REGENCY LODGE LIMITED
SUTTON

Hellopages » Greater London » Sutton » SM2 5BH

Company number 04227662
Status Active
Incorporation Date 4 June 2001
Company Type Private Limited Company
Address 8 HATFIELD CLOSE, SUTTON, SURREY, SM2 5BH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 15 ; Termination of appointment of Jennifer Howard as a director on 2 March 2016. The most likely internet sites of REGENCY LODGE LIMITED are www.regencylodge.co.uk, and www.regency-lodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Regency Lodge Limited is a Private Limited Company. The company registration number is 04227662. Regency Lodge Limited has been working since 04 June 2001. The present status of the company is Active. The registered address of Regency Lodge Limited is 8 Hatfield Close Sutton Surrey Sm2 5bh. The company`s financial liabilities are £6.96k. It is £-0.72k against last year. The cash in hand is £1.53k. It is £1.52k against last year. . ARMSTRONG, Patrick is a Director of the company. BISSET, Arie Grainger is a Director of the company. DOIG, Alan is a Director of the company. FITZGERALD, Simon is a Director of the company. GEORGE, Alex is a Director of the company. JARVIS, Daniel James Oliver is a Director of the company. MACKENZIE WINTLE, Richard is a Director of the company. MAW, Vanessa Louise is a Director of the company. RAYAPPU, Gerard Majella is a Director of the company. ROBERTSON, Jonathan is a Director of the company. Secretary BISSET, Arie Grainger has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BARKER, Neil Stewart has been resigned. Director BELL, Suzanne has been resigned. Director BERRY, Emma Victoria has been resigned. Director FARRELL, Anna Marie has been resigned. Director GIBBS, Jane Ann has been resigned. Director HOWARD, Jennifer has been resigned. Director KANE, Helen Louise has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MAW, Vanessa Louise has been resigned. Director O'CONNELL, Sean David has been resigned. Director ROBERTS, Roy George has been resigned. Director STEWARD, Michelle Susan has been resigned. The company operates in "Residents property management".


regency lodge Key Finiance

LIABILITIES £6.96k
-10%
CASH £1.53k
+11700%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
ARMSTRONG, Patrick
Appointed Date: 10 September 2004
46 years old
Director
BISSET, Arie Grainger
Appointed Date: 04 June 2001
70 years old
Director
DOIG, Alan
Appointed Date: 01 June 2002
55 years old
Director
FITZGERALD, Simon
Appointed Date: 03 December 2004
46 years old
Director
GEORGE, Alex
Appointed Date: 04 June 2001
50 years old
Director
JARVIS, Daniel James Oliver
Appointed Date: 31 May 2005
47 years old
Director
MACKENZIE WINTLE, Richard
Appointed Date: 04 June 2001
66 years old
Director
MAW, Vanessa Louise
Appointed Date: 19 January 2012
50 years old
Director
RAYAPPU, Gerard Majella
Appointed Date: 04 June 2001
72 years old
Director
ROBERTSON, Jonathan
Appointed Date: 12 June 2002
48 years old

Resigned Directors

Secretary
BISSET, Arie Grainger
Resigned: 15 May 2008
Appointed Date: 04 June 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 June 2001
Appointed Date: 04 June 2001
Director
BARKER, Neil Stewart
Resigned: 25 August 2006
Appointed Date: 04 June 2001
55 years old
Director
BELL, Suzanne
Resigned: 10 September 2004
Appointed Date: 28 September 2002
55 years old
Director
BERRY, Emma Victoria
Resigned: 28 April 2006
Appointed Date: 16 December 2001
50 years old
Director
FARRELL, Anna Marie
Resigned: 18 March 2005
Appointed Date: 04 June 2001
62 years old
Director
GIBBS, Jane Ann
Resigned: 23 April 2002
Appointed Date: 04 June 2001
54 years old
Director
HOWARD, Jennifer
Resigned: 02 March 2016
Appointed Date: 04 June 2001
74 years old
Director
KANE, Helen Louise
Resigned: 04 June 2005
Appointed Date: 10 May 2002
52 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 June 2001
Appointed Date: 04 June 2001
Director
MAW, Vanessa Louise
Resigned: 16 November 2006
Appointed Date: 28 June 2005
50 years old
Director
O'CONNELL, Sean David
Resigned: 10 September 2004
Appointed Date: 04 June 2001
55 years old
Director
ROBERTS, Roy George
Resigned: 01 November 2006
Appointed Date: 16 November 2001
77 years old
Director
STEWARD, Michelle Susan
Resigned: 10 September 2004
Appointed Date: 13 April 2002
43 years old

REGENCY LODGE LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
01 Jul 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 15
01 Jul 2016
Termination of appointment of Jennifer Howard as a director on 2 March 2016
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
02 Jul 2015
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 15
...
... and 65 more events
03 Jul 2001
New secretary appointed;new director appointed
03 Jul 2001
Registered office changed on 03/07/01 from: 84 temple chambers temple avenue london EC4Y 0HP
03 Jul 2001
Secretary resigned
03 Jul 2001
Director resigned
04 Jun 2001
Incorporation

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