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Home > England & Wales Companies > REGENCY PLACE (LEATHERHEAD) MANAGEMENT COMPANY LIMITED
Company Information for

REGENCY PLACE (LEATHERHEAD) MANAGEMENT COMPANY LIMITED

62 RUMBRIDGE STREET, TOTTON, SOUTHAMPTON, HAMPSHIRE, SO40 9DS,
Company Registration Number
07728048
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Regency Place (leatherhead) Management Company Ltd
REGENCY PLACE (LEATHERHEAD) MANAGEMENT COMPANY LIMITED was founded on 2011-08-03 and has its registered office in Southampton. The organisation's status is listed as "Active". Regency Place (leatherhead) Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
REGENCY PLACE (LEATHERHEAD) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
62 RUMBRIDGE STREET
TOTTON
SOUTHAMPTON
HAMPSHIRE
SO40 9DS
Other companies in SG9
 
Filing Information
Company Number 07728048
Company ID Number 07728048
Date formed 2011-08-03
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/08/2015
Return next due 31/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-08-06 09:06:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REGENCY PLACE (LEATHERHEAD) MANAGEMENT COMPANY LIMITED
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Company Officers of REGENCY PLACE (LEATHERHEAD) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JFM BLOCK & ESTATE MANAGEMENT LLP
 Company Secretary 2015-10-12
STUART JAMES DURRETT
 Director 2015-07-09
DEBORAH ANN GOWNS
 Director 2015-07-09
MARK TAYLOR
 Director 2016-08-10
MORNE VAN DEN BERG
 Director 2015-07-09
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP JAMES WICKS
 Director 2015-07-16 2016-06-23
FAIRFIELD COMPANY SECRETARIES LIMITED
 Company Secretary 2011-08-03 2015-10-09
JEREMY JOHN CHAMPION
 Director 2011-08-25 2015-07-09
JOHN PETER COVER
 Director 2011-08-25 2015-07-09
JOHN JOSEPH FITZGERALD
 Director 2011-08-25 2015-07-09
STEPHEN HEALEY
 Director 2011-08-25 2015-07-09
COLIN FRANCIS QUINN
 Director 2011-08-25 2015-07-09
ADRIAN JUSTIN SIMS
 Director 2011-08-25 2015-07-09
LYNNETTE KAREN ST-QUINTIN
 Director 2011-08-25 2015-07-09
FAIRFIELD COMPANY SECRETARIES LIMITED
 Director 2011-08-03 2011-08-25
ADRIAN MARTIN POVEY
 Director 2011-08-03 2011-08-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JFM BLOCK & ESTATE MANAGEMENT LLP HYRSTDENE RESIDENTS' SOCIETY LIMITED Company Secretary 2018-07-27 CURRENT 1964-11-02 Active
JFM BLOCK & ESTATE MANAGEMENT LLP GWMM LIMITED Company Secretary 2018-06-15 CURRENT 1976-06-16 Active
JFM BLOCK & ESTATE MANAGEMENT LLP RACE ROCKS MANAGEMENT COMPANY LTD Company Secretary 2017-11-30 CURRENT 2016-06-29 Active
JFM BLOCK & ESTATE MANAGEMENT LLP BETA RESIDENTS FREEHOLD LIMITED Company Secretary 2017-11-08 CURRENT 2017-09-13 Active
JFM BLOCK & ESTATE MANAGEMENT LLP BETA RESIDENTS ASSOCIATION LIMITED Company Secretary 2017-11-04 CURRENT 1986-01-20 Active
JFM BLOCK & ESTATE MANAGEMENT LLP HOLDERS HILL ROAD HENDON MANAGEMENT LIMITED Company Secretary 2017-09-01 CURRENT 1988-06-01 Active
JFM BLOCK & ESTATE MANAGEMENT LLP BABINGTON COURT RTM COMPANY LIMITED Company Secretary 2017-06-29 CURRENT 2009-12-14 Dissolved 2017-08-08
JFM BLOCK & ESTATE MANAGEMENT LLP 31-33 CHURCH ROAD RTM COMPANY LIMITED Company Secretary 2017-04-03 CURRENT 2004-11-24 Active
JFM BLOCK & ESTATE MANAGEMENT LLP THORNTON RTM COMPANY LIMITED Company Secretary 2017-03-08 CURRENT 2005-05-23 Active
JFM BLOCK & ESTATE MANAGEMENT LLP 41 RUSKIN ROAD RTM COMPANY LIMITED Company Secretary 2017-02-17 CURRENT 2014-11-07 Active
JFM BLOCK & ESTATE MANAGEMENT LLP 79 SUTHERLAND AVENUE RESIDENTS COMPANY LIMITED Company Secretary 2017-01-30 CURRENT 1983-10-13 Active
JFM BLOCK & ESTATE MANAGEMENT LLP WOODSIDE PARK MANAGEMENT COMPANY LIMITED Company Secretary 2016-12-08 CURRENT 1981-10-08 Active
