Regents Court Estate Limited in Frimley CAMBERLEY

Regents Court Estate Limited CAMBERLEY

Regents Court Estate started in year 1995 as Private Limited Company with registration number 03050241. The Regents Court Estate company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Camberley at Building 2, Archipelago Lyon Way. Postal code: GU16 7ER.

At present there are 7 directors in the the firm, namely David M., Lesley N. and Elizabeth J. and others. In addition one secretary - Lorraine C. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Regents Court Estate Limited Address / Contact

Office Address	Building 2, Archipelago Lyon Way
Office Address2	Frimley
Town	Camberley
Post code	GU16 7ER
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03050241
Date of Incorporation	Wed, 26th Apr 1995
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated	Wed, 26th Apr 2023

Company staff

David M.

Position: Director

Appointed: 03 August 2023

Lesley N.

Position: Director

Appointed: 03 August 2023

Elizabeth J.

Position: Director

Appointed: 09 August 2022

Raymond N.

Position: Director

Appointed: 12 September 2019

Lorna F.

Position: Director

Appointed: 13 July 2016

Rosemary A.

Position: Director

Appointed: 13 July 2016

Valerie G.

Position: Director

Appointed: 16 July 2013

Lorraine C.

Position: Secretary

Appointed: 27 June 2011

Nin H.

Position: Director

Appointed: 02 June 2020

Resigned: 03 August 2021

David T.

Position: Director

Appointed: 13 July 2016

Resigned: 02 June 2020

Kathleen G.

Position: Director

Appointed: 09 July 2014

Resigned: 03 August 2021

Eileen G.

Position: Director

Appointed: 16 July 2013

Resigned: 09 July 2014

Arthur P.

Position: Director

Appointed: 16 July 2013

Resigned: 23 August 2022

William S.

Position: Director

Appointed: 16 July 2013

Resigned: 02 June 2020

Raymond C.

Position: Director

Appointed: 16 July 2013

Resigned: 09 July 2014

Patricia H.

Position: Director

Appointed: 16 July 2013

Resigned: 09 July 2014

June B.

Position: Director

Appointed: 21 May 2012

Resigned: 16 July 2013

Victor W.

Position: Director

Appointed: 21 April 2012

Resigned: 16 July 2013

Eileen G.

Position: Director

Appointed: 06 July 2010

Resigned: 07 June 2011

Henry B.

Position: Director

Appointed: 12 May 2009

Resigned: 16 July 2013

Donald W.

Position: Director

Appointed: 12 March 2009

Resigned: 27 April 2012

Maureen D.

Position: Director

Appointed: 03 December 2007

Resigned: 08 January 2009

Cyril F.

Position: Director

Appointed: 03 December 2007

Resigned: 08 January 2009

David T.

Position: Director

Appointed: 05 November 2007

Resigned: 12 March 2009

William Y.

Position: Secretary

Appointed: 31 March 2003

Resigned: 27 June 2011

Donald W.

Position: Director

Appointed: 10 July 2001

Resigned: 15 November 2007

Beatrice M.

Position: Director

Appointed: 13 April 1999

Resigned: 10 July 2001

Victor W.

Position: Director

Appointed: 31 March 1999

Resigned: 05 December 2007

Beatrice M.

Position: Director

Appointed: 12 January 1999

Resigned: 23 July 2009

William T.

Position: Director

Appointed: 14 April 1998

Resigned: 10 July 2001

Henry B.

Position: Director

Appointed: 10 May 1995

Resigned: 14 April 1998

Winifred B.

Position: Director

Appointed: 10 May 1995

Resigned: 30 December 1998

Charles B.

Position: Secretary

Appointed: 10 May 1995

Resigned: 12 January 1999

Charles B.

Position: Director

Appointed: 10 May 1995

Resigned: 13 April 1999

Cargil Management Services Limited

Position: Corporate Nominee Secretary

Appointed: 26 April 1995

Resigned: 10 May 1995

Lea Yeat Limited

Position: Corporate Nominee Director

Appointed: 26 April 1995

Resigned: 10 May 1995

People with significant control

The register of PSCs who own or control the company includes 1 name. As we established, there is Lorraine C. This PSC.

