Company Information for

COMPENDIUM REGENERATION LIMITED

KENT HOUSE, 14 - 17 MARKET PLACE, LONDON, W1W 8AJ,

Company Registration Number

05305007

Private Limited Company

Active

About Compendium Regeneration Ltd

COMPENDIUM REGENERATION LIMITED was founded on 2004-12-06 and has its registered office in London. The organisation's status is listed as "Active". Compendium Regeneration Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

COMPENDIUM REGENERATION LIMITED

Legal Registered Office

KENT HOUSE
14 - 17 MARKET PLACE
LONDON
W1W 8AJ
Other companies in W1W

Previous Names

COMPENDIUM REGENERATION (COALVILLE) LIMITED

12/04/2011

COMPENDIUM REGENERATION LIMITED

06/11/2006

Filing Information

Company Number	05305007
Date formed	2004-12-06
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2024
Account next due	30/09/2026
Latest filing return	06/12/2015
Filing return next due	03/01/2017
Type of accounts	FULL

Last Datalog update:

2026-01-06 20:01:35

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Clare Sheridan	Company Secretary	COMPANY SECRETARY	2005-01-26	ENGLAND
David Richard Bullock	Director	COMPANY DIRECTOR	2008-06-25	ENGLAND
Steve Coleby	Director	MANAGING DIRECTOR	2018-05-18	UNITED KINGDOM
David Edward Gough	Director	COMMERCIAL DIRECTOR	2018-02-28	UNITED KINGDOM
John Christopher Leary	Director	DIRECTOR	2005-01-26	ENGLAND
Carol Mary Matthews	Director	GROUP CEO	2017-12-15	UNITED KINGDOM
Cristy-ann Mcguinness	Director	CFO	2018-03-08	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
John Robert William Wood	Director	2017-03-01	2018-04-30
Mark Andrew Lewis	Director	2013-10-07	2018-02-28
Joy Elizabeth Baggaley	Director	2005-01-26	2017-02-28
John Ashley Kent	Director	2014-06-12	2016-10-31
Michael Jonathan Kent	Director	2014-06-12	2015-02-02
David Andrew Jepson	Director	2005-01-26	2013-05-31
Marcus Faughey Jones	Director	2010-03-15	2013-04-12
Robert Eric Codling	Director	2006-03-22	2010-03-15
Mary Lynch	Director	2005-01-26	2006-03-22
Brabners Secretaries Limited	Company Secretary	2004-12-06	2005-01-26
Brabners Directors Limited	Director	2004-12-06	2005-01-26

