Regency Park Management Company Limited

Company Name	Regency Park Management Company Limited
Company Status	Active
Company Number	02726371
Category	Private Limited Company
Incorporation Date	26 June 1992(31 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Richard Harrison
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	20 June 2019(27 years after company formation)
Appointment Duration	4 years, 10 months
Role	Contracts And Procurement Manager
Country of Residence	England
Correspondence Address	162 -164 Ashley Road Hale Altrincham WA15 9SF

Director Name	Ms Carol Yarwood
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 July 2019(27 years after company formation)
Appointment Duration	4 years, 9 months
Role	Business Unit Director
Country of Residence	England
Correspondence Address	162 -164 Ashley Road Hale Altrincham WA15 9SF

Director Name	Mr Ian Bradbury
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	22 July 2019(27 years, 1 month after company formation)
Appointment Duration	4 years, 9 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	162 -164 Ashley Road Hale Altrincham WA15 9SF

Secretary Name	Hilditch Residential Management (HRM) Ltd (Corporation)
Status	Current
Appointed	01 March 2020(27 years, 8 months after company formation)
Appointment Duration	4 years, 1 month
Correspondence Address	162 -164 Ashley Road Hale Altrincham WA15 9SF

Director Name	Mr Charles William Dowd
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1993(1 year after company formation)
Appointment Duration	9 years (resigned 30 June 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Bagbrook Barn Chelford Road, Nether Alderley Macclesfield Cheshire SK10 4SZ

Director Name	Mr Anthony Paul Ward
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1993(1 year after company formation)
Appointment Duration	9 years (resigned 30 June 2002)
Role	Company Director
Correspondence Address	1 Langdale Close Gatley Cheadle Cheshire SK8 4QW

Secretary Name	Mr Anthony Paul Ward
Nationality	British
Status	Resigned
Appointed	26 June 1993(1 year after company formation)
Appointment Duration	9 years (resigned 30 June 2002)
Role	Company Director
Correspondence Address	1 Langdale Close Gatley Cheadle Cheshire SK8 4QW

Director Name	Gordon Nugent
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2002(10 years after company formation)
Appointment Duration	1 year, 8 months (resigned 27 February 2004)
Role	Engineer
Correspondence Address	6 Regent Park Court Gravel Lane Wilmslow Cheshire SK9 6NE

Director Name	Christopher Bryan Painton
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2002(10 years after company formation)
Appointment Duration	2 years, 2 months (resigned 13 September 2004)
Role	Management Consultant
Correspondence Address	11 Regent Park Court Gravel Lane Wilmslow Cheshire SK9 6NE

Director Name	Mr David Simon Cotton
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2002(10 years after company formation)
Appointment Duration	17 years (resigned 18 July 2019)
Role	Sales Consultant
Country of Residence	England
Correspondence Address	5 Regency Park Gravel Lane Wilmslow Cheshire SK9 6NE

Secretary Name	Mr David Simon Cotton
Nationality	British
Status	Resigned
Appointed	30 June 2002(10 years after company formation)
Appointment Duration	15 years (resigned 07 July 2017)
Role	Sales Consultant
Country of Residence	England
Correspondence Address	5 Regent Park Court Gravel Lane Wilmslow Cheshire SK9 6NE

Director Name	Mr Ian Bradbury
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2004(12 years after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 2007)
Role	Jeweller
Country of Residence	United Kingdom
Correspondence Address	2 Regent Park Court Gravel Lane Wilmslow Cheshire SK7 6NE

Director Name	Mr Ian Bradbury
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2004(12 years after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 2007)
Role	Jeweller
Country of Residence	United Kingdom
Correspondence Address	2 Regent Park Court Gravel Lane Wilmslow Cheshire SK7 6NE

Director Name	Daryl Francis Deacon
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2004(12 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 27 October 2007)
Role	Management Pilot
Correspondence Address	6 Regent Park Court Gravel Lane Wilmslow Cheshire SK9 6NE

Director Name	Dr Catherine Clare Smith
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2007(15 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 March 2009)
Role	Scientist
Correspondence Address	9 Regent Park Court Gravel Lane Wilmslow Cheshire SK9 6NE

