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Regent Park (Calne) Management Company Limited

11044375

active
private limited guarant nsc
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

Persimmon House, Fulford, York, YO19 4FE
Incorporated 02/11/2017

Compliance

Last accounts

30/11/2025

dormant

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

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

Officers

Mrs Pauline Terese Fletcher

director · Since 02/11/2017

SALES DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 37 other boards

Mr Stuart Faulkner

director · Since 01/06/2019

COMMERCIAL DIRECTOR

ENGLISH · UNITED KINGDOM · Age 57

Also on 31 other boards

Trinity Nominees (1) Limited

secretary · Since 04/12/2019

BRITISH

Also on 662 other boards

Mr Michael Patrick Hill

director · Since 12/01/2024

COMPANY

BRITISH · UNITED KINGDOM · Age 58

Also on 25 other boards

Mr Mark Tinson

director · Since 30/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 7 other boards

Mr Sebastian Peter Spiller

director · Since 28/05/2026

BRITISH · ENGLAND · Age 42

Also on 35 other boards

Mr Benjamin John Hale

director · Since 28/05/2026

ENGLISH · ENGLAND · Age 42

Also on 19 other boards

Pauline Terese Fletcher

director · Since 02/11/2017

British · England · Age 66

Stuart Faulkner

director · Since 01/06/2019

English · United Kingdom · Age 57

Trinity Nominees (1) Limited

corporate secretary · Since 04/12/2019

Reg: 6799318

Also on 662 other boards

Michael Patrick Hill

director · Since 12/01/2024

British · United Kingdom · Age 58

Mark Tinson

director · Since 30/09/2025

British · England · Age 45

John Peter George Gantlett

director · Since 28/05/2026

British · England · Age 42

Benjamin John Hale

director · Since 28/05/2026

English · England · Age 42

Sebastian Peter Spiller

director · Since 28/05/2026

British · England · Age 42

Former

Robert James Leslie Hart

director · Resigned 08/04/2019

Richard Symon Briggs

director · Resigned 17/08/2020

Matthew Aidan Seaman

director · Resigned 01/01/2022

Andrew John Hill

director · Resigned 12/01/2024

Gordon Robert Jeynes

director · Resigned 12/01/2024

Nicholas Jonathon King

director · Resigned 30/09/2025

Julian Stanley Roper

director · Resigned 27/05/2026

Persons with Significant Control

Persimmon Homes Limited

25–50% votes

Persimmon House, Fulford, York, YO19 4FE

Reg: 04108747 · Companies House · Limited

Notified 02/11/2017

Robert Hitchins Limited

25–50% votes

The Manor, Boddington, Cheltenham, GL51 0TJ

Reg: 00686734 · Companies House · Limited

Notified 02/11/2017

Change History

status → active
2026-07-14

Active

type → private-limited-guarant-nsc
2026-07-14

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

address line1 → Persimmon House
2026-07-14

PERSIMMON HOUSE

post town → York
2026-07-14

YORK

CompanyRankvs 102719+ SIC 98000 peers
26

Financial strength8th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
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102719Regent Park (Calne) Management Company Limited
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How is this score calculated?
Financial strength2/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity9/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/11/2025

Net Worth

£0

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—