Regents House Management Company Limited

Active03134034 Private limited company
Incorporated
5 December 1995 (30 years)
Industry
Residents property management (98000)
Accounts type
Total exemption full
Address
Rivermead 1 Oxford Road
Denham
Uxbridge
UB9 4BF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (20 former)
30 May 2024
Resigned Noonan, Daniel Joseph as Director
9 December 2023
Appointed Fairhead, David Paul as Director
21 November 2023
Appointed Lms Sheridans Ltd as Corporate Secretary
21 November 2023
Resigned Brown, Christopher James as Director
21 November 2023
Resigned Brown, Christopher James as Secretary
7 February 2017
Resigned Irwin, Dawn Elizabeth as Director
13 September 2016
Appointed Brown, Christopher James as Director
2 February 2015
Appointed Brown, Christopher James as Secretary
29 January 2015
Resigned Brown, Christopher James as Secretary
10 February 2014
Resigned Musgrave, Ian Crossley as Director
2 August 2013
Resigned Mitchell, Jermaine as Director
24 February 2009
Appointed Musgrave, Ian Crossley as Director
12 February 2007
Resigned Creswell, Barry John as Director
21 August 2006
Resigned Jolley, Darren Richard as Director
28 November 2003
Resigned Macaulay, Magnus Adewale as Director
19 June 2002
Resigned Wilson, Errol Wayne as Director
5 February 2002
Appointed Noonan, Daniel Joseph as Director
6 December 1999
Resigned Rumahi, Amal as Director
19 November 1998
Resigned Oxby, Josephine as Director
19 November 1996
Resigned Avers, Atephen George as Director
11 September 1996
Appointed Jolley, Darren Richard as Director
11 September 1996
Appointed Avers, Atephen George as Director
11 September 1996
Appointed Creswell, Barry John as Director
11 September 1996
Appointed Wilson, Errol Wayne as Director
11 September 1996
Appointed Mitchell, Jermaine as Director
11 September 1996
Appointed Rumahi, Amal as Director
11 September 1996
Appointed Irwin, Dawn Elizabeth as Director
11 September 1996
Appointed Oxby, Josephine as Director
11 September 1996
Appointed Macaulay, Magnus Adewale as Director
31 July 1996
Resigned Fryer, Andrew Michael as Director
31 July 1996
Appointed Brown, Christopher James as Secretary
31 July 1996
Resigned Cronin, George as Secretary
31 July 1996
Resigned Scanlon, Edward Francis as Director
26 January 1996
Appointed Fryer, Andrew Michael as Director
26 January 1996
Resigned Sambrook, Jonathan Peter Fabian as Director
5 December 1995
Appointed Nominee Secretaries Ltd as Corporate Nominee Secretary
5 December 1995
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
5 December 1995
Appointed Nominee Directors Ltd as Corporate Nominee Director
5 December 1995
Resigned Nominee Directors Ltd as Corporate Nominee Director
5 December 1995
Appointed Sambrook, Jonathan Peter Fabian as Director
5 December 1995
Appointed Cronin, George as Secretary
5 December 1995
Appointed Scanlon, Edward Francis as 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 30 September 2025 · total exemption full accounts

Net Assets
£32

Trend

Net Assets
£0 £20 £40 2023 2024 2025 £32 £32 £32
Balance sheet detail
202520242023
Current Assets£32£32£32
Debtors£32£32£32
Net Current Assets£32£32£32
Net Assets£32£32£32
Shareholder Funds£32£32£32

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Secretary's details changed
1 June 2026Registered office address changed
1 June 2026Director's details changed
7 April 2026Total exemption full accounts30 September 2025
8 December 2025Confirmation statement with updates5 December 2025
Show all recent filings

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