Regenter Management Services Limited

Company Name	Regenter Management Services Limited
Directors	Peregrine Murray Addison Lloyd and Christopher Mark Hodson
Company Status	Active
Company Number	04420874
Category	Private Limited Company
Incorporation Date	19 April 2002(22 years ago)
Previous Name	Severn River Crossing Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Peregrine Murray Addison Lloyd
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	05 May 2004(2 years after company formation)
Appointment Duration	20 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor Holborn Tower 137-144 High Holborn London WC1V 6PL

Director Name	Mr Christopher Mark Hodson
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 August 2018(16 years, 4 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor Holborn Tower 137-144 High Holborn London WC1V 6PL

Director Name	Ms Florence Marie Francoise Barras
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British,French
Status	Resigned
Appointed	19 April 2002(same day as company formation)
Role	Investments Director
Country of Residence	England
Correspondence Address	14 Rydon Street London N1 7AL

Director Name	Mr Anthony Charles Roper
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2002(same day as company formation)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	Allington Grange Allington Chippenham Wiltshire SN14 6LW

Secretary Name	Roger Keith Miller
Nationality	British
Status	Resigned
Appointed	19 April 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hatters Barn Stockwell Lane Little Meadle Aylesbury Buckinghamshire HP17 9UG

Secretary Name	Mr Peter Geoffrey Shell
Nationality	British
Status	Resigned
Appointed	01 July 2002(2 months, 1 week after company formation)
Appointment Duration	4 years, 8 months (resigned 23 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Kingsdale Road Berkhamsted Hertfordshire HP4 3BS

Director Name	Mr Andrew Erskine Friend
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2004(2 years after company formation)
Appointment Duration	2 years, 1 month (resigned 14 June 2006)
Role	Chief Executive
Country of Residence	England
Correspondence Address	1 Priory Crescent Lewes East Sussex BN7 1HP

Director Name	Richard Weston
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2004(2 years after company formation)
Appointment Duration	3 years, 10 months (resigned 01 March 2008)
Role	Company Director
Correspondence Address	Flat 1 10 Fitzjohn's Avenue Hampstead London NW3 5NA

Director Name	Mr Godfrey Alexander Blott
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2004(2 years after company formation)
Appointment Duration	10 years, 11 months (resigned 30 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor 6 St. Andrew Street London EC4A 3AE

Director Name	Ian Joseph Wells
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2004(2 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 22 April 2009)
Role	Financial Director
Correspondence Address	1 Grove Leys Grove Road Tring Hertfordshire HP23 5PB

Director Name	Mr Andrew Gilbert Charlesworth
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2006(3 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 21 April 2009)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	December Cottage 18a Newton Toney Salisbury Wiltshire SP4 0HS

Director Name	David Nicol
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 March 2006(3 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 12 May 2006)
Role	Company Director
Correspondence Address	Mandarin Burtons Way Chalfont St. Giles HP8 4BP

Secretary Name	Roger Keith Miller
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2007(4 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 27 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Kingsway London WC2B 6AN

Director Name	Mr Christopher Brian Waples
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2007(5 years, 8 months after company formation)
Appointment Duration	3 years (resigned 14 January 2011)
Role	Operation Director
Country of Residence	England
Correspondence Address	Allington House 150 Victoria Street London SW1E 5LB

Director Name	Mr James Kerr
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2009(7 years after company formation)
Appointment Duration	3 years, 9 months (resigned 18 January 2013)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	1 Kingsway London WC2B 6AN

Director Name	Saul David Scheider
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2009(7 years after company formation)
Appointment Duration	3 years, 9 months (resigned 18 January 2013)
Role	Commercial Manager
Country of Residence	England
Correspondence Address	1 Kingsway London WC2B 6AN

Director Name	Mr Derek Potts
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2011(8 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 December 2013)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	First Floor 6 St. Andrew Street London EC4A 3AE

Secretary Name	Maria Lewis
Nationality	British
Status	Resigned
Appointed	27 September 2012(10 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 December 2013)
Role	Company Director
Correspondence Address	First Floor 6 St. Andrew Street London EC4A 3AE

Director Name	Mr Hugh Andrew Saunders
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2015(12 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	First Floor 6 St. Andrew Street London EC4A 3AE

Director Name	Mr Hugh Andrew Saunders
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2015(12 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	First Floor 6 St. Andrew Street London EC4A 3AE

Contact

Website	pinnacle-regen.com

Location

Registered Address	8th Floor Holborn Tower 137-144 High Holborn London WC1V 6PL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Regenter LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£628,000
Cash	£6,000
Current Liabilities	£871,000