Director Name	Mr Steven Tait
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2013(21 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 09 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chiltern House 72-74 King Edward Street Macclesfield Cheshire SK10 1AT

Secretary Name	Premier Estates Limited (Corporation)
Status	Resigned
Appointed	03 May 2017(24 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 February 2020)
Correspondence Address	Chiltern House 72 - 74 King Edward Street Macclesfield Cheshire SK10 1AT

Location

Registered Address	162 -164 Ashley Road Hale Altrincham WA15 9SF
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£2,141
Cash	£1,603
Current Liabilities	£672

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	6 June 2023 (10 months, 3 weeks ago)
Next Return Due	20 June 2024 (1 month, 3 weeks from now)

Filing History

17 August 2023	Termination of appointment of Carol Yarwood as a director on 17 August 2023 (1 page)
13 June 2023	Micro company accounts made up to 31 December 2022 (3 pages)
6 June 2023	Confirmation statement made on 6 June 2023 with updates (5 pages)
14 June 2022	Confirmation statement made on 14 June 2022 with updates (5 pages)
16 February 2022	Micro company accounts made up to 31 December 2021 (3 pages)
28 June 2021	Confirmation statement made on 26 June 2021 with no updates (3 pages)
3 June 2021	Micro company accounts made up to 31 December 2020 (3 pages)
1 July 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
1 July 2020	Micro company accounts made up to 31 December 2019 (3 pages)
2 March 2020	Appointment of Hilditch Residential Management (Hrm) Ltd as a secretary on 1 March 2020 (2 pages)
2 March 2020	ElectÂ to keep the secretaries register information on the public register (1 page)
2 March 2020	Registered office address changed from Chiltern House 72-74 King Edward Street Macclesfield Cheshire SK10 1AT England to 162 -164 Ashley Road Hale Altrincham WA15 9SF on 2 March 2020 (1 page)
28 February 2020	Termination of appointment of Premier Estates Limited as a secretary on 28 February 2020 (1 page)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
23 July 2019	Appointment of Mr Ian Bradbury as a director on 22 July 2019 (2 pages)
22 July 2019	Termination of appointment of David Simon Cotton as a director on 18 July 2019 (1 page)
22 July 2019	Appointment of Ms Carol Yarwood as a director on 18 July 2019 (2 pages)
26 June 2019	Confirmation statement made on 26 June 2019 with updates (5 pages)
24 June 2019	Appointment of Mr Richard Harrison as a director on 20 June 2019 (2 pages)
9 April 2019	Termination of appointment of Steven Tait as a director on 9 April 2019 (1 page)
28 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
5 July 2018	Confirmation statement made on 26 June 2018 with updates (5 pages)
7 July 2017	Termination of appointment of David Simon Cotton as a secretary on 7 July 2017 (1 page)
7 July 2017	Termination of appointment of David Simon Cotton as a secretary on 7 July 2017 (1 page)
28 June 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
28 June 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
28 June 2017	Notification of a person with significant control statement (2 pages)
28 June 2017	Notification of a person with significant control statement (2 pages)
3 May 2017	Registered office address changed from 5 Regent Park Court Gravel Lane Wilmslow Cheshire SK9 6NE to Chiltern House 72-74 King Edward Street Macclesfield Cheshire SK10 1AT on 3 May 2017 (1 page)
3 May 2017	Appointment of Premier Estates Limited as a secretary on 3 May 2017 (2 pages)
3 May 2017	Appointment of Premier Estates Limited as a secretary on 3 May 2017 (2 pages)
3 May 2017	Registered office address changed from 5 Regent Park Court Gravel Lane Wilmslow Cheshire SK9 6NE to Chiltern House 72-74 King Edward Street Macclesfield Cheshire SK10 1AT on 3 May 2017 (1 page)
26 April 2017	Unaudited abridged accounts made up to 31 December 2016 (6 pages)
26 April 2017	Unaudited abridged accounts made up to 31 December 2016 (6 pages)
8 August 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-08-08 GBP 52 (7 pages)
8 August 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-08-08 GBP 52 (7 pages)
29 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
20 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 52 (6 pages)
20 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 52 (6 pages)
16 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
16 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
5 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
5 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
17 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 52 (6 pages)
17 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 52 (6 pages)
16 July 2014	Termination of appointment of Ian Bradbury as a director on 30 November 2013 (1 page)
