| Company Name | Regency Property Maintenance Limited |
|---|---|
| Directors | Simon Lee and Andrew Edward Crocker |
| Company Status | Active |
| Company Number | 07654132 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 2011(12 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Mr Simon Lee |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2011(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Austin Friars London EC2N 2HE |
| Director Name | Mr Andrew Edward Crocker |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2011(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 14 Austin Friars London EC2N 2HE |
Contact
| Website | www.regencypm.co.uk |
|---|---|
| Telephone | 01279 833475 |
| Telephone region | Bishops Stortford |
Location
| Registered Address | Salisbury House London EC2M 5SQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£33,199 |
| Cash | £26,303 |
| Current Liabilities | £72,061 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 June |
Returns
| Latest Return | 1 June 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 June 2024 (1 month, 2 weeks from now) |
Filing History
| 31 July 2023 | Change of details for Mr Simon John Lee as a person with significant control on 31 July 2023 (2 pages) |
|---|---|
| 31 July 2023 | Registered office address changed from 14 Austin Friars London EC2N 2HE to Salisbury House London EC2M 5SQ on 31 July 2023 (1 page) |
| 31 July 2023 | Director's details changed for Mr Andrew Edward Crocker on 31 July 2023 (2 pages) |
| 31 July 2023 | Change of details for Mr Andrew Edward Crocker as a person with significant control on 31 July 2023 (2 pages) |
| 31 July 2023 | Director's details changed for Mr. Simon Lee on 31 July 2023 (2 pages) |
| 2 June 2023 | Confirmation statement made on 1 June 2023 with no updates (3 pages) |
| 31 March 2023 | Unaudited abridged accounts made up to 30 June 2022 (9 pages) |
| 5 July 2022 | Confirmation statement made on 1 June 2022 with updates (5 pages) |
| 16 May 2022 | Statement of capital following an allotment of shares on 29 April 2022
|
| 31 March 2022 | Unaudited abridged accounts made up to 30 June 2021 (9 pages) |
| 18 June 2021 | Unaudited abridged accounts made up to 30 June 2020 (9 pages) |
| 16 June 2021 | Confirmation statement made on 1 June 2021 with no updates (3 pages) |
| 6 July 2020 | Confirmation statement made on 1 June 2020 with no updates (3 pages) |
| 20 March 2020 | Unaudited abridged accounts made up to 30 June 2019 (9 pages) |
| 4 June 2019 | Confirmation statement made on 1 June 2019 with no updates (3 pages) |
| 29 March 2019 | Unaudited abridged accounts made up to 30 June 2018 (9 pages) |
| 13 June 2018 | Confirmation statement made on 1 June 2018 with no updates (3 pages) |
| 29 March 2018 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
| 13 July 2017 | Confirmation statement made on 1 June 2017 with updates (4 pages) |
| 13 July 2017 | Confirmation statement made on 1 June 2017 with updates (4 pages) |
| 11 July 2017 | Notification of Andrew Crocker as a person with significant control on 6 April 2016 (2 pages) |
| 11 July 2017 | Notification of Andrew Crocker as a person with significant control on 6 April 2016 (2 pages) |
| 11 July 2017 | Notification of Andrew Crocker as a person with significant control on 11 July 2017 (2 pages) |
| 10 July 2017 | Notification of Simon Lee as a person with significant control on 6 April 2016 (2 pages) |
| 10 July 2017 | Notification of Simon Lee as a person with significant control on 10 July 2017 (2 pages) |
| 10 July 2017 | Notification of Simon Lee as a person with significant control on 6 April 2016 (2 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 9 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 9 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 26 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 26 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 26 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 24 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 24 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 10 July 2014 | Director's details changed for Mr. Andrew Crocker on 20 January 2014 (2 pages) |
| 10 July 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 10 July 2014 | Director's details changed for Mr. Simon Lee on 20 January 2014 (2 pages) |
| 10 July 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 10 July 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 10 July 2014 | Director's details changed for Mr. Simon Lee on 20 January 2014 (2 pages) |
| 10 July 2014 | Director's details changed for Mr. Andrew Crocker on 20 January 2014 (2 pages) |
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 4 March 2014 | Registered office address changed from 15 Bedford Square London WC1B 3JA United Kingdom on 4 March 2014 (1 page) |
| 4 March 2014 | Registered office address changed from 15 Bedford Square London WC1B 3JA United Kingdom on 4 March 2014 (1 page) |
| 4 March 2014 | Registered office address changed from 15 Bedford Square London WC1B 3JA United Kingdom on 4 March 2014 (1 page) |
| 11 July 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (4 pages) |
| 11 July 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (4 pages) |
| 11 July 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (4 pages) |
| 19 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 19 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 14 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
| 14 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
| 14 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
| 1 June 2011 | Incorporation (39 pages) |
| 1 June 2011 | Incorporation (39 pages) |