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REGENCY GATE MANAGEMENT LIMITED

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

This company is commonly known as Regency Gate Management Limited. The company was founded 8 years ago and was given the registration number 09695368. The firm's registered office is in ISLEWORTH. You can find them at The Station Masters' House 168 Thornbury Road, Osterley Village, Isleworth, Middlesex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:REGENCY GATE MANAGEMENT LIMITED
Company Number:09695368
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2015
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:The Station Masters' House 168 Thornbury Road, Osterley Village, Isleworth, Middlesex, United Kingdom, TW7 4QE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 690 Great West Road, Osterley Village, Isleworth, England, TW7 4PU

Director17 January 2024Active
First Floor, 690 Great West Road, Osterley Village, Isleworth, England, TW7 4PU

Director21 July 2015Active

People with Significant Control

Regency Properties (Uk) Limited
Notified on:17 January 2024
Status:Active
Country of residence:England
Address:C/O Richard Pearlman Llp Solicitors, 1 Fore Street, London, England, EC2Y 9DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Simon Murphy
Notified on:20 July 2016
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:England
Address:First Floor, 690 Great West Road, Isleworth, England, TW7 4PU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Adam Draper
Notified on:20 July 2016
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:England
Address:First Floor, 690 Great West Road, Isleworth, England, TW7 4PU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Polly Murphy
Notified on:20 July 2016
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:England
Address:First Floor, 690 Great West Road, Isleworth, England, TW7 4PU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Grazia Draper
Notified on:20 July 2016
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:United Kingdom
Address:The Station Masters' House, 168 Thornbury Road, Isleworth, United Kingdom, TW7 4QE
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 (5 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
2024-01-18Persons with significant control

Cessation of a person with significant control.

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2024-01-18Persons with significant control

Cessation of a person with significant control.

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2024-01-18Persons with significant control

Cessation of a person with significant control.

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2024-01-18Persons with significant control

Notification of a person with significant control.

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2024-01-17Officers

Termination director company with name termination date.

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2024-01-17Officers

Appoint person director company with name date.

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2023-11-02Accounts

Accounts with accounts type micro entity.

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2023-07-27Confirmation statement

Confirmation statement with no updates.

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2023-07-27Officers

Change person director company with change date.

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2023-07-27Address

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

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2022-08-26Confirmation statement

Confirmation statement with no updates.

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2022-08-09Accounts

Accounts with accounts type micro entity.

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2022-04-27Accounts

Accounts with accounts type micro entity.

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2021-08-09Confirmation statement

Confirmation statement with no updates.

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2021-03-18Accounts

Accounts with accounts type micro entity.

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2020-11-12Confirmation statement

Confirmation statement with updates.

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2020-03-16Capital

Capital allotment shares.

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2020-03-13Accounts

Accounts with accounts type dormant.

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2019-11-11Persons with significant control

Cessation of a person with significant control.

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2019-07-24Confirmation statement

Confirmation statement with no updates.

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2019-02-08Accounts

Accounts with accounts type dormant.

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2018-07-25Confirmation statement

Confirmation statement with updates.

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2018-03-13Accounts

Accounts with accounts type dormant.

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2017-08-01Confirmation statement

Confirmation statement with no updates.

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2017-03-23Accounts

Accounts with accounts type dormant.

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