Regis Park Management Company Limited

Company Name	Regis Park Management Company Limited
Company Status	Active
Company Number	02770768
Category	Private Limited Company
Incorporation Date	4 December 1992(31 years, 5 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	Garry Anthony Clarke
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	07 February 2002(9 years, 2 months after company formation)
Appointment Duration	22 years, 2 months
Role	Maintenance Engineer
Country of Residence	England
Correspondence Address	The Beechwood Centre 40 Lower Gravel Road Bromley Kent BR2 8GP

Director Name	Rathneswary Surenthirathas
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	25 November 2002(9 years, 11 months after company formation)
Appointment Duration	21 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	The Beechwood Centre 40 Lower Gravel Road Bromley Kent BR2 8GP

Secretary Name	Mr Kevin Ronald Howard
Nationality	British
Status	Current
Appointed	19 February 2008(15 years, 2 months after company formation)
Appointment Duration	16 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Beechwood Centre 40 Lower Gravel Road Bromley Kent BR2 8GP

Director Name	Mr Andrew Richard Gilbert
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	03 July 2008(15 years, 7 months after company formation)
Appointment Duration	15 years, 10 months
Role	Craft Operative
Country of Residence	England
Correspondence Address	The Beechwood Centre 40 Lower Gravel Road Bromley Kent BR2 8GP

Secretary Name	Mr Laurence Crockett
Nationality	British
Status	Resigned
Appointed	04 December 1993(1 year after company formation)
Appointment Duration	9 months, 3 weeks (resigned 26 September 1994)
Role	Company Director
Correspondence Address	11 Knights Ridge Chelsfield Orpington Kent BR6 9UJ

Director Name	Robert Mark Charlton
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1994(1 year, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 19 December 2001)
Role	Civil Servant
Correspondence Address	12 Linnet Court 9 Veals Mead Mitcham Surrey CR4 3SB

Director Name	James Douglas Wilson
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1994(1 year, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 06 July 2001)
Role	Buyer
Correspondence Address	8 Heron Court Wilkins Close Mitcham Surrey CR4 3SA

Director Name	Nina Jeanne Stafford
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1994(1 year, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 August 1996)
Role	Civil Servant
Correspondence Address	1 Heron Court 18 Wilkins Close Mitcham Surrey CR4 3SA

Director Name	Simon Lewis Hickman
Date of Birth	January 1966 (Born 58 years ago)
Nationality	English
Status	Resigned
Appointed	26 September 1994(1 year, 9 months after company formation)
Appointment Duration	11 months (resigned 24 August 1995)
Role	Wharehouse Manager
Correspondence Address	16 Heron Court 18 Wilkins Close Mitcham Surrey CR4 3SA

Director Name	Anthony Barnes
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1994(1 year, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 24 August 2000)
Role	Retail Sales Photographer
Correspondence Address	19 Heron Court 18 Wilkins Close Mitcham Surrey CR4 3SA

Secretary Name	Robert Mark Charlton
Nationality	British
Status	Resigned
Appointed	26 September 1994(1 year, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 19 December 2001)
Role	Civil Servant
Correspondence Address	12 Linnet Court 9 Veals Mead Mitcham Surrey CR4 3SB

Director Name	Cynthia Ann Savage
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1994(1 year, 11 months after company formation)
Appointment Duration	13 years, 7 months (resigned 02 July 2008)
Role	Receptionist
Country of Residence	England
Correspondence Address	3 Heron Court 18 Wilkins Close Mitcham Surrey CR4 3SA

Director Name	Julie Adams
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1995(2 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 September 1996)
Role	Sales Manager
Correspondence Address	Flat 4 Heron Court 18 Wilkins Close Mitcham Surrey CR4 3SA

Director Name	Michael Bezzi
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1997(4 years, 10 months after company formation)
Appointment Duration	6 years (resigned 05 November 2003)
Role	Pensions Manager
Correspondence Address	11 Merlin Court 10 Veals Mead Mitcham Surrey CR4 3SB

