| Company Name | Regency Management Services Ltd |
|---|---|
| Director | Kevin Ronald Howard |
| Company Status | Active |
| Company Number | 04612202 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 2002(21 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Kevin Ronald Howard |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 December 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Beechwood Centre 40 Lower Gravel Road Bromley Kent BR2 8GP |
| Secretary Name | Mrs Louise Sarah Jayne Howard |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 December 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Beechwood Centre 40 Lower Gravel Road Bromley Kent BR2 8GP |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 2002(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 2002(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Contact
| Website | regencymngt.com |
|---|---|
| Telephone | 01834 831547 |
| Telephone region | Narberth |
Location
| Registered Address | 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 |
Shareholders
| 51 at £1 | Kevin Howard 51.00% Ordinary |
|---|---|
| 49 at £1 | Louise Howard 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£29,278 |
| Current Liabilities | £45,534 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 23 December 2024 (8 months, 1 week from now) |
Filing History
| 13 September 2023 | Change of details for Mrs Louise Sarah Jayne Howard as a person with significant control on 12 September 2023 (2 pages) |
|---|---|
| 19 January 2023 | Confirmation statement made on 9 December 2022 with updates (4 pages) |
| 21 December 2022 | Change of details for Mr Kevin Ronald Howard as a person with significant control on 20 December 2022 (2 pages) |
| 21 December 2022 | Notification of Louise Howard as a person with significant control on 20 December 2022 (2 pages) |
| 8 July 2022 | Total exemption full accounts made up to 31 March 2022 (5 pages) |
| 3 May 2022 | Statement of capital following an allotment of shares on 30 April 2022
|
| 2 January 2022 | Confirmation statement made on 9 December 2021 with no updates (3 pages) |
| 4 June 2021 | Total exemption full accounts made up to 31 March 2021 (5 pages) |
| 15 December 2020 | Confirmation statement made on 9 December 2020 with no updates (3 pages) |
| 17 June 2020 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
| 13 December 2019 | Confirmation statement made on 9 December 2019 with no updates (3 pages) |
| 19 November 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
| 11 December 2018 | Confirmation statement made on 9 December 2018 with no updates (3 pages) |
| 15 November 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
| 22 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
| 22 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
| 18 December 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 18 December 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 20 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
| 20 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 11 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 11 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 23 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 13 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 11 January 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (3 pages) |
| 11 January 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (3 pages) |
| 11 January 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (3 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) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 17 February 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (3 pages) |
| 17 February 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (3 pages) |
| 17 February 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (3 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 25 February 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (3 pages) |
| 25 February 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (3 pages) |
| 25 February 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (3 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 2 February 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
| 2 February 2010 | Director's details changed for Mr Kevin Ronald Howard on 9 December 2009 (2 pages) |
| 2 February 2010 | Director's details changed for Mr Kevin Ronald Howard on 9 December 2009 (2 pages) |
| 2 February 2010 | Secretary's details changed for Louise Sarah Jayne Howard on 9 December 2009 (1 page) |
| 2 February 2010 | Secretary's details changed for Louise Sarah Jayne Howard on 9 December 2009 (1 page) |
| 2 February 2010 | Director's details changed for Mr Kevin Ronald Howard on 9 December 2009 (2 pages) |
| 2 February 2010 | Secretary's details changed for Louise Sarah Jayne Howard on 9 December 2009 (1 page) |
| 2 February 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
| 2 February 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 29 April 2009 | Total exemption small company accounts made up to 30 March 2008 (3 pages) |
| 29 April 2009 | Total exemption small company accounts made up to 30 March 2008 (3 pages) |
| 17 March 2009 | Return made up to 09/12/08; full list of members (3 pages) |
| 17 March 2009 | Return made up to 09/12/08; full list of members (3 pages) |
| 19 March 2008 | Return made up to 09/12/07; full list of members (3 pages) |
| 19 March 2008 | Return made up to 09/12/07; full list of members (3 pages) |
| 4 January 2008 | Total exemption small company accounts made up to 30 March 2007 (3 pages) |
| 4 January 2008 | Total exemption small company accounts made up to 30 March 2007 (3 pages) |
| 16 July 2007 | Amended accounts made up to 31 March 2006 (3 pages) |
| 16 July 2007 | Amended accounts made up to 31 March 2006 (3 pages) |
| 13 July 2007 | Registered office changed on 13/07/07 from: the chislehurst business centre 1BROMLEY lane chislehurst kent BR7 6LH (1 page) |
| 13 July 2007 | Registered office changed on 13/07/07 from: the chislehurst business centre 1BROMLEY lane chislehurst kent BR7 6LH (1 page) |
| 10 May 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 10 May 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 8 February 2007 | Return made up to 09/12/06; full list of members (6 pages) |
| 8 February 2007 | Return made up to 09/12/06; full list of members (6 pages) |
| 21 February 2006 | Total exemption small company accounts made up to 31 March 2005 (2 pages) |
| 21 February 2006 | Total exemption small company accounts made up to 31 March 2005 (2 pages) |
| 6 February 2006 | Return made up to 09/12/05; full list of members (6 pages) |
| 6 February 2006 | Return made up to 09/12/05; full list of members (6 pages) |
| 14 January 2005 | Ad 31/03/04--------- £ si 1@1 (2 pages) |
| 14 January 2005 | Ad 31/03/04--------- £ si 1@1 (2 pages) |
| 7 January 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 7 January 2005 | Return made up to 09/12/04; full list of members (6 pages) |
| 7 January 2005 | Return made up to 09/12/04; full list of members (6 pages) |
| 7 January 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 11 December 2003 | Return made up to 09/12/03; full list of members (6 pages) |
| 11 December 2003 | Return made up to 09/12/03; full list of members (6 pages) |
| 5 November 2003 | Company name changed regency land management LIMITED\certificate issued on 05/11/03 (2 pages) |
| 5 November 2003 | Company name changed regency land management LIMITED\certificate issued on 05/11/03 (2 pages) |
| 19 September 2003 | Ad 14/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 September 2003 | Ad 14/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 24 February 2003 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
| 24 February 2003 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
| 31 January 2003 | New director appointed (2 pages) |
| 31 January 2003 | Secretary resigned (1 page) |
| 31 January 2003 | New director appointed (2 pages) |
| 31 January 2003 | Director resigned (1 page) |
| 31 January 2003 | Secretary resigned (1 page) |
| 31 January 2003 | New secretary appointed (2 pages) |
| 31 January 2003 | New secretary appointed (2 pages) |
| 31 January 2003 | Director resigned (1 page) |
| 9 December 2002 | Incorporation (12 pages) |
| 9 December 2002 | Incorporation (12 pages) |