Regency Court (Tadworth Park) Limited

Company Name	Regency Court (Tadworth Park) Limited
Directors	Vera Wright and Michael Grant Harris
Company Status	Active
Company Number	02733001
Category	Private Limited Company
Incorporation Date	21 July 1992(31 years, 9 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

Director Name	Vera Wright
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	17 January 2006(13 years, 6 months after company formation)
Appointment Duration	18 years, 3 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	28 Heathcote Tadworth Surrey KT20 5TH

Secretary Name	Mr John Paul Sagar
Status	Current
Appointed	20 July 2021(29 years after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Correspondence Address	26 Heathcote Tadworth Surrey KT20 5TH

Director Name	Mr Michael Grant Harris
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	12 February 2024(31 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Retired
Country of Residence	England
Correspondence Address	28 Heathcote Tadworth Surrey KT20 5TH

Director Name	Mr Brian John Cheeseman
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1992(same day as company formation)
Role	Sales Director
Correspondence Address	8 Colman Close Epsom Downs Epsom Surrey KT18 5UT

Director Name	Mr Nicholas Paul Twine
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	64 Grattons Drive Poundhill Crawley West Sussex RH10 3AE

Secretary Name	Jane Caroline Gibson
Nationality	British
Status	Resigned
Appointed	21 July 1992(same day as company formation)
Role	Company Director
Correspondence Address	12 Mitchells Close Shalford Guildford Surrey GU4 8HY

Director Name	Brian Dennis Thomson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1994(2 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 16 August 1996)
Role	Desigh Director
Correspondence Address	17 Guyhurst Spinney Thakeham Pulborough West Sussex RH20 7EL

Director Name	David John Evans
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1995(2 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 February 1997)
Role	Technical Director
Correspondence Address	Hurst Millers Lane Outwood Surrey RH1 5PU

Secretary Name	Stephen Leslie Henshaw
Nationality	British
Status	Resigned
Appointed	24 June 1996(3 years, 11 months after company formation)
Appointment Duration	2 years (resigned 15 July 1998)
Role	Company Director
Correspondence Address	125 Blakes Farm Road Southwater Horsham West Sussex RH13 7GU

Director Name	Edward Francis Ayres
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1996(4 years after company formation)
Appointment Duration	2 years, 7 months (resigned 26 March 1999)
Role	Construction Director
Correspondence Address	22 Rennets Wood Road London SE9 2ND

Secretary Name	Sean Millgate
Nationality	British
Status	Resigned
Appointed	22 May 1998(5 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 December 1999)
Role	Company Director
Correspondence Address	11 Bowmans Close Steyning West Sussex BN44 3SR

Director Name	Stephen Charles Putnam
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1999(6 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 21 December 1999)
Role	Construction Director
Correspondence Address	6 Vandyke Close Redhill Surrey RH1 2DS

Director Name	Brian Dennis Thomson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1999(6 years, 8 months after company formation)
Appointment Duration	9 months (resigned 21 December 1999)
Role	Company Director
Correspondence Address	Sangers Little Heath Road Fontwell West Sussex BN18 0SR

Director Name	Mrs Wendy Petrina Vandra Sagar
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1999(7 years, 5 months after company formation)
Appointment Duration	21 years, 7 months (resigned 20 July 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	26 Heathcote Tadworth Surrey KT20 5TH

Director Name	Mary Knight
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1999(7 years, 5 months after company formation)
Appointment Duration	6 years (resigned 17 January 2006)
Role	Retired
Correspondence Address	24 Heathcote Tadworth Surrey KT20 5TH

Secretary Name	Peter Edward Rapley
Nationality	British
Status	Resigned
Appointed	21 December 1999(7 years, 5 months after company formation)
Appointment Duration	21 years, 7 months (resigned 20 July 2021)
Role	Company Director
Correspondence Address	28 Heathcote Tadworth Surrey KT20 5TH

Director Name	Mr Peter Edward Rapley
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2021(29 years after company formation)
Appointment Duration	1 year, 8 months (resigned 11 April 2023)
Role	Retired
Country of Residence	England
Correspondence Address	28 Heathcote Tadworth KT20 5TH

Director Name	Mrs Sheila Marion Rapley
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2023(30 years, 9 months after company formation)
Appointment Duration	10 months (resigned 12 February 2024)
Role	Retired
Country of Residence	England
Correspondence Address	28 Heathcote Tadworth KT20 5TH

