Regents Court (Staines) Limited

Company Name	Regents Court (Staines) Limited
Directors	Peter Anderson Mitchell Hutton and Rachael Jane Toolan
Company Status	Active
Company Number	02841917
Category	Private Limited Company
Incorporation Date	3 August 1993(30 years, 9 months ago)
Previous Name	Regents Court Residents Association Limited

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	Peter Anderson Mitchell Hutton
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	03 August 1993(same day as company formation)
Role	Hairdresser
Country of Residence	United Kingdom
Correspondence Address	1 Regents Court Worple Road Staines Middlesex TW18 1EB

Director Name	Rachael Jane Toolan
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	02 December 2009(16 years, 4 months after company formation)
Appointment Duration	14 years, 4 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	21 Church Street Staines-Upon-Thames Middlesex TW18 4EN

Secretary Name	Udlem Ltd (Corporation)
Status	Current
Appointed	08 July 2016(22 years, 11 months after company formation)
Appointment Duration	7 years, 9 months
Correspondence Address	21 Church Street Staines-Upon-Thames Middlesex TW18 4EN

Director Name	Ruth Jane White
Date of Birth	November 1964 (Born 59 years ago)
Nationality	English
Status	Resigned
Appointed	03 August 1993(same day as company formation)
Role	Accountant
Correspondence Address	6 Regents Court Worple Road Staines Middlesex TW18 1EB

Director Name	Edward John White
Date of Birth	March 1965 (Born 59 years ago)
Nationality	English
Status	Resigned
Appointed	03 August 1993(same day as company formation)
Role	Heavy Goods Driver (Class 1)
Correspondence Address	6 Regents Court Worple Road Staines Middlesex TW18 1EB

Director Name	Lisa Ann Hopper
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	5 Regents Court Worple Road Staines Middlesex TW18 1EB

Director Name	Margaret Dorothy Elizabeth Hutton
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1993(same day as company formation)
Role	Teddy Bear Artist
Correspondence Address	1 Regents Court Worple Road Staines Middlesex TW18 1EB

Director Name	John David Moorby
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1993(same day as company formation)
Role	Computer Analyst
Correspondence Address	4 Regents Court Worple Road Staines Middlesex TW18 1EB

Director Name	Sarah Margaret Moulton
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	5 Regents Court Worple Road Staines Middlesex TW18 1EB

Secretary Name	Margaret Dorothy Elizabeth Hutton
Nationality	British
Status	Resigned
Appointed	03 August 1993(same day as company formation)
Role	Director/Company Secretary
Correspondence Address	1 Regents Court Worple Road Staines Middlesex TW18 1EB

Director Name	Dawn Kim Rolph
Date of Birth	May 1963 (Born 61 years ago)
Nationality	English
Status	Resigned
Appointed	31 May 1994(10 months after company formation)
Appointment Duration	6 years (resigned 16 June 2000)
Role	Secretary
Correspondence Address	5 Regents Court Worple Road Staines Middlesex TW18 1EB

Director Name	Deborah Ann Tucker
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1995(2 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 15 June 2001)
Role	Shop Assistant Bhs
Correspondence Address	4 Regents Court Worple Road Staines Middlesex TW18 1EB

Director Name	Neil Edward Tucker
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1995(2 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 15 June 2001)
Role	Optical Glass Technician
Correspondence Address	4 Regents Court Worple Road Staines Middlesex TW18 1EB

Director Name	Peter Charles Richard Miller
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1999(6 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 31 December 2007)
Role	Projects Assistant
Correspondence Address	6 Regents Court Worple Road Staines Middlesex TW18 1EB

Director Name	Roderic Peter Crowe
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2000(7 years after company formation)
Appointment Duration	2 years, 4 months (resigned 17 December 2002)
Role	Manager
Correspondence Address	5 Regents Court Worple Road Staines Middlesex TW18 1EB

Secretary Name	Peter Anderson Mitchell Hutton
Nationality	British
Status	Resigned
Appointed	23 June 2007(13 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 01 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Regents Court Worple Road Staines Middlesex TW18 1EB

Director Name	Mark Alexander Smith
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2009(16 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 May 2015)
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	Albany House Station Path Staines Middlesex TW18 4LW

