This company is commonly known as Regency Lodge Limited. The company was founded 22 years ago and was given the registration number 04227662. The firm's registered office is in SUTTON. You can find them at 8 Hatfield Close, , Sutton, Surrey. This company's SIC code is 98000 - Residents property management.
Name | : | REGENCY LODGE LIMITED |
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Company Number | : | 04227662 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 04 June 2001 |
End of financial year | : | 30 November 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 8 Hatfield Close, Sutton, Surrey, SM2 5BH |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
Queensway House, 11 Queensway, New Milton, England, BH25 5NR | Corporate Secretary | 07 December 2023 | Active |
8 Oliver Road, Sutton, SM1 4QF | Director | 10 September 2004 | Active |
111 Mulgrave Road, Sutton, SM2 6JU | Director | 04 June 2001 | Active |
4 Hatfield Close, Sutton, SM2 5BH | Director | 01 June 2002 | Active |
14 Hatfield Close, Sutton, SM2 5BH | Director | 03 December 2004 | Active |
7 Regency Lodge Hatfield Close, Sutton, SM2 5BH | Director | 04 June 2001 | Active |
1 Hatfield Close, Sutton, SM2 5BH | Director | 31 May 2005 | Active |
8 Regency Lodge, Hatfield Close, Sutton, SM2 5BH | Director | 04 June 2001 | Active |
15, Hatfield Close, Sutton, England, SM2 5BH | Director | 19 January 2012 | Active |
19 The Causeway, Sutton, SM2 5RS | Director | 04 June 2001 | Active |
10 Regency Lodge Hatfield Close, Belmont Heights, Sutton, SM2 5BH | Director | 12 June 2002 | Active |
111 Mulgrave Road, Sutton, SM2 6JU | Secretary | 04 June 2001 | Active |
Firstport Secretarial Limited, Queensway House, 11 Queensway, New Milton, England, BH25 5NR | Corporate Secretary | 04 July 2022 | Active |
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 04 June 2001 | Active |
6 Hatfield Close, Sutton, SM2 5BH | Director | 04 June 2001 | Active |
3 Hatfield Close, Sutton, SM2 5BH | Director | 28 September 2002 | Active |
5 Hatfield Close, Sutton, SM2 5BH | Director | 16 December 2001 | Active |
9 Hatfield Close, Sutton, SM2 5BH | Director | 04 June 2001 | Active |
1 Hatfield Close, Sutton, SM2 5BH | Director | 04 June 2001 | Active |
13 Hatfield Close, Sutton, SM2 5BH | Director | 04 June 2001 | Active |
1 Stable Close, Langley Vale, Epsom, KT18 6HH | Director | 10 May 2002 | Active |
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 04 June 2001 | Active |
15 Hatfield Close, Sutton, SM2 5BH | Director | 28 June 2005 | Active |
2 Regency Lodge, Hatfield Close, Sutton, SM2 5BH | Director | 04 June 2001 | Active |
Flat 1 Hatfield Close, Sutton, SM2 5BH | Director | 16 November 2001 | Active |
14 Regency Lodge, Sutton, SM2 5BH | Director | 13 April 2002 | Active |
Date | Category | Description | |
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2024-01-04 | Address | Change registered office address company with date old address new address. | Download |
2023-12-13 | Officers | Appoint corporate secretary company with name date. | Download |
2023-12-13 | Officers | Termination secretary company with name termination date. | Download |
2023-11-23 | Accounts | Accounts with accounts type dormant. | Download |
2023-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
2022-08-31 | Accounts | Accounts with accounts type micro entity. | Download |
2022-07-04 | Officers | Appoint corporate secretary company with name date. | Download |
2022-07-04 | Address | Change registered office address company with date old address new address. | Download |
2022-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-23 | Accounts | Change account reference date company previous extended. | Download |
2021-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-14 | Accounts | Accounts with accounts type micro entity. | Download |
2020-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
2019-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-25 | Accounts | Accounts with accounts type micro entity. | Download |
2018-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-29 | Accounts | Accounts with accounts type micro entity. | Download |
2017-06-18 | Confirmation statement | Confirmation statement with updates. | Download |
2017-03-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-07-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-07-01 | Officers | Termination director company with name termination date. | Download |
2016-03-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-07-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-03-30 | Accounts | Accounts with accounts type total exemption small. | Download |
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