16 July 2014	Appointment of Mr Steven Tait as a director on 30 November 2013 (2 pages)
16 July 2014	Appointment of Mr Steven Tait as a director on 30 November 2013 (2 pages)
16 July 2014	Termination of appointment of Ian Bradbury as a director on 30 November 2013 (1 page)
8 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (6 pages)
8 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (6 pages)
4 July 2013	Statement of capital following an allotment of shares on 4 January 2013 GBP 51 (3 pages)
4 July 2013	Statement of capital following an allotment of shares on 4 January 2013 GBP 51 (3 pages)
4 July 2013	Statement of capital following an allotment of shares on 4 January 2013 GBP 51 (3 pages)
5 February 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
5 February 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
8 August 2012	Annual return made up to 26 June 2012 with a full list of shareholders (7 pages)
8 August 2012	Annual return made up to 26 June 2012 with a full list of shareholders (7 pages)
25 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
25 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
11 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (6 pages)
11 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (6 pages)
24 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
24 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
19 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
19 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
12 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (10 pages)
12 July 2010	Director's details changed for Mr Ian Bradbury on 1 June 2010 (2 pages)
12 July 2010	Director's details changed for Mr David Simon Cotton on 1 June 2010 (2 pages)
12 July 2010	Director's details changed for Mr Ian Bradbury on 1 June 2010 (2 pages)
12 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (10 pages)
12 July 2010	Director's details changed for Mr David Simon Cotton on 1 June 2010 (2 pages)
12 July 2010	Director's details changed for Mr David Simon Cotton on 1 June 2010 (2 pages)
12 July 2010	Director's details changed for Mr Ian Bradbury on 1 June 2010 (2 pages)
8 July 2010	Director's details changed for David Simon Cotton on 1 June 2010 (2 pages)
8 July 2010	Director's details changed for David Simon Cotton on 1 June 2010 (2 pages)
8 July 2010	Secretary's details changed for David Simon Cotton on 1 June 2010 (1 page)
8 July 2010	Secretary's details changed for David Simon Cotton on 1 June 2010 (1 page)
8 July 2010	Secretary's details changed for David Simon Cotton on 1 June 2010 (1 page)
8 July 2010	Director's details changed for David Simon Cotton on 1 June 2010 (2 pages)
3 September 2009	Accounting reference date extended from 30/06/2009 to 31/12/2009 (1 page)
3 September 2009	Accounting reference date extended from 30/06/2009 to 31/12/2009 (1 page)
27 June 2009	Return made up to 26/06/09; full list of members (9 pages)
27 June 2009	Return made up to 26/06/09; full list of members (9 pages)
4 March 2009	Appointment terminated director catherine smith (1 page)
4 March 2009	Director appointed mr ian bradbury (1 page)
4 March 2009	Appointment terminated director catherine smith (1 page)
4 March 2009	Director appointed mr ian bradbury (1 page)
22 October 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
22 October 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
28 July 2008	Return made up to 26/06/08; full list of members (8 pages)
28 July 2008	Return made up to 26/06/08; full list of members (8 pages)
15 November 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
15 November 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
8 November 2007	New director appointed (1 page)
8 November 2007	New director appointed (1 page)
8 November 2007	Director resigned (1 page)
8 November 2007	Director resigned (1 page)
26 July 2007	Director resigned (1 page)
26 July 2007	Director resigned (1 page)
25 July 2007	Return made up to 26/06/07; no change of members 363(288) ‐ Director resigned (7 pages)
25 July 2007	Return made up to 26/06/07; no change of members 363(288) ‐ Director resigned (7 pages)
13 March 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
13 March 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
13 July 2006	Return made up to 26/06/06; full list of members (13 pages)
13 July 2006	Return made up to 26/06/06; full list of members (13 pages)
2 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
2 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
13 March 2006	Return made up to 26/06/05; full list of members 363(353) ‐ Location of register of members address changed (14 pages)
13 March 2006	Return made up to 26/06/05; full list of members 363(353) ‐ Location of register of members address changed (14 pages)
16 February 2006	New director appointed (2 pages)
