Regent Park (calne) Management Company Limited YORK


Regent Park (calne) Management Company Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) located at Persimmon House, Fulford, York YO19 4FE. Incorporated on 2017-11-02, this 6-year-old company is run by 5 directors.
Director Michael H., appointed on 12 January 2024. Director Nicholas K., appointed on 12 January 2024. Director Stuart F., appointed on 01 June 2019.
The company is categorised as "residents property management" (SIC code: 98000).
The latest confirmation statement was filed on 2022-11-01 and the due date for the next filing is 2023-11-15. Furthermore, the annual accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.

Regent Park (calne) Management Company Limited Address / Contact

Office Address Persimmon House
Office Address2 Fulford
Town York
Post code YO19 4FE
Country of origin United Kingdom

Company Information / Profile

Registration Number 11044375
Date of Incorporation Thu, 2nd Nov 2017
Industry Residents property management
End of financial Year 30th November
Company age 7 years old
Account next due date Sat, 31st Aug 2024 (156 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated Tue, 1st Nov 2022

Company staff

Michael H.

Position: Director

Appointed: 12 January 2024

Nicholas K.

Position: Director

Appointed: 12 January 2024

Trinity Nominees (1) Limited

Position: Corporate Secretary

Appointed: 04 December 2019

Stuart F.

Position: Director

Appointed: 01 June 2019

Julian R.

Position: Director

Appointed: 01 June 2019

Pauline F.

Position: Director

Appointed: 02 November 2017

Matthew S.

Position: Director

Appointed: 01 June 2019

Resigned: 01 January 2022

Richard B.

Position: Director

Appointed: 01 April 2019

Resigned: 17 August 2020

Andrew H.

Position: Director

Appointed: 02 November 2017

Resigned: 12 January 2024

Robert H.

Position: Director

Appointed: 02 November 2017

Resigned: 08 April 2019

Gordon J.

Position: Director

Appointed: 02 November 2017

Resigned: 12 January 2024

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats found, there is Persimmon Homes Limited from York, United Kingdom. The abovementioned PSC is categorised as "a limited", has 25-50% voting rights. The abovementioned PSC has 25-50% voting rights. Another one in the persons with significant control register is Robert Hitchins Limited that put Cheltenham, United Kingdom as the official address. This PSC has a legal form of "a limited", has 25-50% voting rights. This PSC and has 25-50% voting rights.

Persimmon Homes Limited

Persimmon House Fulford, York, YO19 4FE, United Kingdom

Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 04108747
Notified on 2 November 2017
Nature of control: 25-50% voting rights

Robert Hitchins Limited

The Manor Boddington, Cheltenham, GL51 0TJ, United Kingdom

Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 00686734
Notified on 2 November 2017
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
On Fri, 12th Jan 2024 new director was appointed.
filed on: 15th, January 2024
Free Download (2 pages)

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