REGENTS PLACE RESIDENTS MANAGEMENT COMPANY LIMITED

REGENTS PLACE RESIDENTS MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameREGENTS PLACE RESIDENTS MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 09246569
    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 REGENTS PLACE RESIDENTS 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 PLACE RESIDENTS MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Units 1,2, & 3 Beech Court Wokingham Road
    Hurst
    RG10 0RU Reading
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REGENTS PLACE RESIDENTS MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for REGENTS PLACE RESIDENTS MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToSep 17, 2025
    Next Confirmation Statement DueOct 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 17, 2024
    OverdueNo

    What are the latest filings for REGENTS PLACE RESIDENTS MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 17, 2024 with no updates

    3 pagesCS01
    XDBUTN4P

    Micro company accounts made up to Sep 30, 2023

    6 pagesAA
    AD7QMYE9

    Confirmation statement made on Oct 02, 2023 with no updates

    3 pagesCS01
    XCECK3BK

    Micro company accounts made up to Sep 30, 2022

    5 pagesAA
    AC6BEODC

    Previous accounting period shortened from Oct 31, 2022 to Sep 30, 2022

    1 pagesAA01
    XC5ZTS83

    Current accounting period shortened from Oct 31, 2023 to Sep 30, 2023

    1 pagesAA01
    XC5RNE14

    Confirmation statement made on Oct 02, 2022 with no updates

    3 pagesCS01
    XBEMHG15

    Appointment of Mr Alan Tang as a director on Jul 29, 2022

    2 pagesAP01
    XB99RX8O

    Appointment of Mr Nicholas Ashley Boulton as a director on Jul 29, 2022

    2 pagesAP01
    XB99RWIW

    Termination of appointment of Adrian Justin Sims as a director on Jul 29, 2022

    1 pagesTM01
    XB99RVGR

    Termination of appointment of Gordon Alan Andrews as a director on Jul 29, 2022

    1 pagesTM01
    XB99RVAQ

    Total exemption full accounts made up to Oct 31, 2021

    7 pagesAA
    AAZTSVND

    Confirmation statement made on Oct 02, 2021 with no updates

    3 pagesCS01
    XAEV2KAZ

    Total exemption full accounts made up to Oct 31, 2020

    9 pagesAA
    AA0XHHLT

    Appointment of Mr Adrian Justin Sims as a director on Oct 26, 2020

    2 pagesAP01
    X9GH2FKW

    Appointment of Mr Gordon Alan Andrews as a director on Oct 26, 2020

    2 pagesAP01
    X9GH2FGZ

    Termination of appointment of David James Brown as a director on Oct 26, 2020

    1 pagesTM01
    X9GH2FDF

    Termination of appointment of David Edward Smith as a director on Oct 26, 2020

    1 pagesTM01
    X9GH2FDV

    Confirmation statement made on Oct 02, 2020 with no updates

    3 pagesCS01
    X9F7UAU3

    Total exemption full accounts made up to Oct 31, 2019

    7 pagesAA
    A9AESSWZ

    Termination of appointment of Marcus James Evans as a director on Jun 02, 2020

    1 pagesTM01
    X96DEBKR

    Termination of appointment of Anil Bungar as a director on Feb 25, 2020

    1 pagesTM01
    X8ZJ7435

    Appointment of Mr David James Brown as a director on Feb 24, 2020

    2 pagesAP01
    X8ZGIUF7

    Appointment of Mr David Smith as a director on Feb 24, 2020

    2 pagesAP01
    X8ZGHW2Y

    Termination of appointment of Scott Wallace Black as a director on Jan 10, 2020

    1 pagesTM01
    X8WD8XZL

    Who are the officers of REGENTS PLACE RESIDENTS MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PINNACLE PROPERTY MANAGEMENT LTD
    Beech Court
    Wokingham Road
    RG10 0RU Hurst
    Unit 2
    Berkshire
    United Kingdom
    Secretary
    Beech Court
    Wokingham Road