Related Directorships for Clare Sheridan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Clare Sheridan	EPL CONTRACTOR (PLOT F EAST) LIMITED	Company Secretary	2009-01-09	CURRENT	2002-12-18	Active - Proposal to Strike off
Clare Sheridan	EPL CONTRACTOR (PLOT F WEST) LIMITED	Company Secretary	2009-01-09	CURRENT	2002-12-18	Active - Proposal to Strike off
Clare Sheridan	EPL DEVELOPER (PLOT F EAST) LIMITED	Company Secretary	2009-01-09	CURRENT	2002-12-11	Active - Proposal to Strike off
Clare Sheridan	EPL DEVELOPER (PLOT B WEST) LIMITED	Company Secretary	2009-01-09	CURRENT	2002-12-11	Active
Clare Sheridan	EPL DEVELOPER (PLOT F WEST) LIMITED	Company Secretary	2009-01-09	CURRENT	2002-12-11	Active - Proposal to Strike off
Clare Sheridan	EPL CONTRACTOR (PLOT B WEST) LIMITED	Company Secretary	2009-01-09	CURRENT	2002-12-12	Active - Proposal to Strike off
Clare Sheridan	EUROCENTRAL PARTNERSHIP LIMITED	Company Secretary	2009-01-09	CURRENT	1999-11-22	Active
Clare Sheridan	LEWISHAM GATEWAY DEVELOPMENTS LIMITED	Company Secretary	2008-07-23	CURRENT	2005-03-22	Active
Clare Sheridan	LEWISHAM GATEWAY DEVELOPMENTS (HOLDINGS) LIMITED	Company Secretary	2008-07-23	CURRENT	2005-03-23	Active
Clare Sheridan	BAMBER BRIDGE MANAGEMENT COMPANY LIMITED	Company Secretary	2008-05-22	CURRENT	1998-06-25	Active
Clare Sheridan	CHATHAM PLACE (BUILDING 1) LIMITED	Company Secretary	2008-02-20	CURRENT	2007-01-12	Active
Clare Sheridan	NORTH SHORE DEVELOPMENT PARTNERSHIP LIMITED	Company Secretary	2008-01-25	CURRENT	2006-11-21	Active
Clare Sheridan	BROMLEY PARK LIMITED	Company Secretary	2007-08-23	CURRENT	2002-07-22	Active
Clare Sheridan	BROMLEY PARK (HOLDINGS) LIMITED	Company Secretary	2007-08-23	CURRENT	2002-07-22	Active
Clare Sheridan	MUTANDERIS (94) LIMITED	Company Secretary	2007-07-27	CURRENT	1990-07-13	Dissolved 2014-01-16
Clare Sheridan	RAIL LINK SCOTLAND LIMITED	Company Secretary	2007-07-27	CURRENT	1991-07-22	Dissolved 2014-01-16
Clare Sheridan	MUSE DEVELOPMENTS (DURHAM) LIMITED	Company Secretary	2007-07-27	CURRENT	2004-12-06	Dissolved 2014-01-16
Clare Sheridan	MUSE PLACES LIMITED	Company Secretary	2007-07-27	CURRENT	1992-05-20	Active
Clare Sheridan	WARP 4 GENERAL PARTNER LIMITED	Company Secretary	2007-07-27	CURRENT	2002-03-19	Active
Clare Sheridan	WARP 4 GENERAL PARTNER NOMINEES LIMITED	Company Secretary	2007-07-27	CURRENT	2002-03-22	Active
Clare Sheridan	MUSE (WARP 4) PARTNER LIMITED	Company Secretary	2007-07-27	CURRENT	1999-02-12	Active
Clare Sheridan	MUSE DEVELOPMENTS (NORTHWICH) LIMITED	Company Secretary	2007-07-27	CURRENT	2000-07-28	Active
Clare Sheridan	ASHTON LEISURE PARK LIMITED	Company Secretary	2007-07-27	CURRENT	2002-06-13	Active
Clare Sheridan	ALEXANDRIA BUSINESS PARK MANAGEMENT COMPANY LIMITED	Company Secretary	2007-07-27	CURRENT	2002-08-29	Active
Clare Sheridan	INTERCITY DEVELOPMENTS LIMITED	Company Secretary	2007-07-27	CURRENT	1985-06-03	Active
Clare Sheridan	MUSE PROPERTIES LIMITED	Company Secretary	2007-07-27	CURRENT	1982-05-27	Active
Clare Sheridan	MUSE (ECF) PARTNER LIMITED	Company Secretary	2007-07-27	CURRENT	1999-01-20	Active
Clare Sheridan	ASHTON MOSS DEVELOPMENTS LIMITED	Company Secretary	2007-07-27	CURRENT	2002-06-13	Active
Clare Sheridan	LOVELL PARTNERSHIPS LIMITED	Company Secretary	2005-11-07	CURRENT	1989-05-22	Active
Clare Sheridan	THE COMPENDIUM GROUP LIMITED	Company Secretary	2005-03-14	CURRENT	2004-08-18	Active
Clare Sheridan	WHEATLEY CONSTRUCTION LIMITED	Company Secretary	2005-03-10	CURRENT	1959-07-10	Active
Clare Sheridan	MAGNOR PLANT HIRE LIMITED	Company Secretary	2005-02-04	CURRENT	1967-05-08	Active
Clare Sheridan	COMPENDIUM HOUSING LIMITED	Company Secretary	2005-01-26	CURRENT	2004-12-06	Liquidation
Clare Sheridan	HINKINS & FREWIN LIMITED	Company Secretary	2004-12-31	CURRENT	1926-12-15	Active
Clare Sheridan	BACKBONE FURNITURE LIMITED	Company Secretary	2004-12-30	CURRENT	2002-08-09	Liquidation
Clare Sheridan	MORGAN UTILITIES GROUP LIMITED	Company Secretary	2004-11-23	CURRENT	1995-05-24	Active
Clare Sheridan	SNAPE ROBERTS LIMITED	Company Secretary	2004-10-22	CURRENT	1992-03-30	Liquidation
Clare Sheridan	MORGAN SINDALL INVESTMENTS (LANCASHIRE FIRE STATIONS) LIMITED	Company Secretary	2004-06-23	CURRENT	2002-03-22	Dissolved 2016-08-09
Clare Sheridan	BARNES & ELLIOTT LIMITED	Company Secretary	2003-07-01	CURRENT	1935-06-22	Active
Clare Sheridan	SINDALL LIMITED	Company Secretary	2003-07-01	CURRENT	1963-11-04	Liquidation
Clare Sheridan	MORGAN UTILITIES LIMITED	Company Secretary	2003-07-01	CURRENT	1981-01-27	Active
Clare Sheridan	STANSELL LIMITED	Company Secretary	2002-04-02	CURRENT	1946-10-22	Liquidation
Clare Sheridan	MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	Company Secretary	2001-10-30	CURRENT	2001-08-20	Active
Clare Sheridan	MS (MEST) LIMITED	Company Secretary	2000-12-28	CURRENT	1985-04-15	Active
Clare Sheridan	THE SNAPE GROUP LIMITED	Company Secretary	2000-12-14	CURRENT	1926-08-31	Active
Clare Sheridan	T.J.BRAYBON & SON LIMITED	Company Secretary	2000-12-13	CURRENT	1932-10-17	Active
Clare Sheridan	SNAPE DESIGN & BUILD LIMITED	Company Secretary	2000-12-13	CURRENT	1986-05-13	Active
Clare Sheridan	SMHA LIMITED	Company Secretary	2000-12-12	CURRENT	1990-09-25	Liquidation
Clare Sheridan	SINDALL EASTERN LIMITED	Company Secretary	2000-12-12	CURRENT	1935-12-20	Active
Clare Sheridan	ELEC-TRACK INSTALLATIONS LIMITED	Company Secretary	2000-12-11	CURRENT	1991-04-22	Liquidation
Clare Sheridan	MORGAN SINDALL INVESTMENTS LIMITED	Company Secretary	2000-12-11	CURRENT	1990-10-01	Active
Clare Sheridan	MORGAN LOVELL LONDON LIMITED	Company Secretary	2000-12-07	CURRENT	1986-03-06	Active
Clare Sheridan	LOVELL PARTNERSHIPS (NORTHERN) LIMITED	Company Secretary	2000-12-06	CURRENT	1984-01-27	Active
Clare Sheridan	BLUEBELL PRINTING LIMITED	Company Secretary	2000-12-06	CURRENT	1961-10-25	Active
Clare Sheridan	LOVELL PARTNERSHIPS (SOUTHERN) LIMITED	Company Secretary	2000-12-06	CURRENT	1985-12-31	Active