Secretary Name	John Dennis Kavanagh
Status	Resigned
Appointed	02 December 2009(16 years, 4 months after company formation)
Appointment Duration	5 years (resigned 23 December 2014)
Role	Company Director
Correspondence Address	Albany House Station Path Staines Middlesex TW18 4LW

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	03 August 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	03 August 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	03 August 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	UDL Ltd (Corporation)
Status	Resigned
Appointed	23 December 2014(21 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 July 2016)
Correspondence Address	Albany House Station Path Staines-Upon-Thames Middlesex TW18 4LW

Location

Registered Address	21 Church Street Staines-Upon-Thames Middlesex TW18 4EN
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Staines
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Janet Anne Servais 16.67% Ordinary
1 at £1	Nicola Hill 16.67% Ordinary
1 at £1	Peter Anderson Mitchell Hutton 16.67% Ordinary
1 at £1	Peter Charles Richard Miller 16.67% Ordinary
1 at £1	Rachel Jane Toolan 16.67% Ordinary
1 at £1	Tang Chan Chi Wan 16.67% Ordinary

Financials

Year	2014
Net Worth	£3,077
Cash	£1,155
Current Liabilities	£360

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	15 July 2023 (9 months, 2 weeks ago)
Next Return Due	29 July 2024 (3 months from now)

