Regent Court (Peartree) Management Company Limited

Company Name	Regent Court (Peartree) Management Company Limited
Director	David John Price
Company Status	Active
Company Number	02718027
Category	Private Limited Company
Incorporation Date	28 May 1992(31 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Secretary Name	Lily Zerlina Ritchie Lim
Nationality	British
Status	Current
Appointed	08 August 2007(15 years, 2 months after company formation)
Appointment Duration	16 years, 8 months
Role	Company Director
Correspondence Address	7 Regent Court Peartree Lane Welwyn Garden City Hertfordshire AL7 3BH

Director Name	Mr David John Price
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	30 March 2016(23 years, 10 months after company formation)
Appointment Duration	8 years
Role	Developer
Country of Residence	England
Correspondence Address	149a Shenley Road Borehamwood Herts WD6 1AH

Director Name	Michael Lawrence Taaffe
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(same day as company formation)
Role	Building Director
Correspondence Address	34 Brierley Close Dunstable Beds LU6 3NB

Director Name	Mr Simon Victor Sturt
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(same day as company formation)
Role	Sales Director
Country of Residence	England
Correspondence Address	139 Conway Road Southgate London N14 7BH

Secretary Name	Adrian Charles Bond
Nationality	British
Status	Resigned
Appointed	28 May 1992(same day as company formation)
Role	Company Director
Correspondence Address	11 Wellington Road Enfield Middlesex EN1 2PB

Director Name	Richard Ashley Hamer
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1994(1 year, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 27 May 1998)
Role	Engineer
Correspondence Address	22 Regent Court Welwyn Garden City Hertfordshire AL7 3BH

Director Name	Mr David John Bennett
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1994(1 year, 10 months after company formation)
Appointment Duration	12 months (resigned 05 April 1995)
Role	Consultant
Correspondence Address	Flat 17 Regent Court Peartree Lane Welwyn Garden City Hertfordshire AL7 3BH

Secretary Name	Richard Ashley Hamer
Nationality	British
Status	Resigned
Appointed	06 April 1994(1 year, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 May 1995)
Role	Engineer
Correspondence Address	22 Regent Court Welwyn Garden City Hertfordshire AL7 3BH

Secretary Name	Mr Paul Alterman
Nationality	British
Status	Resigned
Appointed	12 May 1995(2 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 06 January 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Wolmer Gardens Edgware Middlesex HA8 8QD

Director Name	William Alfred Braine
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1998(6 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 November 2001)
Role	Retired
Correspondence Address	8 Regent Court Peartree Lane Welwyn Garden City Hertfordshire AL7 3BH

Secretary Name	David Hurle
Nationality	British
Status	Resigned
Appointed	06 January 1999(6 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 February 2001)
Role	Company Director
Correspondence Address	28 Endymion Road Hatfield Hertfordshire AL10 8AS

Director Name	Hayley Woolmington
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2001(8 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 17 May 2004)
Role	Merchandiser
Correspondence Address	9 Regent Court Peartree Lane Welwyn Garden City Hertfordshire AL7 3BH

Director Name	Doris Barker
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2001(9 years, 6 months after company formation)
Appointment Duration	10 years, 7 months (resigned 09 July 2012)
Role	Retired
Correspondence Address	10 Regent Court Peartree Lane Welwyn Garden City Hertfordshire AL7 3BH

Director Name	David John Wright
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2001(9 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 May 2008)
Role	Greenkeeper
Correspondence Address	24 Regent Court Peartree Lane Welwyn Garden City Hertfordshire AL7 3BH

Director Name	Alison Kaschner
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2001(9 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 27 May 2006)
Role	Teacher
Correspondence Address	7 Regent Court Peartree Lane Welwyn Garden City Hertfordshire AL7 3BH

Secretary Name	Marion Edwards
Nationality	British
Status	Resigned
Appointed	26 November 2001(9 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 23 April 2002)
Role	Company Director
Correspondence Address	8 Regent Court Peartree Lane Welwyn Garden City Hertfordshire AL7 3BH

Secretary Name	Hayley Woolmington
Nationality	British
Status	Resigned
Appointed	23 April 2002(9 years, 11 months after company formation)
Appointment Duration	2 years (resigned 17 May 2004)
Role	Company Director
Correspondence Address	9 Regent Court Peartree Lane Welwyn Garden City Hertfordshire AL7 3BH

Director Name	Marion Edwards
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2002(10 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 26 January 2003)
Role	Housewife
Correspondence Address	8 Regent Court Peartree Lane Welwyn Garden City Hertfordshire AL7 3BH

Director Name	Lorraine Clarke
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2002(10 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 May 2004)
Role	IT Trainer
Correspondence Address	18 Regent Court Peartree Lane Welwyn Garden City Hertfordshire AL7 3BH

Secretary Name	Deborah Louise Capp
Nationality	British
Status	Resigned
Appointed	05 April 2005(12 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 July 2007)
Role	Company Director
Correspondence Address	17 Regent Court Peartree Lane Welwyn Garden City Hertfordshire AL7 3BH