Location

Registered Address	26 Heathcote Tadworth Surrey KT20 5TH
Region	South East
Constituency	Reigate
County	Surrey
Ward	Tadworth and Walton
Built Up Area	Greater London

Shareholders

1 at £10	Peter E. Rapley & Sheila Rapley 33.33% Ordinary
1 at £10	Vera Wright 33.33% Ordinary
1 at £10	Wendy Sagar & John P. Sagar 33.33% Ordinary

Financials

Year	2014
Net Worth	£30

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (3 days from now)
Accounts Category	Micro Entity
Accounts Year End	31 July

Returns

Latest Return	11 June 2023 (10 months, 2 weeks ago)
Next Return Due	25 June 2024 (1 month, 4 weeks from now)

Filing History

25 July 2023	Confirmation statement made on 11 June 2023 with no updates (3 pages)
16 April 2023	Termination of appointment of Peter Edward Rapley as a director on 11 April 2023 (1 page)
16 April 2023	Micro company accounts made up to 31 July 2022 (3 pages)
16 April 2023	Appointment of Mrs Sheila Marion Rapley as a director on 14 April 2023 (2 pages)
26 July 2022	Confirmation statement made on 11 June 2022 with no updates (3 pages)
7 April 2022	Micro company accounts made up to 31 July 2021 (3 pages)
13 October 2021	Registered office address changed from 28 Heathcote Tadworth Surrey KT20 5th to 26 Heathcote Tadworth Surrey KT20 5th on 13 October 2021 (1 page)
26 July 2021	Notification of a person with significant control statement (2 pages)
23 July 2021	Appointment of Mr John Paul Sagar as a secretary on 20 July 2021 (2 pages)
20 July 2021	Termination of appointment of Wendy Petrina Vandra Sagar as a director on 20 July 2021 (1 page)
20 July 2021	Appointment of Mr Peter Edward Rapley as a director on 20 July 2021 (2 pages)
20 July 2021	Cessation of Peter Edward Rapley as a person with significant control on 20 July 2021 (1 page)
20 July 2021	Termination of appointment of Peter Edward Rapley as a secretary on 20 July 2021 (1 page)
12 July 2021	Confirmation statement made on 12 July 2021 with no updates (3 pages)
20 March 2021	Micro company accounts made up to 31 July 2020 (3 pages)
22 July 2020	Confirmation statement made on 21 July 2020 with no updates (3 pages)
1 April 2020	Micro company accounts made up to 31 July 2019 (2 pages)
28 July 2019	Confirmation statement made on 21 July 2019 with no updates (3 pages)
30 March 2019	Micro company accounts made up to 31 July 2018 (2 pages)
24 July 2018	Confirmation statement made on 21 July 2018 with no updates (3 pages)
4 April 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
21 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
21 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
13 April 2017	Total exemption full accounts made up to 31 July 2016 (6 pages)
13 April 2017	Total exemption full accounts made up to 31 July 2016 (6 pages)
25 July 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
25 July 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
15 April 2016	Total exemption full accounts made up to 31 July 2015 (6 pages)
15 April 2016	Total exemption full accounts made up to 31 July 2015 (6 pages)
26 July 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-26 GBP 30 (5 pages)
26 July 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-26 GBP 30 (5 pages)
13 May 2015	Total exemption full accounts made up to 31 July 2014 (6 pages)
13 May 2015	Total exemption full accounts made up to 31 July 2014 (6 pages)
23 July 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 30 (5 pages)
23 July 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 30 (5 pages)
28 April 2014	Total exemption full accounts made up to 31 July 2013 (6 pages)
28 April 2014	Total exemption full accounts made up to 31 July 2013 (6 pages)
28 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-28 (5 pages)
28 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-28 (5 pages)
12 April 2013	Total exemption full accounts made up to 31 July 2012 (6 pages)
12 April 2013	Total exemption full accounts made up to 31 July 2012 (6 pages)
29 July 2012	Annual return made up to 21 July 2012 with a full list of shareholders (5 pages)
29 July 2012	Annual return made up to 21 July 2012 with a full list of shareholders (5 pages)
18 April 2012	Total exemption full accounts made up to 31 July 2011 (6 pages)
