Regis Park Management Company Limited

Active02770768 Private limited company
Incorporated
4 December 1992 (33 years)
Industry
Residents property management (98000)
Directors
Hannah Elizabeth Smyth
Andrew Richard Gilbert
Garry Anthony Clarke
Accounts type
Dormant
Address
Farnborough Business Suites 125 High Street
Farnborough
Orpington
BR6 7AZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Smyth, Hannah Elizabeth
Director · Appointed 19 March 2026
British
Born August 1985 (41)
Gilbert, Andrew Richard
Director · Appointed 3 July 2008
British
Born December 1963 (62)
Secretary · Appointed 19 February 2008
British
Clarke, Garry Anthony
Director · Appointed 7 February 2002
British
Born December 1958 (67)
Officer history (19 former)
19 March 2026
Appointed Smyth, Hannah Elizabeth as Director
12 July 2025
Resigned Surenthirathas, Rathneswary as Director
23 March 2011
Resigned Savage, Cynthia Ann as Director
3 July 2008
Appointed Gilbert, Andrew Richard as Director
3 July 2008
Appointed Savage, Cynthia Ann as Director
2 July 2008
Resigned Savage, Cynthia Ann as Director
2 July 2008
Resigned Gilbert, Andrew Richard as Director
20 March 2008
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
19 February 2008
Appointed Howard, Kevin Ronald as Secretary
27 July 2006
Appointed Gilbert, Andrew Richard as Director
26 May 2004
Resigned Guimard, Etienne as Director
5 November 2003
Resigned Bezzi, Michael as Director
11 August 2003
Resigned Thornton, Charlotte as Director
25 November 2002
Appointed Surenthirathas, Rathneswary as Director
7 February 2002
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
7 February 2002
Appointed Clarke, Garry Anthony as Director
19 December 2001
Resigned Charlton, Robert Mark as Director
19 December 2001
Resigned Charlton, Robert Mark as Secretary
11 October 2001
Appointed Guimard, Etienne as Director
23 July 2001
Appointed Thornton, Charlotte as Director
6 July 2001
Resigned Wilson, James Douglas as Director
24 August 2000
Resigned Barnes, Anthony as Director
22 October 1997
Appointed Bezzi, Michael as Director
28 September 1996
Resigned Adams, Julie as Director
15 August 1996
Resigned Stafford, Nina Jeanne as Director
24 August 1995
Appointed Adams, Julie as Director
24 August 1995
Resigned Hickman, Simon Lewis as Director
14 November 1994
Appointed Savage, Cynthia Ann as Director
26 September 1994
Appointed Wilson, James Douglas as Director
26 September 1994
Appointed Barnes, Anthony as Director
26 September 1994
Appointed Charlton, Robert Mark as Secretary
26 September 1994
Appointed Stafford, Nina Jeanne as Director
26 September 1994
Appointed Charlton, Robert Mark as Director
26 September 1994
Appointed Hickman, Simon Lewis as Director
26 September 1994
Resigned Crockett, Laurence as Secretary
26 September 1994
Resigned Mclean Homes South East Limited as Corporate Director
4 December 1993
Resigned Winsec Limited as Corporate Nominee Secretary
4 December 1993
Resigned Windsor House Nominees Limited as Corporate Nominee Director
4 December 1992
Appointed Winsec Limited as Corporate Nominee Secretary
4 December 1992
Appointed Windsor House Nominees Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£54

Trend

Employees
0 1 2024 2025 0 0
Balance sheet detail
20252024
Current Assets£54
Debtors£54£54
Net Current Assets£54
Net Assets£54
Shareholder Funds£54

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Registered office address changed
9 May 2026Appointment of a director
10 January 2026Confirmation statement with no updates4 December 2025
16 December 2025Accounts for a dormant company31 March 2025
8 October 2025Termination of appointment of a director
Show all recent filings

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