accounts made up to Aug 31, 2019

    5 pagesAA

    Confirmation statement made on Aug 30, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    5 pagesAA

    Confirmation statement made on Aug 30, 2018 with updates

    5 pagesCS01

    Who are the officers of REGALPLACE PROPERTY MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEDGER, Susan Lee
    Cottingley Road
    Allerton
    BD15 9JU Bradford
    130
    West Yorkshire
    Secretary
    Cottingley Road
    Allerton
    BD15 9JU Bradford
    130
    West Yorkshire
    248133760001
    BREESE, Eric
    Allerton
    BD15 9JU Bradford
    130 Cottingley Road
    England
    Director
    Allerton
    BD15 9JU Bradford
    130 Cottingley Road
    England
    United KingdomBritish148020490002
    DAKIN, Catherine
    Allerton
    BD15 9JU Bradford
    130 Cottingley Road
    England
    Director
    Allerton
    BD15 9JU Bradford
    130 Cottingley Road
    England
    EnglandBritish273635420001
    GRAY, Paul Alan
    Allerton
    BD15 9JU Bradford
    130 Cottingley Road
    England
    Director
    Allerton
    BD15 9JU Bradford
    130 Cottingley Road
    England
    EnglandBritish78779320002
    LEDGER, Susan Lee
    Allerton
    BD15 9JU Bradford
    130 Cottingley Road
    England
    Director
    Allerton
    BD15 9JU Bradford
    130 Cottingley Road
    England
    EnglandBritish224911030001
    MAHAY, Minakshi Kumari
    Allerton
    BD15 9JU Bradford
    130 Cottingley Road
    England
    Director
    Allerton
    BD15 9JU Bradford
    130 Cottingley Road
    England
    EnglandBritish249161270001
    MOORE, Grace Dedicatoria
    Cottingley Road
    Allerton
    BD15 9JU Bradford
    126
    West Yorkshire
    England
    Director
    Cottingley Road
    Allerton
    BD15 9JU Bradford
    126
    West Yorkshire
    England
    EnglandBritish332272990001
    PROUDLOVE, Kathryn Anne
    Allerton
    BD15 9JU Bradford
    130 Cottingley Road
    England
    Director
    Allerton
    BD15 9JU Bradford
    130 Cottingley Road
    England
    EnglandEnglish313638540001
    SHARP, Linda
    Allerton
    BD15 9JU Bradford
    130 Cottingley Road
    England
    Director
    Allerton
    BD15 9JU Bradford
    130 Cottingley Road
    England
    EnglandBritish205992640001
    BASTOW, Robert
    35 Ghyllroyd Drive
    Birkenshaw
    BD11 2ET Bradford
    West Yorkshire
    Secretary
    35 Ghyllroyd Drive
    Birkenshaw
    BD11 2ET Bradford
    West Yorkshire
    British49537690001
    CAVANAGH, Diana Lesley
    4 Cross Cliffe
    SK13 8PZ Glossop
    Derbyshire
    Secretary
    4 Cross Cliffe
    SK13 8PZ Glossop
    Derbyshire
    British52375980001
    GIBSON, Dorothy Ann
    132 Cottingley Road
    BD15 9JU Bradford
    West Yorkshire
    Secretary
    132 Cottingley Road
    BD15 9JU Bradford
    West Yorkshire
    British52376150001
    GRAY, Diane Lesley
    136 Cottingley Road
    Allerton
    BD15 9JU Bradford
    West Yorkshire
    Secretary
    136 Cottingley Road
    Allerton
    BD15 9JU Bradford
    West Yorkshire
    British87731130001
    JONES, Ruth
    Allerton
    BD15 9JU Bradford
    134 Cottingley Road
    West Yorkshire
    England
    Secretary
    Allerton
    BD15 9JU Bradford
    134 Cottingley Road
    West Yorkshire
    England
    191296260001
    SHAW, Emma Louise
    West House
    King Cross Road
    HX1 1EB Halifax
    Secretary
    West House
    King Cross Road
    HX1 1EB Halifax
    British149927260001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    BENNISON, John
    136 Cottingley Road
    BD15 9JU Bradford
    West Yorkshire
    Director
    136 Cottingley Road
    BD15 9JU Bradford
    West Yorkshire
    British52375590001
    BROOK, Julie Sarah
    124 Cottingley Road
    Sandy Lane
    BD15 9JU Bradford
    West Yorkshire
    Director
    124 Cottingley Road
    Sandy Lane
    BD15 9JU Bradford
    West Yorkshire
    British51161740001
    BURNLEY, Margaret
    Allerton
    BD15 9JU Bradford
