Regency Court (St. Albans) Management Company Limited

Company Name	Regency Court (St. Albans) Management Company Limited
Directors	Matthew Thomas Scaysbrook and Lois Anna Cook
Company Status	Active
Company Number	02336989
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	20 January 1989(35 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Matthew Thomas Scaysbrook
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	26 June 2007(18 years, 5 months after company formation)
Appointment Duration	16 years, 10 months
Role	Self Employed
Country of Residence	England
Correspondence Address	3space International House Canterbury Crescent London SW9 7QD

Director Name	Ms Lois Anna Cook
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	23 July 2015(26 years, 6 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	3space International House Canterbury Crescent London SW9 7QD

Secretary Name	Mr Matthew Thomas Scaysbrook
Status	Current
Appointed	02 October 2015(26 years, 8 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Correspondence Address	3space International House Canterbury Crescent London SW9 7QD

Director Name	Mr Trevor David Smith
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1992(3 years after company formation)
Appointment Duration	3 months, 1 week (resigned 30 April 1992)
Role	Sales Representative
Correspondence Address	3 Regency Court St Albans Hertfordshire AL1 5DH

Director Name	Mr Michael John Downes
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1992(3 years after company formation)
Appointment Duration	5 years, 11 months (resigned 28 December 1997)
Role	Computer Installations Supervisor
Correspondence Address	1 Regency Court St Albans Hertfordshire AL1 5DH

Secretary Name	Mr Michael John Downes
Nationality	British
Status	Resigned
Appointed	20 January 1992(3 years after company formation)
Appointment Duration	5 years, 11 months (resigned 28 December 1997)
Role	Company Director
Correspondence Address	1 Regency Court St Albans Hertfordshire AL1 5DH

Director Name	Mr Duncan John Erskine
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(3 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 January 1998)
Role	Self Employed Courier
Correspondence Address	5 Regency Court St Albans Hertfordshire AL1 5DH

Director Name	James Andrew Lander
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1997(8 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 16 July 2004)
Role	Shop Manager
Correspondence Address	4 Regency Court St Albans Hertfordshire AL1 5DH

Director Name	Kate Jane Deeks
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1997(8 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 December 1999)
Role	Secretary
Correspondence Address	5 Regency Court St Albans Hertfordshire AL1 5DH

Secretary Name	Kate Jane Deeks
Nationality	British
Status	Resigned
Appointed	28 December 1997(8 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 December 1999)
Role	Secretary
Correspondence Address	5 Regency Court St Albans Hertfordshire AL1 5DH

Director Name	Alexander James Jackson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2000(10 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 17 March 2004)
Role	IT Manager
Correspondence Address	2 Regency Court Burleigh Road St. Albans Hertfordshire AL1 5DH

Secretary Name	Alexander James Jackson
Nationality	British
Status	Resigned
Appointed	11 January 2000(10 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 17 March 2004)
Role	IT Manager
Correspondence Address	2 Regency Court Burleigh Road St. Albans Hertfordshire AL1 5DH

Director Name	Michael John Rickard
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2004(15 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 June 2005)
Role	Self Employed
Correspondence Address	3 Regency Court Burleigh Road St Albans Hertfordshire AL1 5DH

Director Name	David John Searle
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2004(15 years, 2 months after company formation)
Appointment Duration	11 years, 6 months (resigned 02 October 2015)
Role	It Admin
Country of Residence	United Kingdom
Correspondence Address	4 Regency Court Burleigh Road St Albans Hertfordshire AL1 5DH

Secretary Name	David John Searle
Nationality	British
Status	Resigned
Appointed	15 July 2004(15 years, 5 months after company formation)
Appointment Duration	11 years, 2 months (resigned 02 October 2015)
Role	It Admin
Country of Residence	United Kingdom
Correspondence Address	4 Regency Court Burleigh Road St Albans Hertfordshire AL1 5DH