Accounts

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

Returns

Latest Return	22 March 2024 (1 month, 1 week ago)
Next Return Due	5 April 2025 (11 months from now)

Filing History

22 March 2023	Confirmation statement made on 22 March 2023 with no updates (3 pages)
1 November 2022	Accounts for a small company made up to 31 March 2022 (19 pages)
22 March 2022	Confirmation statement made on 22 March 2022 with no updates (3 pages)
22 November 2021	Accounts for a small company made up to 31 March 2021 (21 pages)
24 March 2021	Confirmation statement made on 22 March 2021 with updates (4 pages)
15 March 2021	Registered office address changed from 21st Floor Euston Tower 286 Euston Road London NW1 3DP United Kingdom to 8th Floor Holborn Tower 137-144 High Holborn London WC1V 6PL on 15 March 2021 (1 page)
15 March 2021	Change of details for Regenter Limited as a person with significant control on 15 March 2021 (2 pages)
21 December 2020	Full accounts made up to 31 March 2020 (21 pages)
20 April 2020	Confirmation statement made on 19 April 2020 with updates (4 pages)
16 December 2019	Full accounts made up to 31 March 2019 (21 pages)
11 December 2019	Change of details for Regenter Limited as a person with significant control on 9 December 2019 (2 pages)
9 December 2019	Registered office address changed from First Floor 6 st. Andrew Street London EC4A 3AE to 21st Floor Euston Tower 286 Euston Road London NW1 3DP on 9 December 2019 (1 page)
23 April 2019	Confirmation statement made on 19 April 2019 with updates (4 pages)
8 January 2019	Full accounts made up to 31 March 2018 (19 pages)
1 October 2018	Appointment of Mr Christopher Mark Hodson as a director on 30 August 2018 (2 pages)
1 October 2018	Termination of appointment of Hugh Andrew Saunders as a director on 30 September 2018 (1 page)
19 April 2018	Confirmation statement made on 19 April 2018 with updates (4 pages)
28 November 2017	Full accounts made up to 31 March 2017 (17 pages)
28 November 2017	Full accounts made up to 31 March 2017 (17 pages)
22 May 2017	Director's details changed for Mr Hugh Andrew Saunders on 1 May 2017 (2 pages)
22 May 2017	Director's details changed for Mr Hugh Andrew Saunders on 1 May 2017 (2 pages)
20 April 2017	Confirmation statement made on 19 April 2017 with updates (6 pages)
20 April 2017	Confirmation statement made on 19 April 2017 with updates (6 pages)
17 November 2016	Full accounts made up to 31 March 2016 (14 pages)
17 November 2016	Full accounts made up to 31 March 2016 (14 pages)
28 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 1 (3 pages)
28 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 1 (3 pages)
2 October 2015	Full accounts made up to 31 March 2015 (11 pages)
2 October 2015	Full accounts made up to 31 March 2015 (11 pages)
17 July 2015	Appointment of Mr Hugh Andrew Saunders as a director on 30 March 2015 (2 pages)
17 July 2015	Appointment of Mr Hugh Andrew Saunders as a director on 30 March 2015 (2 pages)
9 June 2015	Termination of appointment of Godfrey Alexander Blott as a director on 30 March 2015 (1 page)
9 June 2015	Termination of appointment of Godfrey Alexander Blott as a director on 30 March 2015 (1 page)
23 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 1 (3 pages)
23 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 1 (3 pages)
12 December 2014	Full accounts made up to 31 March 2014 (14 pages)
12 December 2014	Full accounts made up to 31 March 2014 (14 pages)
9 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 1 (4 pages)
9 May 2014	Director's details changed for Mr Peregrine Murray Addison Lloyd on 9 May 2014 (2 pages)
9 May 2014	Director's details changed for Mr Peregrine Murray Addison Lloyd on 9 May 2014 (2 pages)
9 May 2014	Termination of appointment of Derek Potts as a director (1 page)
9 May 2014	Termination of appointment of Maria Lewis as a secretary (1 page)
9 May 2014	Termination of appointment of Derek Potts as a director (1 page)
9 May 2014	Director's details changed for Mr Peregrine Murray Addison Lloyd on 9 May 2014 (2 pages)
9 May 2014	Director's details changed for Mr. Godfrey Alexander Blott on 9 May 2014 (2 pages)
9 May 2014	Termination of appointment of Maria Lewis as a secretary (1 page)
9 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 1 (4 pages)
9 May 2014	Director's details changed for Mr. Godfrey Alexander Blott on 9 May 2014 (2 pages)
9 May 2014	Director's details changed for Mr. Godfrey Alexander Blott on 9 May 2014 (2 pages)
9 December 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
9 December 2013	Registered office address changed from 1 Kingsway London WC2B 6AN on 9 December 2013 (1 page)
