Company information:
The Regent Business Centre Management Company Limited (No: 02354928)
Address: HARPER SHELDON MIDWAY HOUSE, HERRICK WAY, STAVERTON, CHELTENHAM, GL51 6TQ, ENGLAND
Status: Active
Incorporated: 03-Mar-1989
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 23-Mar-2025
Industry Class: 74990 - Non-trading company
Current Director: STEVEN ANTONY FERRIS ( DOB: Jun-1964 From: Jan-2020 )
Resigned Director: DAVID ALBERT CHARLES EVANS ( DOB: Aug-1954 From: Jun-1997 To: Jun-1999 )
Resigned Director: DAVID FLETCHER ( From: Jun-1997 To: Mar-2001 )
Resigned Director: BARBARA GRIFFITHS ( DOB: Mar-1930 From: Aug-2001 To: Dec-2014 )
Resigned Director: RONALD HENRY SAMUEL GRIFFITHS ( DOB: Mar-1929 From: Aug-2001 To: Apr-2005 )
Resigned Director: MARK JULIAN GRIFFITHS ( DOB: Oct-1961 From: Apr-2005 To: Jan-2020 )
Resigned Director: MARTIN GERALD LARGE ( DOB: Oct-1955 From: Jun-1999 To: Aug-2001 )
Resigned Director: QUICKNESS LIMITED ( DOB: Mar-1981 From: Jul-1991 To: Jun-1997 )
Resigned Secretary: JANE BALMFORTH ( DOB: May-1958 From: Apr-2005 To: Apr-2015 )
Resigned Secretary: PAUL STEPHEN CHAPMAN ( DOB: Jan-1966 From: Jun-1999 To: Aug-2001 )
Resigned Secretary: EXCELLET INVESTMENTS LIMITED ( From: Jul-1991 To: Aug-1997 )
Resigned Secretary: RONALD HENRY SAMUEL GRIFFITHS ( DOB: Mar-1929 From: Aug-2001 To: Apr-2005 )
Resigned Secretary: BARRY PARKER ( From: Nov-1997 To: Jun-1999 )
Persons of Significant Control:
Palform Limited, 15 Leam Terrace, Leamington Spa, Warwickshire, CV31 1BB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-01-16, Ceased: 2021-08-31)
Dorset Freedom Properties Limited, Mazars Llp 5th Floor, Merck House, Seldown Lane, Poole, BH15 1TW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-01-16)
Maybank Land Limited, Camberleigh-Hay Llp 37 St. Georges Road, Cheltenham, GL50 3DU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-08-31, Ceased: 2021-10-05)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets | 15,132 | 5,950 | 4,380 | -238 | 15132.0,5950.0,4380.0,-238.0,0.0,0.0 | ||
| Current assets / Debtors | 14,029 | 5,943 | 4,116 | -746 | 14029.0,5943.0,4116.0,-746.0,0.0,0.0 | ||
| Current assets / Debtors / Trade debtors / trade receivables | 14,029 | 5,943 | 4,116 | -746 | 14029.0,5943.0,4116.0,-746.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 1,103 | 7 | 264 | 508 | 2,812 | 4,613 | 1103.0,7.0,264.0,508.0,2812.0,4613.0 |
| Net current assets (liabilities) | -296 | -296 | -296 | -296 | -296 | -1,419 | -296.0,-296.0,-296.0,-296.0,-296.0,-1419.0 |
| Total assets less current liabilities | -296 | -296 | -296 | -296 | -296 | -1,419 | -296.0,-296.0,-296.0,-296.0,-296.0,-1419.0 |
| Net assets (liabilities) | -296 | -296 | -1,419 | -296.0,0.0,0.0,0.0,-296.0,-1419.0 | |||
| Equity / share capital and reserves | -296 | -296 | -296 | -296 | -296 | -1,419 | -296.0,-296.0,-296.0,-296.0,-296.0,-1419.0 |