Filing History

26 July 2023	Confirmation statement made on 15 July 2023 with no updates (3 pages)
27 February 2023	Micro company accounts made up to 31 August 2022 (3 pages)
20 July 2022	Confirmation statement made on 15 July 2022 with no updates (3 pages)
18 July 2022	Notification of a person with significant control statement (2 pages)
18 July 2022	Cessation of Rachael Jane Toolan as a person with significant control on 18 July 2022 (1 page)
18 July 2022	Cessation of Peter Anderson Mitchell Hutton as a person with significant control on 18 July 2022 (1 page)
10 May 2022	Micro company accounts made up to 31 August 2021 (3 pages)
21 July 2021	Confirmation statement made on 15 July 2021 with no updates (3 pages)
28 May 2021	Micro company accounts made up to 31 August 2020 (3 pages)
31 July 2020	Confirmation statement made on 15 July 2020 with no updates (3 pages)
22 July 2020	Secretary's details changed for Udl Estate Management Ltd on 15 July 2020 (1 page)
20 May 2020	Micro company accounts made up to 31 August 2019 (2 pages)
30 July 2019	Confirmation statement made on 15 July 2019 with no updates (3 pages)
10 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
26 July 2018	Confirmation statement made on 15 July 2018 with no updates (3 pages)
10 April 2018	Micro company accounts made up to 31 August 2017 (2 pages)
2 August 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
26 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
26 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
18 July 2016	Confirmation statement made on 15 July 2016 with updates (6 pages)
18 July 2016	Confirmation statement made on 15 July 2016 with updates (6 pages)
8 July 2016	Termination of appointment of Udl Ltd as a secretary on 8 July 2016 (1 page)
8 July 2016	Appointment of Udl Estate Management Ltd as a secretary on 8 July 2016 (2 pages)
8 July 2016	Termination of appointment of Udl Ltd as a secretary on 8 July 2016 (1 page)
8 July 2016	Appointment of Udl Estate Management Ltd as a secretary on 8 July 2016 (2 pages)
24 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
24 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
21 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 6 (6 pages)
21 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 6 (6 pages)
3 June 2015	Registered office address changed from Albany House Station Path Staines Middlesex TW18 4LW to C/O C/O Udl Estate Management 21 Church Street Staines-upon-Thames Middlesex TW18 4EN on 3 June 2015 (1 page)
3 June 2015	Registered office address changed from Albany House Station Path Staines Middlesex TW18 4LW to C/O C/O Udl Estate Management 21 Church Street Staines-upon-Thames Middlesex TW18 4EN on 3 June 2015 (1 page)
3 June 2015	Registered office address changed from Albany House Station Path Staines Middlesex TW18 4LW to C/O C/O Udl Estate Management 21 Church Street Staines-upon-Thames Middlesex TW18 4EN on 3 June 2015 (1 page)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
8 May 2015	Termination of appointment of Mark Alexander Smith as a director on 1 May 2015 (1 page)
8 May 2015	Termination of appointment of Mark Alexander Smith as a director on 1 May 2015 (1 page)
8 May 2015	Termination of appointment of Mark Alexander Smith as a director on 1 May 2015 (1 page)
23 December 2014	Termination of appointment of John Dennis Kavanagh as a secretary on 23 December 2014 (1 page)
23 December 2014	Termination of appointment of John Dennis Kavanagh as a secretary on 23 December 2014 (1 page)
23 December 2014	Appointment of Udl Ltd as a secretary on 23 December 2014 (2 pages)
23 December 2014	Appointment of Udl Ltd as a secretary on 23 December 2014 (2 pages)
12 August 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 6 (5 pages)
12 August 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 6 (5 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
17 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-07-17 GBP 6 (5 pages)
17 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-07-17 GBP 6 (5 pages)
30 April 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
30 April 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
9 August 2012	Annual return made up to 15 July 2012 with a full list of shareholders (5 pages)
9 August 2012	Annual return made up to 15 July 2012 with a full list of shareholders (5 pages)
20 June 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
20 June 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
8 August 2011	Annual return made up to 15 July 2011 with a full list of shareholders (5 pages)
8 August 2011	Annual return made up to 15 July 2011 with a full list of shareholders (5 pages)
24 February 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
24 February 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
30 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (5 pages)
30 July 2010	Director's details changed for Peter Anderson Mitchell Hutton on 15 July 2010 (2 pages)
30 July 2010	Director's details changed for Peter Anderson Mitchell Hutton on 15 July 2010 (2 pages)
30 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (5 pages)
27 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
27 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
17 December 2009	Appointment of Rachael Jane Toolan as a director (2 pages)
17 December 2009	Appointment of John Dennis Kavanagh as a secretary (1 page)
17 December 2009	Appointment of Mark Alexander Smith as a director (2 pages)
17 December 2009	Appointment of Rachael Jane Toolan as a director (2 pages)
17 December 2009	Appointment of John Dennis Kavanagh as a secretary (1 page)
17 December 2009	Appointment of Mark Alexander Smith as a director (2 pages)
15 December 2009	Registered office address changed from Owen White & Caitlin Solicitors 56 High Street Shepperton Surrey TW17 9AY on 15 December 2009 (2 pages)
15 December 2009	Registered office address changed from Owen White & Caitlin Solicitors 56 High Street Shepperton Surrey TW17 9AY on 15 December 2009 (2 pages)
7 August 2009	Return made up to 15/07/09; full list of members (4 pages)
7 August 2009	Return made up to 15/07/09; full list of members (4 pages)
21 July 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
21 July 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