JFM BLOCK & ESTATE MANAGEMENT LLP FIRST GROVELANDS MANAGEMENT COMPANY LIMITED Company Secretary 2016-12-04 CURRENT 1984-08-02 Active
JFM BLOCK & ESTATE MANAGEMENT LLP UPPER PUTNEY PLACE MANAGEMENT COMPANY LIMITED Company Secretary 2016-12-04 CURRENT 1997-01-15 Active
JFM BLOCK & ESTATE MANAGEMENT LLP MERROW COURT RESIDENTS ASSOCIATION LIMITED Company Secretary 2016-10-22 CURRENT 1959-02-04 Active
JFM BLOCK & ESTATE MANAGEMENT LLP PEMBROKE GRANGE (CAVERSHAM) MANAGEMENT COMPANY LIMITED Company Secretary 2016-10-22 CURRENT 2004-11-12 Active
JFM BLOCK & ESTATE MANAGEMENT LLP SAXON MEWS (MAIDENHEAD) MANAGEMENT COMPANY LIMITED Company Secretary 2016-09-25 CURRENT 1989-07-17 Active
JFM BLOCK & ESTATE MANAGEMENT LLP 19 CHARLWOOD STREET LIMITED Company Secretary 2016-06-24 CURRENT 2014-10-28 Active
JFM BLOCK & ESTATE MANAGEMENT LLP HAWTHORN COURT FREEHOLD LTD Company Secretary 2016-06-17 CURRENT 2013-09-19 Active
JFM BLOCK & ESTATE MANAGEMENT LLP RIVERMEAD HOUSE (SUNBURY-ON-THAMES) MANAGEMENT COMPANY LIMITED Company Secretary 2016-06-01 CURRENT 1973-10-16 Active
JFM BLOCK & ESTATE MANAGEMENT LLP SILVERDALE CLOSE RESIDENTS COMPANY (HANWELL) LIMITED Company Secretary 2016-05-01 CURRENT 1991-02-22 Active
JFM BLOCK & ESTATE MANAGEMENT LLP 87 MORTIMER STREET RTM COMPANY LIMITED Company Secretary 2016-04-06 CURRENT 2016-04-06 Active
JFM BLOCK & ESTATE MANAGEMENT LLP HILLSIDE CLOSE (BANSTEAD) MANAGEMENT LIMITED Company Secretary 2016-04-01 CURRENT 1981-11-25 Active
JFM BLOCK & ESTATE MANAGEMENT LLP 859 GARRATT LANE RTM COMPANY LIMITED Company Secretary 2016-02-03 CURRENT 2016-02-03 Active - Proposal to Strike off
JFM BLOCK & ESTATE MANAGEMENT LLP SIR ALEXANDER ROAD MANAGEMENT LIMITED Company Secretary 2015-12-01 CURRENT 1992-02-05 Active
JFM BLOCK & ESTATE MANAGEMENT LLP QUEENSBRIDGE (NORTH) RESIDENTS COMPANY LIMITED Company Secretary 2015-12-01 CURRENT 1966-10-14 Active
MARK TAYLOR TAYTECH LTD Director 2017-09-19 CURRENT 2017-09-19 Active - Proposal to Strike off
MORNE VAN DEN BERG MORECON LIMITED Director 2012-04-18 CURRENT 2012-04-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-03CONFIRMATION STATEMENT MADE ON 03/08/23, WITH NO UPDATES
2023-08-03DIRECTOR APPOINTED MRS MICHELLE LOUISE FRY
2023-07-11MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-06-27APPOINTMENT TERMINATED, DIRECTOR MARK TAYLOR
2022-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES
2022-06-21MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES
2021-05-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-11-11AP01DIRECTOR APPOINTED MR PAUL RICHARD BOWYER
2020-09-22AP01DIRECTOR APPOINTED MR CHRISTIAN GEORGE COLLINS
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES
2020-09-21TM01APPOINTMENT TERMINATED, DIRECTOR STUART JAMES DURRETT
2020-07-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-11-05TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW SANDERS
2019-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES
2018-12-21AP01DIRECTOR APPOINTED SANDRA ROSEMARY ANN COOK
2018-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/18 FROM C/O Jfm Block and Estate Management Middlesex House, 130 College Road Harrow HA1 1BQ England
2018-12-21AP04Appointment of Hms Property Management Services Limited as company secretary on 2018-12-21
2018-12-21TM02Termination of appointment of Jfm Block & Estate Management Llp on 2018-12-21
2018-10-08AP01DIRECTOR APPOINTED MR LEE SIMPSON
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES
2018-05-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 03/08/17, WITH NO UPDATES
2017-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/17 FROM Middlesex House 130 College Road Harrow HA1 1BQ England
2017-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/17 FROM C/O Jfm Block & Estate Management Llp Canada House 272 Field End Road Ruislip HA4 9NA England
