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Home > England & Wales Companies > REGENTS COURT (STAINES) LIMITED
Company Information for

REGENTS COURT (STAINES) LIMITED

C/O UDL ESTATE MANAGEMENT, 21 CHURCH STREET, STAINES-UPON-THAMES, MIDDLESEX, TW18 4EN,
Company Registration Number
02841917
Private Limited Company
Active

Company Overview

About Regents Court (staines) Ltd
REGENTS COURT (STAINES) LIMITED was founded on 1993-08-03 and has its registered office in Staines-upon-thames. The organisation's status is listed as "Active". Regents Court (staines) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
REGENTS COURT (STAINES) LIMITED
 
Legal Registered Office
C/O UDL ESTATE MANAGEMENT
21 CHURCH STREET
STAINES-UPON-THAMES
MIDDLESEX
TW18 4EN
Other companies in TW18
 
Filing Information
Company Number 02841917
Company ID Number 02841917
Date formed 1993-08-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 15/07/2015
Return next due 12/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-08-06 08:06:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REGENTS COURT (STAINES) LIMITED
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Company Officers of REGENTS COURT (STAINES) LIMITED

Current Directors
Officer Role Date Appointed
UDL ESTATE MANAGEMENT LTD
Company Secretary 2016-07-08
PETER ANDERSON MITCHELL HUTTON
Director 1993-08-03
RACHAEL JANE TOOLAN
Director 2009-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
UDL LTD
Company Secretary 2014-12-23 2016-07-08
MARK ALEXANDER SMITH
Director 2009-12-02 2015-05-01
JOHN DENNIS KAVANAGH
Company Secretary 2009-12-02 2014-12-23
PETER ANDERSON MITCHELL HUTTON
Company Secretary 2007-06-23 2008-01-01
PETER CHARLES RICHARD MILLER
Director 1999-09-02 2007-12-31
MARGARET DOROTHY ELIZABETH HUTTON
Director 1993-08-03 2007-08-21
MARGARET DOROTHY ELIZABETH HUTTON
Company Secretary 1993-08-03 2007-06-22
RODERIC PETER CROWE
Director 2000-08-15 2002-12-17
DEBORAH ANN TUCKER
Director 1995-10-31 2001-06-15
NEIL EDWARD TUCKER
Director 1995-10-31 2001-06-15
DAWN KIM ROLPH
Director 1994-05-31 2000-06-16
EDWARD JOHN WHITE
Director 1993-08-03 1999-09-02
RUTH JANE WHITE
Director 1993-08-03 1999-09-02
JOHN DAVID MOORBY
Director 1993-08-03 1995-10-31
LISA ANN HOPPER
Director 1993-08-03 1994-05-31
SARAH MARGARET MOULTON
Director 1993-08-03 1994-05-31
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 1993-08-03 1993-08-03
COMBINED NOMINEES LIMITED
Nominated Director 1993-08-03 1993-08-03
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 1993-08-03 1993-08-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
UDL ESTATE MANAGEMENT LTD BEDFONT GATE (BLOCKS G,H,J,K,L) MANAGEMENT COMPANY LIMITED Company Secretary 2018-05-18 CURRENT 1996-07-15 Active
UDL ESTATE MANAGEMENT LTD 37 LENNOX GARDENS LIMITED Company Secretary 2018-04-20 CURRENT 1996-06-18 Active
UDL ESTATE MANAGEMENT LTD DISTRICT BAKERY MANAGEMENT LIMITED Company Secretary 2018-01-16 CURRENT 2017-01-30 Active
UDL ESTATE MANAGEMENT LTD THE GRANGE (STAINES) FREEHOLD LTD Company Secretary 2017-07-10 CURRENT 2017-07-10 Active
UDL ESTATE MANAGEMENT LTD BEDFONT GATE (BLOCKS M,N,P & Q) MANAGEMENT COMPANY LIMITED Company Secretary 2017-06-29 CURRENT 1997-06-19 Active
UDL ESTATE MANAGEMENT LTD CARISBROOKE HOUSE LIMITED Company Secretary 2017-03-14 CURRENT 2015-04-13 Active
UDL ESTATE MANAGEMENT LTD BRACKLEY HOUSE STAINES RTM COMPANY LIMITED Company Secretary 2017-02-13 CURRENT 2016-07-06 Active
UDL ESTATE MANAGEMENT LTD RIVERSIDE (RESIDENTS) LIMITED Company Secretary 2016-11-25 CURRENT 1969-11-05 Active
UDL ESTATE MANAGEMENT LTD OAKS RESIDENTS' ASSOCIATION LIMITED(THE) Company Secretary 2016-11-10 CURRENT 1983-05-31 Active
UDL ESTATE MANAGEMENT LTD CARLTON COURT (STAINES) MANAGEMENT COMPANY LIMITED Company Secretary 2016-09-21 CURRENT 1974-08-20 Active
UDL ESTATE MANAGEMENT LTD ST JAMES TENANTS MANAGEMENT LIMITED Company Secretary 2016-09-19 CURRENT 2010-04-12 Active