9 December 2013	Registered office address changed from 1 Kingsway London WC2B 6AN on 9 December 2013 (1 page)
9 December 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
9 December 2013	Registered office address changed from 1 Kingsway London WC2B 6AN on 9 December 2013 (1 page)
22 July 2013	Full accounts made up to 31 December 2012 (13 pages)
22 July 2013	Full accounts made up to 31 December 2012 (13 pages)
25 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (5 pages)
25 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (5 pages)
8 February 2013	Termination of appointment of Saul Scheider as a director (2 pages)
8 February 2013	Termination of appointment of James Kerr as a director (2 pages)
8 February 2013	Termination of appointment of Saul Scheider as a director (2 pages)
8 February 2013	Termination of appointment of James Kerr as a director (2 pages)
19 October 2012	Appointment of Maria Lewis as a secretary (3 pages)
19 October 2012	Appointment of Maria Lewis as a secretary (3 pages)
19 October 2012	Termination of appointment of Roger Miller as a secretary (2 pages)
19 October 2012	Termination of appointment of Roger Miller as a secretary (2 pages)
19 July 2012	Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB on 19 July 2012 (2 pages)
19 July 2012	Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB on 19 July 2012 (2 pages)
20 June 2012	Full accounts made up to 31 December 2011 (13 pages)
20 June 2012	Full accounts made up to 31 December 2011 (13 pages)
1 May 2012	Director's details changed for Mr Derek Potts on 19 April 2012 (2 pages)
1 May 2012	Director's details changed for Mr James Kerr on 19 April 2012 (2 pages)
1 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (6 pages)
1 May 2012	Director's details changed for Mr Derek Potts on 19 April 2012 (2 pages)
1 May 2012	Director's details changed for Saul David Scheider on 19 April 2012 (2 pages)
1 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (6 pages)
1 May 2012	Director's details changed for Mr James Kerr on 19 April 2012 (2 pages)
1 May 2012	Director's details changed for Saul David Scheider on 19 April 2012 (2 pages)
19 January 2012	Secretary's details changed for Roger Keith Miller on 12 January 2012 (3 pages)
19 January 2012	Secretary's details changed for Roger Keith Miller on 12 January 2012 (3 pages)
27 May 2011	Full accounts made up to 31 December 2010 (12 pages)
27 May 2011	Full accounts made up to 31 December 2010 (12 pages)
26 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (8 pages)
26 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (8 pages)
20 January 2011	Appointment of Derek Potts as a director (3 pages)
20 January 2011	Termination of appointment of Christopher Waples as a director (2 pages)
20 January 2011	Appointment of Derek Potts as a director (3 pages)
20 January 2011	Termination of appointment of Christopher Waples as a director (2 pages)
30 April 2010	Full accounts made up to 31 December 2009 (12 pages)
30 April 2010	Full accounts made up to 31 December 2009 (12 pages)
20 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (6 pages)
20 April 2010	Director's details changed for Mr Christopher Brian Waples on 19 April 2010 (2 pages)
20 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (6 pages)
20 April 2010	Director's details changed for Mr Christopher Brian Waples on 19 April 2010 (2 pages)
22 September 2009	Director's change of particulars / saul scheider / 04/09/2009 (1 page)
22 September 2009	Director's change of particulars / saul scheider / 04/09/2009 (1 page)
14 September 2009	Full accounts made up to 31 December 2008 (12 pages)
14 September 2009	Full accounts made up to 31 December 2008 (12 pages)
14 May 2009	Appointment terminated director andrew charlesworth (1 page)
14 May 2009	Director appointed saul david scheider (3 pages)
14 May 2009	Director appointed saul david scheider (3 pages)
14 May 2009	Appointment terminated director ian wells (1 page)
14 May 2009	Director appointed james kerr (3 pages)
14 May 2009	Appointment terminated director andrew charlesworth (1 page)
14 May 2009	Director appointed james kerr (3 pages)
14 May 2009	Appointment terminated director ian wells (1 page)
30 April 2009	Return made up to 19/04/09; full list of members (4 pages)
30 April 2009	Return made up to 19/04/09; full list of members (4 pages)
25 April 2008	Return made up to 19/04/08; full list of members (4 pages)
25 April 2008	Return made up to 19/04/08; full list of members (4 pages)
5 April 2008	Full accounts made up to 31 December 2007 (12 pages)
5 April 2008	Full accounts made up to 31 December 2007 (12 pages)
5 March 2008	Appointment terminated director richard weston (1 page)
