REGENCY MEWS (LEAMINGTON SPA) MANAGEMENT LIMITED
BIRMINGHAM

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Company number 03193670
Status Active
Incorporation Date 2 May 1996
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 19 HIGHFIELD ROAD, EDGBASTON, BIRMINGHAM, B15 3BH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 25 December 2015; Annual return made up to 2 May 2016 no member list; Total exemption small company accounts made up to 25 December 2014. The most likely internet sites of REGENCY MEWS (LEAMINGTON SPA) MANAGEMENT LIMITED are www.regencymewsleamingtonspamanagement.co.uk, and www.regency-mews-leamington-spa-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Regency Mews Leamington Spa Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03193670. Regency Mews Leamington Spa Management Limited has been working since 02 May 1996. The present status of the company is Active. The registered address of Regency Mews Leamington Spa Management Limited is 19 Highfield Road Edgbaston Birmingham B15 3bh. . CENTRICK LIMITED is a Secretary of the company. CONNABEER, Susan Karin Alexandra is a Director of the company. GERRANS, Audrey Joan is a Director of the company. GRIFFIN, Miles Hamilton is a Director of the company. Secretary DUNN, Lisa has been resigned. Secretary TAYLOR ELLIOT, Vivien has been resigned. Secretary CPBIGWOOD has been resigned. Secretary PEVEREL OM LIMITED has been resigned. Director ALLENZA, Antonino has been resigned. Director BILLSON, Andrew Edward has been resigned. Director BOESL, Gerhardt Dietrich has been resigned. Director BOORTH, Ian Westerby, Professor has been resigned. Director BOWIE, Daniel John has been resigned. Director DAVIES, Sian has been resigned. Director DUNAWAY, Lesley Ann has been resigned. Director DUNN, Lisa has been resigned. Director HEWSON, Kenneth has been resigned. Director PEET, John Hamilton has been resigned. Director QURESHI, Hakim Mohd Riaz, Dr has been resigned. Director SCOTT, Michelle has been resigned. Director SIMCOX, Ronland has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CENTRICK LIMITED
Appointed Date: 24 April 2015
Director
CONNABEER, Susan Karin Alexandra
Appointed Date: 19 July 2010
67 years old
Director
GERRANS, Audrey Joan
Appointed Date: 28 May 1998
102 years old
Director
GRIFFIN, Miles Hamilton
Appointed Date: 19 April 2006
50 years old

Resigned Directors

Secretary
DUNN, Lisa
Resigned: 14 September 1996
Appointed Date: 02 May 1996
Secretary
TAYLOR ELLIOT, Vivien
Resigned: 19 April 2006
Appointed Date: 30 November 2001
Secretary
CPBIGWOOD
Resigned: 07 March 2012
Appointed Date: 19 April 2006
Secretary
PEVEREL OM LIMITED
Resigned: 01 October 2001
Appointed Date: 13 September 1996
Director
ALLENZA, Antonino
Resigned: 19 April 2004
Appointed Date: 20 December 2001
70 years old
Director
BILLSON, Andrew Edward
Resigned: 29 July 1998
Appointed Date: 13 September 1996
58 years old
Director
BOESL, Gerhardt Dietrich
Resigned: 06 April 2000
Appointed Date: 28 May 1998
73 years old
Director
BOORTH, Ian Westerby, Professor
Resigned: 02 May 2002
Appointed Date: 18 June 2001
77 years old
Director
BOWIE, Daniel John
Resigned: 29 July 1998
Appointed Date: 13 September 1996
73 years old
Director
DAVIES, Sian
Resigned: 22 September 2004
Appointed Date: 19 April 2004
51 years old
Director
DUNAWAY, Lesley Ann
Resigned: 16 December 2008
Appointed Date: 28 March 2007
71 years old
Director
DUNN, Lisa
Resigned: 14 September 1996
Appointed Date: 02 May 1996
57 years old
Director
HEWSON, Kenneth
Resigned: 31 October 2001
Appointed Date: 28 May 1998
97 years old
Director
PEET, John Hamilton
Resigned: 14 September 1996
Appointed Date: 02 May 1996
72 years old
Director
QURESHI, Hakim Mohd Riaz, Dr
Resigned: 28 March 2007
Appointed Date: 18 June 2001
85 years old
Director
SCOTT, Michelle
Resigned: 29 July 2005
Appointed Date: 20 December 2001
66 years old
Director
SIMCOX, Ronland
Resigned: 02 May 2002
Appointed Date: 28 May 1998
108 years old

REGENCY MEWS (LEAMINGTON SPA) MANAGEMENT LIMITED Events

25 Aug 2016
Total exemption small company accounts made up to 25 December 2015
14 Jun 2016
Annual return made up to 2 May 2016 no member list
30 Sep 2015
Total exemption small company accounts made up to 25 December 2014
22 Jun 2015
Annual return made up to 2 May 2015 no member list
24 Apr 2015
Appointment of Centrick Limited as a secretary on 24 April 2015
...
... and 79 more events
09 Nov 1996
Secretary resigned;director resigned
09 Nov 1996
New director appointed
09 Nov 1996
New director appointed
15 May 1996
Accounting reference date extended from 31/05/97 to 31/10/97
02 May 1996
Incorporation

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