Related Directorships for David Richard Bullock

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Richard Bullock	RIVERSIDE GROUP PENSION TRUSTEES LIMITED	Director	2016-08-01	CURRENT	1978-07-24	Active
David Richard Bullock	MARKETING DERBY LIMITED	Director	2015-09-21	CURRENT	2006-10-03	Active
David Richard Bullock	COMPENDIUM GUF LIMITED	Director	2013-12-09	CURRENT	2013-12-09	Active
David Richard Bullock	CASTLEWARD PROPERTY LIMITED	Director	2013-12-02	CURRENT	2013-12-02	Liquidation
David Richard Bullock	CASTLEWARD MANAGEMENT COMPANY LIMITED	Director	2013-10-21	CURRENT	2013-10-21	Active
David Richard Bullock	COMPENDIUM DIRECTOR LIMITED	Director	2013-10-02	CURRENT	2013-10-02	Active
David Richard Bullock	PENNY LANE MILLENNIUM GREEN LTD	Director	2013-09-17	CURRENT	2013-09-17	Active
David Richard Bullock	THE COMPENDIUM GROUP LIMITED	Director	2008-07-01	CURRENT	2004-08-18	Active
David Richard Bullock	COMPENDIUM HOUSING LIMITED	Director	2008-06-25	CURRENT	2004-12-06	Liquidation