UDL ESTATE MANAGEMENT LTD NORMAN FLATS LIMITED Company Secretary 2016-09-09 CURRENT 1991-04-17 Active
UDL ESTATE MANAGEMENT LTD MILDURA MANAGEMENT LTD Company Secretary 2016-09-06 CURRENT 2015-01-29 Active
UDL ESTATE MANAGEMENT LTD MAPLE COURT (SURBITON) MANAGEMENT LTD Company Secretary 2016-09-06 CURRENT 2007-11-06 Active
UDL ESTATE MANAGEMENT LTD 1ROSSLYNROADTW1 LIMITED Company Secretary 2016-08-31 CURRENT 2014-11-12 Active
UDL ESTATE MANAGEMENT LTD 13 QUEENSBOROUGH TERRACE LIMITED Company Secretary 2016-07-29 CURRENT 2006-09-14 Active
UDL ESTATE MANAGEMENT LTD NADIYA HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2016-07-26 CURRENT 2013-06-17 Active
UDL ESTATE MANAGEMENT LTD THE GRANGE (STAINES) LIMITED Company Secretary 2016-07-18 CURRENT 1999-07-15 Active
UDL ESTATE MANAGEMENT LTD PELHAM COURT (STAINES) RESIDENTS ASSOCIATION LIMITED Company Secretary 2016-07-14 CURRENT 1992-09-11 Active
UDL ESTATE MANAGEMENT LTD VIVIENNE HOUSE RESIDENTS ASSOCIATION LIMITED Company Secretary 2016-07-12 CURRENT 1994-10-28 Active
UDL ESTATE MANAGEMENT LTD LAWFORD HOUSE MANAGEMENT LIMITED Company Secretary 2016-07-11 CURRENT 2013-08-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-26CONFIRMATION STATEMENT MADE ON 15/07/23, WITH NO UPDATES
2023-02-27MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-07-20CS01CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES
2022-07-18PSC08Notification of a person with significant control statement
2022-07-18PSC07CESSATION OF PETER ANDERSON MITCHELL HUTTON AS A PERSON OF SIGNIFICANT CONTROL
2022-05-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-07-21CS01CONFIRMATION STATEMENT MADE ON 15/07/21, WITH NO UPDATES
2021-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-07-31CS01CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES
2020-07-22CH04SECRETARY'S DETAILS CHNAGED FOR UDL ESTATE MANAGEMENT LTD on 2020-07-15
2020-05-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 15/07/19, WITH NO UPDATES
2019-05-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 15/07/18, WITH NO UPDATES
2018-04-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 15/07/17, WITH NO UPDATES
2017-05-26AA31/08/16 TOTAL EXEMPTION SMALL
2017-05-26AA31/08/16 TOTAL EXEMPTION SMALL
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 6
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-07-08TM02Termination of appointment of Udl Ltd on 2016-07-08
2016-07-08AP04Appointment of Udl Estate Management Ltd as company secretary on 2016-07-08
2016-05-24AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 6
2015-07-21AR0115/07/15 ANNUAL RETURN FULL LIST
2015-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/15 FROM Albany House Station Path Staines Middlesex TW18 4LW
2015-05-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-08TM01APPOINTMENT TERMINATED, DIRECTOR MARK ALEXANDER SMITH
2014-12-23TM02Termination of appointment of John Dennis Kavanagh on 2014-12-23
2014-12-23AP04Appointment of Udl Ltd as company secretary on 2014-12-23
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 6
2014-08-12AR0115/07/14 ANNUAL RETURN FULL LIST
2014-05-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-17AR0115/07/13 ANNUAL RETURN FULL LIST
2013-04-30AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-09AR0115/07/12 ANNUAL RETURN FULL LIST
2012-06-20AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-08AR0115/07/11 ANNUAL RETURN FULL LIST
2011-02-24AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-30AR0115/07/10 ANNUAL RETURN FULL LIST
2010-07-30CH01Director's details changed for Peter Anderson Mitchell Hutton on 2010-07-15
2010-05-27AA31/08/09 TOTAL EXEMPTION SMALL
2009-12-17AP01DIRECTOR APPOINTED RACHAEL JANE TOOLAN
2009-12-17AP01DIRECTOR APPOINTED MARK ALEXANDER SMITH
2009-12-17AP03SECRETARY APPOINTED JOHN DENNIS KAVANAGH
2009-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2009 FROM OWEN WHITE & CAITLIN SOLICITORS 56 HIGH STREET SHEPPERTON SURREY TW17 9AY