Lorraine C.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 8th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 8th, September 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 15th, September 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 27th, September 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 1st, December 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 2nd, September 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 12th, July 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 15th, September 2017	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2015 filed on: 7th, September 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 26th Apr 2016 filed on: 19th, May 2016	annual return	Free Download (11 pages)
SH01	Capital declared on Thu, 19th May 2016: 650.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 14th, July 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 26th Apr 2015 filed on: 19th, May 2015	annual return	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 15th, July 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 26th Apr 2014 filed on: 2nd, July 2014	annual return	Free Download (13 pages)
SH01	Capital declared on Wed, 2nd Jul 2014: 650.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 10th, July 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 26th Apr 2013 filed on: 20th, May 2013	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 22nd, August 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 26th Apr 2012 filed on: 23rd, May 2012	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 1st, August 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 26th Apr 2011 filed on: 11th, July 2011	annual return	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 2nd, August 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 26th Apr 2010 filed on: 9th, June 2010	annual return	Free Download (33 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 4th, August 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Fri, 26th Jun 2009 with complete member list filed on: 26th, June 2009	annual return	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 7th, August 2008	accounts	Free Download (8 pages)
363s	Annual return drawn up to Thu, 22nd May 2008 with complete member list filed on: 22nd, May 2008	annual return	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 20th, July 2007	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 20th, July 2007	accounts	Free Download (8 pages)
363s	Annual return drawn up to Thu, 19th Jul 2007 with complete member list filed on: 19th, July 2007	annual return	Free Download (15 pages)
363s	Annual return drawn up to Thu, 19th Jul 2007 with complete member list filed on: 19th, July 2007	annual return	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 11th, August 2006	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 11th, August 2006	accounts	Free Download (8 pages)
363s	Annual return drawn up to Fri, 2nd Jun 2006 with complete member list filed on: 2nd, June 2006	annual return	Free Download (12 pages)
363s	Annual return drawn up to Fri, 2nd Jun 2006 with complete member list filed on: 2nd, June 2006	annual return	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 5th, August 2005	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 5th, August 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 1st Jun 2005 with complete member list filed on: 1st, June 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 1st Jun 2005 with complete member list filed on: 1st, June 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 29th, January 2005	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 29th, January 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 24th Nov 2004 with complete member list filed on: 24th, November 2004	annual return	Free Download (14 pages)
363s	Annual return drawn up to Wed, 24th Nov 2004 with complete member list filed on: 24th, November 2004	annual return	Free Download (14 pages)
363s	Annual return drawn up to Thu, 13th Nov 2003 with complete member list filed on: 13th, November 2003	annual return	Free Download (9 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
363s	Annual return drawn up to Thu, 13th Nov 2003 with complete member list filed on: 13th, November 2003	annual return	Free Download (9 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 21st, October 2003	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 21st, October 2003	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 29th, August 2002	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 29th, August 2002	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 16th, August 2001	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 16th, August 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 9th May 2001 with complete member list filed on: 9th, May 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 9th May 2001 with complete member list filed on: 9th, May 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 31st, October 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 31st, October 2000	accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 23rd May 2000 with complete member list filed on: 23rd, May 2000	annual return	Free Download (11 pages)
363(353)	Registered office changed on 23/05/00; Director's particulars changed	annual return
363s	Annual return drawn up to Tue, 23rd May 2000 with complete member list filed on: 23rd, May 2000	annual return	Free Download (11 pages)
363(353)	Registered office changed on 23/05/00; Director's particulars changed	annual return
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 9th, November 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 9th, November 1999	accounts	Free Download (7 pages)
363s	Annual return drawn up to Mon, 7th Jun 1999 with complete member list filed on: 7th, June 1999	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 7th Jun 1999 with complete member list filed on: 7th, June 1999	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 31st Mar 1999 with complete member list filed on: 31st, March 1999	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 31st Mar 1999 with complete member list filed on: 31st, March 1999	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 24th, December 1998	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 24th, December 1998	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 15th, October 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 15th, October 1997	accounts	Free Download (8 pages)
363s	Annual return drawn up to Thu, 28th Aug 1997 with complete member list filed on: 28th, August 1997	annual return	Free Download (5 pages)
363s	Annual return drawn up to Thu, 28th Aug 1997 with complete member list filed on: 28th, August 1997	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 13th, December 1996	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 13th, December 1996	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 12th Jun 1996 with complete member list filed on: 12th, June 1996	annual return	Free Download (5 pages)
363s	Annual return drawn up to Wed, 12th Jun 1996 with complete member list filed on: 12th, June 1996	annual return	Free Download (5 pages)
224	Accounting reference date notified as 31/12 filed on: 27th, December 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 27th, December 1995	accounts	Free Download (1 page)

Regents Court Estate Limited CAMBERLEY

Regents Court Estate Limited Address / Contact

Company Information / Profile

Company staff

David M.

Lesley N.

Elizabeth J.

Raymond N.

Lorna F.

Rosemary A.

Valerie G.

Lorraine C.

Nin H.

David T.

Kathleen G.

Eileen G.

Arthur P.

William S.

Raymond C.

Patricia H.

June B.

Victor W.

Eileen G.

Henry B.

Donald W.

Maureen D.

Cyril F.

David T.

William Y.

Donald W.

Beatrice M.

Victor W.

Beatrice M.

William T.

Henry B.

Winifred B.

Charles B.

Charles B.

Cargil Management Services Limited

Lea Yeat Limited

People with significant control

Company filings

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