    RG10 0RU Hurst
    Unit 2
    Berkshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04488061
    160779610002
    BOULTON, Nicholas Ashley
    Wokingham Road
    Hurst
    RG10 0RU Reading
    Units 1,2, & 3 Beech Court
    England
    Director
    Wokingham Road
    Hurst
    RG10 0RU Reading
    Units 1,2, & 3 Beech Court
    England
    EnglandBritishDirector260262840001
    TANG, Alan
    Wokingham Road
    Hurst
    RG10 0RU Reading
    Units 1,2, & 3 Beech Court
    England
    Director
    Wokingham Road
    Hurst
    RG10 0RU Reading
    Units 1,2, & 3 Beech Court
    England
    EnglandBritishDirector288983460001
    ANDREWS, Gordon Alan
    Wokingham Road
    Hurst
    RG10 0RU Reading
    Units 1,2, & 3 Beech Court
    England
    Director
    Wokingham Road
    Hurst
    RG10 0RU Reading
    Units 1,2, & 3 Beech Court
    England
    EnglandBritishUnknown109092850001
    APLIN, Deborah Ann
    Beech Court
    Wokingham Road
    RG10 0RU Hurst
    Unit 2
    Berkshire
    Director
    Beech Court
    Wokingham Road
    RG10 0RU Hurst
    Unit 2
    Berkshire
    EnglandBritishCompany Director77444560001
    BLACK, Scott Wallace
    Wokingham Road
    Hurst
    RG10 0RU Reading
    Units 1,2, & 3 Beech Court
    England
    Director
    Wokingham Road
    Hurst
    RG10 0RU Reading
    Units 1,2, & 3 Beech Court
    England
    EnglandBritishManaging Director129930230002
    BROWN, David James
    Pyrcroft Road
    KT16 9GN Chertsey
    Crest House
    England
    Director
    Pyrcroft Road
    KT16 9GN Chertsey
    Crest House
    England
    EnglandBritishManaging Director208541970001
    BUNGAR, Anil
    Wokingham Road
    Hurst
    RG10 0RU Reading
    Units 1,2, & 3 Beech Court
    England
    Director
    Wokingham Road
    Hurst
    RG10 0RU Reading
    Units 1,2, & 3 Beech Court
    England
    United KingdomBritishSenior Development Director253577440001
    CLARK, Donald Ormond
    Wokingham Road
    Hurst
    RG10 0RU Reading
    Units 1,2, & 3 Beech Court
    England
    Director
    Wokingham Road
    Hurst
    RG10 0RU Reading
    Units 1,2, & 3 Beech Court
    England
    United KingdomBritishCompany Director49180250001
    EVANS, Marcus James
    Wokingham Road
    Hurst
    RG10 0RU Reading
    Units 1,2, & 3 Beech Court
    England
    Director
    Wokingham Road
    Hurst
    RG10 0RU Reading
    Units 1,2, & 3 Beech Court
    England
    United KingdomBritishSales And Marketing Executive218144000001
    INNES, Peter Duncan
    Beech Court
    Wokingham Road
    RG10 0RU Hurst
    Unit 2
    Berkshire
    Director
    Beech Court
    Wokingham Road
    RG10 0RU Hurst
    Unit 2
    Berkshire
    United KingdomBritishSurveyor191461980001
    SIMS, Adrian Justin
    Wokingham Road
    Hurst
    RG10 0RU Reading
    Units 1,2, & 3 Beech Court
    England
    Director
    Wokingham Road
    Hurst
    RG10 0RU Reading
    Units 1,2, & 3 Beech Court
    England
    EnglandBritishManaging Director194226470002
    SMITH, David Edward
    Pyrcroft Road
    KT16 9GN Chertsey
    Crest House
    England
    Director
    Pyrcroft Road
    KT16 9GN Chertsey
    Crest House
    England
    United KingdomBritishDirector267619370001
    TIMLIN, Mary
    Wokingham Road
    Hurst
    RG10 0RU Reading
    Units 1,2, & 3 Beech Court
    England
    Director
    Wokingham Road
    Hurst
    RG10 0RU Reading
    Units 1,2, & 3 Beech Court
    England
    EnglandBritishSales & Marketing Director130123460001

    What are the latest statements on persons with significant control for REGENTS PLACE RESIDENTS MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 02, 2016The 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