REGENCY PLACE MANAGEMENT COMPANY LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Stratford-on-Avon » B95 5DY

Company number 03898411
Status Active
Incorporation Date 22 December 1999
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 28 THE CROFT, HENLEY IN ARDEN, WARWICKSHIRE, B95 5DY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 94990 - Activities of other membership organizations n.e.c., 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Appointment of Karen Nina Bain as a director on 6 January 2017; Appointment of Sally Elisabeth Harfield as a director on 6 January 2017. The most likely internet sites of REGENCY PLACE MANAGEMENT COMPANY LIMITED are www.regencyplacemanagementcompany.co.uk, and www.regency-place-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Regency Place Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03898411. Regency Place Management Company Limited has been working since 22 December 1999. The present status of the company is Active. The registered address of Regency Place Management Company Limited is 28 The Croft Henley in Arden Warwickshire B95 5dy. . BAIN, Karen Nina is a Director of the company. BIRCH, Simon John is a Director of the company. HARFIELD, Sally Elisabeth is a Director of the company. HARVEY, Richard James is a Director of the company. SUMPUTH, Kevin is a Director of the company. Secretary CORNELIUS, Ian George has been resigned. Secretary DALE, Kathleen Norah has been resigned. Secretary DALE, Kathleen Norah has been resigned. Secretary KULER, Stefan has been resigned. Secretary PALFREYMAN, Ray has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROWN, Kenneth Peter Dow has been resigned. Director BURNETT, Jayne Kirstie has been resigned. Director CORNELIUS, Ian George has been resigned. Director COTTON, Caroline has been resigned. Director DALE, Kathleen Norah has been resigned. Director PALFREYMAN, Ray has been resigned. Director SMITH, Elizabeth Stewart has been resigned. Director WALKER, Philip Anthony has been resigned. Director WASSELL, Stephen Michael has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BAIN, Karen Nina
Appointed Date: 06 January 2017
67 years old

Director
BIRCH, Simon John
Appointed Date: 18 January 2005
62 years old

Director
HARFIELD, Sally Elisabeth
Appointed Date: 06 January 2017
73 years old

Director
HARVEY, Richard James
Appointed Date: 19 April 2005
72 years old

Director
SUMPUTH, Kevin
Appointed Date: 01 September 2014
50 years old

Resigned Directors

Secretary
CORNELIUS, Ian George
Resigned: 12 March 2007
Appointed Date: 29 March 2003

Secretary
DALE, Kathleen Norah
Resigned: 14 September 2013
Appointed Date: 11 April 2007

Secretary
DALE, Kathleen Norah
Resigned: 29 March 2003
Appointed Date: 01 June 2001

Secretary
KULER, Stefan
Resigned: 01 October 2000
Appointed Date: 22 December 1999

Secretary
PALFREYMAN, Ray
Resigned: 14 May 2001
Appointed Date: 02 October 2000

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 December 1999
Appointed Date: 22 December 1999

Director
BROWN, Kenneth Peter Dow
Resigned: 19 April 2005
Appointed Date: 05 March 2002
78 years old

Director
BURNETT, Jayne Kirstie
Resigned: 21 February 2003
Appointed Date: 12 March 2001
53 years old

Director
CORNELIUS, Ian George
Resigned: 12 March 2007
Appointed Date: 11 November 2002
59 years old

Director
COTTON, Caroline
Resigned: 12 March 2001
Appointed Date: 22 December 1999
67 years old

Director
DALE, Kathleen Norah
Resigned: 25 November 2003
Appointed Date: 22 December 1999
82 years old

Director
PALFREYMAN, Ray
Resigned: 14 May 2001
Appointed Date: 22 December 1999
86 years old

Director
SMITH, Elizabeth Stewart
Resigned: 01 December 2003
Appointed Date: 05 March 2002
77 years old

Director
WALKER, Philip Anthony
Resigned: 14 February 2003
Appointed Date: 05 March 2002
68 years old

Director
WASSELL, Stephen Michael
Resigned: 14 February 2003
Appointed Date: 22 December 1999
66 years old

REGENCY PLACE MANAGEMENT COMPANY LIMITED Events

20 Feb 2017
Confirmation statement made on 31 December 2016 with updates
13 Jan 2017
Appointment of Karen Nina Bain as a director on 6 January 2017
13 Jan 2017
Appointment of Sally Elisabeth Harfield as a director on 6 January 2017
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jan 2016
Annual return made up to 31 December 2015
...
... and 61 more events
19 Jan 2001
New secretary appointed
19 Jan 2001
Accounts for a dormant company made up to 31 December 2000
04 Oct 2000
Secretary resigned
23 Dec 1999
Secretary resigned
22 Dec 1999
Incorporation