Compendium Regeneration Limited

Active05305007 Private limited company
Incorporated
6 December 2004 (21 years)
Previously known as
Compendium Regeneration (Coalville) Limited (until 12 April 2011)
Compendium Regeneration Limited (until 6 November 2006)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Kent House
14 - 17 Market Place
London
W1W 8AJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Charges

Total
9
Outstanding
8
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 24 March 2026
Also at The Compendium Group Limited, Compendium Director Limited, Castleward Management Company Limited · more companies
British
Born July 1968 (58)
Minns, Lisa Ann Katherine
Secretary · Appointed 9 June 2025
Director · Appointed 1 May 2024
Also at The Compendium Group Limited
British
Born May 1970 (56)
Director · Appointed 18 May 2018
Also at AH Burnholme Limited, Community Solutions for Regeneration (Hertfordshire) Limited, Community Solutions Living Limited · more companies
British
Born November 1973
Director · Appointed 8 March 2018
Also at Prospect (GB) Limited, Tai Elwy Limited, Riverside Regeneration (Bromley) Ltd · more companies
British
Born March 1976 (50)
Director · Appointed 28 February 2018
Also at Ruby Brook Management Company Limited, Morris Walk North Management Company Limited, Morris Walk South Residents Management Company Limited · more companies
British
Born January 1972 (54)
Officer history (17 former)
24 March 2026
Appointed Medler, Simon James as Director
24 March 2026
Resigned Lister, Robert Bruce as Director
9 June 2025
Appointed Minns, Lisa Ann Katherine as Secretary
9 June 2025
Resigned Matthews, Amanda Catherine as Secretary
22 April 2025
Appointed Matthews, Amanda Catherine as Secretary
22 April 2025
Resigned Mason, Helen Mary as Secretary
27 June 2024
Resigned Sheridan, Clare as Secretary
27 June 2024
Appointed Mason, Helen Mary as Secretary
1 May 2024
Appointed Dolan, Paul Kevin as Director
30 April 2024
Resigned Matthews, Carol Mary as Director
1 April 2022
Appointed Lister, Robert Bruce as Director
31 March 2022
Resigned Bullock, David Richard as Director
31 March 2021
Resigned Leary, John Christopher as Director
18 May 2018
Appointed Coleby, Steve as Director
30 April 2018
Resigned Wood, John Robert William as Director
8 March 2018
Appointed Mcguinness, Cristy-Ann as Director
28 February 2018
Resigned Lewis, Mark Andrew as Director
28 February 2018
Appointed Gough, David Edward as Director
15 December 2017
Appointed Matthews, Carol Mary as Director
1 March 2017
Appointed Wood, John Robert William as Director
28 February 2017
Resigned Baggaley, Joy Elizabeth as Director
31 October 2016
Resigned Kent, John Ashley as Director
12 June 2014
Appointed Kent, John Ashley as Director
7 October 2013
Appointed Lewis, Mark Andrew as Director
31 May 2013
Resigned Jepson, David Andrew as Director
12 April 2013
Resigned Jones, Marcus Faughey as Director
15 March 2010
Appointed Jones, Marcus Faughey as Director
15 March 2010
Resigned Codling, Robert Eric as Director
25 June 2008
Appointed Bullock, David Richard as Director
22 March 2006
Appointed Codling, Robert Eric as Director
22 March 2006
Resigned Lynch, Mary as Director
26 January 2005
Appointed Baggaley, Joy Elizabeth as Director
26 January 2005
Appointed Leary, John Christopher as Director
26 January 2005
Appointed Lynch, Mary as Director
26 January 2005
Appointed Sheridan, Clare as Secretary
26 January 2005
Appointed Jepson, David Andrew as Director
26 January 2005
Resigned Brabners Secretaries Limited as Corporate Secretary
26 January 2005
Resigned Brabners Directors Limited as Corporate Director
6 December 2004
Appointed Brabners Secretaries Limited as Corporate Secretary
6 December 2004
Appointed Brabners Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 5208836

Filings 109

DateDescriptionMade Up ToPagesPDF
21 July 2026Full accounts31 December 2025
24 March 2026Appointment of a director
24 March 2026Termination of appointment of a director
8 December 2025Confirmation statement with no updates6 December 2025
18 August 2025Full accounts31 December 2024
Show all 109 filings

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