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REGENT HOUSE MAINTENANCE LIMITED

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

This company is commonly known as Regent House Maintenance Limited. The company was founded 36 years ago and was given the registration number 02256154. The firm's registered office is in WHITBY. You can find them at Regent House, 7 Royal Crescent, Whitby, North Yorkshire. This company's SIC code is 98000 - Residents property management.

Company Information

Name:REGENT HOUSE MAINTENANCE LIMITED
Company Number:02256154
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 1988
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Regent House, 7 Royal Crescent, Whitby, North Yorkshire, YO21 3EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Holly Cottage, Astwith, Chesterfield, England,

Secretary01 February 2015Active
Regent House, 7 Royal Crescent, Whitby, YO21 3EJ

Director01 February 2015Active
Regent House, 7 Royal Crescent, Whitby, YO21 3EJ

Director13 August 2018Active
Regent House, 7 Royal Crescent, Whitby, YO21 3EJ

Director08 September 2018Active
Regent House, 7 Royal Crescent, Whitby, YO21 3EJ

Secretary01 September 2012Active
Regent House 7 Royal Crescent, Whitby, YO21 3EJ

Secretary-Active
Regent House, 7 Royal Crescent, Whitby, YO21 3EJ

Director01 February 2015Active
17 Holden Gardens, Selby, YO8 4JR

Director28 June 2007Active
Regent House 7 Royal Crescent, Whitby, YO21 3EJ

Director-Active
7 Royal Crescent, Whitby, YO21 3EJ

Director02 November 2000Active
Regent House 7 Royal Crescent, Whitby, YO21 3EJ

Director-Active
Regent House 7 Royal Crescent, Whitby, YO21 3EJ

Director-Active
Regent House 7 Royal Crescent, Whitby, YO21 3EJ

Director-Active
Regent House 7 Royal Crescent, Whitby, YO21 3EJ

Director-Active
Regent House 7 Royal Crescent, Whitby, YO21 3EJ

Director-Active
7 Royal Crescent, Whitby, YO21 3EJ

Director05 June 2000Active
Regent House, 7 Royal Crescent, Whitby, YO21 3EJ

Director10 October 1993Active
Garden Flat 7 Royal Crescent, Whitby, YO21 3EJ

Director27 August 1993Active
7 Royal Crescent, Whitby, YO21 3EJ

Director29 November 2002Active

People with Significant Control

Mr Mark Kerr
Notified on:15 August 2022
Status:Active
Date of birth:December 1956
Nationality:British
Country of residence:United Kingdom
Address:7 Royal Crescent, Whitby, United Kingdom, YO213EJ
Nature of control:
  • Significant influence or control
Mr Nigel Hill
Notified on:08 September 2017
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:United Kingdom
Address:Flat 5, Regent House, Whitby, United Kingdom, YO21 3EJ
Nature of control:
  • Significant influence or control
Professor Ewald Schnug
Notified on:08 September 2017
Status:Active
Date of birth:September 1954
Nationality:German
Country of residence:England
Address:7 Royal Crescent, Whitby, England, YO21 3EJ
Nature of control:
  • Significant influence or control
Dr Silvia Haneklaus
Notified on:08 September 2017
Status:Active
Date of birth:October 1959
Nationality:German
Country of residence:England
Address:7 Royal Crescent, Whitby, England, YO21 3EJ
Nature of control:
  • Significant influence or control
Mrs Ann Stephens
Notified on:08 September 2017
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:England
Address:7 Royal Crescent, Whitby, England, YO21 3EJ
Nature of control:
  • Significant influence or control
Mr Nicholas Charles Stephens
Notified on:08 September 2017
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:England
Address:7 Royal Crescent, Whitby, England, YO21 3EJ
Nature of control:
  • Significant influence or control
Mrs Brenda Susannah Kerr
Notified on:06 April 2016
Status:Active
Date of birth:May 1926
Nationality:British
Country of residence:England
Address:7 Royal Crescent,, Whitby, England, YO21 3EJ
Nature of control:
  • Significant influence or control
Mrs Dawn Clarke
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:England
Address:Holly Cottage, Astwith, Chesterfield, England,
Nature of control:
  • Significant influence or control
Mr Peter Ketley
Notified on:06 April 2016
Status:Active
Date of birth:November 1953
Nationality:British
Country of residence:United Kingdom
Address:65 High Street, Belton, Doncaster, United Kingdom,
Nature of control:
  • Significant influence or control
Jayne Hill
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:England
Address:7 Royal Crescent, Whitby, England, YO21 3EJ
Nature of control:
  • Significant influence or control
Mrs Susan Ketley
Notified on:06 April 2016
Status:Active
Date of birth:March 1955
Nationality:British
Address:Regent House, Whitby, YO21 3EJ
Nature of control:
  • Significant influence or control
S Susan Kettley
Notified on:06 April 2016
Status:Active
Date of birth:March 1955
Nationality:British
Country of residence:England
Address:7 Royal Crescent, Whitby, England, YO21 3EJ
Nature of control:
  • Significant influence or control

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

Company Filing History

DateCategoryDescription
2023-12-07Accounts

Accounts with accounts type micro entity.

 Download
2023-09-13Confirmation statement

Confirmation statement with updates.

 Download
2022-11-10Accounts

Accounts with accounts type micro entity.

 Download
2022-09-16Persons with significant control

Notification of a person with significant control.

 Download
2022-09-15Persons with significant control

Cessation of a person with significant control.

 Download
2022-09-15Persons with significant control

Change to a person with significant control.

 Download
2022-09-15Confirmation statement

Confirmation statement with updates.

 Download
2021-10-22Accounts

Accounts with accounts type micro entity.

 Download
2021-09-15Confirmation statement

Confirmation statement with updates.

 Download
2020-10-21Accounts

Accounts with accounts type micro entity.

 Download
2020-09-14Confirmation statement

Confirmation statement with no updates.

 Download
2020-09-14Officers

Change person director company with change date.

 Download
2020-09-14Persons with significant control

Change to a person with significant control.

 Download
2019-11-15Accounts

Accounts with accounts type micro entity.

 Download
2019-09-17Confirmation statement

Confirmation statement with updates.

 Download
2018-10-30Accounts

Accounts with accounts type micro entity.

 Download
2018-09-12Officers

Appoint person director company with name date.

 Download
2018-09-07Confirmation statement

Confirmation statement with updates.

 Download
2018-09-05Persons with significant control

Notification of a person with significant control.

 Download
2018-09-05Persons with significant control

Notification of a person with significant control.

 Download
2018-09-04Persons with significant control

Notification of a person with significant control.

 Download
2018-09-04Persons with significant control

Notification of a person with significant control.

 Download
2018-09-04Persons with significant control

Notification of a person with significant control.

 Download
2018-09-04Persons with significant control

Notification of a person with significant control.

 Download
2018-09-04Persons with significant control

Notification of a person with significant control.

 Download

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