REGENCY PLACE (SHIPLAKE) MANAGEMENT COMPANY LIMITED

REGENCY PLACE (SHIPLAKE) MANAGEMENT COMPANY LIMITED

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

    Company NameREGENCY PLACE (SHIPLAKE) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 12273645
    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 PLACE (SHIPLAKE) MANAGEMENT COMPANY LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is REGENCY PLACE (SHIPLAKE) MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Gate House
    Turnpike Road
    HP12 3NR High Wycombe
    Buckinghamshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REGENCY PLACE (SHIPLAKE) MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for REGENCY PLACE (SHIPLAKE) MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToOct 03, 2025
    Next Confirmation Statement DueOct 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 03, 2024
    OverdueNo

    What are the latest filings for REGENCY PLACE (SHIPLAKE) MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 03, 2024 with updates

    3 pagesCS01

    Director's details changed for Mrs Gemma Bibby on Aug 19, 2024

    2 pagesCH01

    Accounts for a dormant company made up to Oct 31, 2023

    1 pagesAA

    Confirmation statement made on Oct 03, 2023 with no updates

    3 pagesCS01

    Director's details changed for Ms Francesca Kipling on Feb 14, 2023

    2 pagesCH01

    Accounts for a dormant company made up to Oct 31, 2022

    2 pagesAA

    Termination of appointment of Sophie Hawkins as a director on Feb 14, 2023

    1 pagesTM01

    Appointment of Ms Francesca Kipling as a director on Feb 14, 2023

    2 pagesAP01

    Confirmation statement made on Oct 03, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    1 pagesAA

    Confirmation statement made on Oct 04, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    1 pagesAA

    Confirmation statement made on Oct 09, 2020 with no updates

    3 pagesCS01

    Incorporation

    24 pagesNEWINC

    Who are the officers of REGENCY PLACE (SHIPLAKE) MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIBBY, Gemma
    Turnpike Road
    HP12 3NR High Wycombe
    Gate House
    Buckinghamshire
    United Kingdom
    Director
    Turnpike Road
    HP12 3NR High Wycombe
    Gate House
    Buckinghamshire
    United Kingdom
    United KingdomBritishSales And Marketing Director263598780002
    KIPLING, Francesca
    17 Bartley Wood Business Park
    Bartley Way
    RG27 9XA Hook
    First Floor, Form 1
    United Kingdom
    Director
    17 Bartley Wood Business Park
    Bartley Way
    RG27 9XA Hook
    First Floor, Form 1
    United Kingdom
    EnglandBritishCompany Director292428260002
    HAWKINS, Sophie
    Turnpike Road
    HP12 3NR High Wycombe
    Gate House
    Buckinghamshire
    United Kingdom
    Director
    Turnpike Road
    HP12 3NR High Wycombe
    Gate House
    Buckinghamshire
    United Kingdom
    United KingdomBritishFinance Director263598770001

    Who are the persons with significant control of REGENCY PLACE (SHIPLAKE) MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Turnpike Road
    HP12 3NR High Wycombe
    Gate House
    Buckinghamshire
    Oct 21, 2019
    Turnpike Road
    HP12 3NR High Wycombe
    Gate House
    Buckinghamshire
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006, United Kingdom
    Place RegisteredUnited Kingdom
    Registration Number01392762
    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.

    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