5 March 2008	Appointment terminated director richard weston (1 page)
3 January 2008	New director appointed (3 pages)
3 January 2008	New director appointed (3 pages)
28 July 2007	Full accounts made up to 31 December 2006 (12 pages)
28 July 2007	Full accounts made up to 31 December 2006 (12 pages)
26 April 2007	Return made up to 19/04/07; full list of members (3 pages)
26 April 2007	Director's particulars changed (1 page)
26 April 2007	Director's particulars changed (1 page)
26 April 2007	Return made up to 19/04/07; full list of members (3 pages)
17 April 2007	New secretary appointed (2 pages)
17 April 2007	Secretary resigned (1 page)
17 April 2007	New secretary appointed (2 pages)
17 April 2007	Secretary resigned (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
27 June 2006	Full accounts made up to 31 December 2005 (12 pages)
27 June 2006	Full accounts made up to 31 December 2005 (12 pages)
25 May 2006	Director resigned (1 page)
25 May 2006	Director resigned (1 page)
4 May 2006	Return made up to 19/04/06; full list of members (3 pages)
4 May 2006	Return made up to 19/04/06; full list of members (3 pages)
25 April 2006	New director appointed (2 pages)
25 April 2006	New director appointed (2 pages)
31 March 2006	New director appointed (2 pages)
31 March 2006	New director appointed (2 pages)
27 June 2005	Full accounts made up to 31 December 2004 (11 pages)
27 June 2005	Full accounts made up to 31 December 2004 (11 pages)
18 May 2005	Return made up to 19/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
18 May 2005	Return made up to 19/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
14 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
14 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
2 September 2004	New director appointed (3 pages)
2 September 2004	New director appointed (3 pages)
2 August 2004	Director's particulars changed (1 page)
2 August 2004	Director's particulars changed (1 page)
21 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
21 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
21 May 2004	Director resigned (1 page)
21 May 2004	New director appointed (3 pages)
21 May 2004	New director appointed (2 pages)
21 May 2004	New director appointed (3 pages)
21 May 2004	New director appointed (2 pages)
21 May 2004	New director appointed (2 pages)
21 May 2004	Director resigned (1 page)
21 May 2004	New director appointed (2 pages)
21 May 2004	Director resigned (1 page)
21 May 2004	New director appointed (4 pages)
21 May 2004	New director appointed (4 pages)
21 May 2004	Director resigned (1 page)
20 May 2004	Return made up to 19/04/04; full list of members (7 pages)
20 May 2004	Â£ nc 100/50000 05/05/04 (2 pages)
20 May 2004	Return made up to 19/04/04; full list of members (7 pages)
20 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
20 May 2004	Â£ nc 100/50000 05/05/04 (2 pages)
20 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
17 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 May 2004	Company name changed severn river crossing holdings l imited\certificate issued on 11/05/04 (2 pages)
11 May 2004	Company name changed severn river crossing holdings l imited\certificate issued on 11/05/04 (2 pages)
11 December 2003	Registered office changed on 11/12/03 from: 29 bressenden place london SW1E 5EQ (1 page)
11 December 2003	Registered office changed on 11/12/03 from: 29 bressenden place london SW1E 5EQ (1 page)
18 November 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
18 November 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
22 May 2003	Return made up to 19/04/03; full list of members (8 pages)
22 May 2003	Return made up to 19/04/03; full list of members (8 pages)
15 May 2003	Secretary resigned (1 page)
15 May 2003	Director resigned (1 page)
15 May 2003	Director resigned (1 page)
15 May 2003	Secretary resigned (1 page)
28 March 2003	Director's particulars changed (1 page)
28 March 2003	Director's particulars changed (1 page)
17 December 2002	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
17 December 2002	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
29 August 2002	Director's particulars changed (1 page)
29 August 2002	Director's particulars changed (1 page)
10 July 2002	New secretary appointed (2 pages)
10 July 2002	New secretary appointed (2 pages)
3 July 2002	Registered office changed on 03/07/02 from: 133 page street mill hill london NW7 2ER (1 page)
3 July 2002	Registered office changed on 03/07/02 from: 133 page street mill hill london NW7 2ER (1 page)
19 April 2002	Incorporation (34 pages)
19 April 2002	Incorporation (34 pages)

Regenter Management Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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