Related Directorships for Steve Coleby

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Steve Coleby	COMPENDIUM HOUSING LIMITED	Director	2018-05-18	CURRENT	2004-12-06	Liquidation
Steve Coleby	THE COMPENDIUM GROUP LIMITED	Director	2018-05-18	CURRENT	2004-08-18	Active
Steve Coleby	LOVELL PARTNERSHIPS LIMITED	Director	2018-04-16	CURRENT	1989-05-22	Active
Steve Coleby	LOVELL PROPERTY RENTAL LIMITED	Director	2018-04-16	CURRENT	2009-06-26	Active
Steve Coleby	LOVELL PLUS LIMITED	Director	2018-04-16	CURRENT	2006-10-27	Active
Steve Coleby	LOVELL BOW LIMITED	Director	2018-04-16	CURRENT	2008-12-08	Active

Related Directorships for David Edward Gough

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Edward Gough	YMYL YR AFON RESIDENTS MANAGEMENT COMPANY LIMITED	Director	2018-03-22	CURRENT	2018-03-22	Active
David Edward Gough	LOVELL PLUS LIMITED	Director	2018-03-06	CURRENT	2006-10-27	Active
David Edward Gough	LOVELL PLUS LIMITED	Director	2018-03-06	CURRENT	2006-10-27	Active
David Edward Gough	COMPENDIUM HOUSING LIMITED	Director	2018-02-28	CURRENT	2004-12-06	Liquidation
David Edward Gough	THE COMPENDIUM GROUP LIMITED	Director	2018-02-28	CURRENT	2004-08-18	Active
David Edward Gough	HEATH FARM RESIDENTS MANAGEMENT COMPANY LIMITED	Director	2017-09-29	CURRENT	2017-09-29	Active
David Edward Gough	MINSHULL WAY RESIDENTS MANGEMENT COMPANY LIMITED	Director	2017-09-05	CURRENT	2017-09-05	Active
David Edward Gough	STATION FIELDS RESIDENTS MANAGEMENT COMPANY LIMITED	Director	2017-09-05	CURRENT	2017-09-05	Active
David Edward Gough	OAKFIELD GRANGE (LLANTARNAM) RESIDENTS MANAGEMENT COMPANY LTD	Director	2017-08-24	CURRENT	2017-08-24	Active
David Edward Gough	THE MILL (SITE 2) RESIDENTS MANAGEMENT COMPANY LIMITED	Director	2017-05-11	CURRENT	2017-05-11	Active
David Edward Gough	THE MILL (SITE 1) RESIDENTS MANAGEMENT COMPANY LIMITED	Director	2017-05-10	CURRENT	2017-05-10	Active
David Edward Gough	FAIRFIELDS MANAGEMENT COMPANY LIMITED	Director	2016-12-06	CURRENT	2008-12-01	Active
David Edward Gough	TRINITY WALK RESIDENTS MANAGEMENT COMPANY LIMITED	Director	2016-06-22	CURRENT	2016-06-22	Active
David Edward Gough	EDEN VALLEY MANAGEMENT COMPANY LIMITED	Director	2015-05-20	CURRENT	2015-05-20	Active
David Edward Gough	YALLOPS YARD MANAGEMENT COMPANY LIMITED	Director	2015-03-20	CURRENT	2004-06-21	Active
David Edward Gough	CHETTON GREEN MANAGEMENT COMPANY LIMITED	Director	2015-02-17	CURRENT	2007-01-03	Active
David Edward Gough	FOUNTAIN COURT RESIDENTS COMPANY LIMITED	Director	2015-02-17	CURRENT	2011-03-25	Active
David Edward Gough	SUMMERFIELDS (FARNWORTH) MANAGEMENT COMPANY LIMITED	Director	2015-02-17	CURRENT	2004-04-20	Active
David Edward Gough	WESTCROFT 12 MANAGEMENT COMPANY LIMITED	Director	2015-02-17	CURRENT	2005-08-03	Active
David Edward Gough	THE WAY BESWICK (ZONE 2) MANAGEMENT LIMITED	Director	2015-02-17	CURRENT	2005-08-03	Active
David Edward Gough	THE WAY BESWICK (ZONE 1) MANAGEMENT LIMITED	Director	2015-02-17	CURRENT	2005-09-28	Active
David Edward Gough	RUBY BROOK MANAGEMENT COMPANY LIMITED	Director	2015-02-17	CURRENT	2008-06-20	Active
David Edward Gough	RUBY BROOK ESTATE MANAGEMENT COMPANY LIMITED	Director	2015-02-17	CURRENT	2012-01-05	Active
David Edward Gough	LINCOLN GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED	Director	2015-02-17	CURRENT	2011-11-09	Active
David Edward Gough	EADES PLACE RESIDENTS MANAGEMENT COMPANY LIMITED	Director	2015-02-17	CURRENT	2014-08-12	Active
David Edward Gough	PICH MANAGEMENT COMPANY LIMITED	Director	2015-02-17	CURRENT	2004-09-21	Active
David Edward Gough	LOVELL DIRECTOR LIMITED	Director	2015-02-17	CURRENT	2005-07-15	Active
David Edward Gough	LOVELL GUF LIMITED	Director	2015-02-17	CURRENT	2005-10-28	Active
David Edward Gough	LYMINGTON MEWS MANAGEMENT COMPANY LIMITED	Director	2015-02-17	CURRENT	2014-07-02	Active
David Edward Gough	LOVELL PARTNERSHIPS LIMITED	Director	2015-01-01	CURRENT	1989-05-22	Active

