REGENCY GRANGE RESIDENTS MANAGEMENT COMPANY LIMITED

REGENCY GRANGE RESIDENTS MANAGEMENT COMPANY LIMITED

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

    Company NameREGENCY GRANGE RESIDENTS MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 13561614
    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 GRANGE 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 REGENCY GRANGE RESIDENTS MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Countryside House
    The Drive
    CM13 3AT Brentwood
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of REGENCY GRANGE RESIDENTS MANAGEMENT COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    COUNTRYSIDE PROPERTIES RESIDENTIAL (BRENTWOOD) LIMITEDAug 12, 2021Aug 12, 2021

    What are the latest accounts for REGENCY GRANGE RESIDENTS MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for REGENCY GRANGE RESIDENTS MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToAug 11, 2026
    Next Confirmation Statement DueAug 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 11, 2025
    OverdueNo

    What are the latest filings for REGENCY GRANGE RESIDENTS MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Ashley Owen Meares as a director on Oct 03, 2025

    2 pagesAP01

    Termination of appointment of Steven Mark Appleby as a director on Oct 03, 2025

    1 pagesTM01

    Director's details changed for Mr Alex Paul Jordan on Dec 12, 2025

    2 pagesCH01

    Confirmation statement made on Aug 11, 2025 with no updates

    3 pagesCS01

    Change of details for Countryside Residential Limited as a person with significant control on Jul 03, 2025

    2 pagesPSC05

    Accounts for a dormant company made up to Aug 31, 2024

    5 pagesAA

    Appointment of Mr Steven Mark Appleby as a director on Apr 09, 2025

    2 pagesAP01

    Termination of appointment of Emma Louise Stoner as a director on Apr 09, 2025

    1 pagesTM01

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

    5 pagesAA

    Confirmation statement made on Aug 11, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Edward Nobbs as a director on Jun 28, 2024

    1 pagesTM01

    Appointment of Miss Emma Louise Stoner as a director on Jun 28, 2024

    2 pagesAP01

    Appointment of Alex Jordan as a director on Jun 28, 2024

    2 pagesAP01

    Director's details changed for Edward Nobbs on Jul 09, 2024

    2 pagesCH01

    Termination of appointment of Danny Alan Wood as a director on Dec 31, 2023

    1 pagesTM01

    Confirmation statement made on Aug 11, 2023 with no updates

    3 pagesCS01

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

    5 pagesAA

    Termination of appointment of Gary Neville Whitaker as a director on Mar 31, 2023

    1 pagesTM01

    Appointment of Edward Nobbs as a director on Mar 16, 2023

    2 pagesAP01

    Appointment of Danny Alan Wood as a director on Mar 16, 2023

    2 pagesAP01

    Termination of appointment of Peter Mccormack as a director on Dec 31, 2022

    1 pagesTM01

    Confirmation statement made on Aug 11, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Gary Neville Whitaker as a director on Jan 01, 2022

    2 pagesAP01

    Termination of appointment of Tracy Marina Warren as a director on Dec 31, 2021

    1 pagesTM01

    Appointment of Mr Peter Mccormack as a director on Jan 01, 2022

    2 pagesAP01

    Who are the officers of REGENCY GRANGE RESIDENTS MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JORDAN, Alexander Paul
    Linden House
    Guards Avenue
    CR3 5XL Caterham
    Vistry Homes Limited
    Surrey
    United Kingdom
    Director
    Linden House
    Guards Avenue
    CR3 5XL Caterham
    Vistry Homes Limited
    Surrey
    United Kingdom
    United KingdomBritish245140870014
    MEARES, Ashley Owen
    The Drive
    CM13 3AT Brentwood
    Countryside House
    Essex
    Director
    The Drive
    CM13 3AT Brentwood
    Countryside House
    Essex
    EnglandBritish290370200001
    APPLEBY, Steven Mark
    Cowley
    UB8 2AL Uxbridge
    Cowley Business Park
    Middlesex
    England
    Director
    Cowley
    UB8 2AL Uxbridge
    Cowley Business Park
    Middlesex
    England
    EnglandBritish335350730001
    MCCORMACK, Peter
    The Drive
    Great Warley
    CM13 3AT Brentwood
    Countryside House
    United Kingdom
    Director
    The Drive
    Great Warley
    CM13 3AT Brentwood
    Countryside House
    United Kingdom
    EnglandBritish291018640001
    NOBBS, Edward William
    The Drive
    CM13 3AT Brentwood
    Countryside House
    Essex
    Director
    The Drive
    CM13 3AT Brentwood
    Countryside House
    Essex
    United KingdomBritish319029760001
    STONER, Emma Louise
    The Drive
    CM13 3AT Brentwood
    Countryside House
    Essex
    Director
    The Drive
    CM13 3AT Brentwood
    Countryside House
    Essex
    United KingdomBritish244832800001
    WARREN, Tracy Marina
    The Drive
    CM13 3AT Brentwood
    Countryside House
    Essex
    Director
    The Drive
    CM13 3AT Brentwood
    Countryside House
    Essex
    EnglandBritish132463120001
    WHITAKER, Gary Neville
    The Drive
    Great Warley
    CM13 3AT Brentwood
    Countryside House
    United Kingdom
    Director
    The Drive
    Great Warley
    CM13 3AT Brentwood
    Countryside House
    United Kingdom
    United KingdomBritish238965410002
    WOOD, Danny Alan
    The Drive
    Great Warley
    CM13 3AT Brentwood
    Countryside House
    Essex
    United Kingdom
    Director
    The Drive
    Great Warley
    CM13 3AT Brentwood
    Countryside House
    Essex
    United Kingdom
    United KingdomBritish344667280001

    Who are the persons with significant control of REGENCY GRANGE RESIDENTS MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tower View, Kings Hill
    West Malling
    ME19 4UY Kent
    11
    United Kingdom
    United Kingdom
    Aug 12, 2021
    Tower View, Kings Hill
    West Malling
    ME19 4UY Kent
    11
    United Kingdom
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number02423299
    Natures of Control
    • 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