Company information:
Regency House (Queens Road Coventry) Management Company Limited (No: 05386144)
Address: 10 ORANGE STREET, HAYMARKET, LONDON, WC2H 7DQ, ENGLAND
Status: Active
Incorporated: 03-Aug-2005
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 28-Nov-2024
Industry Class: 98000 - Residents property management
Current Director: DAVID LAMM ( DOB: Nov-1979 From: Oct-2019 )
Current Director: DAVID LAMM ( DOB: Nov-1979 From: Oct-2019 )
Current Director: DAVID LAMM ( DOB: Nov-1979 From: Oct-2019 )
Current Director: DAVID LAMM ( DOB: Nov-1979 From: Oct-2019 )
Current Director: DAVID LAMM ( DOB: Nov-1979 From: Oct-2019 )
Resigned Director: STEVEN BINKS ( DOB: Apr-1953 From: Mar-2011 To: Mar-2012 )
Resigned Director: EMBLEM HOMES LIMITED ( From: Dec-2005 To: Jan-2014 )
Resigned Director: HAN KEE GAN ( DOB: Aug-1983 From: Oct-2019 To: Dec-2021 )
Resigned Director: JUSTIN WILLIAM HERBERT ( DOB: May-1968 From: Jan-2014 To: Oct-2019 )
Resigned Director: PLACES FOR PEOPLE HOMES LIMITED ( From: Mar-2006 To: Jan-2014 )
Resigned Director: PRIMA DIRECTOR LIMITED ( From: Mar-2005 To: Mar-2005 )
Resigned Director: SIMRAN BIR SINGH SOIN ( DOB: Jan-1968 From: Mar-2012 To: Jan-2014 )
Resigned Director: JOHN DAMIAN SOUTHWORTH ( From: Mar-2005 To: Dec-2005 )
Resigned Secretary: COSEC MANAGEMENT SERVICES LIMITED ( From: Feb-2010 To: Jan-2014 )
Resigned Secretary: COUNTRYWIDE PROPERTY MANGEMENT ( From: Feb-2006 To: Feb-2010 )
Resigned Secretary: HERTFORD COMPANY SECRETARIES LIMITED ( From: Jan-2014 To: Apr-2023 )
Resigned Secretary: PRIMA SECRETARY LIMITED ( From: Mar-2005 To: Mar-2005 )
Resigned Secretary: TIMOTHY JOHN WEIGHTMAN ( From: Mar-2005 To: Feb-2006 )
Persons of Significant Control:
Places For People Group Limited, 80 Cheapside, London, EC2V 6EE, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-03-01, Ceased: 2019-10-02)
Company Accounts Summary (£)
| Item | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,0.0,0.0 | ||
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 51 | 51 | 1.0,1.0,1.0,1.0,1.0,51.0,51.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 51 | 51 | 1.0,1.0,1.0,1.0,1.0,51.0,51.0 |