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REGENCY LODGE LIMITED

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

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.

Company Information

Name:REGENCY LODGE LIMITED
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:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:8 Hatfield Close, Sutton, Surrey, SM2 5BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Queensway House, 11 Queensway, New Milton, England, BH25 5NR

Corporate Secretary07 December 2023Active
8 Oliver Road, Sutton, SM1 4QF

Director10 September 2004Active
111 Mulgrave Road, Sutton, SM2 6JU

Director04 June 2001Active
4 Hatfield Close, Sutton, SM2 5BH

Director01 June 2002Active
14 Hatfield Close, Sutton, SM2 5BH

Director03 December 2004Active
7 Regency Lodge Hatfield Close, Sutton, SM2 5BH

Director04 June 2001Active
1 Hatfield Close, Sutton, SM2 5BH

Director31 May 2005Active
8 Regency Lodge, Hatfield Close, Sutton, SM2 5BH

Director04 June 2001Active
15, Hatfield Close, Sutton, England, SM2 5BH

Director19 January 2012Active
19 The Causeway, Sutton, SM2 5RS

Director04 June 2001Active
10 Regency Lodge Hatfield Close, Belmont Heights, Sutton, SM2 5BH

Director12 June 2002Active
111 Mulgrave Road, Sutton, SM2 6JU

Secretary04 June 2001Active
Firstport Secretarial Limited, Queensway House, 11 Queensway, New Milton, England, BH25 5NR

Corporate Secretary04 July 2022Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary04 June 2001Active
6 Hatfield Close, Sutton, SM2 5BH

Director04 June 2001Active
3 Hatfield Close, Sutton, SM2 5BH

Director28 September 2002Active
5 Hatfield Close, Sutton, SM2 5BH

Director16 December 2001Active
9 Hatfield Close, Sutton, SM2 5BH

Director04 June 2001Active
1 Hatfield Close, Sutton, SM2 5BH

Director04 June 2001Active
13 Hatfield Close, Sutton, SM2 5BH

Director04 June 2001Active
1 Stable Close, Langley Vale, Epsom, KT18 6HH

Director10 May 2002Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director04 June 2001Active
15 Hatfield Close, Sutton, SM2 5BH

Director28 June 2005Active
2 Regency Lodge, Hatfield Close, Sutton, SM2 5BH

Director04 June 2001Active
Flat 1 Hatfield Close, Sutton, SM2 5BH

Director16 November 2001Active
14 Regency Lodge, Sutton, SM2 5BH

Director13 April 2002Active

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Address

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

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2023-12-13Officers

Appoint corporate secretary company with name date.

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2023-12-13Officers

Termination secretary company with name termination date.

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2023-11-23Accounts

Accounts with accounts type dormant.

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2023-06-13Confirmation statement

Confirmation statement with updates.

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2022-08-31Accounts

Accounts with accounts type micro entity.

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2022-07-04Officers

Appoint corporate secretary company with name date.

Download
2022-07-04Address

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

Download
2022-06-19Confirmation statement

Confirmation statement with no updates.

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2022-03-23Accounts

Change account reference date company previous extended.

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2021-06-18Confirmation statement

Confirmation statement with no updates.

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2021-06-14Accounts

Accounts with accounts type micro entity.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2020-03-30Accounts

Accounts with accounts type micro entity.

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2019-06-16Confirmation statement

Confirmation statement with no updates.

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2019-03-25Accounts

Accounts with accounts type micro entity.

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2018-06-18Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type micro entity.

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2017-06-18Confirmation statement

Confirmation statement with updates.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-07-01Annual return

Annual return company with made up date full list shareholders.

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2016-07-01Officers

Termination director company with name termination date.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2015-07-02Annual return

Annual return company with made up date full list shareholders.

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2015-03-30Accounts

Accounts with accounts type total exemption small.

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