REGENCY HOUSE (ST LEONARDS) LIMITED
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Company number 06061654
Status Active
Incorporation Date 23 January 2007
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 16 GORDONS WAY, OXTED, SURREY, RH8 0LW
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Termination of appointment of Daniel Rampling as a director on 22 October 2016; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of REGENCY HOUSE (ST LEONARDS) LIMITED are www.regencyhousestleonards.co.uk, and www.regency-house-st-leonards.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Regency House St Leonards Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 06061654. Regency House St Leonards Limited has been working since 23 January 2007. The present status of the company is Active. The registered address of Regency House St Leonards Limited is 16 Gordons Way Oxted Surrey Rh8 0lw. . HYMAN, Susan Jane is a Director of the company. MARTIN, Caroline is a Director of the company. WREN, Jacqueline Ann is a Director of the company. Secretary PETERS, Gregory James has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director OCONNOR, Stephen David has been resigned. Director RAMPLING, Daniel has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. Nominee Director WATERLOW SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
HYMAN, Susan Jane
Appointed Date: 28 September 2009
77 years old

Director
MARTIN, Caroline
Appointed Date: 06 October 2015
59 years old

Director
WREN, Jacqueline Ann
Appointed Date: 28 September 2009
64 years old

Resigned Directors

Secretary
PETERS, Gregory James
Resigned: 28 September 2009
Appointed Date: 23 January 2007

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 January 2007
Appointed Date: 23 January 2007

Director
OCONNOR, Stephen David
Resigned: 28 September 2009
Appointed Date: 23 January 2007
57 years old

Director
RAMPLING, Daniel
Resigned: 22 October 2016
Appointed Date: 06 October 2015
64 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 January 2007
Appointed Date: 23 January 2007

Nominee Director
WATERLOW SECRETARIES LIMITED
Resigned: 23 January 2007
Appointed Date: 23 January 2007

Persons With Significant Control

Jacqueline Wren
Notified on: 23 January 2017
Nature of control: Right to appoint and remove directors

REGENCY HOUSE (ST LEONARDS) LIMITED Events

23 Jan 2017
Confirmation statement made on 23 January 2017 with updates
22 Oct 2016
Termination of appointment of Daniel Rampling as a director on 22 October 2016
28 Sep 2016
Accounts for a dormant company made up to 31 January 2016
23 Jan 2016
Annual return made up to 23 January 2016 no member list
06 Oct 2015
Appointment of Mr Daniel Rampling as a director on 6 October 2015
...
... and 24 more events
02 Apr 2007
New secretary appointed
02 Apr 2007
New director appointed
02 Apr 2007
Secretary resigned;director resigned
02 Apr 2007
Director resigned
23 Jan 2007
Incorporation