Director Name	Charlotte Thornton
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2001(8 years, 7 months after company formation)
Appointment Duration	2 years (resigned 11 August 2003)
Role	Personal Assistant
Correspondence Address	Flat 2 Linnet Court 9 Veals Mead Mitcham Surrey CR4 3SB

Director Name	Etienne Guimard
Date of Birth	December 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	11 October 2001(8 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 May 2004)
Role	Plumber
Correspondence Address	26 Heron Court 18 Wilkins Close Mitchum Surrey CR4 3SA

Director Name	Mr Andrew Richard Gilbert
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2006(13 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 July 2008)
Role	Craft Operative
Country of Residence	England
Correspondence Address	9 Heron Court Mitcham Surrey CR4 3SA

Director Name	Cynthia Ann Savage
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2008(15 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 March 2011)
Role	Receptionist
Country of Residence	England
Correspondence Address	Regency Management Services Ltd The Beechwood Cent 42-46 Lower Gravel Road Bromley Kent BR2 8LJ

Director Name	Windsor House Nominees Limited (Corporation)
Date of Birth	June 1984 (Born 39 years ago)
Status	Resigned
Appointed	04 December 1992(same day as company formation)
Correspondence Address	3rd Floor Windsor House 3 Temple Row Birmingham West Midlands B2 5LF

Secretary Name	Winsec Limited (Corporation)
Status	Resigned
Appointed	04 December 1992(same day as company formation)
Correspondence Address	3rd Floor Windsor House 3 Temple Row Birmingham West Midlands B2 5LF

Director Name	McLean Homes South East Limited (Corporation)
Date of Birth	May 1991 (Born 33 years ago)
Status	Resigned
Appointed	04 December 1993(1 year after company formation)
Appointment Duration	9 months, 3 weeks (resigned 26 September 1994)
Correspondence Address	Crestwood House Birches Rise Willenhall West Midlands WV13 2DD

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 February 2002(9 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 20 March 2008)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Location

Registered Address	Regency Management Services Ltd The Beechwood Centre 40 Lower Gravel Road Bromley Kent BR2 8GP
Region	London
Constituency	Beckenham
County	Greater London
Ward	Bromley Common and Keston
Built Up Area	Greater London
Address Matches	2 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	Dormant
Accounts Year End	31 March

Returns

Latest Return	4 December 2023 (4 months, 3 weeks ago)
Next Return Due	18 December 2024 (7 months, 3 weeks from now)

