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REGENT PARK MANAGEMENT COMPANY LIMITED (04328453)

REGENT PARK MANAGEMENT COMPANY LIMITED (04328453) is an active UK company. incorporated on 26 November 2001. with registered office in Wellingborough. The company operates in the Other Service Activities sector, engaged in activities of other membership organisations n.e.c.. REGENT PARK MANAGEMENT COMPANY LIMITED has been registered for 24 years. Current directors include ALANTHWAITE, Timothy Robin.

Company Number
04328453
Status
active
Type
ltd
Incorporated
26 November 2001
Age
24 years
Address
The Linden Building Booth Drive, Wellingborough, NN8 6GR
Industry Sector
Other Service Activities
Business Activity
Activities of other membership organisations n.e.c.
Directors
ALANTHWAITE, Timothy Robin
SIC Codes
94990

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REGENT PARK MANAGEMENT COMPANY LIMITED

REGENT PARK MANAGEMENT COMPANY LIMITED is an active company incorporated on 26 November 2001 with the registered office located in Wellingborough. The company operates in the Other Service Activities sector, specifically engaged in activities of other membership organisations n.e.c.. REGENT PARK MANAGEMENT COMPANY LIMITED was registered 24 years ago.(SIC: 94990)

Status

active

Active since 24 years ago

Company No

04328453

LTD Company

Age

24 Years

Incorporated 26 November 2001

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 17 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 1 July 2025 (10 months ago)
Submitted on 7 July 2025 (9 months ago)

Next Due

Due by 15 July 2026
For period ending 1 July 2026
Contact
Address

The Linden Building Booth Drive Park Farm Industrial Estate Wellingborough, NN8 6GR,

Previous Addresses

The Linden Building Regent Park Booth Drive Wellnigborough Northamptonshire NN8 6GR
From: 21 September 2010To: 28 January 2015
2Nd Floor, 43 - 44 Berners Street London W1T 3ND
From: 26 November 2001To: 21 September 2010
Timeline

4 key events • 2001 - 2010

Funding Officers Ownership
Company Founded
Nov 01
Director Left
Jan 10
Director Left
Jan 10
Director Joined
Sept 10
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

2 Active
6 Resigned

OUTSOURCE SOLUTIONS LIMITED

Active
Regent Park, WellingboroughNN8 6GR
Corporate secretary
Appointed 21 Sept 2010

ALANTHWAITE, Timothy Robin

Active
Booth Drive, WellingboroughNN8 6GR
Born December 1959
Director
Appointed 21 Sept 2010

BENNETT, Jeremy Philip

Resigned
16 Ashburnham Road, TonbridgeTN10 3DU
Secretary
Appointed 26 Nov 2001
Resigned 06 Feb 2002

CHECK, Nicholas Howard

Resigned
4 Honiton Gardens, LondonNW7 1GF
Secretary
Appointed 30 Apr 2003
Resigned 21 Jan 2010

TAYLOR, Mark Robert

Resigned
24 Cricket Road, OxfordOX4 3DG
Secretary
Appointed 06 Feb 2002
Resigned 30 Apr 2003

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 26 Nov 2001
Resigned 26 Nov 2001

MIDGEN, Anthony Michael

Resigned
27 Pembroke Gardens Close, LondonW8 6AR
Born July 1934
Director
Appointed 26 Nov 2001
Resigned 21 Jan 2010

MIDGEN, Selwyn Isaac

Resigned
38 West Hill Park, LondonN6 6ND
Born June 1938
Director
Appointed 26 Nov 2001
Resigned 21 Jan 2010

Persons with significant control

1

Mr Timothy Robin Alanthwaite

Active
Booth Drive, WellingboroughNN8 6GR
Born December 1959

Nature of Control

Significant influence or control
Notified 26 Nov 2016
Fundings
Financials
Latest Activities

Filing History

66

Accounts With Accounts Type Micro Entity
17 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
7 July 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
5 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 March 2024
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
14 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
11 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
5 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 July 2021
CS01Confirmation Statement
Confirmation Statement With Updates
6 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 March 2020
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
30 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
1 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 September 2018
AAAnnual Accounts
Confirmation Statement With Updates
11 July 2018
CS01Confirmation Statement
Confirmation Statement With Updates
31 January 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
6 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
7 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 December 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 January 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
28 January 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
31 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 December 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 December 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
14 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 January 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 December 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 September 2010
AAAnnual Accounts
Appoint Corporate Secretary Company With Name
21 September 2010
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address
21 September 2010
AD01Change of Registered Office Address
Appoint Person Director Company With Name
21 September 2010
AP01Appointment of Director
Termination Director Company With Name
21 January 2010
TM01Termination of Director
Termination Director Company With Name
21 January 2010
TM01Termination of Director
Termination Secretary Company With Name
21 January 2010
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
16 December 2009
AR01AR01
Accounts With Accounts Type Dormant
30 October 2009
AAAnnual Accounts
Legacy
24 December 2008
363aAnnual Return
Legacy
28 October 2008
287Change of Registered Office
Accounts With Accounts Type Dormant
25 September 2008
AAAnnual Accounts
Legacy
9 January 2008
363aAnnual Return
Accounts With Accounts Type Dormant
8 October 2007
AAAnnual Accounts
Legacy
20 December 2006
363aAnnual Return
Accounts With Made Up Date
18 August 2006
AAAnnual Accounts
Legacy
27 January 2006
363aAnnual Return
Accounts With Made Up Date
1 November 2005
AAAnnual Accounts
Legacy
29 December 2004
363sAnnual Return (shuttle)
Accounts With Made Up Date
19 October 2004
AAAnnual Accounts
Legacy
31 December 2003
363sAnnual Return (shuttle)
Legacy
31 December 2003
88(2)R88(2)R
Accounts With Made Up Date
29 September 2003
AAAnnual Accounts
Legacy
15 May 2003
288aAppointment of Director or Secretary
Legacy
15 May 2003
288bResignation of Director or Secretary
Legacy
10 January 2003
363sAnnual Return (shuttle)
Legacy
15 May 2002
225Change of Accounting Reference Date
Legacy
18 March 2002
288cChange of Particulars
Legacy
15 February 2002
288aAppointment of Director or Secretary
Legacy
15 February 2002
288bResignation of Director or Secretary
Legacy
8 February 2002
88(2)R88(2)R
Legacy
30 November 2001
288bResignation of Director or Secretary
Incorporation Company
26 November 2001
NEWINCIncorporation