REGENCY MORTGAGE CORPORATION LIMITED

Overview

Company Name	REGENCY MORTGAGE CORPORATION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03553354
Jurisdiction	England/Wales
Date of Creation	Apr 27, 1998

Summary

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

What is the purpose of REGENCY MORTGAGE CORPORATION LIMITED?

(6512) /
(6522) /
(6523) /

Where is REGENCY MORTGAGE CORPORATION LIMITED located?

Registered Office Address	The Outlook Ling Road BH12 4PY Poole Dorset
Undeliverable Registered Office Address	No

What were the previous names of REGENCY MORTGAGE CORPORATION LIMITED?

Previous Company Names
Company Name	From	Until
REGENCY MORTGAGE CORPORATION PUBLIC LIMITED COMPANY	Apr 27, 1998	Apr 27, 1998

What are the latest accounts for REGENCY MORTGAGE CORPORATION LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2006
Next Accounts Due On	Oct 31, 2007
Last Accounts
Last Accounts Made Up To	Dec 31, 2005

What is the status of the latest confirmation statement for REGENCY MORTGAGE CORPORATION LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Apr 20, 2017
Next Confirmation Statement Due	May 04, 2017
Overdue	Yes

What is the status of the latest annual return for REGENCY MORTGAGE CORPORATION LIMITED?

