Regency Place Management Company Limited

Active03898411 Private company limited by guarantee
Incorporated
22 December 1999 (26 years)
Industry
Non-trading company (74990)
Activities of other membership organizations n.e.c. (94990)
Residents property management (98000)
Directors
Mark Bevan
David Arthur Hayward
Accounts type
Micro entity
Region
West Midlands
Address
35 The Croft
Henley-In-Arden
B95 5DY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Bevan, Mark
Director · Appointed 6 August 2022
British
Born December 1961 (64)
Hayward, David Arthur
Director · Appointed 13 September 2020
British
Born January 1941 (85)
Officer history (25 former)
6 August 2022
Appointed Bevan, Mark as Director
20 July 2022
Resigned Harfield, Christopher William as Director
30 November 2020
Resigned Harvey, Richard James as Director
23 September 2020
Appointed Harfield, Christopher William as Director
13 September 2020
Appointed Hayward, David Arthur as Director
14 December 2019
Resigned Bain, Karen Nina as Secretary
13 December 2019
Resigned Harfield, Sally Elisabeth as Director
13 December 2019
Resigned Gerrad, Alan Paul as Director
13 December 2019
Resigned Bailey, Chelsea Dee, Dr as Director
1 February 2019
Resigned Bain, Karen Nina as Director
13 January 2019
Resigned Osbourne, Susan Derry as Director
23 July 2018
Appointed Bain, Karen Nina as Secretary
26 June 2018
Appointed Osbourne, Susan Derry as Director
11 June 2018
Appointed Gerrad, Alan Paul as Director
5 June 2018
Appointed Bailey, Chelsea Dee, Dr as Director
23 October 2017
Resigned Birch, Simon John as Director
13 October 2017
Resigned Sumputh, Kevin as Director
6 January 2017
Appointed Harfield, Sally Elisabeth as Director
6 January 2017
Appointed Bain, Karen Nina as Director
1 September 2014
Appointed Sumputh, Kevin as Director
14 September 2013
Resigned Dale, Kathleen Norah as Secretary
11 April 2007
Appointed Dale, Kathleen Norah as Secretary
12 March 2007
Resigned Cornelius, Ian George as Director
12 March 2007
Resigned Cornelius, Ian George as Secretary
19 April 2005
Appointed Harvey, Richard James as Director
19 April 2005
Resigned Brown, Kenneth Peter Dow as Director
18 January 2005
Appointed Birch, Simon John as Director
1 December 2003
Resigned Smith, Elizabeth Stewart as Director
25 November 2003
Resigned Dale, Kathleen Norah as Director
29 March 2003
Resigned Dale, Kathleen Norah as Secretary
29 March 2003
Appointed Cornelius, Ian George as Secretary
21 February 2003
Resigned Burnett, Jayne Kirstie as Director
14 February 2003
Resigned Walker, Philip Anthony as Director
14 February 2003
Resigned Wassell, Stephen Michael as Director
11 November 2002
Appointed Cornelius, Ian George as Director
5 March 2002
Appointed Smith, Elizabeth Stewart as Director
5 March 2002
Appointed Walker, Philip Anthony as Director
5 March 2002
Appointed Brown, Kenneth Peter Dow as Director
1 June 2001
Appointed Dale, Kathleen Norah as Secretary
14 May 2001
Resigned Palfreyman, Ray as Secretary
14 May 2001
Resigned Palfreyman, Ray as Director
12 March 2001
Resigned Cotton, Caroline as Director
12 March 2001
Appointed Burnett, Jayne Kirstie as Director
2 October 2000
Appointed Palfreyman, Ray as Secretary
1 October 2000
Resigned Kuler, Stefan as Secretary
22 December 1999
Appointed Cotton, Caroline as Director
22 December 1999
Appointed Palfreyman, Ray as Director
22 December 1999
Appointed Kuler, Stefan as Secretary
22 December 1999
Appointed Wassell, Stephen Michael as Director
22 December 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 December 1999
Appointed Dale, Kathleen Norah as Director
22 December 1999
Appointed Swift Incorporations Limited as Corporate Nominee 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

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£64,033
Debt Ratio
0%

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £61,409 £61,253 £61,286 £62,010 £63,119 £64,033
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0
Current Assets£64,033£63,119£62,010£61,286£61,253£61,409
Creditors (< 1 year)£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£64,033£63,119£62,010£61,286£61,253£61,409
Net Assets£64,033£63,119£62,010£61,286£61,253£61,409
Shareholder Funds£64,033£63,119£62,010£61,286£61,253£61,409

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 January 2026Confirmation statement with no updates14 January 2026
14 January 2026Micro company accounts31 December 2025
18 September 2025Micro company accounts31 December 2024
14 January 2025Confirmation statement with no updates14 January 2025
14 January 2024Confirmation statement with no updates14 January 2024
Show all recent filings

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