REGENCY HEIGHTS MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
REGENCY HEIGHTS MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
04964336

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
14/11/2003 (21 years and 1 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
14/11/2024

ACCOUNTS MADE UP TO
30/04/2024

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

ODEON HOUSE 146 COLLEGE ROAD
HARROW
HA1 1BH

TRADING ADDRESSES

C/O Mackenzie Field
Hyde House
The Hyde Road
London
NW9 6LA

Odeon House
146 College Road
HARROW
HA1 1BH

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

£62.5k

0.54%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£62.5k

0.54%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

14

SHAREHOLDERS

28

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/12/2024	Event: New Confirmation Statement filed
Date: 31/08/2024	Event: New Accounts filed
Date: 28/01/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about REGENCY HEIGHTS MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

100.00%

NET WORTH

£62.5k

0.54%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£62.5k

0.54%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

14

SHAREHOLDERS

28

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ROGER BARRATT	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TERENCE WALKER	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEITH JARY	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLAIN	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.J. ASKEW	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. SWATMAN	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.A. HUGHES	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALDGATE PROPERTIES LTD	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALEXANDRA PEARCE & MICHAEL PEARCE	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BARCLAYS BANK TRUST CO LTD	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER PETER LARKIN & CHRISTIAN KIT JAMES ELEY LONG	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLARE REED & GEOFFREY REED	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ESPINHILL LTD ESPINHALL LTD	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HAYLEY DAWN MCKENNA & KEVIN PATRICK MCKENNA	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANET SIVILLS & RICHARD SIVILLS	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LUCY MEGAN WHEELER & JOHN ANDREWS PHILLIPS	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS EDMONDS	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS FRANKLIN	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS PEATTIE	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS STEPHENSON	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL BETTERIDGE & RACCINE BETTERIDGE	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. NEWMAN	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. BINKS	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANE HAZEL VERNEY	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LISA CAROLINE BATTYE	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.J. PEARSON	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PATRICIA HOBSON	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PATRICIA OLLEY	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Clare Reed 23/07/2012 - Present (12 years and 5 months) Born in Aug 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Raccine Betteridge 01/11/2020 - Present (4 years and 1 months) Born in Feb 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Raymond Joseph Baker 14/11/2003 - 14/12/2006 (3 years and 1 months) Born in Jun 1939	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 4	View Report
WATERLOW SECRETARIES LIMITED 14/11/2003 - Present (21 years and 1 months) 14/11/2003 - Present (21 years and 1 months) 14/11/2003 - Present (21 years and 1 months) 14/11/2003 - Present (21 years and 1 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 12316 Past: 424190	View Report
ORANGEFIELD NOMINEES LIMITED 14/11/2003 - Present (21 years and 1 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 4186 Past: 147881	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 04/12/2024	Event: New Confirmation Statement filed
Date: 31/08/2024	Event: New Accounts filed
Date: 28/01/2024	Event: New Accounts filed
Date: 27/11/2023	Event: New Confirmation Statement filed
Date: 23/11/2023	Event: Terence John Walker (900731150) has left the board
Date: 25/01/2023	Event: New Accounts filed
Date: 09/12/2022	Event: New Confirmation Statement filed
Date: 27/01/2022	Event: New Confirmation Statement filed
Date: 28/12/2021	Event: New Accounts filed
Date: 30/11/2021	Event: New Confirmation Statement filed
Date: 27/04/2021	Event: New Accounts filed
Date: 04/12/2020	Event: New Confirmation Statement filed
Date: 02/12/2020	Event: New Accounts filed
Date: 02/12/2020	Event: New Confirmation Statement filed
Date: 24/11/2020	Event: Patricia Hobson (913614293) has left the board
Date: 24/11/2020	Event: New Board Member Raccine Betteridge (927678784) Appointed
Date: 28/08/2020	Event: Change in Reg. Office
Date: 05/02/2020	Event: New Accounts filed
Date: 28/12/2019	Event: New Confirmation Statement filed
Date: 12/08/2019	Event: Samuel Excell (915710100) has left the board
Date: 12/08/2019	Event: New Board Member Terence John Walker (900731150) Appointed
Date: 29/01/2019	Event: New Accounts filed
Date: 12/01/2019	Event: New Confirmation Statement filed
Date: 12/09/2018	Event: Ian Patrick Stephenson (917205536) has left the board
Date: 12/09/2018	Event: Ian Patrick Stephenson (911836322) has left the board
Date: 01/05/2018	Event: Sam Excell (924552833) has left the board
Date: 01/05/2018	Event: New Board Member Samuel Excell (915710100) Appointed
Date: 24/04/2018	Event: New Board Member Sam Excell (924552833) Appointed
Date: 06/02/2018	Event: New Accounts filed
Date: 17/01/2018	Event: New Confirmation Statement filed
Date: 16/01/2018	Event: Change in Reg. Office
Date: 13/01/2017	Event: New Annual Return filed
Date: 12/01/2017	Event: New Accounts filed
Date: 10/01/2016	Event: New Accounts filed
Date: 29/12/2015	Event: New Annual Return filed
Date: 15/12/2015	Event: New Accounts filed
Date: 13/12/2014	Event: New Annual Return filed
Date: 18/11/2014	Event: Ian Robert Olley (910723283) has left the board
Date: 11/07/2014	Event: Change in Reg. Office
Date: 14/12/2013	Event: New Annual Return filed
Date: 06/12/2013	Event: New Accounts filed
Date: 01/11/2013	Event: Change in Reg. Office
Date: 05/04/2013	Event: New Board Member James Christopher Binks (907041571) Appointed
Date: 19/01/2013	Event: New Accounts filed
Date: 17/12/2012	Event: New Annual Return filed
Date: 12/12/2012	Event: Douglas Edwin Askew (911950665) has left the board
Date: 17/09/2012	Event: New Board Member Clare Reed Appointed
Date: 17/09/2012	Event: New Company Secretary Ian Patrick Stephenson Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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REGENCY HEIGHTS MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£62.5k

£0

£62.5k

People Overview

2

14

28

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£62.5k

£0

£62.5k

Accounts

People Overview

2

14

28

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™