    130 Cottingley Road
    England
    Director
    Allerton
    BD15 9JU Bradford
    130 Cottingley Road
    England
    EnglandBritish125555050003
    CAVANAGH, Diana Lesley
    Allerton
    BD15 9JU Bradford
    130 Cottingley Road
    England
    Director
    Allerton
    BD15 9JU Bradford
    130 Cottingley Road
    England
    British52375980003
    CUMMINS, Emma Louise
    Allerton
    BD15 9JU Bradford
    130 Cottingley Road
    England
    Director
    Allerton
    BD15 9JU Bradford
    130 Cottingley Road
    England
    EnglandBritish119888670003
    ELLIS, Catherine Sandra
    128 Cottingley Road
    Sandy Lane
    BD15 9JU Bradford
    West Yorkshire
    Director
    128 Cottingley Road
    Sandy Lane
    BD15 9JU Bradford
    West Yorkshire
    British93852200001
    EVERETT, Ina
    West House
    King Cross Road
    HX1 1EB Halifax
    Director
    West House
    King Cross Road
    HX1 1EB Halifax
    EnglandBritish191296770001
    GIBSON, James John
    132 Cottingley Road
    BD15 9JU Bradford
    West Yorkshire
    Director
    132 Cottingley Road
    BD15 9JU Bradford
    West Yorkshire
    British52375650001
    HARVEY, Heather
    134 Cottingley Road
    BD15 9JU Bradford
    West Yorkshire
    Director
    134 Cottingley Road
    BD15 9JU Bradford
    West Yorkshire
    British52376030001
    HATTERSLEY, Joyce
    134 Cottingley Road
    Allerton
    BD15 9JU Bradford
    West Yorkshire
    Director
    134 Cottingley Road
    Allerton
    BD15 9JU Bradford
    West Yorkshire
    British65818400001
    HIRST, Alan
    West House
    King Cross Road
    HX1 1EB Halifax
    Director
    West House
    King Cross Road
    HX1 1EB Halifax
    British92128550002
    HOULBROOK, Ronald
    132 Cottingley Road
    BD15 9JU Bradford
    West Yorkshire
    Director
    132 Cottingley Road
    BD15 9JU Bradford
    West Yorkshire
    British77924140001
    ILLINGWORTH, Leonard
    128 Cottingley Road
    BD15 9JU Bradford
    West Yorkshire
    Director
    128 Cottingley Road
    BD15 9JU Bradford
    West Yorkshire
    British52375470001
    JONES, Ruth
    Cottingley Road
    Allerton
    BD15 9JU Bradford
    130
    West Yorkshire
    Director
    Cottingley Road
    Allerton
    BD15 9JU Bradford
    130
    West Yorkshire
    EnglandBritish177880980001
    KNIGHT, Paul Anthony Nicholas
    Beck House Beck Lane
    BD16 4DD Bingley
    West Yorkshire
    Director
    Beck House Beck Lane
    BD16 4DD Bingley
    West Yorkshire
    British46471440001
    ORD-SMITH, Norah Christine
    122 Cottingley Road
    BD15 9JU Bradford
    West Yorkshire
    Director
    122 Cottingley Road
    BD15 9JU Bradford
    West Yorkshire
    British52376100001
    PROUDLOVE, Dennis
    Allerton
    BD15 9JU Bradford
    130 Cottingley Road
    England
    Director
    Allerton
    BD15 9JU Bradford
    130 Cottingley Road
    England
    EnglandBritish268376090001
    RUSHTON, Jane Lesley
    Allerton
    BD15 9JU Bradford
    134 Cottingley Road
    England
    Director
    Allerton
    BD15 9JU Bradford
    134 Cottingley Road
    England
    EnglandBritish191938880001
    RUSHTON, Lisa
    West House
    King Cross Road
    HX1 1EB Halifax
    Director
    West House
    King Cross Road
    HX1 1EB Halifax
    British122330980002

    Who are the persons with significant control of REGALPLACE PROPERTY MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Ruth Jones
    Allerton
    BD15 9JU Bradford
    134 Cottingley Road
    England
    Apr 06, 2016
    Allerton
    BD15 9JU Bradford
    134 Cottingley Road
    England
    Yes
    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.
    Mr Paul Alan Gray
    Allerton
    BD15 9JU Bradford
    130 Cottingley Road
    England
    Apr 06, 2016
    Allerton
    BD15 9JU Bradford
    130 Cottingley Road
    England
    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.

    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