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Regency Place (Leatherhead) Management Company Limited

07728048

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

62 Rumbridge Street, Totton, Southampton, SO40 9DS
Incorporated 03/08/2011

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/08/2025

Due 17/08/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mrs Deborah Ann Gowns

director · Since 09/07/2015

SENIOR PROCUREMENT MANAGER

BRITISH · ENGLAND · Age 67

Hms Property Management Services Limited

secretary · Since 21/12/2018

BRITISH

Also on 145 other boards

Sandra Rosemary Ann Cook

director · Since 21/12/2018

RETIRED

BRITISH · ENGLAND · Age 72

Mr Paul Richard Bowyer

director · Since 14/08/2026

BRITISH · ENGLAND · Age 53

Deborah Ann Gowns

director · Since 09/07/2015

British · England · Age 67

Sandra Rosemary Ann Cook

director · Since 21/12/2018

British · England · Age 72

Hms Property Management Services Limited

corporate secretary · Since 21/12/2018

Reg: 5638048

Also on 145 other boards

Paul Richard Bowyer

director · Since 10/11/2020

British · England · Age 53

Michelle Louise Fry

director · Since 03/08/2023

British · England · Age 53

Former

Fairfield Company Secretaries Limited

corporate director · Resigned 25/08/2011

Adrian Martin Povey

director · Resigned 25/08/2011

Lynnette Karen St-Quintin

director · Resigned 09/07/2015

John Joseph Fitzgerald

director · Resigned 09/07/2015

Stephen Healey

director · Resigned 09/07/2015

Adrian Justin Sims

director · Resigned 09/07/2015

Colin Francis Quinn

director · Resigned 09/07/2015

Jeremy John Champion

director · Resigned 09/07/2015

John Peter Cover

director · Resigned 09/07/2015

Fairfield Company Secretaries Limited

corporate secretary · Resigned 09/10/2015

Philip James Wicks

director · Resigned 23/06/2016

Jfm Block & Estate Management Llp

corporate secretary · Resigned 21/12/2018

Matthew Christopher Sanders

director · Resigned 05/11/2019

Stuart James Durrett

director · Resigned 21/09/2020

Mark Taylor

director · Resigned 14/06/2023

Christian George Collins

director · Resigned 18/06/2024

Lee Simpson

director · Resigned 09/01/2026

Morne Van Den Berg

director · Resigned 12/03/2026

Mr Paul Richard Bowyer

director · Resigned 13/08/2026

Mrs Michelle Louise Fry

director · Resigned 13/08/2026

Change History

officer appointedHMS PROPERTY MANAGEMENT SERVICES LIMITED
2026-08-10
officer appointedBOWYER, Paul Richard
2026-08-10
officer appointedCOOK, Sandra Rosemary Ann
2026-08-10
officer appointedFRY, Michelle Louise
2026-08-10
officer appointedGOWNS, Deborah Ann
2026-08-10
statusactive
2026-08-10

Active

typeprivate-limited-guarant-nsc
2026-08-10

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line162 Rumbridge Street
2026-08-10

62 RUMBRIDGE STREET

post townSouthampton
2026-08-10

SOUTHAMPTON