Director Name	Ali Kalamgi
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2007(15 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 14 April 2011)
Role	Quantity Surveyor
Correspondence Address	23 Regent Court Peartree Lane Welwyn Garden City Hertfordshire AL7 3BH

Director Name	Brandon David Roach
Date of Birth	October 1976 (Born 47 years ago)
Nationality	South African
Status	Resigned
Appointed	14 December 2007(15 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 22 May 2014)
Role	Civil Engineer
Correspondence Address	46 Ailsa Street Wembley Downs Perth 6019

Director Name	Mr Apul Shah
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2013(21 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 12 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Theobald Street Borehamwood Herts WD6 4SU

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 May 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	149a Shenley Road Borehamwood Herts WD6 1AH
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Brookmeadow
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

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

Returns

Latest Return	26 May 2023 (11 months ago)
Next Return Due	9 June 2024 (1 month, 2 weeks from now)

Filing History

31 May 2023	Confirmation statement made on 26 May 2023 with no updates (3 pages)
5 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
30 May 2022	Confirmation statement made on 26 May 2022 with no updates (3 pages)
25 November 2021	Micro company accounts made up to 31 March 2021 (3 pages)
8 June 2021	Confirmation statement made on 26 May 2021 with no updates (3 pages)
19 February 2021	Micro company accounts made up to 31 March 2020 (3 pages)
27 May 2020	Confirmation statement made on 26 May 2020 with no updates (3 pages)
11 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
29 May 2019	Confirmation statement made on 26 May 2019 with no updates (3 pages)
28 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
30 May 2018	Confirmation statement made on 26 May 2018 with no updates (3 pages)
30 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
30 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
31 May 2017	Confirmation statement made on 26 May 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 26 May 2017 with updates (5 pages)
31 May 2016	Termination of appointment of Apul Shah as a director on 12 April 2016 (1 page)
31 May 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
31 May 2016	Termination of appointment of Apul Shah as a director on 12 April 2016 (1 page)
31 May 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 24 (5 pages)
31 May 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
31 May 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 24 (5 pages)
11 April 2016	Appointment of Mr David John Price as a director on 30 March 2016 (2 pages)
11 April 2016	Appointment of Mr David John Price as a director on 30 March 2016 (2 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
1 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 24 (7 pages)
1 June 2015	Termination of appointment of Brandon David Roach as a director on 22 May 2014 (1 page)
1 June 2015	Termination of appointment of Brandon David Roach as a director on 22 May 2014 (1 page)
1 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 24 (7 pages)
26 June 2014	Registered office address changed from 843 Finchley Road London NW11 8NA on 26 June 2014 (1 page)
26 June 2014	Registered office address changed from 843 Finchley Road London NW11 8NA on 26 June 2014 (1 page)
27 May 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 24 (7 pages)
27 May 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
27 May 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
27 May 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 24 (7 pages)
20 September 2013	Director's details changed for Brandon David Roach on 20 September 2013 (2 pages)
20 September 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
20 September 2013	Director's details changed for Brandon David Roach on 20 September 2013 (2 pages)
20 September 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
6 August 2013	Annual return made up to 26 May 2013 with a full list of shareholders (6 pages)
6 August 2013	Annual return made up to 26 May 2013 with a full list of shareholders (6 pages)
3 July 2013	Appointment of Mr Apul Shah as a director (2 pages)
3 July 2013	Appointment of Mr Apul Shah as a director (2 pages)
23 July 2012	Termination of appointment of Doris Barker as a director (1 page)
23 July 2012	Termination of appointment of Doris Barker as a director (1 page)
1 June 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
1 June 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
30 May 2012	Annual return made up to 26 May 2012 with a full list of shareholders (7 pages)
30 May 2012	Annual return made up to 26 May 2012 with a full list of shareholders (7 pages)
3 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (7 pages)
3 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (7 pages)
5 May 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
5 May 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
27 April 2011	Termination of appointment of Ali Kalamgi as a director (1 page)
27 April 2011	Termination of appointment of Ali Kalamgi as a director (1 page)
2 June 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
2 June 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
27 May 2010	Annual return made up to 26 May 2010 with a full list of shareholders (12 pages)
27 May 2010	Annual return made up to 26 May 2010 with a full list of shareholders (12 pages)
29 June 2009	Return made up to 26/05/09; full list of members (11 pages)
29 June 2009	Return made up to 26/05/09; full list of members (11 pages)
24 June 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
24 June 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
10 June 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
10 June 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
10 June 2008	Appointment terminated director david wright (1 page)
10 June 2008	Appointment terminated director david wright (1 page)
4 June 2008	Return made up to 26/05/08; full list of members (11 pages)
