Regent Management Limited

Company Name	Regent Management Limited
Director	Darren Richard Paul
Company Status	Active
Company Number	02328355
Category	Private Limited Company
Incorporation Date	14 December 1988(35 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Darren Richard Paul
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	07 February 1992(3 years, 1 month after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	The North Chapel Ashlands Road Ilkley West Yorkshire LS29 8JT

Secretary Name	Christine Anne Paul
Nationality	British
Status	Current
Appointed	07 February 1992(3 years, 1 month after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Caddock Farm West End Summerbridge Harrogate North Yorkshire HG3 4BB

Director Name	Christopher Douglas Leaper
Date of Birth	November 1995 (Born 28 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1992(3 years, 1 month after company formation)
Appointment Duration	8 months, 4 weeks (resigned 01 November 1992)
Role	Development Manager
Correspondence Address	2 Woodcroft Langwathby Penrith Cumbria CA10 1NB

Director Name	Christine Anne Paul
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1992(3 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 29 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Caddock Farm West End Summerbridge Harrogate North Yorkshire HG3 4BB

Director Name	David Paul
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1992(3 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 06 July 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Craddock Farm West End, Summerbridge Harrogate North Yorkshire HG3 4BB

Director Name	Mr Iain Stuart Wallace
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1994(5 years, 1 month after company formation)
Appointment Duration	10 years, 10 months (resigned 28 November 2004)
Role	Property Manager
Country of Residence	England
Correspondence Address	35 Layton Park Avenue Rawdon Leeds LS19 6PL

Contact

Website	www.regentmanagement.co.uk
Telephone	0113 2507888
Telephone region	Leeds

Location

Registered Address	The North Chapel Ashlands Road Ilkley West Yorkshire LS29 8JT
Region	Yorkshire and The Humber
Constituency	Keighley
County	West Yorkshire
Parish	Ilkley
Ward	Ilkley
Built Up Area	Ilkley
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	£836,097
Cash	£415,592
Current Liabilities	£374,990

Accounts

Latest Accounts	30 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	27 January 2024 (3 months ago)
Next Return Due	10 February 2025 (9 months, 2 weeks from now)

Charges

5 July 2000	Delivered on: 8 July 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h land k/a land on south west of beverley road willerby east riding of yorkshire.t/no.HS167186.. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
5 July 2000	Delivered on: 8 July 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h land k/a the gate lodge orphan street merseyside liverpool.t/no.MS328408.. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
5 July 2000	Delivered on: 8 July 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
5 July 2000	Delivered on: 8 July 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h land k/a land on west side of cold bath road harrogate north yorkshire harrogate.t/no.NYK53938.. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
5 July 2000	Delivered on: 8 July 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h land k/a land and buildings on the east side of the village haxby york.t/no.NYK56546.. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
28 February 1997	Delivered on: 8 March 1997 Satisfied on: 23 July 2001 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a gate house and lodge minster court liverpool t/n MS328408 and the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
28 February 1997	Delivered on: 8 March 1997 Satisfied on: 23 July 2001 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a oak tree lodge harlow manor park t/n NYK53938 and the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
28 February 1997	Delivered on: 8 March 1997 Satisfied on: 23 July 2001 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a tudor court willerby hull t/n HS167186 and the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
28 February 1997	Delivered on: 8 March 1997 Satisfied on: 23 July 2001 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a wyre mews haxby york t/n NYK56546 and the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
28 February 1997	Delivered on: 8 March 1997 Satisfied on: 23 July 2001 Persons entitled: Aib Group (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Oak tree lodge harlow manor tudor court willerby hull gate house and lodge liverpool and wyre mews haxby york. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
16 February 1993	Delivered on: 19 February 1993 Satisfied on: 7 February 1996 Persons entitled: Close Brothers LTD Classification: Credit agreement Secured details: Â£55072.81 due from the company to the chargee under the terms of the charge. Particulars: All its right title and interest in and to all sums payable under the in surance for full details see form 395. Fully Satisfied
11 January 2012	Delivered on: 24 January 2012 Satisfied on: 26 April 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Greenacres nursing home weeland road eggborough t/no NYK188797 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
26 April 1991	Delivered on: 2 May 1991 Satisfied on: 17 February 1997 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