16 February 2006	New director appointed (2 pages)
16 February 2006	New director appointed (2 pages)
16 February 2006	New director appointed (2 pages)
24 January 2006	Total exemption small company accounts made up to 30 June 2004 (5 pages)
24 January 2006	Total exemption small company accounts made up to 30 June 2004 (5 pages)
23 August 2005	Return made up to 26/06/04; full list of members (12 pages)
23 August 2005	Return made up to 26/06/04; full list of members (12 pages)
14 February 2005	Director resigned (1 page)
14 February 2005	Director resigned (1 page)
14 February 2005	Director resigned (1 page)
14 February 2005	Director resigned (1 page)
16 March 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
16 March 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
15 July 2003	Return made up to 26/06/03; full list of members 363(287) ‐ Registered office changed on 15/07/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
15 July 2003	Return made up to 26/06/03; full list of members 363(287) ‐ Registered office changed on 15/07/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
1 June 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
1 June 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
18 September 2002	Return made up to 26/06/02; full list of members (12 pages)
18 September 2002	Return made up to 26/06/02; full list of members (12 pages)
28 August 2002	New secretary appointed;new director appointed (2 pages)
28 August 2002	New director appointed (2 pages)
28 August 2002	New director appointed (2 pages)
28 August 2002	Secretary resigned;director resigned (1 page)
28 August 2002	Director resigned (1 page)
28 August 2002	New director appointed (2 pages)
28 August 2002	Director resigned (1 page)
28 August 2002	New director appointed (2 pages)
28 August 2002	Registered office changed on 28/08/02 from: 31 great king street macclesfield cheshire SK11 6PL (1 page)
28 August 2002	Secretary resigned;director resigned (1 page)
28 August 2002	Registered office changed on 28/08/02 from: 31 great king street macclesfield cheshire SK11 6PL (1 page)
28 August 2002	New secretary appointed;new director appointed (2 pages)
15 May 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
15 May 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
23 October 2001	Return made up to 26/06/01; full list of members (11 pages)
23 October 2001	Return made up to 26/06/01; full list of members (11 pages)
17 April 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
17 April 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
14 July 2000	Return made up to 26/06/00; full list of members (11 pages)
14 July 2000	Return made up to 26/06/00; full list of members (11 pages)
25 April 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
25 April 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
20 July 1999	Return made up to 26/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 July 1999	Return made up to 26/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 February 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
24 February 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
25 August 1998	Return made up to 26/06/98; full list of members (6 pages)
25 August 1998	Return made up to 26/06/98; full list of members (6 pages)
27 May 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
27 May 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
7 August 1997	Return made up to 26/06/97; full list of members (6 pages)
7 August 1997	Return made up to 26/06/97; full list of members (6 pages)
12 February 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
12 February 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
14 August 1996	Return made up to 26/06/96; full list of members (5 pages)
14 August 1996	Return made up to 26/06/96; full list of members (5 pages)
1 November 1995	Accounts for a small company made up to 30 June 1995 (5 pages)
1 November 1995	Accounts for a small company made up to 30 June 1995 (5 pages)
22 September 1995	Registered office changed on 22/09/95 from: priory mount houldsworth st reddish stockport greater manchester SK5 6BX (1 page)
22 September 1995	Registered office changed on 22/09/95 from: priory mount houldsworth st reddish stockport greater manchester SK5 6BX (1 page)
19 September 1995	Return made up to 26/06/95; no change of members (4 pages)
19 September 1995	Return made up to 26/06/95; no change of members (4 pages)
23 May 1995	Accounts for a small company made up to 30 June 1994 (4 pages)
23 May 1995	Accounts for a small company made up to 30 June 1994 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
3 August 1994	Return made up to 26/06/94; full list of members (5 pages)
3 August 1994	Return made up to 26/06/94; full list of members (5 pages)

Regency Park Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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