REGENT'S PLACE (PENKRIDGE) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | REGENT'S PLACE (PENKRIDGE) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 14440778 |
| 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'S PLACE (PENKRIDGE) 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 REGENT'S PLACE (PENKRIDGE) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 19 Highfield Road B15 3BH Edgbaston Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REGENT'S PLACE (PENKRIDGE) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for REGENT'S PLACE (PENKRIDGE) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 24, 2025 |
| Overdue | No |
What are the latest filings for REGENT'S PLACE (PENKRIDGE) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Philip Andrew Johns as a director on Oct 31, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Sarah Jane Hammond as a director on Oct 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of James William Ackrill as a director on Oct 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 24, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Oct 24, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Centrick Limited as a secretary on Oct 25, 2024 | 2 pages | AP04 | ||
Termination of appointment of Virtu Property Limited as a secretary on Oct 24, 2024 | 1 pages | TM02 | ||
Notification of Housing Plus Group Limited as a person with significant control on Oct 25, 2024 | 1 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Oct 25, 2024 | 2 pages | PSC09 | ||
Micro company accounts made up to Oct 31, 2023 | 3 pages | AA | ||
Registered office address changed from Virtu, the Exchange Newhall Street Birmingham West Midlands B3 3PJ United Kingdom to 19 Highfield Road Edgbaston Birmingham B15 3BH on Apr 05, 2024 | 1 pages | AD01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Oct 24, 2023 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Incorporation | 18 pages | NEWINC | ||
Who are the officers of REGENT'S PLACE (PENKRIDGE) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CENTRICK LIMITED | Secretary | The Exchange 17 - 19 Newhall Street B3 3PJ Birmingham 2nd Floor England |
| 147233960001 | ||||||||||
| BURNS, Ian Austen | Director | Highfield Road B15 3BH Edgbaston 19 Birmingham England | United Kingdom | British | 212045430001 | |||||||||
| HAMMOND, Sarah Jane | Director | The Exchange 17 - 19 Newhall Street B3 3PJ Birmingham 2nd Floor England | England | British | 342166640001 | |||||||||
| JOHNS, Philip Andrew | Director | Highfield Road B15 3BH Edgbaston 19 Birmingham England | England | British | 342266120001 | |||||||||
| VIRTU PROPERTY LIMITED | Secretary | Newhall Street B3 3PJ Birmingham Virtu, The Exchange West Midlands |
| 295346340001 | ||||||||||
| ACKRILL, James William | Director | Highfield Road B15 3BH Edgbaston 19 Birmingham England | England | British | 107302260016 |
Who are the persons with significant control of REGENT'S PLACE (PENKRIDGE) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Housing Plus Group Limited | Oct 25, 2024 | Acton Gate ST18 9AP Stafford Acton Court England | No | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for REGENT'S PLACE (PENKRIDGE) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 25, 2022 | Oct 25, 2024 | The 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