4 June 2008	Return made up to 26/05/08; full list of members (11 pages)
28 December 2007	New director appointed (2 pages)
28 December 2007	New director appointed (2 pages)
26 September 2007	New director appointed (2 pages)
26 September 2007	New director appointed (2 pages)
21 August 2007	New secretary appointed (2 pages)
21 August 2007	New secretary appointed (2 pages)
9 August 2007	Secretary resigned (1 page)
9 August 2007	Secretary resigned (1 page)
20 June 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
20 June 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
12 June 2007	Return made up to 26/05/07; full list of members (8 pages)
12 June 2007	Return made up to 26/05/07; full list of members (8 pages)
7 June 2006	Director resigned (1 page)
7 June 2006	Director resigned (1 page)
1 June 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
1 June 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
30 May 2006	Return made up to 26/05/06; full list of members (8 pages)
30 May 2006	Return made up to 26/05/06; full list of members (8 pages)
16 September 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
16 September 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
9 September 2005	Return made up to 26/05/05; full list of members (8 pages)
9 September 2005	Return made up to 26/05/05; full list of members (8 pages)
26 April 2005	New secretary appointed (2 pages)
26 April 2005	New secretary appointed (2 pages)
9 June 2004	Director resigned (1 page)
9 June 2004	Director resigned (1 page)
2 June 2004	Secretary resigned;director resigned (1 page)
2 June 2004	Return made up to 26/05/04; full list of members 363(288) ‐ Secretary resigned;director resigned (19 pages)
2 June 2004	Secretary resigned;director resigned (1 page)
2 June 2004	Return made up to 26/05/04; full list of members 363(288) ‐ Secretary resigned;director resigned (19 pages)
8 April 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
8 April 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
24 July 2003	Return made up to 26/05/03; change of members (8 pages)
24 July 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
24 July 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
24 July 2003	Return made up to 26/05/03; change of members (8 pages)
11 February 2003	New director appointed (2 pages)
11 February 2003	New director appointed (2 pages)
4 February 2003	Director resigned (1 page)
4 February 2003	Director resigned (1 page)
10 October 2002	New director appointed (2 pages)
10 October 2002	New director appointed (2 pages)
5 June 2002	Return made up to 26/05/02; full list of members (9 pages)
5 June 2002	Return made up to 26/05/02; full list of members (9 pages)
20 May 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
20 May 2002	Secretary resigned (1 page)
20 May 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
20 May 2002	New secretary appointed (2 pages)
20 May 2002	New secretary appointed (2 pages)
20 May 2002	Secretary resigned (1 page)
9 March 2002	New director appointed (2 pages)
9 March 2002	New director appointed (2 pages)
9 January 2002	Return made up to 26/05/01; change of members (8 pages)
9 January 2002	Return made up to 26/05/01; change of members (8 pages)
30 November 2001	New director appointed (2 pages)
30 November 2001	New secretary appointed (1 page)
30 November 2001	New secretary appointed (1 page)
30 November 2001	Director resigned (1 page)
30 November 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
30 November 2001	New director appointed (2 pages)
30 November 2001	New director appointed (2 pages)
30 November 2001	New director appointed (2 pages)
30 November 2001	Director resigned (1 page)
30 November 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
30 November 2001	New director appointed (2 pages)
30 November 2001	New director appointed (2 pages)
7 March 2001	Secretary resigned (1 page)
7 March 2001	Secretary resigned (1 page)
15 June 2000	Return made up to 26/05/00; change of members (7 pages)
15 June 2000	Return made up to 26/05/00; change of members (7 pages)
13 June 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
13 June 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
4 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
4 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
8 June 1999	Return made up to 28/05/99; full list of members (6 pages)
8 June 1999	Return made up to 28/05/99; full list of members (6 pages)
22 January 1999	Secretary resigned (1 page)
22 January 1999	New secretary appointed (2 pages)
22 January 1999	New secretary appointed (2 pages)
22 January 1999	Secretary resigned (1 page)
19 January 1999	Full accounts made up to 31 March 1998 (6 pages)
19 January 1999	New director appointed (2 pages)
19 January 1999	Full accounts made up to 31 March 1998 (6 pages)
19 January 1999	New director appointed (2 pages)
24 February 1998	Full accounts made up to 31 May 1997 (7 pages)
24 February 1998	Full accounts made up to 31 May 1997 (7 pages)
4 November 1997	Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page)
4 November 1997	Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page)
19 June 1997	Return made up to 28/05/97; no change of members (4 pages)
19 June 1997	Return made up to 28/05/97; no change of members (4 pages)
14 March 1997	Accounts for a small company made up to 31 May 1996 (5 pages)
14 March 1997	Accounts for a small company made up to 31 May 1996 (5 pages)
17 July 1996	Return made up to 28/05/96; full list of members (6 pages)
17 July 1996	Return made up to 28/05/96; full list of members (6 pages)
15 November 1995	Accounts for a small company made up to 31 May 1995 (5 pages)
15 November 1995	Accounts for a small company made up to 31 May 1995 (5 pages)
18 May 1995	New secretary appointed (2 pages)
18 May 1995	New secretary appointed (2 pages)
4 May 1995	Director resigned (2 pages)
4 May 1995	Director resigned (2 pages)
10 April 1995	Accounts for a small company made up to 31 May 1994 (5 pages)
10 April 1995	Accounts for a small company made up to 31 May 1994 (5 pages)
28 May 1992	Incorporation (19 pages)
28 May 1992	Incorporation (19 pages)
28 May 1992	Incorporation (19 pages)

Regent Court (Peartree) Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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