Introduction
Watch Company
R
REGENT PARK (CALNE) MANAGEMENT COMPANY LIMITED
REGENT PARK (CALNE) MANAGEMENT COMPANY LIMITED is an active company incorporated on 2 November 2017 with the registered office located in York. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. REGENT PARK (CALNE) MANAGEMENT COMPANY LIMITED was registered 8 years ago.(SIC: 98000)
Status
active
Active since 8 years ago
Company No
11044375
PRIVATE-LIMITED-GUARANT-NSC Company
Age
8 Years
Incorporated 2 November 2017
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 6 May 2025 (10 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 November 2025 (5 months ago)
Submitted on 5 November 2025 (4 months ago)
Next Due
Due by 15 November 2026
For period ending 1 November 2026
Address
Persimmon House Fulford York, YO19 4FE,
14 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Director Left
Jun 19
Termination Director Company With Name T...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Left
Aug 20
Termination Director Company With Name T...
Director Left
Apr 22
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
0
Funding
13
Officers
0
Ownership
0
Accounts
Officers
12
6 Active
6 Resigned
Name
Role
Appointed
Status
TRINITY NOMINEES (1) LIMITED
Active23 Mark Road, Hemel HempsteadHP2 7DN
Corporate secretary
Appointed 04 Dec 2019
TRINITY NOMINEES (1) LIMITED
23 Mark Road, Hemel HempsteadHP2 7DN
Corporate secretary
04 Dec 2019
Active
FAULKNER, Stuart
ActiveTetbury Hill, MalmesburySN16 9JR
Born March 1969
Director
Appointed 01 Jun 2019
FAULKNER, Stuart
Tetbury Hill, MalmesburySN16 9JR
Born March 1969
Director
01 Jun 2019
Active
FLETCHER, Pauline Terese
ActiveTetbury Hill, MalmesburySN16 9JR
Born July 1960
Director
Appointed 02 Nov 2017
FLETCHER, Pauline Terese
Tetbury Hill, MalmesburySN16 9JR
Born July 1960
Director
02 Nov 2017
Active
HILL, Michael Patrick
ActiveCounty Park Business Centre, SwindonSN1 2NR
Born March 1968
Director
Appointed 12 Jan 2024
HILL, Michael Patrick
County Park Business Centre, SwindonSN1 2NR
Born March 1968
Director
12 Jan 2024
Active
ROPER, Julian Stanley
ActiveFulford, YorkYO19 4FE
Born January 1968
Director
Appointed 01 Jun 2019
ROPER, Julian Stanley
Fulford, YorkYO19 4FE
Born January 1968
Director
01 Jun 2019
Active
TINSON, Mark
ActiveFulford, YorkYO19 4FE
Born October 1980
Director
Appointed 30 Sept 2025
TINSON, Mark
Fulford, YorkYO19 4FE
Born October 1980
Director
30 Sept 2025
Active
BRIGGS, Richard Symon
ResignedFulford, YorkYO19 4FE
Born March 1966
Director
Appointed 01 Apr 2019
Resigned 17 Aug 2020
BRIGGS, Richard Symon
Fulford, YorkYO19 4FE
Born March 1966
Director
01 Apr 2019
Resigned 17 Aug 2020
Resigned
HART, Robert James Leslie
ResignedTetbury Hill, MalmesburySN16 9JR
Born January 1978
Director
Appointed 02 Nov 2017
Resigned 08 Apr 2019
HART, Robert James Leslie
Tetbury Hill, MalmesburySN16 9JR
Born January 1978
Director
02 Nov 2017
Resigned 08 Apr 2019
Resigned
HILL, Andrew John, Mr
ResignedBoddington, CheltenhamGL51 0TJ
Born February 1958
Director
Appointed 02 Nov 2017
Resigned 12 Jan 2024
HILL, Andrew John, Mr
Boddington, CheltenhamGL51 0TJ
Born February 1958
Director
02 Nov 2017
Resigned 12 Jan 2024
Resigned
JEYNES, Gordon Robert
ResignedBoddington, CheltenhamGL51 0TJ
Born June 1968
Director
Appointed 02 Nov 2017
Resigned 12 Jan 2024
JEYNES, Gordon Robert
Boddington, CheltenhamGL51 0TJ
Born June 1968
Director
02 Nov 2017
Resigned 12 Jan 2024
Resigned
KING, Nicholas Jonathon
ResignedCounty Park Business Centre, SwindonSN1 2NR
Born June 1959
Director
Appointed 12 Jan 2024
Resigned 30 Sept 2025
KING, Nicholas Jonathon
County Park Business Centre, SwindonSN1 2NR
Born June 1959
Director
12 Jan 2024
Resigned 30 Sept 2025
Resigned
SEAMAN, Matthew Aidan
ResignedFulford, YorkYO19 4FE
Born June 1988
Director
Appointed 01 Jun 2019
Resigned 01 Jan 2022
SEAMAN, Matthew Aidan
Fulford, YorkYO19 4FE
Born June 1988
Director
01 Jun 2019
Resigned 01 Jan 2022
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Persimmon Homes Limited
ActiveFulford, YorkYO19 4FE
Nature of Control
Voting rights 25 to 50 percent
Notified 02 Nov 2017
Robert Hitchins Limited
ActiveBoddington, CheltenhamGL51 0TJ
Nature of Control
Voting rights 25 to 50 percent
Notified 02 Nov 2017
Robert Hitchins Limited
Boddington, CheltenhamGL51 0TJ
Voting rights 25 to 50 percent
02 Nov 2017
Active
Filing History
32
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 April 2022
Change Person Director Company With Change Date
CH01Change of Director Details
4 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
17 August 2020
4 December 2019
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
4 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
24 June 2019
Change Person Director Company With Change Date
CH01Change of Director Details
7 November 2017