UKBizDB.co.uk

REGENTS WHARF (LEAMORE) MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Regents Wharf (leamore) Management Company Limited. The company was founded 8 years ago and was given the registration number 10125195. The firm's registered office is in BIRMINGHAM. You can find them at 154-155 Great Charles Street Queensway, , Birmingham, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:REGENTS WHARF (LEAMORE) MANAGEMENT COMPANY LIMITED
Company Number:10125195
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 2016
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:154-155 Great Charles Street Queensway, Birmingham, England, B3 3LP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Little Park Farm Road, Fareham, United Kingdom, PO15 5SN

Corporate Secretary19 July 2021Active
11, Little Park Farm Road, Fareham, England, PO15 5SN

Director30 March 2023Active
11 Little Park Farm Road, Fareham, United Kingdom, PO15 5SN

Secretary14 April 2016Active
3-4 Regan Way, Chetwynd Business Park, Chilwell Beeston, Nottingham, United Kingdom, NG9 6RZ

Corporate Secretary23 January 2019Active
11 Little Park Farm Road, Fareham, England, PO15 5SN

Corporate Secretary27 February 2018Active
17, Regan Way, Beeston, Nottingham, England, NG9 6RZ

Corporate Secretary15 March 2021Active
11, Little Park Farm Road, Fareham, England, PO15 5SN

Director01 July 2021Active
17, Regan Way, Beeston, Nottingham, England, NG9 6RZ

Director31 July 2019Active
Ts1, Ground Floor, Pinewood Business Park, Solihull, United Kingdom, B37 7HG

Director14 April 2016Active
Ts1, Ground Floor, Pinewood Business Park, Solihull, United Kingdom, B37 7HG

Director14 April 2016Active

People with Significant Control

Mr David William Summers
Notified on:06 March 2018
Status:Active
Date of birth:February 1984
Nationality:British
Country of residence:United Kingdom
Address:Ts1 Ground Floor Pinewood Business Park, Solihull, United Kingdom, B37 7HG
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 (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
2023-11-23Accounts

Accounts with accounts type micro entity.

Download
2023-04-17Confirmation statement

Confirmation statement with no updates.

Download
2023-03-30Officers

Termination director company with name termination date.

Download
2023-03-30Officers

Appoint person director company with name date.

Download
2023-01-09Address

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

Download
2022-10-19Accounts

Accounts with accounts type micro entity.

Download
2022-04-25Confirmation statement

Confirmation statement with no updates.

Download
2022-02-14Address

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

Download
2021-08-09Accounts

Accounts with accounts type micro entity.

Download
2021-07-19Officers

Termination secretary company with name termination date.

Download
2021-07-19Officers

Appoint corporate secretary company with name date.

Download
2021-07-19Address

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

Download
2021-07-02Officers

Appoint person director company with name date.

Download
2021-07-02Officers

Termination director company with name termination date.

Download
2021-05-17Confirmation statement

Confirmation statement with no updates.

Download
2021-04-26Address

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

Download
2021-04-01Officers

Termination secretary company with name termination date.

Download
2021-03-29Officers

Appoint corporate secretary company with name date.

Download
2021-01-29Accounts

Accounts with accounts type dormant.

Download
2020-08-28Confirmation statement

Confirmation statement with no updates.

Download
2020-01-23Accounts

Accounts with accounts type dormant.

Download
2019-10-08Persons with significant control

Withdrawal of a person with significant control statement.

Download
2019-07-31Officers

Appoint person director company with name date.

Download
2019-05-30Confirmation statement

Confirmation statement with no updates.

Download
2019-04-17Address

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

Download

Copyright © 2024. All rights reserved.