Director Name	Matthew Charles Kent
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2005(15 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 13 March 2012)
Role	Public Relations
Country of Residence	United Kingdom
Correspondence Address	1 Regency Court St Albans Hertfordshire AL1 5DH

Director Name	Mr Antony Paul Layng
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2005(16 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 March 2007)
Role	IT Consultant
Country of Residence	England
Correspondence Address	39 Ashridge Drive Bricket Wood St Albans Hertfordshire AL2 3SR

Director Name	Paul Adrian Blundell
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2006(17 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 July 2007)
Role	Photographer
Correspondence Address	5 Regency Court Burleigh Road St. Albans Hertfordshire AL1 5DH

Location

Registered Address	3space International House Canterbury Crescent London SW9 7QD
Region	London
Constituency	Dulwich and West Norwood
County	Greater London
Ward	Coldharbour
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£400
Cash	£252
Current Liabilities	£252

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	12 January 2024 (3 months, 3 weeks ago)
Next Return Due	26 January 2025 (8 months, 4 weeks from now)

Filing History

20 January 2023	Director's details changed for Ms Lois Anna Cook on 19 January 2023 (2 pages)
17 January 2023	Confirmation statement made on 12 January 2023 with no updates (3 pages)
24 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
19 January 2022	Micro company accounts made up to 31 March 2021 (3 pages)
19 January 2022	Confirmation statement made on 12 January 2022 with no updates (3 pages)
14 December 2021	Director's details changed for Mr Matthew Thomas Scaysbrook on 14 December 2021 (2 pages)
14 December 2021	Registered office address changed from 2 Beechwood Avenue St. Albans AL1 4XS England to 88a Park Hall Road London SE21 8BW on 14 December 2021 (1 page)
14 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
4 March 2021	Registered office address changed from 88a Park Hall Road London SE21 8BW England to 2 Beechwood Avenue St. Albans AL1 4XS on 4 March 2021 (1 page)
21 January 2021	Director's details changed for Ms Lois Anna Cook on 22 October 2020 (2 pages)
20 January 2021	Confirmation statement made on 12 January 2021 with no updates (3 pages)
16 January 2021	Registered office address changed from 2 Beechwood Avenue St. Albans AL1 4XS England to 88a Park Hall Road London SE21 8BW on 16 January 2021 (1 page)
25 January 2020	Confirmation statement made on 12 January 2020 with no updates (3 pages)
30 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
25 January 2019	Confirmation statement made on 12 January 2019 with no updates (3 pages)
22 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
24 January 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
31 December 2017	Change of details for Mr Matt Scaysbrook as a person with significant control on 31 December 2017 (2 pages)
31 December 2017	Registered office address changed from 34 Stanmer Street London SW11 3EG England to 2 Beechwood Avenue St. Albans AL1 4XS on 31 December 2017 (1 page)
31 December 2017	Change of details for Mr Matt Scaysbrook as a person with significant control on 31 December 2017 (2 pages)
31 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
31 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
31 December 2017	Registered office address changed from 34 Stanmer Street London SW11 3EG England to 2 Beechwood Avenue St. Albans AL1 4XS on 31 December 2017 (1 page)
21 January 2017	Confirmation statement made on 12 January 2017 with updates (4 pages)
21 January 2017	Confirmation statement made on 12 January 2017 with updates (4 pages)
27 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
27 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
28 August 2016	Secretary's details changed for Mr Matthew Thomas Scaysbrook on 28 August 2016 (1 page)
