The Regent Business Centre Management Company Limited

Active02354928 Private limited company
Incorporated
3 March 1989 (37 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
South West
Address
Camberleigh-Hay LLP
37 St. Georges Road
Cheltenham
GL50 3DU

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 January 2020
British
Born June 1964 (62)
Officer history (12 former)
16 January 2020
Resigned Griffiths, Mark Julian as Director
16 January 2020
Appointed Ferris, Steven Antony as Director
21 April 2015
Resigned Balmforth, Jane as Secretary
3 December 2014
Resigned Griffiths, Barbara as Director
17 April 2005
Resigned Griffiths, Ronald Henry Samuel as Director
17 April 2005
Appointed Balmforth, Jane as Secretary
17 April 2005
Appointed Griffiths, Mark Julian as Director
17 April 2005
Resigned Griffiths, Ronald Henry Samuel as Secretary
7 August 2001
Appointed Griffiths, Ronald Henry Samuel as Secretary
7 August 2001
Resigned Large, Martin Gerald as Director
7 August 2001
Appointed Griffiths, Ronald Henry Samuel as Director
7 August 2001
Resigned Chapman, Paul Stephen as Secretary
7 August 2001
Appointed Griffiths, Barbara as Director
20 March 2001
Resigned Fletcher, David as Director
18 June 1999
Resigned Evans, David Albert Charles as Director
18 June 1999
Resigned Parker, Barry as Secretary
18 June 1999
Appointed Large, Martin Gerald as Director
18 June 1999
Appointed Chapman, Paul Stephen as Secretary
27 November 1997
Appointed Parker, Barry as Secretary
13 August 1997
Resigned Excellet Investments Limited as Corporate Secretary
4 June 1997
Appointed Evans, David Albert Charles as Director
4 June 1997
Appointed Fletcher, David as Director
4 June 1997
Resigned Quickness Limited as Corporate Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 November 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02675470
Corporate entity · Notified 8 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10583454
Former controllers (6)
8 April 2024
Ceased Dorset Freedom Properties Limited — Owns 75–100% of shares
7 March 2024
Ceased Maybank Land Limited — Owns 75–100% of shares
5 October 2021
Ceased Dorset Freedom Properties Limited — Owns 75–100% of shares
5 October 2021
Ceased Maybank Land Limited — Owns 75–100% of shares
31 August 2021
Ceased Palform Limited — Owns 75–100% of shares
16 January 2020
Ceased Dorset Freedom Properties Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Indigo Wulff Limited Owns 25–50% of shares
Wulff Capital Holdings Eight Limited Owns 75–100% of shares
The Regent Business Centre Management Company Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Current Ratio
1.8x

Trend

Shareholder Funds
(£2k) £0 £2k £4k 2020 2021 2022 2023 2024 2025 (£296) (£296) (£296) (£1,419) £1,167 £2,347
Balance sheet detail
202520242023202220212020
Current Assets£12,760£2,812(£238)£4,380
Debtors(£746)£4,116
Cash£7,678£4,613£2,812£508£264
Creditors (< 1 year)£7,191£6,511£6,032£3,108£58£4,676
Net Current Assets£5,569£1,167(£1,419)(£296)(£296)(£296)
Net Assets£1,167(£1,419)
Shareholder Funds£2,347£1,167(£1,419)(£296)(£296)(£296)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Micro company accounts31 October 2025
10 March 2026Confirmation statement with no updates9 March 2026
9 March 2026Notification of a person with significant control
28 July 2025Unaudited abridged accounts31 October 2024
20 March 2025Registered office address changed
Show all recent filings

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