UKBizDB.co.uk

REGENCY ADMINISTRATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Regency Administration Limited. The company was founded 10 years ago and was given the registration number 09070340. The firm's registered office is in ST IVES. You can find them at The Station House, 15 Station Road, St Ives, Cambridgeshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:REGENCY ADMINISTRATION LIMITED
Company Number:09070340
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Station House, 15 Station Road, St Ives, Cambridgeshire, United Kingdom, PE27 5BH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Station House, 15 Station Road, St Ives, United Kingdom, PE27 5BH

Director04 June 2014Active
The Station House, 15 Station Road, St Ives, United Kingdom, PE27 5BH

Director17 June 2021Active
45 St. Johns Close, Ryhall, Stamford, United Kingdom, PE9 4HS

Director04 June 2014Active
The Station House, 15 Station Road, St Ives, United Kingdom, PE27 5BH

Director04 June 2014Active

People with Significant Control

Alison Hunt
Notified on:17 June 2021
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:United Kingdom
Address:The Station House, 15 Station Road, St Ives, United Kingdom, PE27 5BH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nigel Sleight
Notified on:01 July 2016
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:United Kingdom
Address:The Station House, 15 Station Road, St Ives, United Kingdom, PE27 5BH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Carl David Fender
Notified on:01 July 2016
Status:Active
Date of birth:January 1970
Nationality:British
Address:Cemas House, New Road, Huntingdon, PE27 5BG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher Paul Bramwell
Notified on:01 July 2016
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:United Kingdom
Address:The Station House, 15 Station Road, St Ives, United Kingdom, PE27 5BH
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Accounts

Accounts with accounts type total exemption full.

Download
2024-01-08Confirmation statement

Confirmation statement with no updates.

Download
2023-03-10Accounts

Accounts with accounts type total exemption full.

Download
2023-02-03Confirmation statement

Confirmation statement with no updates.

Download
2022-03-07Accounts

Accounts with accounts type total exemption full.

Download
2022-01-12Confirmation statement

Confirmation statement with updates.

Download
2021-07-07Persons with significant control

Notification of a person with significant control.

Download
2021-07-07Persons with significant control

Cessation of a person with significant control.

Download
2021-06-24Officers

Appoint person director company with name date.

Download
2021-06-24Officers

Termination director company with name termination date.

Download
2021-03-12Accounts

Accounts with accounts type total exemption full.

Download
2021-01-11Confirmation statement

Confirmation statement with no updates.

Download
2020-03-31Accounts

Accounts with accounts type total exemption full.

Download
2020-01-24Confirmation statement

Confirmation statement with no updates.

Download
2020-01-24Officers

Change person director company with change date.

Download
2020-01-23Officers

Change person director company with change date.

Download
2020-01-23Persons with significant control

Change to a person with significant control.

Download
2019-08-07Address

Change registered office address company with date old address new address.

Download
2019-03-18Accounts

Accounts with accounts type micro entity.

Download
2019-01-03Confirmation statement

Confirmation statement with no updates.

Download
2017-12-21Confirmation statement

Confirmation statement with updates.

Download
2017-12-16Accounts

Accounts with accounts type micro entity.

Download
2017-10-03Persons with significant control

Cessation of a person with significant control.

Download
2017-10-03Officers

Termination director company with name termination date.

Download
2017-06-08Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.