Regency Court Management (1990) Limited

Company Name	Regency Court Management (1990) Limited
Directors	James Stevenson and Jane Jackson
Company Status	Active
Company Number	02493802
Category	Private Limited Company
Incorporation Date	19 April 1990(34 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr James Stevenson
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	11 April 2020(30 years after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	384a Deansgate Manchester Greater Manchester M3 4LA

Director Name	Mrs Jane Jackson
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	17 June 2022(32 years, 2 months after company formation)
Appointment Duration	1 year, 10 months
Role	NHS Manager
Country of Residence	United Kingdom
Correspondence Address	384a Deansgate Manchester Greater Manchester M3 4LA

Secretary Name	Stevenson Whyte (Corporation)
Status	Current
Appointed	25 November 2019(29 years, 7 months after company formation)
Appointment Duration	4 years, 5 months
Correspondence Address	384a Deansgate Manchester Greater Manchester M3 4LA

Director Name	Mr Reginald Clifford Williams
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1992(2 years after company formation)
Appointment Duration	4 months (resigned 19 August 1992)
Role	Company Director
Correspondence Address	9 Highfield Road Hazel Grove Stockport Cheshire SK7 6NS

Director Name	Mr Douglas Robinson
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1992(2 years after company formation)
Appointment Duration	4 months (resigned 19 August 1992)
Role	Company Director
Correspondence Address	The Coach House Homestead Road Disley Stockport Cheshire SK12 2JN

Secretary Name	Mr Douglas Robinson
Nationality	British
Status	Resigned
Appointed	19 April 1992(2 years after company formation)
Appointment Duration	4 months (resigned 19 August 1992)
Role	Company Director
Correspondence Address	The Coach House Homestead Road Disley Stockport Cheshire SK12 2JN

Director Name	Peter Rhodes
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1992(2 years, 4 months after company formation)
Appointment Duration	1 year (resigned 01 September 1993)
Role	Passenger Services Supervisor
Correspondence Address	1 Regency Court Niagra Street,Heaviley Stockport Cheshire SK2 6EE

Director Name	Mr Christopher Mark Oakes
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1992(2 years, 4 months after company formation)
Appointment Duration	1 year (resigned 01 September 1993)
Role	Police Officer
Correspondence Address	Flat 5 Regency Court Stockport Cheshire SK2 6EE

Director Name	Kathryn Ann Higginbotham
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1992(2 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 20 January 1997)
Role	Commercial Officer
Correspondence Address	Flat 1 Regency Court Niagara Street Heaviley Stockport Cheshire SK2 6EE

Secretary Name	Peter Rhodes
Nationality	British
Status	Resigned
Appointed	19 August 1992(2 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 January 1994)
Role	Passenger Services Supervisor
Correspondence Address	1 Regency Court Niagra Street,Heaviley Stockport Cheshire SK2 6EE

Secretary Name	Mr Christopher Mark Oakes
Nationality	British
Status	Resigned
Appointed	19 August 1992(2 years, 4 months after company formation)
Appointment Duration	1 year (resigned 01 September 1993)
Role	Police Officer
Correspondence Address	Flat 5 Regency Court Stockport Cheshire SK2 6EE

Secretary Name	Kathryn Ann Higginbotham
Nationality	British
Status	Resigned
Appointed	19 August 1992(2 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 20 January 1997)
Role	Commercial Officer
Correspondence Address	Flat 1 Regency Court Niagara Street Heaviley Stockport Cheshire SK2 6EE

Director Name	Martin Robert Wild
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(5 years after company formation)
Appointment Duration	6 years, 5 months (resigned 08 October 2001)
Role	Technical Instructor
Correspondence Address	2 Davenham Avenue Buxton Stockport Derbyshire SK17 6LS

Director Name	Charlotte Louise Redfern
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1997(6 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 12 October 2001)
Role	Self Employed
Correspondence Address	95 Peregrine Road Offerton Stockport SK2 5UP

