Regent Park Risborough Management Company Limited

Active06447222 Private limited company
Incorporated
6 December 2007 (18 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Stephen Allen Schwarzman
Accounts type
Dormant
Region
South East
Address
Wey Court West
Union Road
Farnham
GU9 7PT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 March 2024
British
Born February 1966 (60)
Officer history (11 former)
28 August 2024
Resigned Pym, Jonathan Derek as Director
25 March 2024
Appointed Garvey, Michael John as Director
27 November 2023
Resigned Astles, Peter Murray as Director
14 February 2020
Appointed Pym, Jonathan Derek as Director
16 October 2017
Resigned Atherton, Simon Nicholas as Director
18 May 2016
Resigned Paul, Udo as Director
15 April 2016
Resigned Worrall, Richard as Director
2 June 2014
Appointed Paul, Udo as Director
2 June 2014
Resigned Bowes, Paul Martyn as Director
2 June 2014
Appointed Astles, Peter Murray as Director
2 June 2014
Appointed Worrall, Richard as Director
2 June 2014
Appointed Atherton, Simon Nicholas as Director
2 June 2014
Resigned Lee, John Philip Macarthur as Secretary
2 June 2014
Resigned Watson, Alistair James as Director
15 February 2008
Appointed Lee, John Philip Macarthur as Secretary
15 February 2008
Appointed Watson, Alistair James as Director
15 February 2008
Appointed Bowes, Paul Martyn as Director
15 February 2008
Resigned Ovalsec Limited as Corporate Nominee Secretary
15 February 2008
Resigned Oval Nominees Limited as Corporate Nominee Director
15 February 2008
Resigned Ovalsec Limited as Corporate Nominee Director
6 December 2007
Appointed Ovalsec Limited as Corporate Nominee Secretary
6 December 2007
Appointed Oval Nominees Limited as Corporate Nominee Director
6 December 2007
Appointed Ovalsec Limited as Corporate Nominee Director

Ownership 1 active

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

Stephen Allen Schwarzman
Individual · Notified 26 July 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
American
Born February 1947 (79)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£270

Trend

Net Assets
£0 £200 £400 2020 2021 2022 2023 2024 2025 £270 £270 £270 £270 £270 £270
Balance sheet detail
202520242023202220212020
Current Assets£270£270
Net Assets£270£270£270£270£270£270
Shareholder Funds£270£270£270£270£270£270

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 February 2026Accounts for a dormant company31 March 2025
23 December 2025Confirmation statement with updates6 December 2025
18 March 2025Accounts for a dormant company31 March 2024
22 January 2025Confirmation statement with updates6 December 2024
28 August 2024Termination of appointment of a director
Show all recent filings

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