Regency Management Company Ltd

About

Registered Number: 00726144

Date of Incorporation: 04/06/1962 (62 years ago)

Company Status: Active

Registered Address: Room 18 Abbotts, 129 Kings Road, Brighton, BN1 2FA

Regency Management Company Ltd was founded on 04 June 1962, it's status is listed as "Active". The companies directors are listed as Hinton, Roger Thomas, Hinton, Roger Thomas, Dessau, Katharine Mary, Markovitch, Corinne, Mcclymont, Marion Frances Grace, Tappin, Traude, Baxendell, Stuart, Boulden, Frederick George, Boulden, Rosalind Frances, Coles, Lucy Elizabeth, Eckstein, Maria Margaretha, Forrester, Wendy Jacqueline, Garman, Amanda, Mannering, Sam, Mcclymont, Kenneth Alan, Page, Margaret, Patel, Aashish Navin, Ratcliffe, John Derwentwater, Smith, Jonathan Harold, Talbot, Kenrick, Thomas, Philip Nigel in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
HINTON, Roger Thomas	25 January 2016	-	1
BAXENDELL, Stuart	26 September 2011	23 August 2012	1
BOULDEN, Frederick George	18 August 2000	09 September 2004	1
BOULDEN, Rosalind Frances	04 October 2010	09 March 2016	1
COLES, Lucy Elizabeth	09 September 1994	21 August 1998	1
ECKSTEIN, Maria Margaretha	17 October 1996	31 December 1999	1
FORRESTER, Wendy Jacqueline	21 August 1993	17 October 1996	1
GARMAN, Amanda	26 November 2004	28 August 2008	1
MANNERING, Sam	21 August 1993	26 August 1996	1
MCCLYMONT, Kenneth Alan	02 October 2006	08 November 2010	1
PAGE, Margaret	N/A	10 August 1991	1
PATEL, Aashish Navin	19 October 2007	10 September 2010	1
RATCLIFFE, John Derwentwater	N/A	31 July 1993	1
SMITH, Jonathan Harold	29 August 2003	08 March 2007	1
TALBOT, Kenrick	21 August 1993	14 June 1994	1
THOMAS, Philip Nigel	19 October 2007	28 October 2011	1

Secretary Name	Appointed	Resigned	Total Appointments
HINTON, Roger Thomas	25 January 2016	-	1
DESSAU, Katharine Mary	N/A	31 July 1993	1
MARKOVITCH, Corinne	21 August 1998	01 December 1998	1
MCCLYMONT, Marion Frances Grace	02 October 2006	20 July 2012	1
TAPPIN, Traude	17 October 1996	05 September 1997	1