Secretary Name	Charlotte Louise Redfern
Nationality	British
Status	Resigned
Appointed	20 January 1997(6 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 October 2001)
Role	Self Employed
Correspondence Address	95 Peregrine Road Offerton Stockport SK2 5UP

Secretary Name	Joanne Catherine Carrington
Nationality	British
Status	Resigned
Appointed	01 October 2001(11 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 April 2004)
Role	Property Manager
Country of Residence	England
Correspondence Address	9 Woodend Road Woodsmoor Stockport Cheshire SK3 8TG

Secretary Name	Miss Sarah Christine Dickinson
Nationality	British
Status	Resigned
Appointed	21 April 2004(14 years after company formation)
Appointment Duration	9 years, 2 months (resigned 01 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Graymarsh Drive Poynton Cheshire SK12 1YW

Director Name	Sinead Margaret Carroll
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 August 2007(17 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 23 July 2015)
Role	Customer Service
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Regency Court Niagara Street Heaviley Stockport Cheshire SK2 6EE

Director Name	Mrs Drusilla Whalley
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2015(25 years, 4 months after company formation)
Appointment Duration	2 years (resigned 01 September 2017)
Role	Retired
Country of Residence	England
Correspondence Address	No 2 The Courtyard Earl Road Cheadle Hulme Cheshire SK8 6GN

Director Name	Mr Andrew David Forster
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2017(27 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 April 2020)
Role	Police Officer
Country of Residence	England
Correspondence Address	168 Northenden Road Sale M33 3HE

Secretary Name	Graymarsh Property Services Limited (Corporation)
Status	Resigned
Appointed	02 July 2013(23 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 25 November 2019)
Correspondence Address	No. 2 The Courtyard Earl Road Cheadle Hulme Cheadle Cheshire SK8 6GN

Location

Registered Address	384a Deansgate Manchester Greater Manchester M3 4LA
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £2	Drusilla Whalley 16.67% Ordinary
1 at £2	G.m. Clarke 16.67% Ordinary
1 at £2	J.e. Bennett 16.67% Ordinary
1 at £2	Joanne Simms & Paul Frederick George Simms 16.67% Ordinary
1 at £2	Mr Peter James Booth 16.67% Ordinary
1 at £2	Sinead Margaret Carroll & Paul Andrew Jacobs 16.67% Ordinary

Financials

Year	2014
Net Worth	-£1,006
Cash	£1,124
Current Liabilities	£2,130

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	22 April 2023 (1 year ago)
Next Return Due	6 May 2024 (1 week from now)