Filing History

13 September 2023	Accounts for a dormant company made up to 31 March 2023 (5 pages)
8 December 2022	Confirmation statement made on 4 December 2022 with no updates (3 pages)
10 November 2022	Accounts for a dormant company made up to 31 March 2022 (5 pages)
13 December 2021	Accounts for a dormant company made up to 31 March 2021 (5 pages)
6 December 2021	Confirmation statement made on 4 December 2021 with no updates (3 pages)
15 December 2020	Confirmation statement made on 4 December 2020 with no updates (3 pages)
1 October 2020	Accounts for a dormant company made up to 31 March 2020 (5 pages)
5 December 2019	Confirmation statement made on 4 December 2019 with no updates (3 pages)
13 November 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
11 December 2018	Confirmation statement made on 4 December 2018 with no updates (3 pages)
3 September 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
22 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
22 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
6 December 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
6 December 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
5 January 2017	Accounts for a dormant company made up to 31 March 2016 (5 pages)
5 January 2017	Accounts for a dormant company made up to 31 March 2016 (5 pages)
7 December 2016	Confirmation statement made on 4 December 2016 with updates (9 pages)
7 December 2016	Confirmation statement made on 4 December 2016 with updates (9 pages)
11 December 2015	Secretary's details changed for Mr Kevin Ronald Howard on 4 December 2015 (1 page)
11 December 2015	Secretary's details changed for Mr Kevin Ronald Howard on 4 December 2015 (1 page)
11 December 2015	Total exemption full accounts made up to 31 March 2015 (7 pages)
11 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 54 (9 pages)
11 December 2015	Total exemption full accounts made up to 31 March 2015 (7 pages)
11 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 54 (9 pages)
23 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 54 (8 pages)
23 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 54 (8 pages)
23 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 54 (8 pages)
18 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
18 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
6 December 2013	Director's details changed for Rathneswary Surenthirathas on 6 December 2013 (2 pages)
6 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 54 (8 pages)
6 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 54 (8 pages)
6 December 2013	Director's details changed for Rathneswary Surenthirathas on 6 December 2013 (2 pages)
6 December 2013	Director's details changed for Rathneswary Surenthirathas on 6 December 2013 (2 pages)
6 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 54 (8 pages)
15 October 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
15 October 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
11 January 2013	Annual return made up to 4 December 2012 with a full list of shareholders (9 pages)
11 January 2013	Registered office address changed from Regency Management Services Ltd the Beechwood Centre 42-46 Lower Gravel Road Bromley Kent BR2 8LJ on 11 January 2013 (1 page)
11 January 2013	Registered office address changed from Regency Management Services Ltd the Beechwood Centre 42-46 Lower Gravel Road Bromley Kent BR2 8LJ on 11 January 2013 (1 page)
11 January 2013	Annual return made up to 4 December 2012 with a full list of shareholders (9 pages)
11 January 2013	Annual return made up to 4 December 2012 with a full list of shareholders (9 pages)
7 November 2012	Total exemption full accounts made up to 31 March 2012 (5 pages)
7 November 2012	Total exemption full accounts made up to 31 March 2012 (5 pages)
6 January 2012	Annual return made up to 4 December 2011 with a full list of shareholders (10 pages)
6 January 2012	Annual return made up to 4 December 2011 with a full list of shareholders (10 pages)
6 January 2012	Annual return made up to 4 December 2011 with a full list of shareholders (10 pages)
29 December 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
29 December 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
9 September 2011	Termination of appointment of Cynthia Savage as a director (1 page)
9 September 2011	Termination of appointment of Cynthia Savage as a director (1 page)
9 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (9 pages)
9 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (9 pages)
9 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (9 pages)
16 August 2010	Full accounts made up to 31 March 2010 (8 pages)
