co
Corporate
Observer
Homepage
Data
Great Britain
Company
REGENCY PROPERTY SERVICES LIMITED

REGENCY PROPERTY SERVICES LIMITED

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

    • Overview

    Company NameREGENCY PROPERTY SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12207371
    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 REGENCY PROPERTY SERVICES LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is REGENCY PROPERTY SERVICES LIMITED located?

    Registered Office Address
    21-24 Millbank Tower
    17th Floor
    SW1P 4QP London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of REGENCY PROPERTY SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    REGENCY ASSET MANAGEMENT LTDSep 13, 2019Sep 13, 2019

    What are the latest accounts for REGENCY PROPERTY SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for REGENCY PROPERTY SERVICES LIMITED?

    Last Confirmation Statement Made Up ToNov 13, 2026
    Next Confirmation Statement DueNov 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 13, 2025
    OverdueNo

    What are the latest filings for REGENCY PROPERTY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2025

    		13 pagesAA

    Termination of appointment of Sam Christopher Prett as a director on Nov 01, 2025

    		1 pagesTM01

    Confirmation statement made on Nov 13, 2025 with updates

    		4 pagesCS01

    Termination of appointment of Rejaul Islam as a director on Jul 11, 2025

    		1 pagesTM01

    Appointment of John Hunt as a director on Jul 21, 2025

    		2 pagesAP01

    Appointment of Simon Dickinson as a director on Jul 21, 2025

    		2 pagesAP01

    Accounts for a small company made up to Mar 31, 2024

    		14 pagesAA

    Registered office address changed from 77 Station Road Sidcup DA15 7DN England to 21-24 Millbank Tower 17th Floor London SW1P 4QP on Feb 27, 2025

    		1 pagesAD01

    Certificate of change of name

    Company name changed regency asset management LTD\certificate issued on 16/12/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 16, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 13, 2024

    		RES15

    Confirmation statement made on Nov 14, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Rejaul Islam as a director on Jul 31, 2024

    		2 pagesAP01

    Registered office address changed from C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS United Kingdom to 77 Station Road Sidcup DA15 7DN on Jul 09, 2024

    		1 pagesAD01

    Registration of charge 122073710003, created on Apr 05, 2024

    		43 pagesMR01

    Memorandum and Articles of Association

    		14 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr Sam Christopher Prett as a director on Dec 21, 2023

    		2 pagesAP01

    Appointment of Mr Adrian Bartholomew Deane as a director on Dec 21, 2023

    		2 pagesAP01

    Cessation of Philip James Dale as a person with significant control on Dec 21, 2023

    		1 pagesPSC07

    Cessation of Sam Christopher Prett as a person with significant control on Dec 21, 2023

    		1 pagesPSC07

    Cessation of Adrian Bartholomew Deane as a person with significant control on Dec 21, 2023

    		1 pagesPSC07

    Notification of Piccadilly Holdco Limited as a person with significant control on Dec 21, 2023

    		2 pagesPSC02

    Registration of charge 122073710002, created on Dec 21, 2023

    		10 pagesMR01

    Confirmation statement made on Nov 21, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 250 Wharfedale Road Winnersh Triangle Berkshire RG41 5TP England to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on Sep 13, 2023

    		1 pagesAD01

    Change of details for Mr Adrian Bartholomew Deane as a person with significant control on Sep 12, 2023

    		2 pagesPSC04
    View All Filings

    Who are the officers of REGENCY PROPERTY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DALE, Philip James
    1010 Eskdale Road
    Winnersh Triangle
    RG41 5TS Wokingham
    C/O Flb Accountants Llp
    United Kingdom
    		Director
    1010 Eskdale Road
    Winnersh Triangle
    RG41 5TS Wokingham
    C/O Flb Accountants Llp
    United Kingdom
    		EnglandBritish262392640002
    DEANE, Adrian Bartholomew
    1010 Eskdale Road
    Winnersh Triangle
    RG41 5TS Wokingham
    C/O Flb Accountants Llp
    Berkshire
    United Kingdom
    		Director
    1010 Eskdale Road
    Winnersh Triangle
    RG41 5TS Wokingham
    C/O Flb Accountants Llp
    Berkshire
    United Kingdom
    		United KingdomBritish287765740001
    DICKINSON, Simon
    Millbank Tower
    17th Floor
    SW1P 4QP London
    21-24
    England
    		Director
    Millbank Tower
    17th Floor
    SW1P 4QP London
    21-24
    England
    		United KingdomBritish338272010001
    HUNT, John Andrew
    Millbank Tower
    17th Floor
    SW1P 4QP London
    21-24
    England
    		Director
    Millbank Tower
    17th Floor
    SW1P 4QP London
    21-24
    England
    		United KingdomBritish338272450001
    ISLAM, Rejaul
    Millbank Tower
    17th Floor
    SW1P 4QP London
    21-24
    England
    		Director
    Millbank Tower
    17th Floor
    SW1P 4QP London
    21-24
    England
    		EnglandBritish225223250001
    PRETT, Sam Christopher
    Wharfedale Road
    Winnersh Triangle
    RG41 5TP Reading
    250
    Berkshire
    United Kingdom
    		Director
    Wharfedale Road
    Winnersh Triangle
    RG41 5TP Reading
    250
    Berkshire
    United Kingdom
    		EnglandBritish204786050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REGENCY PROPERTY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Station Road
    DA15 7DN Sidcup
    77
    Kent
    United Kingdom
    		Dec 21, 2023
    Station Road
    DA15 7DN Sidcup
    77
    Kent
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15329178
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Sam Christopher Prett
    1010 Eskdale Road
    Winnersh Triangle
    RG41 5TS Wokingham
    C/O Flb Accountants Llp
    United Kingdom
    		Aug 24, 2020
    1010 Eskdale Road
    Winnersh Triangle
    RG41 5TS Wokingham
    C/O Flb Accountants Llp
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Adrian Bartholomew Deane
    1010 Eskdale Road
    Winnersh Triangle
    RG41 5TS Wokingham
    C/O Flb Accountants Llp
    United Kingdom
    		Aug 24, 2020
    1010 Eskdale Road
    Winnersh Triangle
    RG41 5TS Wokingham
    C/O Flb Accountants Llp
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Philip James Dale
    1010 Eskdale Road
    Winnersh Triangle
    RG41 5TS Wokingham
    C/O Flb Accountants Llp
    United Kingdom
    		Sep 13, 2019
    1010 Eskdale Road
    Winnersh Triangle
    RG41 5TS Wokingham
    C/O Flb Accountants Llp
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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