27 January 2023	Confirmation statement made on 27 January 2023 with no updates (3 pages)
21 September 2022	Total exemption full accounts made up to 30 December 2021 (10 pages)
27 January 2022	Confirmation statement made on 27 January 2022 with no updates (3 pages)
29 September 2021	Total exemption full accounts made up to 30 December 2020 (11 pages)
1 February 2021	Confirmation statement made on 27 January 2021 with no updates (3 pages)
23 December 2020	Total exemption full accounts made up to 30 December 2019 (10 pages)
14 September 2020	Registered office address changed from 32 Barcroft New Road Yeadon Leeds West Yorkshire LS19 7SE to The North Chapel Ashlands Road Ilkley West Yorkshire LS29 8JT on 14 September 2020 (1 page)
19 February 2020	Confirmation statement made on 27 January 2020 with no updates (3 pages)
25 September 2019	Total exemption full accounts made up to 30 December 2018 (10 pages)
28 February 2019	Confirmation statement made on 27 January 2019 with updates (4 pages)
26 September 2018	Total exemption full accounts made up to 30 December 2017 (11 pages)
8 February 2018	Confirmation statement made on 27 January 2018 with no updates (3 pages)
20 December 2017	Total exemption full accounts made up to 30 December 2016 (11 pages)
20 December 2017	Total exemption full accounts made up to 30 December 2016 (11 pages)
26 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
26 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
10 March 2017	Confirmation statement made on 27 January 2017 with updates (6 pages)
10 March 2017	Confirmation statement made on 27 January 2017 with updates (6 pages)
6 February 2017	Satisfaction of charge 8 in full (2 pages)
6 February 2017	Satisfaction of charge 10 in full (2 pages)
6 February 2017	Satisfaction of charge 11 in full (2 pages)
6 February 2017	Satisfaction of charge 12 in full (1 page)
6 February 2017	Satisfaction of charge 10 in full (2 pages)
6 February 2017	Satisfaction of charge 11 in full (2 pages)
6 February 2017	Satisfaction of charge 9 in full (2 pages)
6 February 2017	Satisfaction of charge 12 in full (1 page)
6 February 2017	Satisfaction of charge 8 in full (2 pages)
6 February 2017	Satisfaction of charge 9 in full (2 pages)
10 January 2017	Director's details changed for Mr Darren Richard Paul on 9 January 2017 (2 pages)
10 January 2017	Director's details changed for Mr Darren Richard Paul on 9 January 2017 (2 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
26 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
26 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
11 March 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 4,000 (4 pages)
11 March 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 4,000 (4 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
11 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 4,000 (4 pages)
11 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 4,000 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
28 March 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 4,000 (4 pages)
28 March 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 4,000 (4 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
30 January 2013	Annual return made up to 27 January 2013 with a full list of shareholders (4 pages)
30 January 2013	Annual return made up to 27 January 2013 with a full list of shareholders (4 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
9 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
9 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
14 March 2012	Annual return made up to 27 January 2012 with a full list of shareholders (4 pages)
14 March 2012	Annual return made up to 27 January 2012 with a full list of shareholders (4 pages)
24 January 2012	Particulars of a mortgage or charge / charge no: 13 (5 pages)
24 January 2012	Particulars of a mortgage or charge / charge no: 13 (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
2 March 2011	Annual return made up to 27 January 2011 with a full list of shareholders (4 pages)
2 March 2011	Annual return made up to 27 January 2011 with a full list of shareholders (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
24 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders (4 pages)
24 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders (4 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
5 March 2009	Return made up to 27/01/09; full list of members (3 pages)
5 March 2009	Return made up to 27/01/09; full list of members (3 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
29 January 2008	Return made up to 27/01/08; full list of members (2 pages)
29 January 2008	Return made up to 27/01/08; full list of members (2 pages)
21 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
21 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
30 January 2007	Return made up to 27/01/07; full list of members (2 pages)
30 January 2007	Return made up to 27/01/07; full list of members (2 pages)
24 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
24 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
14 March 2006	Return made up to 27/01/06; full list of members (2 pages)
14 March 2006	Return made up to 27/01/06; full list of members (2 pages)
4 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
4 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
