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REGENCY GARDEN MANAGEMENT (UPPER NORWOOD) LIMITED

Learn more about REGENCY GARDEN MANAGEMENT (UPPER NORWOOD) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

13 FITZROY GARDENS, UPPER NORWOOD, LONDON, SE19 2NP

REGENCY GARDEN MANAGEMENT (UPPER NORWOOD) LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00728783
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.07.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.22
overdue: NO
last made update: 2016.04.24
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MS JACQUELINE AMINIORITSE ESIMAJE-HEATH
Form type: AP01
Date: 2016.05.24
£2.95
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.23
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SECRETARY APPOINTED MS HELEN JANE BARRETT
Form type: AP03
Date: 2016.05.16
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DIRECTOR APPOINTED MS HELEN JANE BARRETT
Form type: AP01
Date: 2016.05.16
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APPOINTMENT TERMINATED, SECRETARY ADRIAN EMES
Form type: TM02
Date: 2016.05.16
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APPOINTMENT TERMINATED, DIRECTOR JOHN FIGUEIRA
Form type: TM01
Date: 2016.05.16
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM BENNETT
Form type: TM01
Date: 2016.05.16
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24/04/16 NO MEMBER LIST
Form type: AR01
Date: 2016.05.16
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.29
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24/04/15 NO MEMBER LIST
Form type: AR01
Date: 2015.04.29
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DIRECTOR APPOINTED MISS KAREN ELIZABETH PERNYES
Form type: AP01
Date: 2014.07.07
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APPOINTMENT TERMINATED, DIRECTOR JUNO BAKER
Form type: TM01
Date: 2014.06.17
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.29
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24/04/14 NO MEMBER LIST
Form type: AR01
Date: 2014.04.29
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.30
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24/04/13 NO MEMBER LIST
Form type: AR01
Date: 2013.04.29
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.14
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24/04/12 NO MEMBER LIST
Form type: AR01
Date: 2012.05.14
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.12
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24/04/11 NO MEMBER LIST
Form type: AR01
Date: 2011.05.09
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.29
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24/04/10 NO MEMBER LIST
Form type: AR01
Date: 2010.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE JOHN SIDE / 24/04/2010
Form type: CH01
Date: 2010.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CHARLES GALL / 24/04/2010
Form type: CH01
Date: 2010.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN LOUIS FIGUEIRA / 24/04/2010
Form type: CH01
Date: 2010.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN EMES / 24/04/2010
Form type: CH01
Date: 2010.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER BOARD / 24/04/2010
Form type: CH01
Date: 2010.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN ASHLOCK BENNETT / 24/04/2010
Form type: CH01
Date: 2010.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JUNO LUCY BAKER / 24/04/2010
Form type: CH01
Date: 2010.04.28
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DIRECTOR APPOINTED MR WILLIAM JOHN ASHLOCK BENNETT
Form type: 288a
Date: 2009.06.08
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.18
£2.95
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ANNUAL RETURN MADE UP TO 24/04/09
Form type: 363a
Date: 2009.05.15
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.09
£2.95
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ANNUAL RETURN MADE UP TO 24/04/08
Form type: 363a
Date: 2008.05.01
£2.95
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DIRECTOR APPOINTED MRS JUNO LUCY BAKER
Form type: 288a
Date: 2008.04.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN WILSON
Form type: 288b
Date: 2008.03.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.21
£2.95
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ANNUAL RETURN MADE UP TO 24/04/07
Form type: 363a
Date: 2007.05.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.24
£2.95
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ANNUAL RETURN MADE UP TO 24/04/06
Form type: 363a
Date: 2006.05.17
£2.95
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ANNUAL RETURN MADE UP TO 24/04/05
Form type: 363s
Date: 2005.05.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.24
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ANNUAL RETURN MADE UP TO 24/04/04
Form type: 363s
Date: 2004.05.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2004.05.19
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ANNUAL RETURN MADE UP TO 24/04/03
Form type: 363s
Date: 2003.05.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.05.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.17
£2.95
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ANNUAL RETURN MADE UP TO 24/04/02
Form type: 363s
Date: 2002.05.03
£2.95
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ANNUAL RETURN MADE UP TO 24/04/01
Form type: 363s
Date: 2001.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.11

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Company directors and board members:

