REGENCY HOUSE RESIDENTS ASSOCIATION (LEAMINGTON SPA) LIMITED

Profile REGENCY HOUSE RESIDENTS ASSOCIATION (LEAMINGTON SPA) LIMITED

Actual on 01.03.2022
Company name
REGENCY HOUSE RESIDENTS ASSOCIATION (LEAMINGTON SPA) LIMITED
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Company number
01156481
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Thursday, 10 January 1974
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Accounts

Actual

Next accounts made up to 30.06.2022 due by 31.03.2023

Last accounts made up to 23.06.2021

Confirmation statement

Actual

Next statement date Thursday, 20 October 2022 due by Wednesday, 02 November 2022

Last statement dated Wednesday, 20 October 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
HIGHDOWN HOUSE 11 HIGHDOWN ROAD, SYDENHAM, WARWICKSHIRE, LEAMINGTON SPA, CV31 1XT
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PSC and Officers REGENCY HOUSE RESIDENTS ASSOCIATION (LEAMINGTON SPA) LIMITED

Officers

(as of 19.09.2020)

JAMES, Peter Stuart
Status: Active
Appointed on: Saturday, 22 February 2014
Correspondence address: Highdown House 11 Highdown Road, Leamington Spa, England, Warwickshire, CV31 1XT
Role: Secretary
JAMES, Peter Stuart
Status: Active
Appointed on: Saturday, 30 November 2013
Correspondence address: Highdown House 11 Highdown Road, Leamington Spa, England, Warwickshire, CV31 1XT
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Self Employed
Country of residence: United Kingdom
LLOYD, Josephine Edith
Status: Active
Appointed on: Saturday, 17 November 2012
Correspondence address: Highdown House 11 Highdown Road, Leamington Spa, England, Warwickshire, CV31 1XT
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: None
Country of residence: England
WILKS, William John Brian
Status: Active
Appointed on: Saturday, 17 November 2012
Correspondence address: Highdown House 11 Highdown Road, Leamington Spa, England, Warwickshire, CV31 1XT
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Retired
Country of residence: United Kingdom
WILLIS, John David Howard
Status: Active
Appointed on: Wednesday, 05 December 2018
Correspondence address: Highdown House 11 Highdown Road, Sydenham, Leamington Spa, United Kingdom, Warwickshire, CV31 1XT
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Engineer
Country of residence: England
BARDSLEY, Yvonne Pamela
Status: Not active
Appointed on: Wednesday, 17 October 2007
Resigned on: Friday, 20 November 2015
Correspondence address: Highdown House 11 Highdown Road, Leamington Spa, England, Warwickshire, CV31 1XT
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
WILKINSON, Russell Douglas
Status: Not active
Appointed on: Saturday, 17 November 2007
Resigned on: Friday, 25 September 2015
Correspondence address: Highdown House 11 Highdown Road, Leamington Spa, England, Warwickshire, CV31 1XT
Nationality: English
Date of birth: October 1945
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
WAINHOUSE, Wallace Kennish
Status: Not active
Resigned on: Monday, 01 July 1996
Correspondence address: 49 Regency House, Leamington Spa, Warwickshire, CV32 4HD
Nationality: British
Date of birth: June 1919
Role: Director
Occupation: Company Director
CUSDIN, David John
Status: Not active
Appointed on: Tuesday, 22 August 2000
Resigned on: Monday, 28 October 2002
Correspondence address: 27 Regency House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4HD
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Resources Manager
WILLIS, John David Howard
Status: Not active
Appointed on: Saturday, 16 March 2002
Resigned on: Monday, 30 September 2013
Correspondence address: 8 Regency House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4HD
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Engineer
Country of residence: England
CLIFFORD, Richard Oliver
Status: Not active
Appointed on: Saturday, 02 October 2004
Resigned on: Monday, 31 December 2012
Correspondence address: 52 Regency House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4HD
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: Sales Manager
Country of residence: United Kingdom
SOUTHGATE, Geoffrey Samuel
Status: Not active
Appointed on: Saturday, 13 November 2004
Resigned on: Monday, 31 October 2011
Correspondence address: 58 Regency House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4HD
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Graphic Designer