16 August 2010	Full accounts made up to 31 March 2010 (8 pages)
8 February 2010	Full accounts made up to 31 March 2009 (10 pages)
8 February 2010	Full accounts made up to 31 March 2009 (10 pages)
2 February 2010	Director's details changed for Cynthia Ann Savage on 4 December 2009 (2 pages)
2 February 2010	Director's details changed for Cynthia Ann Savage on 4 December 2009 (2 pages)
2 February 2010	Director's details changed for Garry Anthony Clarke on 4 December 2009 (2 pages)
2 February 2010	Annual return made up to 4 December 2009 with a full list of shareholders (26 pages)
2 February 2010	Director's details changed for Mr Andrew Richard Gilbert on 4 December 2009 (2 pages)
2 February 2010	Director's details changed for Mr Andrew Richard Gilbert on 4 December 2009 (2 pages)
2 February 2010	Director's details changed for Garry Anthony Clarke on 4 December 2009 (2 pages)
2 February 2010	Director's details changed for Garry Anthony Clarke on 4 December 2009 (2 pages)
2 February 2010	Annual return made up to 4 December 2009 with a full list of shareholders (26 pages)
2 February 2010	Director's details changed for Mr Andrew Richard Gilbert on 4 December 2009 (2 pages)
2 February 2010	Annual return made up to 4 December 2009 with a full list of shareholders (26 pages)
2 February 2010	Director's details changed for Cynthia Ann Savage on 4 December 2009 (2 pages)
4 February 2009	Full accounts made up to 31 March 2008 (10 pages)
4 February 2009	Full accounts made up to 31 March 2008 (10 pages)
30 January 2009	Director appointed cynthia ann savage (1 page)
30 January 2009	Director appointed mr andrew richard gilbert (1 page)
30 January 2009	Director appointed cynthia ann savage (1 page)
30 January 2009	Director appointed mr andrew richard gilbert (1 page)
5 December 2008	Registered office changed on 05/12/2008 from regency management services LIMITED the beechwood centre 42-46 lower gravel road bromley kent BR2 8LJ (1 page)
5 December 2008	Return made up to 04/12/08; full list of members (25 pages)
5 December 2008	Return made up to 04/12/08; full list of members (25 pages)
5 December 2008	Registered office changed on 05/12/2008 from regency management services LIMITED the beechwood centre 42-46 lower gravel road bromley kent BR2 8LJ (1 page)
4 December 2008	Appointment terminated director andrew gilbert (1 page)
4 December 2008	Appointment terminated director cynthia savage (1 page)
4 December 2008	Appointment terminated director andrew gilbert (1 page)
4 December 2008	Appointment terminated director cynthia savage (1 page)
25 July 2008	Director's change of particulars / radha surenthirathas / 11/07/2008 (1 page)
25 July 2008	Director's change of particulars / radha surenthirathas / 11/07/2008 (1 page)
2 July 2008	Registered office changed on 02/07/2008 from cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
2 July 2008	Registered office changed on 02/07/2008 from cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
2 July 2008	Secretary appointed kevin ronald howard (2 pages)
2 July 2008	Secretary appointed kevin ronald howard (2 pages)
20 March 2008	Appointment terminated secretary hertford company secretaries LIMITED (1 page)
20 March 2008	Appointment terminated secretary hertford company secretaries LIMITED (1 page)
27 December 2007	Return made up to 04/12/07; full list of members (10 pages)
27 December 2007	Return made up to 04/12/07; full list of members (10 pages)
2 November 2007	Full accounts made up to 31 March 2007 (11 pages)
2 November 2007	Full accounts made up to 31 March 2007 (11 pages)
8 February 2007	Full accounts made up to 31 March 2006 (12 pages)
8 February 2007	Full accounts made up to 31 March 2006 (12 pages)
31 January 2007	Return made up to 04/12/06; full list of members (9 pages)
31 January 2007	Return made up to 04/12/06; full list of members (9 pages)
1 September 2006	New director appointed (1 page)
1 September 2006	New director appointed (1 page)
13 January 2006	Full accounts made up to 31 March 2005 (11 pages)
13 January 2006	Full accounts made up to 31 March 2005 (11 pages)
28 December 2005	Return made up to 04/12/05; full list of members (8 pages)
28 December 2005	Return made up to 04/12/05; full list of members (8 pages)
17 December 2004	Return made up to 04/12/04; full list of members 363(287) ‐ Registered office changed on 17/12/04 (10 pages)
17 December 2004	Return made up to 04/12/04; full list of members 363(287) ‐ Registered office changed on 17/12/04 (10 pages)
1 September 2004	Full accounts made up to 31 March 2004 (9 pages)
1 September 2004	Full accounts made up to 31 March 2004 (9 pages)