28 August 2016	Director's details changed for Matthew Thomas Scaysbrook on 28 August 2016 (2 pages)
28 August 2016	Secretary's details changed for Mr Matthew Thomas Scaysbrook on 28 August 2016 (1 page)
28 August 2016	Director's details changed for Matthew Thomas Scaysbrook on 28 August 2016 (2 pages)
28 August 2016	Registered office address changed from 152 Abbeville Road London SW4 9LP England to 34 Stanmer Street London SW11 3EG on 28 August 2016 (1 page)
28 August 2016	Director's details changed for Matthew Thomas Scaysbrook on 28 August 2016 (2 pages)
28 August 2016	Registered office address changed from 152 Abbeville Road London SW4 9LP England to 34 Stanmer Street London SW11 3EG on 28 August 2016 (1 page)
28 August 2016	Director's details changed for Matthew Thomas Scaysbrook on 28 August 2016 (2 pages)
3 February 2016	Annual return made up to 12 January 2016 no member list (4 pages)
3 February 2016	Annual return made up to 12 January 2016 no member list (4 pages)
2 October 2015	Appointment of Ms Lois Anna Cook as a director on 23 July 2015 (2 pages)
2 October 2015	Director's details changed for Matthew Thomas Scaysbrook on 2 October 2015 (2 pages)
2 October 2015	Appointment of Ms Lois Anna Cook as a director on 23 July 2015 (2 pages)
2 October 2015	Appointment of Mr Matthew Thomas Scaysbrook as a secretary on 2 October 2015 (2 pages)
2 October 2015	Appointment of Mr Matthew Thomas Scaysbrook as a secretary on 2 October 2015 (2 pages)
2 October 2015	Termination of appointment of David John Searle as a director on 2 October 2015 (1 page)
2 October 2015	Registered office address changed from 4 Regency Court Burleigh Road St. Albans Hertfordshire AL1 5DH to 152 Abbeville Road London SW4 9LP on 2 October 2015 (1 page)
2 October 2015	Termination of appointment of David John Searle as a secretary on 2 October 2015 (1 page)
2 October 2015	Termination of appointment of David John Searle as a secretary on 2 October 2015 (1 page)
2 October 2015	Termination of appointment of David John Searle as a director on 2 October 2015 (1 page)
2 October 2015	Registered office address changed from 4 Regency Court Burleigh Road St. Albans Hertfordshire AL1 5DH to 152 Abbeville Road London SW4 9LP on 2 October 2015 (1 page)
2 October 2015	Director's details changed for Matthew Thomas Scaysbrook on 2 October 2015 (2 pages)
22 June 2015	Total exemption full accounts made up to 31 March 2015 (3 pages)
22 June 2015	Total exemption full accounts made up to 31 March 2015 (3 pages)
29 January 2015	Total exemption full accounts made up to 31 March 2014 (3 pages)
29 January 2015	Total exemption full accounts made up to 31 March 2014 (3 pages)
12 January 2015	Annual return made up to 12 January 2015 no member list (4 pages)
12 January 2015	Annual return made up to 12 January 2015 no member list (4 pages)
21 January 2014	Annual return made up to 18 January 2014 no member list (4 pages)
21 January 2014	Annual return made up to 18 January 2014 no member list (4 pages)
23 December 2013	Total exemption full accounts made up to 31 March 2013 (3 pages)
23 December 2013	Total exemption full accounts made up to 31 March 2013 (3 pages)
21 January 2013	Annual return made up to 18 January 2013 no member list (4 pages)
21 January 2013	Annual return made up to 18 January 2013 no member list (4 pages)
21 January 2013	Termination of appointment of Matthew Kent as a director (1 page)
21 January 2013	Termination of appointment of Matthew Kent as a director (1 page)
20 January 2013	Termination of appointment of Matthew Kent as a director (1 page)
20 January 2013	Termination of appointment of Matthew Kent as a director (1 page)
13 December 2012	Total exemption full accounts made up to 31 March 2012 (3 pages)
13 December 2012	Total exemption full accounts made up to 31 March 2012 (3 pages)
22 January 2012	Annual return made up to 18 January 2012 no member list (5 pages)
22 January 2012	Annual return made up to 18 January 2012 no member list (5 pages)
20 December 2011	Total exemption full accounts made up to 31 March 2011 (3 pages)