Filing History

Document Type	Date
CS01 - N/A	21 August 2020
AA - Annual Accounts	08 June 2020
AA - Annual Accounts	12 September 2019
CS01 - N/A	22 August 2019
CS01 - N/A	17 August 2018
AP01 - Appointment of director	17 August 2018
AA - Annual Accounts	27 July 2018
CS01 - N/A	17 August 2017
AA - Annual Accounts	25 July 2017
AP01 - Appointment of director	03 July 2017
TM01 - Termination of appointment of director	23 April 2017
AA - Annual Accounts	11 October 2016
CS01 - N/A	15 August 2016
AP01 - Appointment of director	28 March 2016
AP03 - Appointment of secretary	20 March 2016
TM01 - Termination of appointment of director	20 March 2016
TM01 - Termination of appointment of director	20 March 2016
AA - Annual Accounts	09 November 2015
AR01 - Annual Return	04 September 2015
AP01 - Appointment of director	04 September 2015
TM01 - Termination of appointment of director	04 September 2015
TM01 - Termination of appointment of director	03 September 2015
AR01 - Annual Return	12 August 2014
CH01 - Change of particulars for director	12 August 2014
AA - Annual Accounts	05 August 2014
AA - Annual Accounts	19 September 2013
AR01 - Annual Return	23 August 2013
TM02 - Termination of appointment of secretary	09 October 2012
TM02 - Termination of appointment of secretary	08 October 2012
TM01 - Termination of appointment of director	08 October 2012
CH01 - Change of particulars for director	08 October 2012
CH03 - Change of particulars for secretary	08 October 2012
CH03 - Change of particulars for secretary	08 October 2012
AA - Annual Accounts	05 October 2012
AR01 - Annual Return	08 September 2012
AP01 - Appointment of director	12 December 2011
AP01 - Appointment of director	12 December 2011
TM01 - Termination of appointment of director	14 November 2011
AA - Annual Accounts	20 September 2011
AR01 - Annual Return	17 August 2011
AP01 - Appointment of director	06 December 2010
TM01 - Termination of appointment of director	05 December 2010
TM01 - Termination of appointment of director	02 December 2010
AA - Annual Accounts	06 September 2010
AR01 - Annual Return	16 August 2010
CH01 - Change of particulars for director	16 August 2010
CH01 - Change of particulars for director	16 August 2010
CH01 - Change of particulars for director	16 August 2010
CH01 - Change of particulars for director	16 August 2010
CH01 - Change of particulars for director	16 August 2010
AA - Annual Accounts	28 September 2009
363a - Annual Return	24 August 2009
288b - Notice of resignation of directors or secretaries	27 November 2008
AA - Annual Accounts	08 September 2008
363a - Annual Return	13 August 2008
288a - Notice of appointment of directors or secretaries	13 August 2008
288a - Notice of appointment of directors or secretaries	12 August 2008
AA - Annual Accounts	28 September 2007
363a - Annual Return	05 September 2007
288b - Notice of resignation of directors or secretaries	05 September 2007
288a - Notice of appointment of directors or secretaries	16 October 2006
288a - Notice of appointment of directors or secretaries	16 October 2006
288b - Notice of resignation of directors or secretaries	16 October 2006
363s - Annual Return	16 October 2006
AA - Annual Accounts	11 October 2006
AA - Annual Accounts	18 October 2005
363s - Annual Return	27 September 2005
288b - Notice of resignation of directors or secretaries	01 February 2005
288a - Notice of appointment of directors or secretaries	15 December 2004
363s - Annual Return	28 September 2004
288b - Notice of resignation of directors or secretaries	22 September 2004
AA - Annual Accounts	23 August 2004
288a - Notice of appointment of directors or secretaries	30 September 2003
AA - Annual Accounts	12 September 2003
363s - Annual Return	20 August 2003
288b - Notice of resignation of directors or secretaries	04 June 2003
AA - Annual Accounts	29 November 2002
363s - Annual Return	23 August 2002
363s - Annual Return	13 December 2001
AA - Annual Accounts	11 December 2001
288a - Notice of appointment of directors or secretaries	06 September 2000
363s - Annual Return	23 August 2000
AA - Annual Accounts	12 July 2000
363s - Annual Return	30 September 1999
288a - Notice of appointment of directors or secretaries	30 September 1999
288b - Notice of resignation of directors or secretaries	19 August 1999
AA - Annual Accounts	01 July 1999
288a - Notice of appointment of directors or secretaries	24 September 1998
288a - Notice of appointment of directors or secretaries	08 September 1998
288b - Notice of resignation of directors or secretaries	08 September 1998
288b - Notice of resignation of directors or secretaries	08 September 1998
363s - Annual Return	07 September 1998
AA - Annual Accounts	26 July 1998
363s - Annual Return	18 September 1997
288b - Notice of resignation of directors or secretaries	18 September 1997
288a - Notice of appointment of directors or secretaries	09 September 1997
AA - Annual Accounts	06 July 1997
288a - Notice of appointment of directors or secretaries	19 November 1996
288b - Notice of resignation of directors or secretaries	19 November 1996
288a - Notice of appointment of directors or secretaries	19 November 1996
288a - Notice of appointment of directors or secretaries	19 November 1996
288b - Notice of resignation of directors or secretaries	19 November 1996
363s - Annual Return	15 October 1996
AA - Annual Accounts	26 September 1996
AA - Annual Accounts	20 September 1995
363s - Annual Return	01 September 1995
288 - N/A	30 September 1994
363s - Annual Return	18 August 1994
AA - Annual Accounts	18 August 1994
288 - N/A	18 August 1994
AUD - Auditor's letter of resignation	19 May 1994
288 - N/A	10 November 1993
288 - N/A	10 November 1993
288 - N/A	10 November 1993
288 - N/A	29 October 1993
288 - N/A	29 October 1993
288 - N/A	29 October 1993
AA - Annual Accounts	28 October 1993
288 - N/A	29 September 1993
363s - Annual Return	23 September 1993
AA - Annual Accounts	12 January 1993
363s - Annual Return	13 October 1992
AA - Annual Accounts	18 June 1992
363b - Annual Return	10 September 1991
288 - N/A	10 September 1991
288 - N/A	24 June 1991
363a - Annual Return	06 April 1991
AA - Annual Accounts	28 February 1991
AA - Annual Accounts	14 December 1989
363 - Annual Return	14 December 1989
363 - Annual Return	06 March 1989
AA - Annual Accounts	05 February 1989
288 - N/A	05 August 1988
363 - Annual Return	16 November 1987
AA - Annual Accounts	16 November 1987
363 - Annual Return	24 March 1987
288 - N/A	03 March 1987
AA - Annual Accounts	28 January 1987
AA - Annual Accounts	28 January 1987
363 - Annual Return	28 January 1987
363 - Annual Return	28 January 1987
NEWINC - New incorporation documents	04 June 1962

Mortgages & Charges

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Standard Industrial Classification (SIC)

No SIC found.

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