Regents Park (No.2) Management Company Limited

Active03035955 Private company limited by guarantee
Incorporated
21 March 1995 (31 years)
Industry
Residents property management (98000)
Directors
David Williams
Accounts type
Dormant
Region
East Midlands
Address
A5 Optimum Business Park
Optimum Road
Swadlincote
DE11 0WT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Williams, David
Director · Appointed 4 March 2024
British
Born February 1958 (68)
Director · Appointed 3 January 2023
British
Born February 1951 (75)
Corporate Secretary · Appointed 5 January 2021
Officer history (24 former)
5 March 2026
Resigned Rafferty, Margaret Anne as Director
9 June 2025
Resigned Lanham, John Reginald as Director
4 March 2024
Appointed Williams, David as Director
18 January 2023
Appointed Rafferty, Margaret Anne as Director
3 January 2023
Appointed Heed, Robert Edward as Director
5 January 2021
Appointed Ground Solutions UK Limited as Corporate Secretary
5 January 2021
Resigned Pett, Christine Diane as Secretary
24 March 2016
Resigned Bond, Susan Georgina as Director
20 July 2015
Appointed Lanham, John Reginald as Director
30 April 2015
Resigned Collins, Michael as Director
9 October 2012
Resigned Pett, Michael Robert as Director
3 January 2012
Appointed Pett, Michael Robert as Director
3 January 2012
Appointed Pett, Christine Diane as Secretary
31 October 2011
Resigned Cosec Management Services Limited as Corporate Secretary
20 March 2010
Resigned Countrywide Property Mangement as Corporate Secretary
20 March 2010
Appointed Cosec Management Services Limited as Corporate Secretary
20 April 2005
Appointed Bond, Susan Georgina as Director
20 April 2005
Appointed Collins, Michael as Director
17 March 2005
Appointed Countrywide Property Mangement as Corporate Secretary
17 March 2005
Resigned Rajfur, Michael as Director
17 March 2005
Resigned Rajfur, Michael as Secretary
17 March 2005
Resigned Chuter, Martin as Director
4 June 2001
Appointed Rajfur, Michael as Director
1 June 2001
Resigned Hunt, Sally Ann as Director
1 June 2001
Resigned Ellerington, Peter as Director
1 June 2001
Resigned Gill, Mark Robert John as Director
1 June 2001
Resigned Ellerington, Peter as Secretary
30 March 2001
Appointed Chuter, Martin as Director
30 March 2001
Appointed Rajfur, Michael as Secretary
21 June 1999
Resigned Hunt, Sally Ann as Secretary
20 May 1999
Appointed Ellerington, Peter as Director
20 May 1999
Appointed Ellerington, Peter as Secretary
14 May 1998
Appointed Gill, Mark Robert John as Director
1 April 1998
Appointed Hunt, Sally Ann as Secretary
1 April 1998
Appointed Hunt, Sally Ann as Director
31 March 1998
Resigned Johnson, Paul as Director
31 March 1998
Resigned Johnson, Paul as Secretary
23 September 1997
Resigned Rowansec Limited as Corporate Nominee Secretary
23 September 1997
Appointed Johnson, Paul as Director
23 September 1997
Appointed Johnson, Paul as Secretary
23 September 1997
Resigned Rowan Formations Limited as Corporate Nominee Director
23 September 1997
Resigned Rowansec Limited as Corporate Nominee Director
27 January 1996
Appointed Rowan Formations Limited as Corporate Nominee Director
26 January 1996
Appointed Rowansec Limited as Corporate Nominee Director
26 January 1996
Appointed Rowansec Limited as Corporate Nominee Secretary
26 January 1996
Resigned Milton, Michael John Colin as Secretary
25 January 1996
Resigned Bartley, Alan Keith as Director
25 January 1996
Resigned Phillips, Stephen Desmond as Director
21 March 1995
Appointed Bartley, Alan Keith as Director
21 March 1995
Appointed Phillips, Stephen Desmond as Director
21 March 1995
Appointed Milton, Michael John Colin as Secretary

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

Net Assets
£16,239
Current Ratio
6.0x

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 £7,367 £7,559 £11,140 £15,880 £17,663 £16,239
Balance sheet detail
202420232022202120202019
Current Assets£18,558£17,591£18,693£12,718£10,384£7,631
Creditors (< 1 year)£3,074£690£1,197£2,370£18
Creditors (> 1 year)£2,091
Net Current Assets£16,599£18,185£18,693£11,526£8,039£7,767
Net Assets£16,239£17,663£15,880£11,140£7,559£7,367
Shareholder Funds£16,239£17,663£15,880£11,140£7,559£7,367

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