2009-08-07363aRETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
2009-07-21AA31/08/08 TOTAL EXEMPTION SMALL
2009-03-27287REGISTERED OFFICE CHANGED ON 27/03/2009 FROM DART HOUSE THAMES STREET SUNBURY TW16 6AG
2008-08-22363aRETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
2008-08-22288bAPPOINTMENT TERMINATED SECRETARY PETER HUTTON
2008-02-14287REGISTERED OFFICE CHANGED ON 14/02/08 FROM: 1 REGENTS COURT WORPLE ROAD STAINES MIDDLESEX TW18 1EB
2008-02-14288bDIRECTOR RESIGNED
2008-02-14288bDIRECTOR RESIGNED
2007-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-09-20363sRETURN MADE UP TO 15/07/07; CHANGE OF MEMBERS
2007-09-20288aNEW SECRETARY APPOINTED
2007-09-20363(288)SECRETARY RESIGNED
2006-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-07-18363aRETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
2005-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-07-18363sRETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
2004-11-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-07-30363sRETURN MADE UP TO 27/07/04; NO CHANGE OF MEMBERS
2003-11-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-08-21363sRETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
2003-01-13288bDIRECTOR RESIGNED
2003-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-08-01363sRETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
2002-02-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2002-02-19CERTNMCOMPANY NAME CHANGED REGENTS COURT RESIDENTS ASSOCIAT ION LIMITED CERTIFICATE ISSUED ON 19/02/02
2001-08-09363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2001-08-09363sRETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS
2001-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-08-21288aNEW DIRECTOR APPOINTED
2000-08-21288aNEW DIRECTOR APPOINTED
2000-08-21363(288)DIRECTOR RESIGNED
2000-08-21363sRETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS
2000-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-07-30363(288)DIRECTOR'S PARTICULARS CHANGED
1999-07-30363sRETURN MADE UP TO 27/07/99; NO CHANGE OF MEMBERS
1999-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-07-28363sRETURN MADE UP TO 27/07/98; NO CHANGE OF MEMBERS
1998-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-07-28363(288)DIRECTOR'S PARTICULARS CHANGED
1997-07-28363sRETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS
1997-06-18AAFULL ACCOUNTS MADE UP TO 31/08/96
1996-08-11288NEW DIRECTOR APPOINTED
1996-08-11288NEW DIRECTOR APPOINTED
1996-07-29363sRETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS
1996-07-29288NEW DIRECTOR APPOINTED
1996-07-29363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1996-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-07-27363(288)DIRECTOR'S PARTICULARS CHANGED
1995-07-27363sRETURN MADE UP TO 03/08/95; FULL LIST OF MEMBERS
1995-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to REGENTS COURT (STAINES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against REGENTS COURT (STAINES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REGENTS COURT (STAINES) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REGENTS COURT (STAINES) LIMITED

Intangible Assets
Patents
We have not found any records of REGENTS COURT (STAINES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REGENTS COURT (STAINES) LIMITED
Trademarks
We have not found any records of REGENTS COURT (STAINES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REGENTS COURT (STAINES) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as REGENTS COURT (STAINES) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where REGENTS COURT (STAINES) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REGENTS COURT (STAINES) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded REGENTS COURT (STAINES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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