REGATTA COURT MANAGEMENT COMPANY LIMITED

Profile REGATTA COURT MANAGEMENT COMPANY LIMITED

Actual on 01.09.2020
Company name
REGATTA COURT MANAGEMENT COMPANY LIMITED
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Company number
03877371
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 15 November 1999
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Accounts

Actual

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Tuesday, 26 January 2021 due by Tuesday, 09 March 2021

Last statement dated Sunday, 26 January 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
MARKET CHAMBERS, 3-4 MARKET PLACE, BERKSHIRE, ENGLAND, WOKINGHAM, RG40 1AL
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PSC and Officers REGATTA COURT MANAGEMENT COMPANY LIMITED

Officers

(as of 07.04.2020)

CHANSECS LIMITED
Status: Active
Appointed on: Tuesday, 26 January 2016
Correspondence address: 3-4 Market Place, England, Wokingham, RG40 1AL, Market Chambers
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 05893534
FRIEND, Valerie
Status: Active
Appointed on: Tuesday, 13 December 2016
Correspondence address: 3-4 Market Place, England, Berkshire, Wokingham, RG40 1AL, Market Chambers
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Administrator
Country of residence: England
PENN, Sheila Rose
Status: Active
Appointed on: Tuesday, 13 December 2016
Correspondence address: 3-4 Market Place, England, Berkshire, Wokingham, RG40 1AL, Market Chambers
Nationality: British
Date of birth: October 1935
Role: Director
Occupation: Retired
Country of residence: England
STONER, James Arthur
Status: Active
Appointed on: Friday, 22 October 2010
Correspondence address: 3-4 Market Place, England, Berkshire, Wokingham, RG40 1AL, Market Chambers
Nationality: British
Date of birth: July 1937
Role: Director
Occupation: Retired Co. Director
Country of residence: England
PARNANZINI, Carol
Status: Not active
Appointed on: Friday, 07 January 2005
Resigned on: Friday, 18 August 2017
Correspondence address: 3-4 Market Place, England, Berkshire, Wokingham, RG40 1AL, Market Chambers
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Events
Country of residence: England
VAUGHAN, Basil John
Status: Not active
Appointed on: Monday, 14 May 2001
Resigned on: Friday, 22 October 2010
Correspondence address: Home Farm, Northend Common, Oxfordshire, Henley On Thames, RG9 6LJ
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
LINNELLS NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 15 November 1999
Resigned on: Monday, 14 May 2001
Correspondence address: Greyfriars Court, Paradise Square, Oxfordshire, Oxford, OX1 1BB
Role: Director
LINNELLS SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Monday, 15 November 1999
Resigned on: Monday, 14 May 2001
Correspondence address: Greyfriars Court, Paradise Square, Oxfordshire, Oxford, OX1 1BB
Role: Corporate Secretary
ACZEL, Richard Charles
Status: Not active
Appointed on: Monday, 14 May 2001
Resigned on: Monday, 31 March 2003
Correspondence address: 11 Hawthorne Drive, Oxfordshire, Henley On Thames, RG9 5WE
Role: Secretary
ACZEL, Richard Charles
Status: Not active
Appointed on: Monday, 14 May 2001
Resigned on: Monday, 31 March 2003
Correspondence address: 11 Hawthorne Drive, Oxfordshire, Henley On Thames, RG9 5WE
Nationality: British
Date of birth: October 1972
Role: Director
Occupation: Consultant
HOLLOWAY, Roy
Status: Not active
Appointed on: Thursday, 26 January 2006
Resigned on: Thursday, 09 January 2020
Correspondence address: 3-4 Market Place, England, Berkshire, Wokingham, RG40 1AL, Market Chambers
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Retired
Country of residence: England
PENN, Sheila Rose
Status: Not active
Appointed on: Friday, 16 May 2003
Resigned on: Thursday, 26 January 2006
Correspondence address: 22 Ridgeway, Berkshire, Wargrave, RG10 8AS
Nationality: British
Date of birth: October 1935
Role: Director
Occupation: Partner Clinic
Country of residence: England
WILESMITH, John Terence
Status: Not active
Appointed on: Friday, 07 January 2005
Resigned on: Thursday, 26 January 2006
Correspondence address: 19 Wyndale Close, Oxfordshire, Henley On Thames, RG9 1BA
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: None
VAUGHAN, Basil John
Status: Not active
Appointed on: Friday, 16 May 2003
Resigned on: Tuesday, 01 February 2005
Correspondence address: Home Farm, Northend Common, Oxfordshire, Henley On Thames, RG9 6LJ
Role: Secretary
ROBINSON, Giles Selwyn
Status: Not active
Appointed on: Tuesday, 01 February 2005
Resigned on: Tuesday, 26 January 2016
Correspondence address: The Old Forge, 16 Bell Street, Oxfordshire, Henley On Thames, RG9 2BG
Nationality: British
Role: Secretary
STONER, Valerie
Status: Not active
Appointed on: Thursday, 29 November 2007
Resigned on: Wednesday, 01 July 2009
Correspondence address: 17 Wyndale Close, Oxfordshire, Henley On Thames, RG9 1BA
Nationality: British
Date of birth: January 1939
Role: Director
Occupation: Retired
Country of residence: United Kingdom
MURRAY, Malcolm Francis
Status: Not active
Appointed on: Thursday, 26 January 2006
Resigned on: Wednesday, 26 April 2006
Correspondence address: 17 Wyndale Close, Oxfordshire, Henley On Thames, RG9 1BA
Nationality: British
Date of birth: October 1941
Role: Director
Occupation: Head Of Sales
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Person with significant control

(as of 01.09.2020)

Missing name
Status: Active
Notified on: Thursday, 26 January 2017
Legal form: Persons With Significant Control Statement