20 December 2011	Total exemption full accounts made up to 31 March 2011 (3 pages)
1 February 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
1 February 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
24 January 2011	Annual return made up to 18 January 2011 no member list (5 pages)
24 January 2011	Annual return made up to 18 January 2011 no member list (5 pages)
20 January 2010	Total exemption full accounts made up to 31 March 2009 (3 pages)
20 January 2010	Total exemption full accounts made up to 31 March 2009 (3 pages)
19 January 2010	Director's details changed for Matthew Charles Kent on 18 January 2010 (2 pages)
19 January 2010	Director's details changed for David John Searle on 18 January 2010 (2 pages)
19 January 2010	Director's details changed for Matthew Thomas Scaysbrook on 18 January 2010 (2 pages)
19 January 2010	Director's details changed for Matthew Charles Kent on 18 January 2010 (2 pages)
19 January 2010	Annual return made up to 18 January 2010 no member list (4 pages)
19 January 2010	Annual return made up to 18 January 2010 no member list (4 pages)
19 January 2010	Director's details changed for David John Searle on 18 January 2010 (2 pages)
19 January 2010	Director's details changed for Matthew Thomas Scaysbrook on 18 January 2010 (2 pages)
27 January 2009	Annual return made up to 20/01/09 (3 pages)
27 January 2009	Annual return made up to 20/01/09 (3 pages)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
4 July 2008	Annual return made up to 20/01/08 (4 pages)
4 July 2008	Annual return made up to 20/01/08 (4 pages)
17 January 2008	Total exemption full accounts made up to 31 March 2007 (3 pages)
17 January 2008	Total exemption full accounts made up to 31 March 2007 (3 pages)
20 August 2007	New director appointed (2 pages)
20 August 2007	New director appointed (2 pages)
31 July 2007	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
19 March 2007	Director resigned (1 page)
19 March 2007	Director resigned (1 page)
18 February 2007	Annual return made up to 20/01/07 (5 pages)
18 February 2007	Annual return made up to 20/01/07 (5 pages)
10 January 2007	New director appointed (2 pages)
10 January 2007	Total exemption full accounts made up to 31 March 2006 (3 pages)
10 January 2007	Total exemption full accounts made up to 31 March 2006 (3 pages)
10 January 2007	New director appointed (2 pages)
20 February 2006	Annual return made up to 20/01/06 (4 pages)
20 February 2006	Annual return made up to 20/01/06 (4 pages)
8 February 2006	Amended accounts made up to 31 March 2005 (3 pages)
8 February 2006	Amended accounts made up to 31 March 2005 (3 pages)
17 January 2006	Total exemption full accounts made up to 31 March 2005 (3 pages)
17 January 2006	Total exemption full accounts made up to 31 March 2005 (3 pages)
13 September 2005	New director appointed (1 page)
13 September 2005	New director appointed (1 page)
13 September 2005	New director appointed (1 page)
13 September 2005	Director resigned (1 page)
13 September 2005	New director appointed (1 page)
13 September 2005	Director resigned (1 page)
14 January 2005	Annual return made up to 20/01/05 363(288) ‐ Director's particulars changed (4 pages)
14 January 2005	Annual return made up to 20/01/05 363(288) ‐ Director's particulars changed (4 pages)
14 January 2005	Total exemption full accounts made up to 31 March 2004 (3 pages)
14 January 2005	Total exemption full accounts made up to 31 March 2004 (3 pages)
18 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
18 August 2004	Director resigned (1 page)
18 August 2004	Director resigned (1 page)
18 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
22 July 2004	New secretary appointed (2 pages)
22 July 2004	Registered office changed on 22/07/04 from: 2 regency court burleigh road st albans herts AL1 5DH (1 page)
22 July 2004	Registered office changed on 22/07/04 from: 2 regency court burleigh road st albans herts AL1 5DH (1 page)
22 July 2004	New secretary appointed (2 pages)
1 April 2004	New director appointed (2 pages)