27 March 2009	Registered office changed on 27/03/2009 from dart house thames street sunbury TW16 6AG (1 page)
27 March 2009	Registered office changed on 27/03/2009 from dart house thames street sunbury TW16 6AG (1 page)
22 August 2008	Return made up to 15/07/08; full list of members (3 pages)
22 August 2008	Appointment terminated secretary peter hutton (1 page)
22 August 2008	Appointment terminated secretary peter hutton (1 page)
22 August 2008	Return made up to 15/07/08; full list of members (3 pages)
14 February 2008	Director resigned (1 page)
14 February 2008	Registered office changed on 14/02/08 from: 1 regents court worple road staines middlesex TW18 1EB (1 page)
14 February 2008	Director resigned (1 page)
14 February 2008	Director resigned (1 page)
14 February 2008	Director resigned (1 page)
14 February 2008	Registered office changed on 14/02/08 from: 1 regents court worple road staines middlesex TW18 1EB (1 page)
16 November 2007	Total exemption small company accounts made up to 31 August 2007 (5 pages)
16 November 2007	Total exemption small company accounts made up to 31 August 2007 (5 pages)
20 September 2007	New secretary appointed (2 pages)
20 September 2007	New secretary appointed (2 pages)
20 September 2007	Return made up to 15/07/07; change of members 363(288) ‐ Secretary resigned (7 pages)
20 September 2007	Return made up to 15/07/07; change of members 363(288) ‐ Secretary resigned (7 pages)
12 December 2006	Total exemption small company accounts made up to 31 August 2006 (5 pages)
12 December 2006	Total exemption small company accounts made up to 31 August 2006 (5 pages)
18 July 2006	Return made up to 15/07/06; full list of members (3 pages)
18 July 2006	Return made up to 15/07/06; full list of members (3 pages)
31 October 2005	Total exemption small company accounts made up to 31 August 2005 (5 pages)
31 October 2005	Total exemption small company accounts made up to 31 August 2005 (5 pages)
18 July 2005	Return made up to 15/07/05; full list of members (4 pages)
18 July 2005	Return made up to 15/07/05; full list of members (4 pages)
18 November 2004	Total exemption small company accounts made up to 31 August 2004 (5 pages)
18 November 2004	Total exemption small company accounts made up to 31 August 2004 (5 pages)
30 July 2004	Return made up to 27/07/04; no change of members (5 pages)
30 July 2004	Return made up to 27/07/04; no change of members (5 pages)
25 November 2003	Total exemption small company accounts made up to 31 August 2003 (5 pages)
25 November 2003	Total exemption small company accounts made up to 31 August 2003 (5 pages)
21 August 2003	Return made up to 27/07/03; full list of members (8 pages)
21 August 2003	Return made up to 27/07/03; full list of members (8 pages)
13 January 2003	Director resigned (1 page)
13 January 2003	Director resigned (1 page)
8 January 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
8 January 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
1 August 2002	Return made up to 27/07/02; full list of members (9 pages)
1 August 2002	Return made up to 27/07/02; full list of members (9 pages)
20 February 2002	Total exemption full accounts made up to 31 August 2001 (5 pages)
20 February 2002	Total exemption full accounts made up to 31 August 2001 (5 pages)
19 February 2002	Company name changed regents court residents associat ion LIMITED\certificate issued on 19/02/02 (2 pages)
19 February 2002	Company name changed regents court residents associat ion LIMITED\certificate issued on 19/02/02 (2 pages)
9 August 2001	Return made up to 27/07/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
9 August 2001	Return made up to 27/07/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
8 March 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
8 March 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
21 August 2000	New director appointed (2 pages)
21 August 2000	New director appointed (2 pages)
21 August 2000	New director appointed (2 pages)
21 August 2000	Return made up to 27/07/00; full list of members 363(288) ‐ Director resigned (10 pages)
21 August 2000	New director appointed (2 pages)
21 August 2000	Return made up to 27/07/00; full list of members 363(288) ‐ Director resigned (10 pages)
13 April 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
13 April 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
30 July 1999	Return made up to 27/07/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
30 July 1999	Return made up to 27/07/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
23 June 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
23 June 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
28 July 1998	Return made up to 27/07/98; no change of members (6 pages)
28 July 1998	Return made up to 27/07/98; no change of members (6 pages)
28 April 1998	Accounts for a small company made up to 31 August 1997 (4 pages)
28 April 1998	Accounts for a small company made up to 31 August 1997 (4 pages)
28 July 1997	Return made up to 03/08/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 July 1997	Return made up to 03/08/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 June 1997	Full accounts made up to 31 August 1996 (4 pages)
18 June 1997	Full accounts made up to 31 August 1996 (4 pages)
11 August 1996	New director appointed (2 pages)
11 August 1996	New director appointed (2 pages)
11 August 1996	New director appointed (2 pages)
11 August 1996	New director appointed (2 pages)
29 July 1996	New director appointed (2 pages)
29 July 1996	Return made up to 03/08/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
29 July 1996	Return made up to 03/08/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
29 July 1996	New director appointed (2 pages)
3 July 1996	Accounts for a small company made up to 31 August 1995 (3 pages)
3 July 1996	Accounts for a small company made up to 31 August 1995 (3 pages)
1 June 1995	Accounts for a small company made up to 31 August 1994 (4 pages)
1 June 1995	Accounts for a small company made up to 31 August 1994 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
3 August 1993	Incorporation (12 pages)
3 August 1993	Incorporation (12 pages)

Regents Court (Staines) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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