2017-06-29CH04SECRETARY'S DETAILS CHNAGED FOR JFM BLOCK & ESTATE MANAGEMENT LLP on 2017-06-29
2016-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/16 FROM C/O Jfm Block & Estate Management Llp Research House Fraser Road Perivale London UB6 7AQ England
2016-10-22CH04SECRETARY'S DETAILS CHNAGED FOR JFM BLOCK & ESTATE MANAGEMENT LLP on 2016-10-22
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2016-08-10AP01DIRECTOR APPOINTED MR MARK TAYLOR
2016-07-01TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JAMES WICKS
2016-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-22AP04Appointment of Jfm Block & Estate Management Llp as company secretary on 2015-10-12
2015-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/15 FROM The Maltings Hyde Hall Farm Sandon Herts SG9 0RU
2015-10-12TM02Termination of appointment of Fairfield Company Secretaries Limited on 2015-10-09
2015-08-04AR0103/08/15 ANNUAL RETURN FULL LIST
2015-07-21AP01DIRECTOR APPOINTED MR PHILIP JAMES WICKS
2015-07-10AP01DIRECTOR APPOINTED MR MORNE VAN DEN BERG
2015-07-10AP01DIRECTOR APPOINTED MR STUART JAMES DURRETT
2015-07-10AP01DIRECTOR APPOINTED MRS DEBORAH ANN GOWNS
2015-07-10TM01APPOINTMENT TERMINATED, DIRECTOR LYNNETTE ST-QUINTIN
2015-07-10TM01APPOINTMENT TERMINATED, DIRECTOR COLIN QUINN
2015-07-10TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HEALEY
2015-07-10TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN SIMS
2015-07-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FITZGERALD
2015-07-10TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY CHAMPION
2015-07-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN COVER
2015-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-08-07AR0103/08/14 NO MEMBER LIST
2014-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-08-20AR0103/08/13 NO MEMBER LIST
2013-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-08-13AR0103/08/12 NO MEMBER LIST
2012-04-19AA01CURREXT FROM 31/08/2012 TO 31/12/2012
2011-08-25AP01DIRECTOR APPOINTED MR JEREMY JOHN CHAMPION
2011-08-25AP01DIRECTOR APPOINTED MR JOHN JOSEPH FITZGERALD
2011-08-25AP01DIRECTOR APPOINTED MR JOHN PETER COVER
2011-08-25AP01DIRECTOR APPOINTED MR ADRIAN JUSTIN SIMS
2011-08-25AP01DIRECTOR APPOINTED MR COLIN FRANCIS QUINN
2011-08-25AP01DIRECTOR APPOINTED MR STEPHEN HEALEY
2011-08-25AP01DIRECTOR APPOINTED MRS LYNNETTE KAREN ST-QUINTIN
2011-08-25TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN POVEY
2011-08-25TM01APPOINTMENT TERMINATED, DIRECTOR FAIRFIELD COMPANY SECRETARIES LIMITED
2011-08-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to REGENCY PLACE (LEATHERHEAD) MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against REGENCY PLACE (LEATHERHEAD) MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REGENCY PLACE (LEATHERHEAD) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REGENCY PLACE (LEATHERHEAD) MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2013-01-01 £ 0
Shareholder Funds 2011-08-03 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of REGENCY PLACE (LEATHERHEAD) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REGENCY PLACE (LEATHERHEAD) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of REGENCY PLACE (LEATHERHEAD) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REGENCY PLACE (LEATHERHEAD) MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as REGENCY PLACE (LEATHERHEAD) MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where REGENCY PLACE (LEATHERHEAD) MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REGENCY PLACE (LEATHERHEAD) MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded REGENCY PLACE (LEATHERHEAD) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode SO40 9DS