About

Registered Number: 02894764
Date of Incorporation: 04/02/1994 (30 years and 2 months ago)
Company Status: Active
Registered Address: Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH,

 

Founded in 1994, Regents Gate Management Company Ltd are based in Buckinghamshire. The company has 10 directors listed at Companies House. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARROWSMITH, Steven 10 April 2016 - 1
BANKS, Barbara Winifred 21 October 1998 17 August 2012 1
BARRETT, David John 12 November 2001 06 March 2012 1
BURT, Paul David Peter 05 November 2001 21 November 2005 1
CRONIN, Sandra 31 October 1996 20 January 1998 1
GARNER, John 31 October 1996 21 October 1998 1
KEAY, Andrew Peter 27 August 2013 24 July 2015 1
MALONEY, Peggy Maureen 20 January 1998 22 November 2001 1
ROYCE, Stephen Montague 03 August 2012 13 October 2015 1
SUAVI, Soraya 08 April 2016 20 November 2018 1

Filing History

Document Type Date
AD01 - Change of registered office address 14 April 2020
CS01 - N/A 13 February 2020
AA - Annual Accounts 27 November 2019
CS01 - N/A 13 February 2019
TM01 - Termination of appointment of director 04 December 2018
AA - Annual Accounts 03 December 2018
CS01 - N/A 06 March 2018
AA - Annual Accounts 26 September 2017
CS01 - N/A 07 February 2017
AA - Annual Accounts 07 December 2016
AP01 - Appointment of director 14 April 2016
TM01 - Termination of appointment of director 08 April 2016
AP01 - Appointment of director 08 April 2016
AR01 - Annual Return 16 February 2016
TM01 - Termination of appointment of director 13 October 2015
AP01 - Appointment of director 07 October 2015
TM01 - Termination of appointment of director 27 July 2015
AA - Annual Accounts 16 June 2015
AR01 - Annual Return 11 February 2015
AA - Annual Accounts 29 May 2014
AR01 - Annual Return 05 February 2014
AP01 - Appointment of director 05 September 2013
TM01 - Termination of appointment of director 07 August 2013
AA - Annual Accounts 04 July 2013
AR01 - Annual Return 14 February 2013
TM01 - Termination of appointment of director 20 August 2012
AP01 - Appointment of director 16 August 2012
AP01 - Appointment of director 08 August 2012
AA - Annual Accounts 07 June 2012
TM01 - Termination of appointment of director 06 March 2012
AR01 - Annual Return 23 February 2012
TM02 - Termination of appointment of secretary 23 February 2012
AP04 - Appointment of corporate secretary 23 February 2012
CH04 - Change of particulars for corporate secretary 23 February 2012
AA - Annual Accounts 20 June 2011
AR01 - Annual Return 04 February 2011
AA - Annual Accounts 15 June 2010
AR01 - Annual Return 23 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
CH04 - Change of particulars for corporate secretary 23 February 2010
CH04 - Change of particulars for corporate secretary 11 February 2010
AA - Annual Accounts 29 June 2009
287 - Change in situation or address of Registered Office 10 June 2009
363a - Annual Return 26 February 2009
AA - Annual Accounts 23 July 2008
363s - Annual Return 11 February 2008
AA - Annual Accounts 26 July 2007
363s - Annual Return 03 March 2007
AA - Annual Accounts 22 January 2007
363s - Annual Return 07 March 2006
288b - Notice of resignation of directors or secretaries 03 January 2006
AA - Annual Accounts 09 June 2005
363s - Annual Return 04 March 2005
AA - Annual Accounts 22 July 2004
363s - Annual Return 18 February 2004
AA - Annual Accounts 26 June 2003
363s - Annual Return 09 February 2003
AA - Annual Accounts 03 July 2002
363s - Annual Return 25 February 2002
288a - Notice of appointment of directors or secretaries 26 November 2001
288a - Notice of appointment of directors or secretaries 26 November 2001
288a - Notice of appointment of directors or secretaries 26 November 2001
288b - Notice of resignation of directors or secretaries 26 November 2001
AA - Annual Accounts 21 June 2001
363s - Annual Return 14 February 2001
AA - Annual Accounts 17 July 2000
363s - Annual Return 11 February 2000
AA - Annual Accounts 09 June 1999
287 - Change in situation or address of Registered Office 26 April 1999
225 - Change of Accounting Reference Date 30 March 1999
363b - Annual Return 31 January 1999
288a - Notice of appointment of directors or secretaries 24 January 1999
288a - Notice of appointment of directors or secretaries 26 November 1998
288b - Notice of resignation of directors or secretaries 30 October 1998
288b - Notice of resignation of directors or secretaries 30 October 1998
AAMD - Amended Accounts 01 September 1998
287 - Change in situation or address of Registered Office 12 June 1998
363s - Annual Return 16 February 1998
288a - Notice of appointment of directors or secretaries 04 February 1998
AA - Annual Accounts 09 January 1998
225 - Change of Accounting Reference Date 09 January 1998
AA - Annual Accounts 09 January 1998
363s - Annual Return 27 February 1997
288a - Notice of appointment of directors or secretaries 27 February 1997
288a - Notice of appointment of directors or secretaries 10 November 1996
288a - Notice of appointment of directors or secretaries 10 November 1996
AA - Annual Accounts 15 October 1996
363s - Annual Return 02 May 1996
AA - Annual Accounts 18 January 1996
288 - N/A 27 April 1995
363s - Annual Return 13 February 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 27 October 1994
288 - N/A 20 February 1994
NEWINC - New incorporation documents 04 February 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.