Regent Court (Guildford) Limited

Company Name	Regent Court (Guildford) Limited
Directors	Daniel Robert Simpson Dernovoy and Neil Robert Jones
Company Status	Active
Company Number	04761278
Category	Private Limited Company
Incorporation Date	12 May 2003(20 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Daniel Robert Simpson Dernovoy
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	14 May 2003(2 days after company formation)
Appointment Duration	20 years, 11 months
Role	Computer Programmer
Country of Residence	United Kingdom
Correspondence Address	15 Stoneleigh Crescent Epsom KT19 0RT

Director Name	Mr Neil Robert Jones
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	31 October 2014(11 years, 5 months after company formation)
Appointment Duration	9 years, 5 months
Role	Training Manager
Country of Residence	England
Correspondence Address	15 Stoneleigh Crescent Epsom KT19 0RT

Secretary Name	Cecpm Limited (Corporation)
Status	Current
Appointed	01 July 2015(12 years, 1 month after company formation)
Appointment Duration	8 years, 9 months
Correspondence Address	15 Stoneleigh Crescent Epsom KT19 0RT

Director Name	Tony Victor Johnson
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2003(2 days after company formation)
Appointment Duration	8 months (resigned 14 January 2004)
Role	Civil Servant
Correspondence Address	10 Regent Court Belvedere Close Guildford Surrey GU2 9GA

Director Name	Stuart Peter Moore
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2003(2 days after company formation)
Appointment Duration	3 months (resigned 12 August 2003)
Role	Civil Engineer
Correspondence Address	11 Regent Court Belvedere Close Guildford Surrey GU2 9GA

Secretary Name	Daniel Robert Simpson Dernovoy
Nationality	British
Status	Resigned
Appointed	14 May 2003(2 days after company formation)
Appointment Duration	2 years (resigned 17 May 2005)
Role	Computer Programmer
Country of Residence	United Kingdom
Correspondence Address	1 Regent Court Belvedere Close Guildford Surrey GU2 9GA

Director Name	Emma Louise Young
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2003(6 months, 2 weeks after company formation)
Appointment Duration	7 years, 5 months (resigned 16 May 2011)
Role	School Teacher
Country of Residence	United Kingdom
Correspondence Address	6 Regent Court Belvedere Close Guildford Surrey GU2 9GA

Secretary Name	Mr Andrew John Corden
Nationality	British
Status	Resigned
Appointed	17 May 2005(2 years after company formation)
Appointment Duration	10 years, 1 month (resigned 01 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Cavendish House Cavendish Avenue New Malden Surrey KT3 6QQ

Director Name	Mr Alexandros Koustas
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Greek
Status	Resigned
Appointed	01 July 2013(10 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Cavendish House Cavendish Avenue New Malden Surrey KT3 6QQ

Director Name	Mr Keith Charles Butler
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2014(11 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 May 2017)
Role	Kennel Owner
Country of Residence	England
Correspondence Address	Cavendish House Cavendish Avenue New Malden Surrey KT3 6QQ

Director Name	Mrs Nicola Louise Hookins
Date of Birth	January 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2018(14 years, 8 months after company formation)
Appointment Duration	1 year (resigned 15 February 2019)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Cavendish House Cavendish Avenue New Malden Surrey KT3 6QQ

Director Name	STL Directors Ltd. (Corporation)
Status	Resigned
Appointed	12 May 2003(same day as company formation)
Correspondence Address	Edbrooke House St Johns Road Woking Surrey GU21 1SE

Secretary Name	STL Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	12 May 2003(same day as company formation)
Correspondence Address	Edbrooke House St Johns Road Woking Surrey GU21 1SE

Location

Registered Address	15 Stoneleigh Crescent Epsom KT19 0RT
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Auriol
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2013
Net Worth	£14,329
Cash	£13,875
Current Liabilities	£3,138

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	12 May 2023 (11 months, 1 week ago)
Next Return Due	26 May 2024 (1 month from now)