10 June 2004	Director resigned (1 page)
10 June 2004	Director resigned (1 page)
27 February 2004	Director resigned (1 page)
27 February 2004	Director resigned (1 page)
16 December 2003	Full accounts made up to 31 March 2003 (10 pages)
16 December 2003	Full accounts made up to 31 March 2003 (10 pages)
8 December 2003	Return made up to 04/12/03; full list of members 363(288) ‐ Secretary's particulars changed (11 pages)
8 December 2003	Return made up to 04/12/03; full list of members 363(288) ‐ Secretary's particulars changed (11 pages)
3 September 2003	Director resigned (1 page)
3 September 2003	Director resigned (1 page)
3 February 2003	Full accounts made up to 31 March 2002 (10 pages)
3 February 2003	Full accounts made up to 31 March 2002 (10 pages)
8 December 2002	New director appointed (2 pages)
8 December 2002	New director appointed (2 pages)
3 December 2002	Return made up to 04/12/02; full list of members (11 pages)
3 December 2002	Return made up to 04/12/02; full list of members (11 pages)
26 February 2002	New director appointed (2 pages)
26 February 2002	Secretary resigned;director resigned (1 page)
26 February 2002	Secretary resigned;director resigned (1 page)
26 February 2002	New secretary appointed (2 pages)
26 February 2002	New director appointed (2 pages)
26 February 2002	New secretary appointed (2 pages)
14 January 2002	Full accounts made up to 31 March 2001 (9 pages)
14 January 2002	Full accounts made up to 31 March 2001 (9 pages)
30 November 2001	Return made up to 04/12/01; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
30 November 2001	Return made up to 04/12/01; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
18 October 2001	New director appointed (2 pages)
18 October 2001	New director appointed (2 pages)
18 October 2001	New director appointed (2 pages)
18 October 2001	New director appointed (2 pages)
23 July 2001	Director resigned (1 page)
23 July 2001	Director resigned (1 page)
10 July 2001	Registered office changed on 10/07/01 from: c/o cpm LIMITED 1-3 evron place hertford hertfordshire SG14 1PA (1 page)
10 July 2001	Registered office changed on 10/07/01 from: c/o cpm LIMITED 1-3 evron place hertford hertfordshire SG14 1PA (1 page)
29 January 2001	Full accounts made up to 31 March 2000 (8 pages)
29 January 2001	Full accounts made up to 31 March 2000 (8 pages)
20 December 2000	Return made up to 04/12/00; full list of members (9 pages)
20 December 2000	Return made up to 04/12/00; full list of members (9 pages)
20 September 2000	Director resigned (1 page)
20 September 2000	Director resigned (1 page)
24 December 1999	Full accounts made up to 31 March 1999 (9 pages)
24 December 1999	Full accounts made up to 31 March 1999 (9 pages)
17 December 1999	Return made up to 04/12/99; full list of members (9 pages)
17 December 1999	Return made up to 04/12/99; full list of members (9 pages)
28 January 1999	Full accounts made up to 31 March 1998 (8 pages)
28 January 1999	Full accounts made up to 31 March 1998 (8 pages)
23 December 1998	Return made up to 04/12/98; no change of members (6 pages)
23 December 1998	Return made up to 04/12/98; no change of members (6 pages)
26 January 1998	Full accounts made up to 31 March 1997 (8 pages)
26 January 1998	Full accounts made up to 31 March 1997 (8 pages)
15 January 1998	Return made up to 04/12/97; no change of members (6 pages)
15 January 1998	Return made up to 04/12/97; no change of members (6 pages)
3 November 1997	New director appointed (2 pages)
3 November 1997	New director appointed (2 pages)
23 December 1996	Return made up to 04/12/96; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
23 December 1996	Return made up to 04/12/96; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
31 October 1996	Director resigned (1 page)
31 October 1996	Director resigned (1 page)
9 October 1996	Director resigned (1 page)
9 October 1996	Director resigned (1 page)
12 September 1996	Full accounts made up to 31 March 1996 (8 pages)
12 September 1996	Full accounts made up to 31 March 1996 (8 pages)
29 December 1995	Return made up to 04/12/95; no change of members (6 pages)
29 December 1995	Return made up to 04/12/95; no change of members (6 pages)
29 August 1995	Director resigned;new director appointed (2 pages)
29 August 1995	Director resigned;new director appointed (2 pages)
17 August 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
17 August 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
4 December 1992	Incorporation (26 pages)
4 December 1992	Incorporation (26 pages)

Regis Park Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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