Regents Court Estate Limited

Active03050241 Private limited company
Incorporated
26 April 1995 (31 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Ian Michael Jones
David Mitchell
Lesley North
Accounts type
Dormant
Region
South East
Address
4 Archipelago Lyon Way
Frimley
Camberley
GU16 7ER

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Officers 9 active

Officer details are public data from the Companies House register.

Jones, Ian Michael
Director · Appointed 1 October 2025
British
Born June 1950 (76)
Mitchell, David
Director · Appointed 3 August 2023
British
Born April 1957 (69)
North, Lesley
Director · Appointed 3 August 2023
British
Born February 1954 (72)
Jones, Elizabeth Mary
Director · Appointed 9 August 2022
British
Born April 1943 (83)
North, Raymond
Director · Appointed 12 September 2019
British
Born November 1949
Allison, Rosemary Sheila
Director · Appointed 13 July 2016
British
Born April 1943 (83)
Field, Lorna
Director · Appointed 13 July 2016
British
Born January 1947 (79)
Galvin, Valerie Ann
Director · Appointed 16 July 2013
British
Born November 1954
Collis, Lorraine Elizabeth
Secretary · Appointed 27 June 2011
Officer history (28 former)
1 October 2025
Appointed Jones, Ian Michael as Director
3 August 2023
Appointed Mitchell, David as Director
3 August 2023
Appointed North, Lesley as Director
23 August 2022
Resigned Porter, Arthur George as Director
9 August 2022
Appointed Jones, Elizabeth Mary as Director
3 August 2021
Resigned Horner, Nin as Director
3 August 2021
Resigned Galvin, Kathleen Dorothy as Director
2 June 2020
Appointed Horner, Nin as Director
2 June 2020
Resigned Taylor, David John as Director
2 June 2020
Resigned Sutherland, William Edward John as Director
12 September 2019
Appointed North, Raymond as Director
13 July 2016
Appointed Field, Lorna as Director
13 July 2016
Appointed Allison, Rosemary Sheila as Director
13 July 2016
Appointed Taylor, David John as Director
9 July 2014
Resigned Clarke, Raymond Edward as Director
9 July 2014
Resigned Gilmore, Eileen Frances as Director
9 July 2014
Resigned Holder, Patricia Vera as Director
9 July 2014
Appointed Galvin, Kathleen Dorothy as Director
16 July 2013
Resigned Wainwright, Victor John as Director
16 July 2013
Resigned Butcher, Henry as Director
16 July 2013
Appointed Gilmore, Eileen Frances as Director
16 July 2013
Appointed Holder, Patricia Vera as Director
16 July 2013
Appointed Sutherland, William Edward John as Director
16 July 2013
Appointed Porter, Arthur George as Director
16 July 2013
Appointed Galvin, Valerie Ann as Director
16 July 2013
Appointed Clarke, Raymond Edward as Director
16 July 2013
Resigned Butcher, June as Director
21 May 2012
Appointed Butcher, June as Director
27 April 2012
Resigned Wyatt, Donald Frederick as Director
21 April 2012
Appointed Wainwright, Victor John as Director
27 June 2011
Appointed Collis, Lorraine Elizabeth as Secretary
27 June 2011
Resigned Young, William Maxwell Benedick as Secretary
7 June 2011
Resigned Gilmore, Eileen as Director
6 July 2010
Appointed Gilmore, Eileen as Director
23 July 2009
Resigned Morey, Beatrice Cecelia as Director
12 May 2009
Appointed Butcher, Henry as Director
12 March 2009
Resigned Taylor, David John as Director
12 March 2009
Appointed Wyatt, Donald Frederick as Director
8 January 2009
Resigned Fellowes, Cyril Victor as Director
8 January 2009
Resigned Dix, Maureen Trixie as Director
5 December 2007
Resigned Wainwright, Victor John as Director
3 December 2007
Appointed Fellowes, Cyril Victor as Director
3 December 2007
Appointed Dix, Maureen Trixie as Director
15 November 2007
Resigned Wyatt, Donald Frederick as Director
5 November 2007
Appointed Taylor, David John as Director
31 March 2003
Appointed Young, William Maxwell Benedick as Secretary
10 July 2001
Appointed Wyatt, Donald Frederick as Director
10 July 2001
Resigned Morey, Beatrice Cecelia as Director
10 July 2001
Resigned Theobald, William Henry as Director
13 April 1999
Appointed Morey, Beatrice Cecelia as Director
13 April 1999
Resigned Barren, Charles Frederick Thomas as Director
31 March 1999
Appointed Wainwright, Victor John as Director
12 January 1999
Resigned Barren, Charles Frederick Thomas as Secretary
12 January 1999
Appointed Morey, Beatrice Cecelia as Director
30 December 1998
Resigned Ball, Winifred Edith Alice as Director
14 April 1998
Appointed Theobald, William Henry as Director
14 April 1998
Resigned Butcher, Henry as Director
10 May 1995
Appointed Ball, Winifred Edith Alice as Director
10 May 1995
Appointed Barren, Charles Frederick Thomas as Secretary
10 May 1995
Appointed Barren, Charles Frederick Thomas as Director
10 May 1995
Appointed Butcher, Henry as Director
10 May 1995
Resigned Cargil Management Services Limited as Corporate Nominee Secretary
10 May 1995
Resigned Lea Yeat Limited as Corporate Nominee Director
26 April 1995
Appointed Cargil Management Services Limited as Corporate Nominee Secretary
26 April 1995
Appointed Lea Yeat 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.
Former controllers (1)
10 December 2025
Ceased Lorraine Elizabeth Collis — Right to appoint and remove directors

Financials

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

Net Assets
£13,682
Employees
7

Trend

Net Assets
£0 £5k £10k £15k 2021 2022 2023 2024 2025 £13,682 £13,682 £13,682 £13,682 £13,682
Balance sheet detail
20252024202320222021
Fixed Assets£13,682£13,682£13,682£13,682£13,682
Net Current Assets£0
Net Assets£13,682£13,682£13,682£13,682£13,682
Shareholder Funds£13,682£13,682£13,682£13,682£13,682

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Confirmation statement with no updates26 April 2026
5 May 2026Replacement filing for the appointment of a director
2 April 2026Accounts for a dormant company31 December 2025
12 January 2026Notification of a person with significant control statement
10 December 2025Cessation of a person with significant control
Show all recent filings

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