Company number 04342840
Status Active
Incorporation Date 19 December 2001
Company Type Private Limited Company
Address TORQUAY ROAD PRESTON, PEMBROKE HOUSE, PAIGNTON, DEVON, TQ3 2EZ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Accounts for a dormant company made up to 24 March 2016; Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
GBP 6
. The most likely internet sites of REGIA HOUSE MANAGEMENT COMPANY LIMITED are www.regiahousemanagementcompany.co.uk, and www.regia-house-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Regia House Management Company Limited is a Private Limited Company.
The company registration number is 04342840. Regia House Management Company Limited has been working since 19 December 2001.
The present status of the company is Active. The registered address of Regia House Management Company Limited is Torquay Road Preston Pembroke House Paignton Devon Tq3 2ez. . BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED is a Secretary of the company. BENNETT, Paul Anthony is a Director of the company. WIILLIAMS, David George is a Director of the company. Secretary BRATT, Jacqueline Phyllis has been resigned. Secretary HAMILTON, Ashley has been resigned. Secretary BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BRATT, Jacqueline Phyllis has been resigned. Director DHIMAN, Kasmir has been resigned. Director HAMILTON, Stephen Thomas has been resigned. Director MACBETH, David Leslie has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Residents property management".
Current Directors
Secretary
BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED
Appointed Date: 01 October 2012
Resigned Directors
Secretary
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED
Resigned: 01 October 2012
Appointed Date: 10 August 2010
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 19 December 2001
Appointed Date: 19 December 2001
Director
DHIMAN, Kasmir
Resigned: 08 November 2011
Appointed Date: 05 October 2009
59 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 19 December 2001
Appointed Date: 19 December 2001
Persons With Significant Control
Paul Anthony Bennett
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
David George Wiilliams
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
REGIA HOUSE MANAGEMENT COMPANY LIMITED Events
20 Dec 2016
Confirmation statement made on 19 December 2016 with updates
08 Aug 2016
Accounts for a dormant company made up to 24 March 2016
23 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
30 Nov 2015
Secretary's details changed for Tms South West Limited on 1 November 2015
05 Aug 2015
Accounts for a dormant company made up to 24 March 2015
...
... and 53 more events
27 Jan 2002
New secretary appointed;new director appointed
27 Jan 2002
New director appointed
27 Jan 2002
Director resigned
27 Jan 2002
Secretary resigned
19 Dec 2001
Incorporation