1 April 2004	New director appointed (2 pages)
1 April 2004	Secretary resigned;director resigned (1 page)
1 April 2004	New director appointed (2 pages)
1 April 2004	Secretary resigned;director resigned (1 page)
1 April 2004	New director appointed (2 pages)
17 January 2004	Annual return made up to 20/01/04 (4 pages)
17 January 2004	Total exemption full accounts made up to 31 March 2003 (3 pages)
17 January 2004	Total exemption full accounts made up to 31 March 2003 (3 pages)
17 January 2004	Annual return made up to 20/01/04 (4 pages)
4 March 2003	New secretary appointed (2 pages)
4 March 2003	New secretary appointed (2 pages)
21 February 2003	Secretary resigned (1 page)
21 February 2003	Secretary resigned (1 page)
21 February 2003	Annual return made up to 20/01/03 (4 pages)
21 February 2003	Annual return made up to 20/01/03 (4 pages)
11 February 2003	Total exemption full accounts made up to 31 March 2002 (3 pages)
11 February 2003	Total exemption full accounts made up to 31 March 2002 (3 pages)
27 January 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
27 January 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
18 January 2002	Annual return made up to 20/01/02 (3 pages)
18 January 2002	Annual return made up to 20/01/02 (3 pages)
13 February 2001	Annual return made up to 20/01/01 (3 pages)
13 February 2001	Annual return made up to 20/01/01 (3 pages)
28 January 2001	Full accounts made up to 31 March 2000 (3 pages)
28 January 2001	Full accounts made up to 31 March 2000 (3 pages)
18 February 2000	Annual return made up to 20/01/00 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 18/02/00 (3 pages)
18 February 2000	Annual return made up to 20/01/00 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 18/02/00 (3 pages)
31 January 2000	New secretary appointed;new director appointed (2 pages)
31 January 2000	New secretary appointed;new director appointed (2 pages)
27 January 2000	Full accounts made up to 31 March 1999 (3 pages)
27 January 2000	Full accounts made up to 31 March 1999 (3 pages)
17 January 2000	Secretary resigned;director resigned (1 page)
17 January 2000	Secretary resigned;director resigned (1 page)
14 May 1999	Annual return made up to 20/01/99 363(288) ‐ Director's particulars changed;director resigned (4 pages)
14 May 1999	Annual return made up to 20/01/99 363(288) ‐ Director's particulars changed;director resigned (4 pages)
4 November 1998	Full accounts made up to 31 March 1998 (4 pages)
4 November 1998	Full accounts made up to 31 March 1998 (4 pages)
5 August 1998	Annual return made up to 20/01/98 363(287) ‐ Registered office changed on 05/08/98 (4 pages)
5 August 1998	Annual return made up to 20/01/98 363(287) ‐ Registered office changed on 05/08/98 (4 pages)
9 July 1998	Full accounts made up to 31 March 1997 (4 pages)
9 July 1998	Full accounts made up to 31 March 1997 (4 pages)
14 January 1998	New secretary appointed;new director appointed (2 pages)
14 January 1998	New director appointed (2 pages)
14 January 1998	New secretary appointed;new director appointed (2 pages)
14 January 1998	Secretary resigned;director resigned (1 page)
14 January 1998	Secretary resigned;director resigned (1 page)
14 January 1998	New director appointed (2 pages)
18 July 1997	Full accounts made up to 31 March 1996 (3 pages)
18 July 1997	Full accounts made up to 31 March 1996 (3 pages)
16 April 1997	Annual return made up to 20/01/97 (4 pages)
16 April 1997	Annual return made up to 20/01/97 (4 pages)
2 July 1996	Full accounts made up to 31 March 1995 (2 pages)
2 July 1996	Full accounts made up to 31 March 1995 (2 pages)
3 June 1996	Annual return made up to 20/01/96 (4 pages)
3 June 1996	Annual return made up to 20/01/96 (4 pages)
18 May 1995	Annual return made up to 20/01/95 (4 pages)
18 May 1995	Annual return made up to 20/01/95 (4 pages)
4 May 1989	Memorandum and Articles of Association (17 pages)

Regency Court (St. Albans) Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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