Filing History

24 August 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
24 April 2023	Confirmation statement made on 22 April 2023 with updates (5 pages)
7 November 2022	Registered office address changed from 168 Northenden Road Sale M33 3HE England to 384a Deansgate Manchester Greater Manchester M3 4LA on 7 November 2022 (1 page)
9 September 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
17 June 2022	Appointment of Mrs Jane Jackson as a director on 17 June 2022 (2 pages)
22 April 2022	Confirmation statement made on 22 April 2022 with no updates (3 pages)
24 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
22 April 2021	Confirmation statement made on 22 April 2021 with no updates (3 pages)
30 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
24 April 2020	Appointment of Mr James Stevenson as a director on 11 April 2020 (2 pages)
24 April 2020	Termination of appointment of Andrew David Forster as a director on 10 April 2020 (1 page)
22 April 2020	Confirmation statement made on 22 April 2020 with no updates (3 pages)
31 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
25 November 2019	Termination of appointment of Graymarsh Property Services Limited as a secretary on 25 November 2019 (1 page)
25 November 2019	Appointment of Stevenson Whyte as a secretary on 25 November 2019 (2 pages)
8 November 2019	Registered office address changed from No 2 the Courtyard Earl Road Cheadle Hulme Cheshire SK8 6GN to 168 Northenden Road Sale M33 3HE on 8 November 2019 (1 page)
23 April 2019	Confirmation statement made on 19 April 2019 with no updates (3 pages)
21 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
23 April 2018	Confirmation statement made on 19 April 2018 with no updates (3 pages)
7 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
7 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
11 September 2017	Appointment of Mr Andrew David Forster as a director on 1 September 2017 (2 pages)
11 September 2017	Termination of appointment of Drusilla Whalley as a director on 1 September 2017 (1 page)
11 September 2017	Appointment of Mr Andrew David Forster as a director on 1 September 2017 (2 pages)
11 September 2017	Termination of appointment of Drusilla Whalley as a director on 1 September 2017 (1 page)
8 May 2017	Confirmation statement made on 19 April 2017 with updates (6 pages)
8 May 2017	Confirmation statement made on 19 April 2017 with updates (6 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
25 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 12 (4 pages)
25 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 12 (4 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
24 August 2015	Appointment of Mrs Drusilla Whalley as a director on 11 August 2015 (2 pages)
24 August 2015	Appointment of Mrs Drusilla Whalley as a director on 11 August 2015 (2 pages)
27 July 2015	Termination of appointment of Sinead Margaret Carroll as a director on 23 July 2015 (1 page)
27 July 2015	Termination of appointment of Sinead Margaret Carroll as a director on 23 July 2015 (1 page)
27 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 12 (5 pages)
27 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 12 (5 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
28 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 12 (5 pages)
28 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 12 (5 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
19 August 2013	Termination of appointment of Sarah Dickinson as a secretary (1 page)
19 August 2013	Appointment of Graymarsh Property Services Limited as a secretary (2 pages)
19 August 2013	Termination of appointment of Sarah Dickinson as a secretary (1 page)
19 August 2013	Appointment of Graymarsh Property Services Limited as a secretary (2 pages)
22 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (5 pages)
22 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (5 pages)
19 December 2012	Accounts for a dormant company made up to 31 March 2012 (13 pages)
19 December 2012	Accounts for a dormant company made up to 31 March 2012 (13 pages)
20 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (5 pages)
20 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (5 pages)
2 January 2012	Accounts for a dormant company made up to 31 March 2011 (12 pages)
2 January 2012	Accounts for a dormant company made up to 31 March 2011 (12 pages)
31 May 2011	Termination of appointment of Drusilla Whalley as a director (1 page)
31 May 2011	Termination of appointment of Drusilla Whalley as a director (1 page)
26 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (6 pages)
26 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (6 pages)
18 August 2010	Accounts for a dormant company made up to 31 March 2010 (13 pages)
18 August 2010	Accounts for a dormant company made up to 31 March 2010 (13 pages)
20 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (7 pages)
20 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (7 pages)
20 April 2010	Director's details changed for Sinead Margaret Carroll on 19 April 2010 (2 pages)
20 April 2010	Director's details changed for Drusilla Whalley on 19 April 2010 (2 pages)
20 April 2010	Director's details changed for Sinead Margaret Carroll on 19 April 2010 (2 pages)
20 April 2010	Director's details changed for Drusilla Whalley on 19 April 2010 (2 pages)
27 January 2010	Total exemption full accounts made up to 31 March 2009 (13 pages)
27 January 2010	Total exemption full accounts made up to 31 March 2009 (13 pages)
20 April 2009	Return made up to 19/04/09; full list of members (5 pages)
20 April 2009	Return made up to 19/04/09; full list of members (5 pages)
27 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
27 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
1 July 2008	Return made up to 19/04/08; full list of members (6 pages)
1 July 2008	Return made up to 19/04/08; full list of members (6 pages)
7 November 2007	Registered office changed on 07/11/07 from: c/o graymarsh property services LIMITED lowry house 12 kennerleys lane wilmslow cheshire SK9 5EQ (1 page)