9 March 2005	Return made up to 27/01/05; full list of members (6 pages)
9 March 2005	Return made up to 27/01/05; full list of members (6 pages)
13 December 2004	Director resigned (1 page)
13 December 2004	Director resigned (1 page)
29 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
29 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
28 April 2004	Return made up to 27/01/04; full list of members; amend (7 pages)
28 April 2004	Return made up to 27/01/04; full list of members; amend (7 pages)
3 April 2004	Return made up to 27/01/04; full list of members (7 pages)
3 April 2004	Return made up to 27/01/04; full list of members (7 pages)
4 November 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
4 November 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
19 February 2003	Return made up to 27/01/03; full list of members (7 pages)
19 February 2003	Return made up to 27/01/03; full list of members (7 pages)
4 November 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
4 November 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
3 July 2002	Return made up to 07/02/02; full list of members (6 pages)
3 July 2002	Return made up to 07/02/02; full list of members (6 pages)
12 November 2001	Return made up to 07/02/01; full list of members (7 pages)
12 November 2001	Return made up to 07/02/01; full list of members (7 pages)
1 November 2001	Full accounts made up to 31 December 2000 (16 pages)
1 November 2001	Full accounts made up to 31 December 2000 (16 pages)
23 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
2 May 2001	Director resigned (1 page)
2 May 2001	Director resigned (1 page)
12 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
12 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (17 pages)
2 November 2000	Full accounts made up to 31 December 1999 (17 pages)
8 July 2000	Particulars of mortgage/charge (3 pages)
8 July 2000	Particulars of mortgage/charge (3 pages)
8 July 2000	Particulars of mortgage/charge (3 pages)
8 July 2000	Particulars of mortgage/charge (3 pages)
8 July 2000	Particulars of mortgage/charge (3 pages)
8 July 2000	Particulars of mortgage/charge (3 pages)
8 July 2000	Particulars of mortgage/charge (3 pages)
8 July 2000	Particulars of mortgage/charge (3 pages)
8 July 2000	Particulars of mortgage/charge (3 pages)
8 July 2000	Particulars of mortgage/charge (3 pages)
28 February 2000	Return made up to 07/02/00; full list of members (7 pages)
28 February 2000	Return made up to 07/02/00; full list of members (7 pages)
1 November 1999	Full accounts made up to 31 December 1998 (16 pages)
1 November 1999	Full accounts made up to 31 December 1998 (16 pages)
27 April 1999	Return made up to 07/02/99; no change of members (4 pages)
27 April 1999	Return made up to 07/02/99; no change of members (4 pages)
28 October 1998	Full accounts made up to 31 December 1997 (11 pages)
28 October 1998	Full accounts made up to 31 December 1997 (11 pages)
4 February 1998	Return made up to 07/02/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 February 1998	Return made up to 07/02/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 September 1997	Full accounts made up to 31 December 1996 (10 pages)
29 September 1997	Full accounts made up to 31 December 1996 (10 pages)
17 April 1997	Return made up to 07/02/97; full list of members (6 pages)
17 April 1997	Return made up to 07/02/97; full list of members (6 pages)
8 March 1997	Particulars of mortgage/charge (3 pages)
8 March 1997	Particulars of mortgage/charge (7 pages)
8 March 1997	Particulars of mortgage/charge (3 pages)
8 March 1997	Particulars of mortgage/charge (3 pages)
8 March 1997	Particulars of mortgage/charge (3 pages)
8 March 1997	Particulars of mortgage/charge (3 pages)
8 March 1997	Particulars of mortgage/charge (3 pages)
8 March 1997	Particulars of mortgage/charge (3 pages)
8 March 1997	Particulars of mortgage/charge (3 pages)
8 March 1997	Particulars of mortgage/charge (7 pages)
17 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
14 October 1996	Full accounts made up to 31 December 1995 (11 pages)
14 October 1996	Full accounts made up to 31 December 1995 (11 pages)
20 June 1996	Full accounts made up to 31 December 1994 (10 pages)
20 June 1996	Full accounts made up to 31 December 1994 (10 pages)
29 February 1996	Return made up to 07/02/96; full list of members (6 pages)
29 February 1996	Return made up to 07/02/96; full list of members (6 pages)
7 February 1996	Declaration of satisfaction of mortgage/charge (2 pages)
7 February 1996	Declaration of satisfaction of mortgage/charge (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
9 February 1994	Return made up to 07/02/94; full list of members (5 pages)
9 February 1994	Return made up to 07/02/94; full list of members (5 pages)
24 August 1993	Memorandum and Articles of Association (6 pages)
24 August 1993	Memorandum and Articles of Association (6 pages)
9 August 1993	Company name changed regent housing LIMITED\certificate issued on 10/08/93 (2 pages)
9 August 1993	Company name changed regent housing LIMITED\certificate issued on 10/08/93 (2 pages)
14 December 1988	Incorporation (16 pages)
14 December 1988	Incorporation (16 pages)

Regent Management Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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