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REGENTS COURT (STAINES) LIMITED

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

This company is commonly known as Regents Court (staines) Limited. The company was founded 30 years ago and was given the registration number 02841917. The firm's registered office is in STAINES-UPON-THAMES. You can find them at 21 Church Street, , Staines-upon-thames, Middlesex. This company's SIC code is 98000 - Residents property management.

Company Information

Name:REGENTS COURT (STAINES) LIMITED
Company Number:02841917
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 1993
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:21 Church Street, Staines-upon-thames, Middlesex, TW18 4EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Church Street, Staines-Upon-Thames, England, TW18 4EN

Corporate Secretary08 July 2016Active
1 Regents Court, Worple Road, Staines, TW18 1EB

Director03 August 1993Active
21, Church Street, Staines-Upon-Thames, England, TW18 4EN

Director02 December 2009Active
1 Regents Court, Worple Road, Staines, TW18 1EB

Secretary03 August 1993Active
1 Regents Court, Worple Road, Staines, TW18 1EB

Secretary23 June 2007Active
Albany House, Station Path, Staines, TW18 4LW

Secretary02 December 2009Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary03 August 1993Active
Albany House, Station Path, Staines-Upon-Thames, England, TW18 4LW

Corporate Secretary23 December 2014Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director03 August 1993Active
5 Regents Court, Worple Road, Staines, TW18 1EB

Director15 August 2000Active
5 Regents Court, Worple Road, Staines, TW18 1EB

Director03 August 1993Active
1 Regents Court, Worple Road, Staines, TW18 1EB

Director03 August 1993Active
6 Regents Court, Worple Road, Staines, TW18 1EB

Director02 September 1999Active
4 Regents Court, Worple Road, Staines, TW18 1EB

Director03 August 1993Active
5 Regents Court, Worple Road, Staines, TW18 1EB

Director03 August 1993Active
5 Regents Court, Worple Road, Staines, TW18 1EB

Director31 May 1994Active
Albany House, Station Path, Staines, TW18 4LW

Director02 December 2009Active
4 Regents Court, Worple Road, Staines, TW18 1EB

Director31 October 1995Active
4 Regents Court, Worple Road, Staines, TW18 1EB

Director31 October 1995Active
6 Regents Court, Worple Road, Staines, TW18 1EB

Director03 August 1993Active
6 Regents Court, Worple Road, Staines, TW18 1EB

Director03 August 1993Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director03 August 1993Active

People with Significant Control

Peter Anderson Mitchell Hutton
Notified on:18 July 2016
Status:Active
Date of birth:January 1948
Nationality:British
Address:21, Church Street, Staines-Upon-Thames, TW18 4EN
Nature of control:
  • Significant influence or control
Rachael Jane Toolan
Notified on:18 July 2016
Status:Active
Date of birth:July 1978
Nationality:British
Address:21, Church Street, Staines-Upon-Thames, TW18 4EN
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-26Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type micro entity.

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2022-07-20Confirmation statement

Confirmation statement with no updates.

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2022-07-18Persons with significant control

Notification of a person with significant control statement.

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2022-07-18Persons with significant control

Cessation of a person with significant control.

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2022-07-18Persons with significant control

Cessation of a person with significant control.

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2022-05-10Accounts

Accounts with accounts type micro entity.

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2021-07-21Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type micro entity.

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2020-07-31Confirmation statement

Confirmation statement with no updates.

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2020-07-22Officers

Change corporate secretary company with change date.

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2020-05-20Accounts

Accounts with accounts type micro entity.

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2019-07-30Confirmation statement

Confirmation statement with no updates.

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2019-05-10Accounts

Accounts with accounts type micro entity.

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2018-07-26Confirmation statement

Confirmation statement with no updates.

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2018-04-10Accounts

Accounts with accounts type micro entity.

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2017-08-02Confirmation statement

Confirmation statement with no updates.

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2017-05-26Accounts

Accounts with accounts type total exemption small.

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2016-07-18Confirmation statement

Confirmation statement with updates.

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2016-07-08Officers

Termination secretary company with name termination date.

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2016-07-08Officers

Appoint corporate secretary company with name date.

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2016-05-24Accounts

Accounts with accounts type total exemption small.

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2015-07-21Annual return

Annual return company with made up date full list shareholders.

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2015-06-03Address

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

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2015-05-29Accounts

Accounts with accounts type total exemption small.

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