REGENT GARDENS MANAGEMENT COMPANY LIMITED

Overview

Company Name	REGENT GARDENS MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	04048146
Jurisdiction	England/Wales
Date of Creation	Aug 07, 2000

Summary

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

What is the purpose of REGENT GARDENS 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 REGENT GARDENS MANAGEMENT COMPANY LIMITED located?

Registered Office Address	23 Oakholme Road Sheffield S10 3DF South Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for REGENT GARDENS MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for REGENT GARDENS MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 23, 2025
Next Confirmation Statement Due	Sep 06, 2025
Next Confirmation Statement Made Up To	Aug 23, 2024
Overdue	No

What are the latest filings for REGENT GARDENS MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Sep 04, 2024	Total exemption full accounts made up to Jul 31, 2024	8 pages	AA

Aug 23, 2024	Confirmation statement made on Aug 23, 2024 with no updates	3 pages	CS01

Nov 06, 2023	Appointment of Mr Simon Bryan as a director on Nov 06, 2023	2 pages	AP01

Nov 06, 2023	Termination of appointment of Michael Jonathan Braddick as a director on Nov 06, 2023	1 pages	TM01

Sep 05, 2023	Total exemption full accounts made up to Jul 31, 2023	8 pages	AA

Aug 28, 2023	Confirmation statement made on Aug 23, 2023 with no updates	3 pages	CS01

Sep 06, 2022	Total exemption full accounts made up to Jul 31, 2022	8 pages	AA

Aug 29, 2022	Appointment of Mrs Felicity Jane Armstrong as a director on Aug 29, 2022	2 pages	AP01

Aug 29, 2022	Termination of appointment of Philip Armstrong as a director on Aug 29, 2022	1 pages	TM01

Aug 24, 2022	Confirmation statement made on Aug 23, 2022 with no updates	3 pages	CS01

Sep 21, 2021	Total exemption full accounts made up to Jul 31, 2021	8 pages	AA

Sep 05, 2021	Appointment of Mr Philip Armstrong as a director on Sep 05, 2021	2 pages	AP01

Aug 23, 2021	Confirmation statement made on Aug 23, 2021 with no updates	3 pages	CS01

Sep 10, 2020	Total exemption full accounts made up to Jul 31, 2020	8 pages	AA

Aug 23, 2020	Confirmation statement made on Aug 10, 2020 with no updates	3 pages	CS01

Aug 23, 2020	Termination of appointment of Christopher Broomhead as a director on Jul 01, 2020	1 pages	TM01

Feb 11, 2020	Amended total exemption full accounts made up to Jul 31, 2019	8 pages	AAMD

Sep 13, 2019	Total exemption full accounts made up to Jul 31, 2019	8 pages	AA

Aug 13, 2019	Confirmation statement made on Aug 10, 2019 with no updates	3 pages	CS01

Sep 12, 2018	Total exemption full accounts made up to Jul 31, 2018	8 pages	AA

Aug 14, 2018	Confirmation statement made on Aug 10, 2018 with no updates	3 pages	CS01

Sep 15, 2017	Total exemption full accounts made up to Jul 31, 2017	7 pages	AA

Aug 21, 2017	Confirmation statement made on Aug 10, 2017 with no updates	3 pages	CS01

Dec 23, 2016	Appointment of Mr Michael Jonathan Braddick as a director on Dec 23, 2016	2 pages	AP01

Sep 10, 2016	Appointment of Mr Christopher Broomhead as a director on Sep 01, 2016	2 pages	AP01