HELEN JANE BARRETT (current)
Secretary, 2016.05.11
16 FITZROY GARDENS , LONDON
SE19 2NP
ENGLAND
HELEN JANE BARRETT (current)
Director, EDITOR, 2016.05.11
16 FITZROY GARDENS , LONDON
SE19 2NP
ENGLAND
CHRISTOPHER BOARD (current)
Director, RETIRED, 2004.03.17
36 WAKEFIELD GARDENS , LONDON
SE19 2NR
ADRIAN EMES (current)
Director, RETIRED, 1992.03.30
13 FITZROY GARDENS UPPER NORWOOD , LONDON
SE19 2NP
JACQUELINE AMINIORITSE ESIMAJE-HEATH (current)
Director, DIRECTOR OF LAND & BUSINESS DEVELOPMENT, 2016.05.11
6 FITZROY GARDENS , LONDON
SE19 2NP
ENGLAND
WILLIAM CHARLES GALL (current)
Director, SOFTWARE CONSULTANT, 2004.03.17
7 FITZROY GARDENS UPPER NORWOOD , LONDON
SE19 2NP
KAREN ELIZABETH PERNYES (current)
Director, PR & EVENT MANAGER, 2014.05.14
13 FITZROY GARDENS UPPER NORWOOD , LONDON
SE19 2NP
LESLIE JOHN SIDE (current)
Director, RETIRED, 1992.03.30
5 WAKEFIELD GARDENS UPPER NORWOOD , LONDON
SE19 2NR
CHRISTOPHER ROBERT ECOB (resigned)
Secretary, 1992.03.30 - 1994.08.11
16 FITZROY GARDENS UPPER NORWOOD , LONDON
SE19 2NP
ADRIAN EMES (resigned)
Secretary, 1994.08.11 - 2016.05.11
13 FITZROY GARDENS UPPER NORWOOD , LONDON
SE19 2NP
JUNO LUCY BAKER (resigned)
Director, WRITER AND EDITOR, 2008.03.19 - 2014.05.14
46 WAKEFIELD GARDENS , LONDON
SE19 2NR
WILLIAM JOHN ASHLOCK BENNETT (resigned)
Director, PUBLIC RELATIONS CONSULTANT, 2009.03.17 - 2016.05.11
11 FITZROY GARDENS UPPER NORWOOD , LONDON
SE19 2NP
JOHN LOUIS FIGUEIRA (resigned)
Director, ACCOUNTANT, 2004.03.17 - 2016.05.11
40 FITZROY GARDENS UPPER NORWOOD , LONDON
SE19 2NP
MICHAEL PETER MITTELL (resigned)
Director, PENSIONS CONSULTANT, 1992.03.30 - 1995.02.16
21 FITZROY GARDENS UPPER NORWOOD , LONDON
SE19 2NP
REGINALD BASIL SMITH PRIOR (resigned)
Director, RETIRED, 1992.03.30 - 2004.03.17
5 FITZROY GARDENS UPPER NORWOOD , LONDON
SE19 2NP
URSULA KATHRYN RICHARDS (resigned)
Director, UNIVERSITY ADMINISTRATOR, 2000.03.22 - 2007.07.31
30 FITZROY GARDENS , LONDON
SE19 2NP
BARBARA ROACH (resigned)
Director, ACCOUNTANT, 1995.02.16 - 2004.03.17
14 FITZROY GARDENS UPPER NORWOOD , LONDON
SE19 2NP
JOHN BERNARD WILSON (resigned)
Director, DESIGNER, 1999.03.24 - 2008.03.19
10 FITZROY GARDENS UPPER NORWOOD , LONDON
SE19 2NP
Date 2013.12.31 2012.12.31
Current Assets £ 6,385 + 2.85 % £ 6,208
Shareholder Funds £ 6,385 + 2.85 % £ 6,208
Profit Loss Account Reserve £ 177 - 35.64 % £ 275
Net Assets Liabilities Including Pension Asset Liability £ 6,385 + 2.85 % £ 6,208
Total Assets Less Current Liabilities £ 6,385 + 2.85 % £ 6,208
Net Current Assets Liabilities £ 6,385 + 2.85 % £ 6,208
Cash Bank In Hand £ 6,385 + 2.85 % £ 6,208

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) REGENCY GARDEN MANAGEMENT (UPPER NORWOOD) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.31. Reload the data