Regency Court "Old Portsmouth" Ltd

Active03550264 Private limited company

Incorporated: 22 April 1998 (28 years)
Industry: Other accommodation (55900)
Directors: Colin Howard Mathew
Howard Charles Thompson
Accounts type: Total exemption full
Region: South East
Address: C/o Ency Printware Court
Cumberland Business Centre
Portsmouth
PO5 1DS

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 6 May 2027
Last conf. stmt: 22 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 November 2025

Also at Cedar Court (Bath Lane) RTM Company Limited, Clarendon House Freehold Limited, Autumn Gate Management Company Ltd · more companies

Mathew, Colin Howard

Director · Appointed 25 September 2024

British

Born March 1970 (56)

Thompson, Howard Charles

Director · Appointed 10 April 2013

British

Born January 1957 (69)

Officer history (29 former)

1 November 2025

Resigned Dack, Peter Simon as Secretary

1 November 2025

Appointed Lansdowne Secretaries Limited as Corporate Secretary

25 September 2024

Appointed Mathew, Colin Howard as Director

24 September 2024

Resigned Larkman, Brian Stewart as Director

15 May 2024

Resigned Sibley, Jane Margaret as Director

14 November 2023

Resigned Nowell, Peter Edmund as Director

22 May 2016

Resigned Chambers, Trudy Ann as Director

22 May 2016

Appointed Nowell, Peter Edmund as Director

22 May 2016

Appointed Sibley, Jane Margaret as Director

2 February 2016

Resigned Wilson, Stewart as Director

20 June 2014

Appointed Larkman, Brian Stewart as Director

7 November 2013

Resigned Wallis, Joan as Director

14 August 2013

Appointed Wilson, Stewart as Director

10 April 2013

Appointed Thompson, Howard Charles as Director

16 October 2012

Resigned Compton, Leo Bruce as Director

1 June 2011

Appointed Compton, Leo Bruce as Director

1 June 2011

Appointed Wallis, Joan as Director

20 April 2011

Resigned O'Leary, Michael William as Director

11 May 2010

Resigned Dunkley, Ian Trevor as Director

5 January 2010

Appointed Dack, Peter Simon as Secretary

31 December 2009

Resigned Garcia, Julie Ann as Secretary

30 December 2008

Resigned Wallis, Gerald James as Director

28 September 2006

Resigned Beattie, Rosemary Ann as Director

28 September 2006

Resigned Beattie, Colin as Director

20 November 2005

Resigned Garcia, Julie Ann as Director

22 September 2005

Resigned Minns, Mary as Director

12 April 2005

Appointed Garcia, Julie Ann as Secretary

14 January 2005

Resigned Mountifield, Stephen John as Secretary

26 October 2004

Appointed Wallis, Gerald James as Director

26 October 2004

Appointed Garcia, Julie Ann as Director

28 April 2004

Resigned Hawkswell, Steven David as Director

18 November 2003

Appointed Chambers, Trudy Ann as Director

18 November 2003

Appointed Dunkley, Ian Trevor as Director

25 February 2003

Resigned Jones, Trefor Meurig as Director

9 October 2002

Appointed Minns, Mary as Director

13 September 2002

Resigned Macgillivray, Susan Elizabeth as Director

11 December 2001

Appointed Macgillivray, Susan Elizabeth as Director

22 August 2001

Resigned Jones, Peter as Director

22 August 2001

Appointed O'Leary, Michael William as Director

28 February 2001

Appointed Beattie, Colin as Director

5 December 2000

Resigned Ransom, John Antony as Director

22 August 2000

Appointed Jones, Trefor Meurig as Director

22 August 2000

Resigned Beattie, Colin as Director

22 August 2000

Appointed Hawkswell, Steven David as Director

22 August 2000

Resigned Chivers, Leonard Roy as Director

1 May 1999

Appointed Beattie, Rosemary Ann as Director

1 May 1999

Appointed Jones, Peter as Director

1 May 1999

Appointed Mountifield, Stephen John as Secretary

1 May 1999

Appointed Ransom, John Antony as Director

1 May 1999

Appointed Chivers, Leonard Roy as Director

1 May 1999

Appointed Beattie, Colin as Director

30 April 1999

Resigned Irwin, Barbara Anne as Director

30 April 1999

Resigned Hudson, Martyn Richard as Secretary

30 April 1999

Resigned Austin, Clive as Director

30 April 1999

Resigned Cole, David as Director

27 August 1998

Appointed Irwin, Barbara Anne as Director

22 April 1998

Appointed Secretarial Appointments Limited as Corporate Nominee Secretary

22 April 1998

Resigned Secretarial Appointments Limited as Corporate Nominee Secretary

22 April 1998

Appointed Hudson, Martyn Richard as Secretary

22 April 1998

Appointed Austin, Clive as Director

22 April 1998

Appointed Cole, David 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 31 December 2025 · total exemption full accounts

Trend

Shareholder Funds

Balance sheet detail

	2025	2024	2023	2022	2021	2020	2019
Fixed Assets	£0	£0	£0
Shareholder Funds	£0	£0	£0	£0	£0	£0	£0

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
19 June 2026	Total exemption full accounts	31 December 2025
12 May 2026	Confirmation statement with no updates	22 April 2026
2 January 2026	Termination of appointment of a secretary
2 January 2026	Appointment of a secretary
22 December 2025	Registered office address changed