PRINCE REGENT COURT (LEAMINGTON SPA) LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B94 6PT
Company number 02450698
Status Active
Incorporation Date 8 December 1989
Company Type Private Limited Company
Address WINDMILL PADDOCKS, WINDMILL LANE PACKWOOD, SOLIHULL, WEST MIDLANDS, B94 6PT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 38 . The most likely internet sites of PRINCE REGENT COURT (LEAMINGTON SPA) LIMITED are www.princeregentcourtleamingtonspa.co.uk, and www.prince-regent-court-leamington-spa.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. Prince Regent Court Leamington Spa Limited is a Private Limited Company. The company registration number is 02450698. Prince Regent Court Leamington Spa Limited has been working since 08 December 1989. The present status of the company is Active. The registered address of Prince Regent Court Leamington Spa Limited is Windmill Paddocks Windmill Lane Packwood Solihull West Midlands B94 6pt. . BRADFORD, Peter Frederick is a Director of the company. SPARKES, Richard Henry is a Director of the company. Secretary BAKER, Paul has been resigned. Secretary COOK, Timothy has been resigned. Secretary MARSHALL, Victoria has been resigned. Secretary MILLER, Paul Gregory has been resigned. Secretary TAYLOR, Michael Juan has been resigned. Director BAKER, Paul has been resigned. Director BALL, Alistair Henry Ian has been resigned. Director BOX, William has been resigned. Director BROPHY, Helen Mary has been resigned. Director CHAMLEY, Jacqueline has been resigned. Director COOK, Timothy has been resigned. Director MARSHALL, Victoria has been resigned. Director MERRITT, Spencer Lee has been resigned. Director MILLER, Paul Gregory has been resigned. Director MOORE, Angela Clare has been resigned. Director MUNRO, Pamela Jane has been resigned. Director ROSE, Paul Eric has been resigned. Director ROSE, Paul Eric has been resigned. Director SKINNER, Christopher James has been resigned. Director TAYLOR, Michael Juan has been resigned. The company operates in "Residents property management".


Current Directors

Director
BRADFORD, Peter Frederick
Appointed Date: 07 January 2008
87 years old
Director
SPARKES, Richard Henry
Appointed Date: 09 December 2014
76 years old

Resigned Directors

Secretary
BAKER, Paul
Resigned: 24 September 1998
Appointed Date: 06 March 1996
Secretary
COOK, Timothy
Resigned: 12 December 2000
Appointed Date: 24 September 1998
Secretary
MARSHALL, Victoria
Resigned: 08 December 2014
Appointed Date: 20 December 2001
Secretary
MILLER, Paul Gregory
Resigned: 06 March 1996
Secretary
TAYLOR, Michael Juan
Resigned: 20 December 2001
Appointed Date: 12 December 2000
Director
BAKER, Paul
Resigned: 24 September 1998
Appointed Date: 06 March 1996
58 years old
Director
BALL, Alistair Henry Ian
Resigned: 07 January 2008
Appointed Date: 01 February 2005
49 years old
Director
BOX, William
Resigned: 06 March 1996
80 years old
Director
BROPHY, Helen Mary
Resigned: 26 October 1999
Appointed Date: 06 March 1996
59 years old
Director
CHAMLEY, Jacqueline
Resigned: 12 December 2000
Appointed Date: 26 October 1999
67 years old
Director
COOK, Timothy
Resigned: 12 December 2000
Appointed Date: 06 March 1996
70 years old
Director
MARSHALL, Victoria
Resigned: 14 February 2011
Appointed Date: 12 December 2000
59 years old
Director
MERRITT, Spencer Lee
Resigned: 16 December 1999
Appointed Date: 24 September 1998
55 years old
Director
MILLER, Paul Gregory
Resigned: 06 March 1996
65 years old
Director
MOORE, Angela Clare
Resigned: 12 December 2000
Appointed Date: 26 October 1999
51 years old
Director
MUNRO, Pamela Jane
Resigned: 20 December 2001
Appointed Date: 12 December 2000
56 years old
Director
ROSE, Paul Eric
Resigned: 29 January 2013
Appointed Date: 14 February 2011
67 years old
Director
ROSE, Paul Eric
Resigned: 10 November 2005
Appointed Date: 20 December 2001
67 years old
Director
SKINNER, Christopher James
Resigned: 16 December 1999
Appointed Date: 06 March 1996
73 years old
Director
TAYLOR, Michael Juan
Resigned: 20 December 2001
Appointed Date: 26 October 1999
93 years old

PRINCE REGENT COURT (LEAMINGTON SPA) LIMITED Events

20 Dec 2016
Confirmation statement made on 8 December 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 38
01 Oct 2015
Full accounts made up to 31 December 2014
14 Jan 2015
Appointment of Mr Richard Henry Sparkes as a director on 9 December 2014
...
... and 100 more events
10 Jan 1990
Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
10 Jan 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Jan 1990
Secretary resigned;new secretary appointed
10 Jan 1990
Director resigned;new director appointed
08 Dec 1989
Incorporation

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