Annual Return

Last Annual Return	Apr 20, 2007
Overdue	Yes

Who are the officers of REGENCY MORTGAGE CORPORATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FENNE, Evelyn Mary West Way BH18 9LL Broadstone 290 Dorset	Nov 19, 2007		Secretary	West Way BH18 9LL Broadstone 290 Dorset		British			99650040001
BALDWIN, Nicholas Charles 80 Pilford Heath Road BH21 2ND Wimborne Dorset	Sep 29, 2003		Director	80 Pilford Heath Road BH21 2ND Wimborne Dorset	England	British	1956-12	Director	57752860001
FENNE, Evelyn Mary West Way BH18 9LL Broadstone 290 Dorset	Aug 04, 2004		Director	West Way BH18 9LL Broadstone 290 Dorset	England	British	1959-4	Compliance & Hr Director	99650040001
UNDERWOOD, Fiona Sunways 1 Rockleigh Drive Ashurst Bridge Totton SO40 7JJ Southampton Hampshire	Jul 12, 2004		Director	Sunways 1 Rockleigh Drive Ashurst Bridge Totton SO40 7JJ Southampton Hampshire		British	1957-7	Administration Director	100508140001
BALDWIN, Nicholas Charles 80 Pilford Heath Road BH21 2ND Wimborne Dorset	Jun 30, 2004	Jan 05, 2005	Secretary	80 Pilford Heath Road BH21 2ND Wimborne Dorset		British		Company Director	57752860001
CONSTANTINE, Michael Francis St Clair 46 Nortoft Road BH8 8PY Bournemouth Dorset	Jan 05, 2005	Jul 31, 2006	Secretary	46 Nortoft Road BH8 8PY Bournemouth Dorset		British		Compliance & Risk Director	99144750001
DAVIES, Jean 83 Woodbury Avenue BH8 0HH Bournemouth	Apr 27, 1998	Sep 18, 2002	Secretary	83 Woodbury Avenue BH8 0HH Bournemouth		British			63077410001
GOLDSMITH, Beverley Jean 1 School Cottages School Lane Thorney Hill BH23 8DT Bransgore Dorset	Jul 31, 2006	Nov 19, 2007	Secretary	1 School Cottages School Lane Thorney Hill BH23 8DT Bransgore Dorset		British			115028940001
TOMEI, Laurence Stephen Beechwood House 32 Talbot Avenue BH3 7HZ Bournemouth Dorset	Sep 18, 2002	Jun 30, 2004	Secretary	Beechwood House 32 Talbot Avenue BH3 7HZ Bournemouth Dorset		British			109858020001
APEX SECRETARIES LIMITED Chancery House York Road B23 6TF Birmingham West Midlands	Apr 27, 1998	Apr 27, 1998	Nominee Secretary	Chancery House York Road B23 6TF Birmingham West Midlands					900017350001
CONSTANTINE, Michael Francis St Clair 46 Nortoft Road BH8 8PY Bournemouth Dorset	Jul 12, 2004	Jul 31, 2006	Director	46 Nortoft Road BH8 8PY Bournemouth Dorset		British	1952-9	Sales Director	99144750001
DEAN, Alan Edward 51 Honeysuckle Lane BH17 7YY Poole Dorset	Jul 14, 2004	Nov 30, 2004	Director	51 Honeysuckle Lane BH17 7YY Poole Dorset		British	1962-3	Sales & Marketing Director	99144950001
DIXEY, David Charles 70 Surrey Road BH4 9HU Bournemouth Dorset	Apr 27, 1998	Feb 09, 1999	Director	70 Surrey Road BH4 9HU Bournemouth Dorset		British	1952-3	Director	62391440001
ERWIN, Philip 40 Bransgore Gardens BH23 8JD Christchurch Dorset	Apr 27, 1998	Jun 30, 2004	Director	40 Bransgore Gardens BH23 8JD Christchurch Dorset		British	1945-7	Director	89148480001
GREENFIELD, Gary David 10 Queens Gardens BH2 6BH Bournemouth	Apr 27, 1998	Sep 29, 2004	Director	10 Queens Gardens BH2 6BH Bournemouth		British	1970-9	Director	62392140003
MCGURRAN, Finbarr Brendan The Homestead Sopley BH23 7AY Christchurch Dorset	Sep 29, 2003	Jul 06, 2004	Director	The Homestead Sopley BH23 7AY Christchurch Dorset	England	British	1965-2	Director	150191650001
O'BRIEN, Christopher Flat 3 8 East Avenue BH3 7BY Talbot Woods Bournemouth	Apr 06, 2000	May 19, 2003	Director	Flat 3 8 East Avenue BH3 7BY Talbot Woods Bournemouth		British	1971-8	It Director	77463260001
PRICE, Keith Alan The Homestead Sopley BH23 7AY Christchurch Dorset	Sep 29, 2003	Jul 06, 2004	Director	The Homestead Sopley BH23 7AY Christchurch Dorset	England	British	1960-5	Director	50495360002
QUAIL, Martin Robert Orchard House 33 Stonebridge Field SL4 6PS Eton Berkshire	Jan 04, 2005	Jul 16, 2005	Director	Orchard House 33 Stonebridge Field SL4 6PS Eton Berkshire	England	British	1963-12	Sales & Mktg Director	239256260001
TOMEI, Laurence Stephen Beechwood House 32 Talbot Avenue BH3 7HZ Bournemouth Dorset	Apr 27, 1998	Jun 30, 2004	Director	Beechwood House 32 Talbot Avenue BH3 7HZ Bournemouth Dorset		British	1957-7	Director	109858020001
APEX DIRECTORS LIMITED Chancery House York Road B23 6TF Birmingham West Midlands	Apr 27, 1998	Apr 27, 1998	Nominee Director	Chancery House York Road B23 6TF Birmingham West Midlands					900017340001
APEX SECRETARIES LIMITED Chancery House York Road Erdington B23 6TF Birmingham	Apr 27, 1998	Apr 27, 1998	Director	Chancery House York Road Erdington B23 6TF Birmingham					59198250001

View Detailed Information on Officers and People with Significant Control

Does REGENCY MORTGAGE CORPORATION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 20, 2007	Administration started
Dec 10, 2008	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Carl Derek Faulds Portland Business & Financial Solutions Ltd BH12 4PY The Outlook Ling Road, Poole Dorset,	practitioner	Portland Business & Financial Solutions Ltd BH12 4PY The Outlook Ling Road, Poole Dorset,
James Richard Tickell Portland Business & Financial The Outlook BH12 4PY Ling Road Poole Dorset	practitioner	Portland Business & Financial The Outlook BH12 4PY Ling Road Poole Dorset

View Detailed Information on Insolvency Cases

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.
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