St Ann's Road (Regency Lodge) Management Company Limited

Active06216221 Private company limited by guarantee
Incorporated
17 April 2007 (19 years)
Industry
Residents property management (98000)
Directors
Marc David Gough
Christina Mary Wallman
Controlled by
Michael David Rollinson
Accounts type
Micro entity
Region
North West
Address
29 Lee Lane Lee Lane
Horwich
Bolton
BL6 7AY

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 23 February 2026
Gough, Marc David
Director · Appointed 3 November 2021
British
Born July 1973 (53)
Director · Appointed 3 November 2021
British
Born December 1990 (35)
Wallman, Christina Mary
Director · Appointed 2 November 2021
British
Born August 1962 (64)
Officer history (23 former)
31 March 2026
Resigned Mcreynolds, Lisa as Director
23 February 2026
Resigned Lanecape Ltd as Corporate Secretary
23 February 2026
Appointed Rbm (Northwest) Limited as Corporate Secretary
15 January 2025
Resigned Thomas, Deborah Ann as Director
14 October 2024
Appointed Lanecape Ltd as Corporate Secretary
14 October 2024
Resigned P R Gibbs & Co. Ltd as Corporate Secretary
22 March 2022
Appointed P R Gibbs & Co. Ltd as Corporate Secretary
22 March 2022
Resigned Thornley Groves Estate Agents Limited as Corporate Secretary
3 November 2021
Resigned Freeman, Edward as Director
3 November 2021
Appointed Thomas, Deborah Ann as Director
3 November 2021
Appointed Mcreynolds, Lisa as Director
3 November 2021
Appointed Rollinson, Michael David as Director
3 November 2021
Appointed Gough, Marc David as Director
3 November 2021
Resigned Wallman, Christina as Director
3 November 2021
Resigned Franck, Lilian Christianna as Director
2 November 2021
Appointed Wallman, Christina Mary as Director
15 May 2021
Appointed Thornley Groves Estate Agents Limited as Corporate Secretary
15 May 2021
Resigned Carr And Hume as Corporate Secretary
20 January 2021
Resigned Craig, Nigel as Secretary
20 January 2021
Appointed Carr And Hume as Corporate Secretary
26 September 2019
Appointed Freeman, Edward as Director
12 June 2018
Resigned Plumb, Barbara as Director
7 September 2015
Resigned Gethic, Marilyn Diane as Director
1 August 2015
Appointed Craig, Nigel as Secretary
31 July 2015
Resigned Hml Company Secretary Services as Corporate Secretary
29 June 2015
Resigned Gough, Marc David as Director
12 June 2015
Resigned Corney, Harold as Director
17 September 2014
Appointed Plumb, Barbara as Director
17 September 2014
Resigned Myer, Brian as Director
17 September 2014
Appointed Wallman, Christina as Director
12 May 2014
Resigned The Guthrie Partnership Limited as Corporate Secretary
12 May 2014
Appointed Hml Company Secretary Services as Corporate Secretary
27 August 2013
Appointed Gough, Marc David as Director
3 April 2013
Resigned Pereira-Mendoza, Josephine Ann as Director
26 July 2012
Appointed Franck, Lilian Christianna as Director
28 February 2012
Appointed The Guthrie Partnership Limited as Corporate Secretary
28 February 2012
Resigned Guthrie, Charles Alec as Secretary
1 December 2008
Appointed Corney, Harold as Director
1 October 2008
Resigned Gethic, Marilyn Diane as Secretary
1 October 2008
Appointed Myer, Brian as Director
1 October 2008
Appointed Guthrie, Charles Alec as Secretary
1 October 2008
Appointed Pereira-Mendoza, Josephine Ann as Director
29 May 2008
Appointed Gethic, Marilyn Diane as Secretary
29 May 2008
Appointed Gethic, Marilyn Diane as Director
18 April 2008
Resigned Hurst, Charles as Secretary
18 April 2008
Resigned Hurst, Charles as Director
16 April 2008
Resigned Hurst, Susan Adele as Director
17 April 2007
Appointed Hurst, Susan Adele as Director
17 April 2007
Appointed Hurst, Charles as Secretary
17 April 2007
Appointed Hurst, Charles as Director

Ownership 1 active

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

Individual · Notified 12 November 2021
Holds 25–50% of voting rights
British
Born December 1990 (35)
Former controllers (5)
3 November 2021
Ceased Edward Freeman — Has significant influence or control
3 November 2021
Ceased Lilian Christianna Franck — Has significant influence or control
3 November 2021
Ceased Christina Mary Wallman — Has significant influence or control
20 January 2021
Ceased Nigel David Craig — Has significant influence or control
12 June 2018
Ceased Barbara Plumb — Has significant influence or control

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Trend

Employees
0 1 2020 2021 2024 2025 0 0 0 0
Balance sheet detail
20252024202320212020
Fixed Assets£0£0
Current Assets£37,879£25,218
Creditors (< 1 year)£1,116£1,041
Creditors (> 1 year)£0£0
Net Current Assets£36,796£24,212
Net Assets£0£36,796£24,212
Shareholder Funds£0£0£36,796£24,212

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Termination of appointment of a director
23 February 2026Termination of appointment of a secretary
23 February 2026Appointment of a secretary
23 February 2026Confirmation statement with no updates23 February 2026
6 October 2025Micro company accounts30 April 2025
Show all recent filings

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