7 November 2007	Registered office changed on 07/11/07 from: c/o graymarsh property services LIMITED lowry house 12 kennerleys lane wilmslow cheshire SK9 5EQ (1 page)
15 September 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
15 September 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
14 September 2007	New director appointed (2 pages)
14 September 2007	New director appointed (2 pages)
3 June 2007	Return made up to 19/04/07; change of members (6 pages)
3 June 2007	Return made up to 19/04/07; change of members (6 pages)
8 September 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
8 September 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
11 May 2006	Return made up to 19/04/06; full list of members (8 pages)
11 May 2006	Return made up to 19/04/06; full list of members (8 pages)
10 August 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
10 August 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
20 May 2005	Return made up to 19/04/05; full list of members 363(287) ‐ Registered office changed on 20/05/05 (7 pages)
20 May 2005	Return made up to 19/04/05; full list of members 363(287) ‐ Registered office changed on 20/05/05 (7 pages)
6 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
6 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
28 October 2004	Registered office changed on 28/10/04 from: 6 graymarsh drive poynton stockport cheshire SK12 1YW (1 page)
28 October 2004	Registered office changed on 28/10/04 from: 6 graymarsh drive poynton stockport cheshire SK12 1YW (1 page)
24 May 2004	Return made up to 19/04/04; no change of members (6 pages)
24 May 2004	Return made up to 19/04/04; no change of members (6 pages)
13 May 2004	Secretary resigned (1 page)
13 May 2004	Secretary resigned (1 page)
5 May 2004	New secretary appointed (3 pages)
5 May 2004	New secretary appointed (3 pages)
5 May 2004	Registered office changed on 05/05/04 from: 240 wellington road south stockport cheshire SK2 6NW (1 page)
5 May 2004	Registered office changed on 05/05/04 from: 240 wellington road south stockport cheshire SK2 6NW (1 page)
20 May 2003	Return made up to 19/04/03; no change of members (6 pages)
20 May 2003	Return made up to 19/04/03; no change of members (6 pages)
9 May 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
9 May 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
22 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
22 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
29 May 2002	Return made up to 19/04/02; full list of members 363(288) ‐ Director resigned (8 pages)
29 May 2002	Return made up to 19/04/02; full list of members 363(288) ‐ Director resigned (8 pages)
15 March 2002	New director appointed (1 page)
15 March 2002	New director appointed (1 page)
20 February 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
20 February 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
7 November 2001	New secretary appointed (2 pages)
7 November 2001	Secretary resigned (1 page)
7 November 2001	Secretary resigned (1 page)
7 November 2001	Registered office changed on 07/11/01 from: 95 peregrine road offerton stockport SK2 5UP (1 page)
7 November 2001	New secretary appointed (2 pages)
7 November 2001	Registered office changed on 07/11/01 from: 95 peregrine road offerton stockport SK2 5UP (1 page)
21 May 2001	Return made up to 19/04/01; full list of members (7 pages)
21 May 2001	Return made up to 19/04/01; full list of members (7 pages)
9 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
9 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
4 October 2000	Return made up to 19/04/00; full list of members 363(287) ‐ Registered office changed on 04/10/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 October 2000	Return made up to 19/04/00; full list of members 363(287) ‐ Registered office changed on 04/10/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
31 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
16 May 1999	Return made up to 19/04/99; no change of members (4 pages)
16 May 1999	Return made up to 19/04/99; no change of members (4 pages)
2 February 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
2 February 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
4 March 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
4 March 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
8 May 1997	Return made up to 19/04/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (6 pages)
8 May 1997	Return made up to 19/04/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (6 pages)
8 May 1997	New secretary appointed;new director appointed (2 pages)
8 May 1997	New secretary appointed;new director appointed (2 pages)
18 February 1997	Registered office changed on 18/02/97 from: 30 aber road cheadle stockport cheshire SK8 2ES (1 page)
18 February 1997	Registered office changed on 18/02/97 from: 30 aber road cheadle stockport cheshire SK8 2ES (1 page)
8 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
8 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
11 July 1996	Registered office changed on 11/07/96 from: block a, regency court niagara street heaviley stockport (1 page)
11 July 1996	Registered office changed on 11/07/96 from: block a, regency court niagara street heaviley stockport (1 page)
15 April 1996	Return made up to 19/04/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
15 April 1996	Return made up to 19/04/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
5 February 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
5 February 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
30 May 1995	Return made up to 19/04/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
30 May 1995	Return made up to 19/04/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
10 May 1995	New director appointed (2 pages)
10 May 1995	New director appointed (2 pages)

Regency Court Management (1990) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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