Country of residence: United Kingdom
STURZAKER, Frank
Status: Not active
Appointed on: Saturday, 13 November 2010
Resigned on: Monday, 31 October 2011
Correspondence address: Highdown House 11 Highdown Road, Leamington Spa, Uk, Warks, CV31 1XT
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: None
Country of residence: United Kingdom
SMITH, Timothy Alan
Status: Not active
Resigned on: Saturday, 13 November 2010
Correspondence address: 30 Regency House, Leamington Spa, Warwickshire, CV32 4HD
Role: Secretary
SMITH, Timothy Alan
Status: Not active
Resigned on: Saturday, 13 November 2010
Correspondence address: 30 Regency House, Leamington Spa, Warwickshire, CV32 4HD
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Chartered Engineer
Country of residence: United Kingdom
JAMES, Peter Stuart
Status: Not active
Resigned on: Saturday, 17 November 2007
Correspondence address: 6 Regency House, Leamington Spa, Warwickshire, CV32 4HD
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: General Manager
Country of residence: United Kingdom
PATCHETT, Douglas Robert, Dr
Status: Not active
Resigned on: Saturday, 21 October 2000
Correspondence address: 58 Regency House, Leamington Spa, Warwickshire, CV32 4HD
Nationality: British
Date of birth: October 1920
Role: Director
Occupation: Retired
BARDSLEY, Yvonne
Status: Not active
Appointed on: Saturday, 13 November 2010
Resigned on: Saturday, 22 February 2014
Correspondence address: 43 Regency House, Newbold Terrace, Leamington Spa, CV32 4HD
Role: Secretary
MITCHELL, Daniel Anthony, Dr
Status: Not active
Appointed on: Wednesday, 21 October 2009
Resigned on: Saturday, 29 November 2014
Correspondence address: Highdown House 11 Highdown Road, Leamington Spa, England, Warwickshire, CV31 1XT
Nationality: British
Date of birth: April 1973
Role: Director
Occupation: Academic
Country of residence: Uk
SMITH, Brian Akin
Status: Not active
Appointed on: Friday, 02 October 1992
Resigned on: Saturday, 31 August 1996
Correspondence address: 55 Regency House, Leamington Spa, Warwickshire, CV32 4HD
Nationality: British
Date of birth: November 1923
Role: Director
Occupation: Retired
SWAINSON, Mary-Laura Evelyn Mary
Status: Not active
Appointed on: Thursday, 31 May 2007
Resigned on: Sunday, 18 January 2009
Correspondence address: 4 Regency House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4HD
Nationality: British
Date of birth: November 1932
Role: Director
Occupation: None
SWAINSON, Jonathan
Status: Not active
Appointed on: Tuesday, 11 January 2000
Resigned on: Sunday, 30 May 2004
Correspondence address: 4 Regency House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4HD
Nationality: British
Date of birth: July 1926
Role: Director
Occupation: Management Consultant
STURZAKER, Frank
Status: Not active
Appointed on: Saturday, 30 November 2013
Resigned on: Thursday, 21 February 2019
Correspondence address: Highdown House 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire, CV31 1XT
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: None
Country of residence: United Kingdom
INGRAM, Eric Thomas
Status: Not active
Resigned on: Thursday, 31 May 2007
Correspondence address: 5 Regency House, Leamington Spa, Warwickshire, CV32 4HD
Nationality: British
Date of birth: February 1920
Role: Director
Occupation: Retired
CREEDY, Edward
Status: Not active
Appointed on: Friday, 27 September 1996
Resigned on: Tuesday, 11 January 2000
Correspondence address: 51 Regency House Newbold Terrace, Leamington Spa, Warwickshire, CV32 4HD
Nationality: British
Date of birth: February 1929
Role: Director
Occupation: Retired
WILSON, Ronald Leslie
Status: Not active
Resigned on: Tuesday, 12 August 1997
Correspondence address: 3 Regency House, Leamington Spa, Warwickshire, CV32 4HD
Nationality: British
Date of birth: August 1921
Role: Director
Occupation: Retired
ATKINSON, Maurice William
Status: Not active
Appointed on: Friday, 27 September 1996
Resigned on: Wednesday, 05 May 1999
Correspondence address: 26 Regency House Newbold Terrace, Leamington Spa, Warwickshire, CV32 4HD
Nationality: British
Date of birth: November 1935
Role: Director
Occupation: Chiropodist
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Person with significant control

(as of 01.03.2022)

Missing name
Status: Active
Notified on: Thursday, 20 October 2016
Legal form: Persons With Significant Control Statement