Related Directorships for John Christopher Leary

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Christopher Leary	LOVELL PROPERTY RENTAL LIMITED	Director	2009-07-09	CURRENT	2009-06-26	Active
John Christopher Leary	LOVELL BOW LIMITED	Director	2008-12-08	CURRENT	2008-12-08	Active
John Christopher Leary	LOVELL PLUS LIMITED	Director	2007-04-03	CURRENT	2006-10-27	Active
John Christopher Leary	THE COMPENDIUM GROUP LIMITED	Director	2005-03-14	CURRENT	2004-08-18	Active
John Christopher Leary	COMPENDIUM HOUSING LIMITED	Director	2005-01-26	CURRENT	2004-12-06	Liquidation
John Christopher Leary	LOVELL PARTNERSHIPS LIMITED	Director	2000-12-18	CURRENT	1989-05-22	Active

Related Directorships for Carol Mary Matthews

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Carol Mary Matthews	COMPENDIUM HOUSING LIMITED	Director	2017-12-15	CURRENT	2004-12-06	Liquidation
Carol Mary Matthews	THE COMPENDIUM GROUP LIMITED	Director	2017-12-15	CURRENT	2004-08-18	Active
Carol Mary Matthews	RIVERSIDE GROUP PENSION TRUSTEES LIMITED	Director	2012-02-09	CURRENT	1978-07-24	Active
Carol Mary Matthews	RIVERSIDE CONSULTANCY SERVICES LIMITED	Director	2012-02-09	CURRENT	2001-01-08	Active
Carol Mary Matthews	PROSPECT (GB) LIMITED	Director	2012-02-09	CURRENT	2001-04-02	Active
Carol Mary Matthews	RIVERSIDE REGENERATION LIMITED	Director	2012-02-09	CURRENT	2001-04-02	Active

Related Directorships for Cristy-ann Mcguinness

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Cristy-ann Mcguinness	PROSPECT (GB) LIMITED	Director	2018-05-10	CURRENT	2001-04-02	Active
Cristy-ann Mcguinness	COMPENDIUM HOUSING LIMITED	Director	2018-03-08	CURRENT	2004-12-06	Liquidation
Cristy-ann Mcguinness	THE COMPENDIUM GROUP LIMITED	Director	2018-03-08	CURRENT	2004-08-18	Active