18 April 2012	Total exemption full accounts made up to 31 July 2011 (6 pages)
26 July 2011	Annual return made up to 21 July 2011 with a full list of shareholders (5 pages)
26 July 2011	Annual return made up to 21 July 2011 with a full list of shareholders (5 pages)
18 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
18 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
22 July 2010	Annual return made up to 21 July 2010 with a full list of shareholders (5 pages)
22 July 2010	Annual return made up to 21 July 2010 with a full list of shareholders (5 pages)
22 July 2010	Director's details changed for Vera Wright on 21 July 2010 (2 pages)
22 July 2010	Director's details changed for Vera Wright on 21 July 2010 (2 pages)
22 April 2010	Total exemption full accounts made up to 31 July 2009 (6 pages)
22 April 2010	Total exemption full accounts made up to 31 July 2009 (6 pages)
23 July 2009	Return made up to 21/07/09; full list of members (4 pages)
23 July 2009	Return made up to 21/07/09; full list of members (4 pages)
28 May 2009	Total exemption full accounts made up to 31 July 2008 (6 pages)
28 May 2009	Total exemption full accounts made up to 31 July 2008 (6 pages)
28 July 2008	Return made up to 21/07/08; full list of members (4 pages)
28 July 2008	Return made up to 21/07/08; full list of members (4 pages)
12 May 2008	Total exemption full accounts made up to 31 July 2007 (6 pages)
12 May 2008	Total exemption full accounts made up to 31 July 2007 (6 pages)
23 July 2007	Return made up to 21/07/07; full list of members (3 pages)
23 July 2007	Return made up to 21/07/07; full list of members (3 pages)
24 May 2007	Total exemption full accounts made up to 31 July 2006 (6 pages)
24 May 2007	Total exemption full accounts made up to 31 July 2006 (6 pages)
17 August 2006	Return made up to 21/07/06; full list of members (3 pages)
17 August 2006	Return made up to 21/07/06; full list of members (3 pages)
25 July 2006	Director resigned (1 page)
25 July 2006	New director appointed (1 page)
25 July 2006	New director appointed (1 page)
25 July 2006	Director resigned (1 page)
2 May 2006	Total exemption full accounts made up to 31 July 2005 (6 pages)
2 May 2006	Total exemption full accounts made up to 31 July 2005 (6 pages)
2 May 2006	Director's particulars changed (1 page)
2 May 2006	Director's particulars changed (1 page)
25 July 2005	Return made up to 21/07/05; full list of members (3 pages)
25 July 2005	Return made up to 21/07/05; full list of members (3 pages)
10 May 2005	Total exemption full accounts made up to 31 July 2004 (6 pages)
10 May 2005	Total exemption full accounts made up to 31 July 2004 (6 pages)
29 July 2004	Return made up to 21/07/04; full list of members (8 pages)
29 July 2004	Return made up to 21/07/04; full list of members (8 pages)
4 May 2004	Total exemption full accounts made up to 31 July 2003 (6 pages)
4 May 2004	Total exemption full accounts made up to 31 July 2003 (6 pages)
31 July 2003	Return made up to 21/07/03; full list of members (8 pages)
31 July 2003	Return made up to 21/07/03; full list of members (8 pages)
13 May 2003	Total exemption full accounts made up to 31 July 2002 (6 pages)
13 May 2003	Total exemption full accounts made up to 31 July 2002 (6 pages)
10 August 2002	Return made up to 21/07/02; full list of members (8 pages)
10 August 2002	Return made up to 21/07/02; full list of members (8 pages)
12 April 2002	Total exemption full accounts made up to 31 July 2001 (6 pages)
12 April 2002	Total exemption full accounts made up to 31 July 2001 (6 pages)
10 August 2001	Return made up to 21/07/01; full list of members (8 pages)
10 August 2001	Return made up to 21/07/01; full list of members (8 pages)
21 May 2001	Full accounts made up to 31 July 2000 (5 pages)
21 May 2001	Full accounts made up to 31 July 2000 (5 pages)
9 August 2000	Return made up to 21/07/00; full list of members (7 pages)
9 August 2000	Return made up to 21/07/00; full list of members (7 pages)
12 January 2000	Registered office changed on 12/01/00 from: 33 london rd reigate surrey RH2 9HZ (1 page)
12 January 2000	Director resigned (1 page)
12 January 2000	New director appointed (2 pages)
12 January 2000	New director appointed (2 pages)