Filing History

18 July 2023	Director's details changed for Mr Neil Robert Jones on 18 July 2023 (2 pages)
12 May 2023	Confirmation statement made on 12 May 2023 with updates (4 pages)
28 March 2023	Micro company accounts made up to 30 June 2022 (3 pages)
12 May 2022	Confirmation statement made on 12 May 2022 with no updates (3 pages)
21 March 2022	Total exemption full accounts made up to 30 June 2021 (5 pages)
19 May 2021	Confirmation statement made on 12 May 2021 with no updates (3 pages)
7 December 2020	Total exemption full accounts made up to 30 June 2020 (6 pages)
16 June 2020	Registered office address changed from Cavendish House Cavendish Avenue New Malden Surrey KT3 6QQ to 15 Stoneleigh Crescent Epsom KT19 0RT on 16 June 2020 (1 page)
16 June 2020	Secretary's details changed for Cecpm Limited on 16 June 2020 (1 page)
19 May 2020	Confirmation statement made on 12 May 2020 with updates (5 pages)
10 December 2019	Total exemption full accounts made up to 30 June 2019 (6 pages)
15 May 2019	Confirmation statement made on 12 May 2019 with updates (5 pages)
15 May 2019	Termination of appointment of Nicola Louise Hookins as a director on 15 February 2019 (1 page)
15 March 2019	Total exemption full accounts made up to 30 June 2018 (6 pages)
22 May 2018	Confirmation statement made on 12 May 2018 with no updates (3 pages)
27 February 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
17 January 2018	Appointment of Mrs Nicola Louise Hookins as a director on 17 January 2018 (2 pages)
23 May 2017	Confirmation statement made on 12 May 2017 with updates (7 pages)
23 May 2017	Confirmation statement made on 12 May 2017 with updates (7 pages)
23 May 2017	Termination of appointment of Keith Charles Butler as a director on 22 May 2017 (1 page)
23 May 2017	Termination of appointment of Keith Charles Butler as a director on 22 May 2017 (1 page)
22 November 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
22 November 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
16 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 12 (5 pages)
16 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 12 (5 pages)
4 January 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
4 January 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
13 August 2015	Termination of appointment of Andrew John Corden as a secretary on 1 July 2015 (1 page)
13 August 2015	Appointment of Cecpm Limited as a secretary on 1 July 2015 (2 pages)
13 August 2015	Termination of appointment of Andrew John Corden as a secretary on 1 July 2015 (1 page)
13 August 2015	Termination of appointment of Andrew John Corden as a secretary on 1 July 2015 (1 page)
13 August 2015	Appointment of Cecpm Limited as a secretary on 1 July 2015 (2 pages)
13 August 2015	Appointment of Cecpm Limited as a secretary on 1 July 2015 (2 pages)
20 May 2015	Secretary's details changed for Andrew John Corden on 1 April 2015 (1 page)
20 May 2015	Secretary's details changed for Andrew John Corden on 1 April 2015 (1 page)
20 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 12 (5 pages)
20 May 2015	Secretary's details changed for Andrew John Corden on 1 April 2015 (1 page)
20 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 12 (5 pages)
26 November 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
26 November 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
31 October 2014	Appointment of Mr Neil Robert Jones as a director on 31 October 2014 (2 pages)
31 October 2014	Director's details changed for Mr Keith Charles Butcher on 26 July 2014 (2 pages)
31 October 2014	Director's details changed for Mr Keith Charles Butcher on 26 July 2014 (2 pages)
31 October 2014	Appointment of Mr Neil Robert Jones as a director on 31 October 2014 (2 pages)
28 July 2014	Appointment of Mr Keith Charles Butcher as a director on 26 July 2014 (2 pages)
28 July 2014	Termination of appointment of Alexandros Koustas as a director on 18 June 2014 (1 page)
28 July 2014	Appointment of Mr Keith Charles Butcher as a director on 26 July 2014 (2 pages)
28 July 2014	Termination of appointment of Alexandros Koustas as a director on 18 June 2014 (1 page)
16 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 12 (5 pages)
16 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 12 (5 pages)
20 November 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
20 November 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
3 July 2013	Appointment of Mr Alexandros Koustas as a director (2 pages)
3 July 2013	Appointment of Mr Alexandros Koustas as a director (2 pages)
13 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (4 pages)
13 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (4 pages)
28 November 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
28 November 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
21 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (4 pages)
21 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (4 pages)
8 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
8 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
17 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (6 pages)
17 May 2011	Termination of appointment of Emma Young as a director (1 page)