View All Filings

Who are the officers of REGENT GARDENS MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PENG, Chengzhi, Dr 23 Oakholme Road S10 3DF Sheffield South Yorkshire	Nov 12, 2003		Secretary	23 Oakholme Road S10 3DF Sheffield South Yorkshire		British		Senior Lecturer	94280590001
ARMSTRONG, Felicity Jane 23 Oakholme Road Sheffield S10 3DF South Yorkshire	Aug 29, 2022		Director	23 Oakholme Road Sheffield S10 3DF South Yorkshire	England	British	1944-10	Retired	299507690001
BRYAN, Simon Oakholme Road S10 3DF Sheffield 25 England	Nov 06, 2023		Director	Oakholme Road S10 3DF Sheffield 25 England	England	British	1986-7	Architect	315598900001
MCNEILL, Alastair 31 Oakholme Road S10 3DF Sheffield South Yorkshire	Aug 15, 2006		Director	31 Oakholme Road S10 3DF Sheffield South Yorkshire	England	British	1945-1	Retired	115197240001
PENG, Chengzhi, Dr 23 Oakholme Road S10 3DF Sheffield South Yorkshire	Nov 12, 2003		Director	23 Oakholme Road S10 3DF Sheffield South Yorkshire	England	British	1961-8	Senior Lecturer	94280590001
STOCKLEY, Miranda 29 Oakholme Road Broomhill S10 3DF Sheffield South Yorkshire	Apr 28, 2005		Director	29 Oakholme Road Broomhill S10 3DF Sheffield South Yorkshire	England	British	1956-8	Counsellor	110328180001
CHARLESWORTH, Dolores 61 Greenwood Mount LS6 4LG Leeds	Sep 16, 2002	Nov 12, 2003	Secretary	61 Greenwood Mount LS6 4LG Leeds		British			69357480001
WATERHOUSE, David Alan The Old Farmstead South Stainley HG3 3NE Harrogate North Yorkshire	Aug 07, 2000	Sep 16, 2002	Secretary	The Old Farmstead South Stainley HG3 3NE Harrogate North Yorkshire		British		Surveyor	66188980001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Aug 07, 2000	Aug 07, 2000	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire					900000880001
ARMSTRONG, Philip 23 Oakholme Road Sheffield S10 3DF South Yorkshire	Sep 05, 2021	Aug 29, 2022	Director	23 Oakholme Road Sheffield S10 3DF South Yorkshire	England	British	1938-2	N/A	286933130001
BRADDICK, Michael Jonathan, Prof 23 Oakholme Road Sheffield S10 3DF South Yorkshire	Dec 23, 2016	Nov 06, 2023	Director	23 Oakholme Road Sheffield S10 3DF South Yorkshire	United Kingdom	British	1962-8	Self Employed	221274240001
BROOMHEAD, Christopher Oakholme Road S10 3DF Sheffield 27 England	Sep 01, 2016	Jul 01, 2020	Director	Oakholme Road S10 3DF Sheffield 27 England	United Kingdom	British	1975-10	Self Employed	213899980001
CODD, Kristina Mary 29 Oakholme Road S10 3DF Sheffield South Yorkshire	Nov 12, 2003	Apr 28, 2005	Director	29 Oakholme Road S10 3DF Sheffield South Yorkshire		British	1958-3	Company Director	92109040001
DOHERTY, Lucy Alexander, Dr 27 Oakholme Road S10 3DF Sheffield South Yorkshire	Nov 12, 2003	Aug 22, 2016	Director	27 Oakholme Road S10 3DF Sheffield South Yorkshire	England	British	1984-2	Student	94280320001
ELLIOTT, Annette 1 Hillcrest Rise Cookridge LS16 7DJ Leeds West Yorkshire	Jul 10, 2002	Aug 16, 2002	Director	1 Hillcrest Rise Cookridge LS16 7DJ Leeds West Yorkshire		British	1957-1	Surveyor	83430530001
FORD, Anna Louise, Dr Oakholme Road S10 3DF Sheffield 25 South Yorkshire	Nov 12, 2003	Jun 16, 2012	Director	Oakholme Road S10 3DF Sheffield 25 South Yorkshire	England	British	1977-2	Doctor	94280540002
GIBSON, Andrew 17 Shipton Street YO30 7AU York North Yorkshire	Aug 07, 2000	Jun 29, 2001	Director	17 Shipton Street YO30 7AU York North Yorkshire		British	1973-9	Managing Agent	72131760001
MULLEN, Timothy Mark Joseph 16 Braithegayte Wheldrake YO19 6TB York	Sep 16, 2002	Nov 12, 2003	Director	16 Braithegayte Wheldrake YO19 6TB York	England	British	1965-4	Chartered Surveyor	73016280002
PRIESTNALL, Stephen 31 Oakholme Road S10 3DF Sheffield Yorkshire	Nov 12, 2003	Aug 15, 2006	Director	31 Oakholme Road S10 3DF Sheffield Yorkshire		British	1973-2	Director	90664790001
SMITH, Sarah Isobel 29 Granville Terrace YO10 3DY York North Yorkshire	Jun 25, 2001	Jul 05, 2002	Director	29 Granville Terrace YO10 3DY York North Yorkshire		British	1976-6	Managing Agent	76743840001
WATERHOUSE, David Alan The Old Farmstead South Stainley HG3 3NE Harrogate North Yorkshire	Aug 07, 2000	Nov 27, 2003	Director	The Old Farmstead South Stainley HG3 3NE Harrogate North Yorkshire	United Kingdom	British	1962-1	Chartered Surveyor	66188980001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Aug 07, 2000	Aug 07, 2000	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire					900000870001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Aug 07, 2000	Aug 07, 2000	Director	12 York Place LS1 2DS Leeds West Yorkshire					51066720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REGENT GARDENS MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alastair Mcneill 23 Oakholme Road Sheffield S10 3DF South Yorkshire	Aug 10, 2016	23 Oakholme Road Sheffield S10 3DF South Yorkshire	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.
Dr Chengzhi Peng 23 Oakholme Road Sheffield S10 3DF South Yorkshire	Aug 10, 2016	23 Oakholme Road Sheffield S10 3DF South Yorkshire	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.
Ms Miranda Stockley 23 Oakholme Road Sheffield S10 3DF South Yorkshire	Aug 10, 2016	23 Oakholme Road Sheffield S10 3DF South Yorkshire	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