REGENT MEWS MANAGEMENT LIMITED
Overview
| Company Name | REGENT MEWS MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09622203 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 MEWS MANAGEMENT LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is REGENT MEWS MANAGEMENT LIMITED located?
| Registered Office Address | 5 Regent Mews, Chapel Street Chapel Street CV31 1EJ Leamington Spa Warwickshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REGENT MEWS MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2027 |
| Next Accounts Due On | Mar 31, 2028 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2026 |
What is the status of the latest confirmation statement for REGENT MEWS MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jun 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 19, 2026 |
| Overdue | No |
What are the latest filings for REGENT MEWS MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2026 | 3 pages | AA | ||
Confirmation statement made on Jun 19, 2026 with no updates | 3 pages | CS01 | ||
Cessation of James Andrew Cooper as a person with significant control on May 20, 2026 | 1 pages | PSC07 | ||
Termination of appointment of James Andrew Cooper as a director on May 20, 2026 | 1 pages | TM01 | ||
Registered office address changed from 4 Regent Mews Chapel Street Leamington Spa Warwickshire CV31 1EJ England to 5 Regent Mews, Chapel Street Chapel Street Leamington Spa Warwickshire CV31 1EJ on Jun 01, 2026 | 1 pages | AD01 | ||
Confirmation statement made on Jun 19, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2025 | 3 pages | AA | ||
Notification of Lisa Joanne Winters as a person with significant control on Jan 10, 2025 | 2 pages | PSC01 | ||
Notification of Simon John Best as a person with significant control on Jan 10, 2025 | 2 pages | PSC01 | ||
Appointment of Mr Simon John Best as a director on Jan 10, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Lisa Joanne Winters as a director on Jan 03, 2025 | 2 pages | AP01 | ||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Jun 19, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Jun 19, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 03, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 9 Regent Mews Chapel Street Leamington Spa Warwickshire CV31 1EJ to 4 Regent Mews Chapel Street Leamington Spa Warwickshire CV31 1EJ on Mar 18, 2023 | 1 pages | AD01 | ||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||
Termination of appointment of James Alexander Lander as a director on Jul 12, 2022 | 1 pages | TM01 | ||
Notification of James Andrew Cooper as a person with significant control on Jul 12, 2022 | 2 pages | PSC01 | ||
Cessation of James Alexander Lander as a person with significant control on Jul 12, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on Jun 03, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr James Andrew Cooper as a director on Apr 14, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Jun 03, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of REGENT MEWS MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEST, Simon John | Director | Chapel Street CV31 1EJ Leamington Spa 6 Regent Mews England | England | British | 331538220001 | |||||
| KHARBANDA, Rajkaran Singh | Director | Chapel Street CV31 1EJ Leamington Spa 9 Regent Mews Warwickshire United Kingdom | United Kingdom | British | 258557170001 | |||||
| WINTERS, Lisa Joanne | Director | Chapel Street CV31 1EJ Leamington Spa 5 Regent Mews England | England | British | 89409890004 | |||||
| COOPER, James Andrew | Director | Camel Close CV34 6QE Warwick 12 England | England | British | 294794300001 | |||||
| DOWNES, Jeffrey Robin | Director | Holly Walk CV32 4LY Leamington Spa 38 Hamilton Terrace Warwickshire United Kingdom | United Kingdom | British | 57246060001 | |||||
| LANDER, James Alexander | Director | Chapel Street CV31 1EJ Leamington Spa 9 Regent Mews Warwickshire United Kingdom | England | British | 259016410001 | |||||
| SPENCER, Richard William Mawgan | Director | Chapel Street CV31 1EJ Leamington Spa 9 Regent Mews Midlands United Kingdom | United Kingdom | British | 223166080001 | |||||
| WAREING, William John | Director | Chapel Street CV31 1EJ Leamington Spa 9 Regent Mews Warwickshire | England | British | 71666200002 |
Who are the persons with significant control of REGENT MEWS MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon John Best | Jan 10, 2025 | Chapel Street CV31 1EJ Leamington Spa 6 Regent Mews England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Lisa Joanne Winters | Jan 10, 2025 | Chapel Street CV31 1EJ Leamington Spa 5 Regent Mews England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr James Andrew Cooper | Jul 12, 2022 | Regent Mews Chapel Street CV31 1EJ Leamington Spa 4 Warwickshire United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr James Alexander Lander | Nov 14, 2019 | Chapel Street CV31 1EJ Leamington Spa 9 Regent Mews Warwickshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Richard William Mawgan Spencer | Apr 29, 2019 | Chapel Street CV31 1EJ Leamington Spa 9 Regent Mews West Midlands United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Jeffrey Robin Downes | Apr 06, 2016 | Chapel Street CV31 1EJ Leamington Spa 9 Regent Mews Warwickshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr William John Wareing | Apr 06, 2016 | Chapel Street CV31 1EJ Leamington Spa 9 Regent Mews Warwickshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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