Regency Lodge Limited

Active04227662 Private limited company
Incorporated
4 June 2001 (25 years)
Industry
Residents property management (98000)
Directors
Simon Fitzgerald
Richard Mackenzie Wintle
Accounts type
Dormant
Region
South East
Address
Queensway House
11 Queensway
New Milton
BH25 5NR

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 7 December 2023
Also at Riverslea (Gallions Reach) Management Company Limited, Bagnall Meadows Management Company Limited, Hayes Mews (Stony Stratford) Management Company Limited · more companies
Fitzgerald, Simon
Director · Appointed 3 December 2004
British
Born June 1979 (47)
Mackenzie Wintle, Richard
Director · Appointed 4 June 2001
British
Born April 1959 (67)
Officer history (23 former)
20 May 2026
Resigned Rayappu, Gerard Majella as Director
1 April 2026
Resigned George, Alex as Director
1 April 2026
Resigned Armstrong, Patrick as Director
1 April 2026
Resigned Bisset, Arie Grainger as Director
1 October 2025
Resigned Maw, Vanessa Louise as Director
7 December 2023
Resigned Firstport Secretarial Limited as Corporate Secretary
7 December 2023
Appointed Innovus Company Secretaries Limited as Corporate Secretary
4 July 2022
Appointed Firstport Secretarial Limited as Corporate Secretary
27 July 2020
Resigned Jarvis, Daniel James Oliver as Director
31 October 2018
Resigned Doig, Alan as Director
19 June 2017
Resigned Robertson, Jonathan as Director
2 March 2016
Resigned Howard, Jennifer as Director
19 January 2012
Appointed Maw, Vanessa Louise as Director
15 May 2008
Resigned Bisset, Arie Grainger as Secretary
16 November 2006
Resigned Maw, Vanessa Louise as Director
1 November 2006
Resigned Roberts, Roy George as Director
25 August 2006
Resigned Barker, Neil Stewart as Director
28 April 2006
Resigned Berry, Emma Victoria as Director
28 June 2005
Appointed Maw, Vanessa Louise as Director
4 June 2005
Resigned Kane, Helen Louise as Director
31 May 2005
Appointed Jarvis, Daniel James Oliver as Director
18 March 2005
Resigned Farrell, Anna Marie as Director
3 December 2004
Appointed Fitzgerald, Simon as Director
10 September 2004
Resigned Bell, Suzanne as Director
10 September 2004
Resigned O'Connell, Sean David as Director
10 September 2004
Resigned Steward, Michelle Susan as Director
10 September 2004
Appointed Armstrong, Patrick as Director
28 September 2002
Appointed Bell, Suzanne as Director
12 June 2002
Appointed Robertson, Jonathan as Director
1 June 2002
Appointed Doig, Alan as Director
10 May 2002
Appointed Kane, Helen Louise as Director
23 April 2002
Resigned Gibbs, Jane Ann as Director
13 April 2002
Appointed Steward, Michelle Susan as Director
16 December 2001
Appointed Berry, Emma Victoria as Director
16 November 2001
Appointed Roberts, Roy George as Director
4 June 2001
Appointed Farrell, Anna Marie as Director
4 June 2001
Appointed O'Connell, Sean David as Director
4 June 2001
Appointed Barker, Neil Stewart as Director
4 June 2001
Appointed Gibbs, Jane Ann as Director
4 June 2001
Appointed Bisset, Arie Grainger as Secretary
4 June 2001
Resigned London Law Services Limited as Corporate Nominee Director
4 June 2001
Appointed Howard, Jennifer as Director
4 June 2001
Appointed London Law Services Limited as Corporate Nominee Director
4 June 2001
Appointed Bisset, Arie Grainger as Director
4 June 2001
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
4 June 2001
Appointed George, Alex as Director
4 June 2001
Appointed Mackenzie Wintle, Richard as Director
4 June 2001
Appointed Rayappu, Gerard Majella as Director
4 June 2001
Appointed London Law Secretarial 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 30 November 2025 · dormant accounts · dormant

Net Assets
£15
Cash
£15

Trend

Net Assets
(£1k) (£500) £0 £500 2021 2022 2023 2024 2025 (£889) £15 £15 £15 £15
Balance sheet detail
2025202420232022202120202019
Fixed Assets£6,000£6,000£6,000
Current Assets£427£500
Cash£15£15£15
Creditors (< 1 year)£6,889£8,724£7,807
Net Current Assets(£6,889)(£8,297)(£7,307)
Net Assets£15£15£15£15(£889)
Shareholder Funds£15£15£15£15(£889)(£2,297)(£1,307)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Confirmation statement with no updates4 June 2026
20 May 2026Termination of appointment of a director
1 April 2026Termination of appointment of a director
1 April 2026Termination of appointment of a director
1 April 2026Termination of appointment of a director
Show all recent filings

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