17 May 2011	Director's details changed for Daniel Robert Simpson Dernovoy on 1 January 2011 (2 pages)
17 May 2011	Director's details changed for Daniel Robert Simpson Dernovoy on 1 January 2011 (2 pages)
17 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (6 pages)
17 May 2011	Director's details changed for Daniel Robert Simpson Dernovoy on 1 January 2011 (2 pages)
17 May 2011	Termination of appointment of Emma Young as a director (1 page)
22 February 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
22 February 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
16 June 2010	Annual return made up to 12 May 2010 with a full list of shareholders (15 pages)
16 June 2010	Annual return made up to 12 May 2010 with a full list of shareholders (15 pages)
15 June 2010	Director's details changed for Emma Louise Young on 1 June 2010 (3 pages)
15 June 2010	Director's details changed for Emma Louise Young on 1 June 2010 (3 pages)
15 June 2010	Director's details changed for Emma Louise Young on 1 June 2010 (3 pages)
4 March 2010	Registered office address changed from 4 St Mark's Place Wimbledon London SW19 7ND on 4 March 2010 (2 pages)
4 March 2010	Registered office address changed from 4 St Mark's Place Wimbledon London SW19 7ND on 4 March 2010 (2 pages)
4 March 2010	Registered office address changed from 4 St Mark's Place Wimbledon London SW19 7ND on 4 March 2010 (2 pages)
30 October 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
30 October 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
25 September 2009	Registered office changed on 25/09/2009 from 122 motspur park new malden surrey KT3 6PF (1 page)
25 September 2009	Registered office changed on 25/09/2009 from 122 motspur park new malden surrey KT3 6PF (1 page)
14 May 2009	Return made up to 12/05/09; full list of members (7 pages)
14 May 2009	Return made up to 12/05/09; full list of members (7 pages)
28 October 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
28 October 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
21 May 2008	Return made up to 12/05/08; full list of members (9 pages)
21 May 2008	Return made up to 12/05/08; full list of members (9 pages)
19 October 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
19 October 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
4 July 2007	Return made up to 12/05/07; full list of members (8 pages)
4 July 2007	Return made up to 12/05/07; full list of members (8 pages)
30 March 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
30 March 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
25 May 2006	Return made up to 12/05/06; full list of members (11 pages)
25 May 2006	Return made up to 12/05/06; full list of members (11 pages)
8 March 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
8 March 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
13 June 2005	New secretary appointed (2 pages)
13 June 2005	New secretary appointed (2 pages)
31 May 2005	Secretary resigned (1 page)
31 May 2005	Registered office changed on 31/05/05 from: 22 chertsey road woking surrey GU21 5AB (1 page)
31 May 2005	Secretary resigned (1 page)
31 May 2005	Registered office changed on 31/05/05 from: 22 chertsey road woking surrey GU21 5AB (1 page)
24 May 2005	Return made up to 12/05/05; full list of members (11 pages)
24 May 2005	Return made up to 12/05/05; full list of members (11 pages)
25 November 2004	Total exemption small company accounts made up to 30 June 2004 (4 pages)
25 November 2004	Total exemption small company accounts made up to 30 June 2004 (4 pages)
3 November 2004	Accounting reference date extended from 31/05/04 to 30/06/04 (1 page)
3 November 2004	Accounting reference date extended from 31/05/04 to 30/06/04 (1 page)
4 June 2004	Return made up to 12/05/04; full list of members (11 pages)
4 June 2004	Return made up to 12/05/04; full list of members (11 pages)
14 February 2004	Director resigned (1 page)
14 February 2004	Director resigned (1 page)
16 December 2003	New director appointed (2 pages)
16 December 2003	New director appointed (2 pages)
22 August 2003	Director resigned (1 page)
22 August 2003	Director resigned (1 page)
18 June 2003	New secretary appointed;new director appointed (2 pages)
18 June 2003	New secretary appointed;new director appointed (2 pages)
9 June 2003	Ad 12/05/03--------- Â£ si 11@1=11 Â£ ic 1/12 (4 pages)
9 June 2003	Ad 12/05/03--------- Â£ si 11@1=11 Â£ ic 1/12 (4 pages)
2 June 2003	New director appointed (2 pages)
2 June 2003	New director appointed (2 pages)
2 June 2003	New director appointed (2 pages)
2 June 2003	New director appointed (2 pages)
1 June 2003	Registered office changed on 01/06/03 from: 22 chertsey road woking surrey GU21 5AB (1 page)
1 June 2003	Registered office changed on 01/06/03 from: 22 chertsey road woking surrey GU21 5AB (1 page)
30 May 2003	Director resigned (1 page)
30 May 2003	Director resigned (1 page)
30 May 2003	Secretary resigned (1 page)
30 May 2003	Secretary resigned (1 page)
12 May 2003	Incorporation (16 pages)
12 May 2003	Incorporation (16 pages)

Regent Court (Guildford) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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