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Regency Mortgage Corporation Limited

03553354

active
ltd
england wales
Companies House
2 outstanding charges
Insolvency history
Accounts overdue
Confirmation statement overdue
Health Score
16 / 100

High Risk

0/30
Filing
0/30
Financial
16/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • Active insolvency proceedings (-20)
  • 2 outstanding charges (-4)

Details

The Outlook, Ling Road, Poole, BH12 4PY
Incorporated 27/04/1998

Previously known as

Regency Mortgage Corporation Public Limited Company · until 21/09/2004

Compliance

Last accounts

31/12/2005

full

Next accounts due

31/10/2007

Overdue

Confirmation statement

Last:

Due 04/05/2017

Overdue

Industry

06512
06512
06522
06522
06523
06523

Officers

Mr Nicholas Charles Baldwin

director · Since 29/09/2003

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 20 other boards

Fiona Underwood

director · Since 12/07/2004

ADMINISTRATION DIRECTOR

BRITISH · Age 69

Also on 2 other boards

Mrs Evelyn Mary Fenne

director · Since 04/08/2004

COMPLIANCE & HR DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 21 other boards

Mrs Evelyn Mary Fenne

secretary · Since 19/11/2007

BRITISH · ENGLAND · Age 67

Also on 21 other boards

Nicholas Charles Baldwin

director · Since 29/09/2003

British · England · Age 69

Fiona Underwood

director · Since 12/07/2004

British · Age 69

Evelyn Mary Fenne

director · Since 04/08/2004

British · England · Age 67

Evelyn Mary Fenne

secretary · Since 19/11/2007

British

Former

Apex Secretaries Limited

corporate director · Resigned 27/04/1998

Apex Secretaries Limited

corporate nominee secretary · Resigned 27/04/1998

Apex Directors Limited

corporate nominee director · Resigned 27/04/1998

David Charles Dixey

director · Resigned 09/02/1999

Jean Davies

secretary · Resigned 18/09/2002

Christopher O'Brien

director · Resigned 19/05/2003

Philip Erwin

director · Resigned 30/06/2004

Laurence Stephen Tomei

director · Resigned 30/06/2004

Laurence Stephen Tomei

secretary · Resigned 30/06/2004

Keith Alan Price

director · Resigned 06/07/2004

Finbarr Brendan Mcgurran

director · Resigned 06/07/2004

Gary David Greenfield

director · Resigned 29/09/2004

Alan Edward Dean

director · Resigned 30/11/2004

Nicholas Charles Baldwin

secretary · Resigned 05/01/2005

Martin Robert Quail

director · Resigned 16/07/2005

Michael Francis St Clair Constantine

director · Resigned 31/07/2006

Michael Francis St Clair Constantine

secretary · Resigned 31/07/2006

Beverley Jean Goldsmith

secretary · Resigned 19/11/2007

Charges2 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 21/12/2006Registered 23/12/2006
charge
outstanding

GMAC-RFC LIMITED

Created 24/06/2002Registered 28/06/2002

Insolvency History1 case

in administration

Carl Derek Faulds (practitioner) · James Richard Tickell (practitioner)

Change History

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1The Outlook
2026-08-10

THE OUTLOOK

post townPoole
2026-08-10

POOLE

officer appointedFENNE, Evelyn Mary
2026-08-10
officer appointedBALDWIN, Nicholas Charles
2026-08-10
officer appointedFENNE, Evelyn Mary
2026-08-10
officer appointedUNDERWOOD, Fiona
2026-08-10