REGENCY COURT (EARLSDON) LIMITED
COVENTRY

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Company number 02766037
Status Active
Incorporation Date 19 November 1992
Company Type Private Limited Company
Address 125-131 NEW UNION STREET, COVENTRY, CV1 2NT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Termination of appointment of Roger Bernard Male as a secretary on 30 November 2016; Termination of appointment of Roger Bernard Male as a director on 30 November 2016. The most likely internet sites of REGENCY COURT (EARLSDON) LIMITED are www.regencycourtearlsdon.co.uk, and www.regency-court-earlsdon.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Regency Court Earlsdon Limited is a Private Limited Company. The company registration number is 02766037. Regency Court Earlsdon Limited has been working since 19 November 1992. The present status of the company is Active. The registered address of Regency Court Earlsdon Limited is 125 131 New Union Street Coventry Cv1 2nt. . BRITTON, Mary is a Director of the company. THOMAS, Sarah Samantha is a Director of the company. WHITTAKER, Diane is a Director of the company. Secretary BLUNDELL, Lisa has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary MALE, Roger Bernard has been resigned. Secretary TALBOYS, Richard John has been resigned. Director BRYNIARSKA, Patricia Denise has been resigned. Director BUSH, Andrew has been resigned. Director BUSH, Andrew has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director GREENHILL, Catherine Margaret has been resigned. Director HARDING, Piers has been resigned. Director HILL, Richard Matthew has been resigned. Director KILPATRICK, Eric John has been resigned. Director KIRBY, Philip Charles has been resigned. Director MALE, Roger Bernard has been resigned. Director MUMFORD, Steven has been resigned. Director NICHOLLS, Deborah has been resigned. Director RYAN, Gerard Patrick has been resigned. Director SOUTHAN, Claire has been resigned. Director SPENCER, Nicola Marie has been resigned. Director WARMINGTON, Helen has been resigned. Director WHELLER, Martin has been resigned. Director WILLIAMS, Nicholas James has been resigned. The company operates in "Residents property management".


Current Directors

Director
BRITTON, Mary
Appointed Date: 10 October 2009
74 years old

Director
THOMAS, Sarah Samantha
Appointed Date: 30 May 2009
59 years old

Director
WHITTAKER, Diane
Appointed Date: 30 May 2009
69 years old

Resigned Directors

Secretary
BLUNDELL, Lisa
Resigned: 24 August 1993
Appointed Date: 19 November 1992

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 19 November 1992
Appointed Date: 19 November 1992

Secretary
MALE, Roger Bernard
Resigned: 30 November 2016
Appointed Date: 01 April 2013

Secretary
TALBOYS, Richard John
Resigned: 31 March 2013
Appointed Date: 05 October 1993

Director
BRYNIARSKA, Patricia Denise
Resigned: 05 March 2013
Appointed Date: 25 November 2009
69 years old

Director
BUSH, Andrew
Resigned: 16 March 2009
Appointed Date: 28 January 2008
59 years old

Director
BUSH, Andrew
Resigned: 10 January 2007
Appointed Date: 11 December 2000
59 years old

Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 19 November 1992
Appointed Date: 19 November 1992

Director
GREENHILL, Catherine Margaret
Resigned: 10 December 1998
Appointed Date: 29 January 1996
61 years old

Director
HARDING, Piers
Resigned: 29 August 1997
Appointed Date: 26 January 1994
58 years old

Director
HILL, Richard Matthew
Resigned: 19 June 2006
Appointed Date: 07 January 2002
51 years old

Director
KILPATRICK, Eric John
Resigned: 29 January 1996
Appointed Date: 19 November 1992
62 years old

Director
KIRBY, Philip Charles
Resigned: 27 November 2000
Appointed Date: 26 January 1994
59 years old

Director
MALE, Roger Bernard
Resigned: 30 November 2016
Appointed Date: 05 December 2011
80 years old

Director
MUMFORD, Steven
Resigned: 16 March 2009
Appointed Date: 20 February 2006
64 years old

Director
NICHOLLS, Deborah
Resigned: 31 January 2008
Appointed Date: 11 December 2000
60 years old

Director
RYAN, Gerard Patrick
Resigned: 11 September 1996
Appointed Date: 26 January 1994
60 years old

Director
SOUTHAN, Claire
Resigned: 12 November 2012
Appointed Date: 20 February 2006
51 years old

Director
SPENCER, Nicola Marie
Resigned: 27 November 2000
Appointed Date: 26 January 1994
59 years old

Director
WARMINGTON, Helen
Resigned: 25 April 2012
Appointed Date: 07 January 2002
51 years old

Director
WHELLER, Martin
Resigned: 23 May 2007
Appointed Date: 24 January 2005
62 years old

Director
WILLIAMS, Nicholas James
Resigned: 26 May 2006
Appointed Date: 24 January 2005
52 years old

REGENCY COURT (EARLSDON) LIMITED Events

30 Nov 2016
Confirmation statement made on 19 November 2016 with updates
30 Nov 2016
Termination of appointment of Roger Bernard Male as a secretary on 30 November 2016
30 Nov 2016
Termination of appointment of Roger Bernard Male as a director on 30 November 2016
22 Sep 2016
Total exemption small company accounts made up to 31 March 2016
24 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 32

...
... and 98 more events
13 Oct 1993
Registered office changed on 13/10/93 from: 15 station road hinkley leicestershire LE10 1AW

25 Nov 1992
New secretary appointed;director resigned

25 Nov 1992
Secretary resigned;new director appointed

25 Nov 1992
Registered office changed on 25/11/92 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX

19 Nov 1992
Incorporation