Regency Quay (Freehold) Limited

Active03544529 Private limited company
Incorporated
9 April 1998 (28 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
Accounts type
Micro entity
Region
Greater London
Address
73 Cornhill
London
EC3V 3QQ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 September 2011
Also at Regency Quay Residents Company Limited, Regency Quay (Nominees) Limited, The Courtyard (Bishop's Stortford) Management Company Limited
British
Born January 1975 (51)
Corporate Secretary · Appointed 25 February 1999
Also at Avenue Close Tenants Association Limited, Worldwide Projects Limited, Allen Bates & Co. (Estate Agents) Limited · more companies
Director · Appointed 5 May 1998
Also at Regency Quay Residents Company Limited, Regency Quay (Nominees) Limited · more companies
British
Born June 1960 (66)
Officer history (9 former)
9 October 2025
Resigned Dix, Michael Ian as Director
20 September 2021
Resigned Harms, Karen Helga as Director
29 March 2021
Resigned Stone, Julia Rosemary as Director
20 September 2011
Appointed Harris, Mark Ashley as Director
20 September 2011
Appointed Harms, Karen Helga as Director
8 October 2010
Resigned Ford, Colin as Director
13 August 2008
Appointed Ford, Colin as Director
15 July 2004
Resigned Griffith, Vivian Rosemary as Director
2 April 2003
Resigned Grimm, Juliet Frances as Director
25 February 1999
Resigned Stone, Julia Rosemary as Secretary
25 February 1999
Appointed Stone, Julia Rosemary as Director
25 February 1999
Appointed E L Services Limited as Corporate Secretary
5 May 1998
Appointed Stone, Julia Rosemary as Secretary
5 May 1998
Appointed Grimm, Juliet Frances as Director
5 May 1998
Appointed Griffith, Vivian Rosemary as Director
5 May 1998
Appointed Dodgson, Elizabeth Jane as Director
5 May 1998
Appointed Dix, Michael Ian as Director
5 May 1998
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
5 May 1998
Resigned Hallmark Registrars Limited as Corporate Nominee Director
9 April 1998
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
9 April 1998
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 4 April 2017
Owns 25–50% of shares
Limited By Shares
Reg. no. 3687442

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£55,751
Debt Ratio
13%
Current Ratio
0.7x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2025 £59,431 £58,696 £57,893 £55,751
Balance sheet detail
202520242023202220212020
Fixed Assets£57,928£57,928£57,928£57,928£57,928£57,928
Current Assets£6,134£10,150£10,118£8,155£9,799£10,534
Creditors (< 1 year)£8,311£12,129£11,097£8,190£9,031£9,031
Net Current Assets(£2,177)(£35)£768£1,503
Net Assets£55,751£57,893£58,696£59,431
Shareholder Funds£55,751£55,949£56,949£57,893£58,696£59,431

Filings

Filing history not loaded yet. See it on Companies House

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