12 January 2000	Director resigned (1 page)
12 January 2000	New secretary appointed (2 pages)
12 January 2000	New director appointed (2 pages)
12 January 2000	New director appointed (2 pages)
12 January 2000	Secretary resigned (1 page)
12 January 2000	Director resigned (1 page)
12 January 2000	Registered office changed on 12/01/00 from: 33 london rd reigate surrey RH2 9HZ (1 page)
12 January 2000	Secretary resigned (1 page)
12 January 2000	New secretary appointed (2 pages)
12 January 2000	Director resigned (1 page)
8 October 1999	Full accounts made up to 31 July 1999 (6 pages)
8 October 1999	Full accounts made up to 31 July 1999 (6 pages)
11 August 1999	Return made up to 21/07/99; no change of members (4 pages)
11 August 1999	Return made up to 21/07/99; no change of members (4 pages)
15 April 1999	New director appointed (3 pages)
15 April 1999	New director appointed (3 pages)
14 April 1999	Director resigned (1 page)
14 April 1999	Director resigned (1 page)
21 January 1999	Full accounts made up to 31 July 1998 (6 pages)
21 January 1999	New director appointed (2 pages)
21 January 1999	New director appointed (2 pages)
21 January 1999	Full accounts made up to 31 July 1998 (6 pages)
28 May 1998	Secretary resigned (1 page)
28 May 1998	New secretary appointed (1 page)
28 May 1998	Secretary resigned (1 page)
28 May 1998	New secretary appointed (1 page)
10 February 1998	Full accounts made up to 31 July 1997 (6 pages)
10 February 1998	Full accounts made up to 31 July 1997 (6 pages)
21 August 1997	Return made up to 21/07/97; no change of members 363(288) ‐ Director resigned (4 pages)
21 August 1997	Return made up to 21/07/97; no change of members 363(288) ‐ Director resigned (4 pages)
17 June 1997	Full accounts made up to 31 July 1996 (6 pages)
17 June 1997	Full accounts made up to 31 July 1996 (6 pages)
16 September 1996	New director appointed (1 page)
16 September 1996	Director resigned (2 pages)
16 September 1996	New director appointed (1 page)
16 September 1996	Director resigned (2 pages)
4 August 1996	New secretary appointed (2 pages)
4 August 1996	Return made up to 21/07/96; no change of members 363(288) ‐ Secretary resigned (6 pages)
4 August 1996	Return made up to 21/07/96; no change of members 363(288) ‐ Secretary resigned (6 pages)
4 August 1996	New secretary appointed (2 pages)
5 June 1996	Accounts for a dormant company made up to 31 July 1995 (1 page)
5 June 1996	Accounts for a dormant company made up to 31 July 1995 (1 page)
24 July 1995	Return made up to 21/07/95; full list of members (6 pages)
24 July 1995	Return made up to 21/07/95; full list of members (6 pages)
13 June 1995	Director resigned;new director appointed (2 pages)
13 June 1995	Director resigned;new director appointed (2 pages)
26 May 1995	Accounts for a dormant company made up to 31 July 1994 (1 page)
26 May 1995	Accounts for a dormant company made up to 31 July 1994 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
8 September 1994	New director appointed (5 pages)
8 September 1994	New director appointed (5 pages)
8 August 1994	Director's particulars changed (2 pages)
8 August 1994	Return made up to 21/07/94; full list of members (8 pages)
8 August 1994	Director's particulars changed (2 pages)
8 August 1994	Return made up to 21/07/94; full list of members (8 pages)
13 June 1994	Director's particulars changed (2 pages)
13 June 1994	Director's particulars changed (2 pages)
23 May 1994	Accounts for a dormant company made up to 31 July 1993 (1 page)
23 May 1994	Accounts for a dormant company made up to 31 July 1993 (1 page)
23 May 1994	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 May 1994	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 August 1993	Return made up to 21/07/93; full list of members (8 pages)
6 August 1993	Return made up to 21/07/93; full list of members (8 pages)
26 August 1992	Ad 31/07/92--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
26 August 1992	Ad 31/07/92--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
21 July 1992	Incorporation (19 pages)
21 July 1992	Incorporation (19 pages)

Regency Court (Tadworth Park) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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