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Company Information for 53/54 REGENCY SQUARE MANAGEMENT LIMITED
BRIGHTON-ACCOMMODATION, 327 PORTLAND ROAD, HOVE, EAST SUSSEX, BN3 5SE,
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Company Registration Number
 02869134 Private Limited Company
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Company Overview
About 53/54 Regency Square Management Ltd
53/54 REGENCY SQUARE MANAGEMENT LIMITED was founded on 1993-11-04 and has its registered office in Hove. The organisation's status is listed as "Active". 53/54 Regency Square Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| 53/54 REGENCY SQUARE MANAGEMENT LIMITED | |
| Legal Registered Office | |
| BRIGHTON-ACCOMMODATION 327 PORTLAND ROAD HOVE EAST SUSSEX BN3 5SE Other companies in BN10 | |
Filing Information
| Company Number | 02869134 | |
|---|---|---|
| Company ID Number | 02869134 | |
| Date formed | 1993-11-04 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 04/11/2015 | |
| Return next due | 02/12/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2025-05-05 11:47:03 |
| Companies House |
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Company Officers of 53/54 REGENCY SQUARE MANAGEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TAD BELINA KOWALSKI |
||
PETER KINGSLAND |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GARY BECAREVIC |
Company Secretary | ||
GARY BECAREVIC |
Director | ||
ANDREW LIONEL MILLMORE |
Company Secretary | ||
BRIAN COLLETT |
Director | ||
ANDREW LIONEL MILLMORE |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/24 | ||
| CONFIRMATION STATEMENT MADE ON 04/11/24, WITH NO UPDATES | ||
| Director's details changed for Mr Simon Peter Dale on 2024-11-03 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 04/11/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/11/21, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR SIMON PETER DALE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKE | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TAD BELINA KOWALSKI | |
| AP01 | DIRECTOR APPOINTED MR DAVID CLARKE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
| AA01 | Previous accounting period shortened from 03/05/17 TO 31/12/16 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/05/16 | |
| LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 11 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/06/16 FROM C/O Jarlands Estates 187a South Coast Road Peacehaven East Sussex BN10 8NS | |
| AP01 | DIRECTOR APPOINTED PETER KINGSLAND | |
| LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 11 | |
| AR01 | 04/11/15 ANNUAL RETURN FULL LIST | |
| AA | 03/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 03/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 11 | |
| AR01 | 04/11/14 ANNUAL RETURN FULL LIST | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | 03/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 11 | |
| AR01 | 04/11/13 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/02/13 FROM C/O Mr G Becarevic 22 Tongdean Rise Brighton E Sussex BN1 5JG United Kingdom | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY GARY BECAREVIC | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY BECAREVIC | |
| AA | 03/05/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 04/11/12 ANNUAL RETURN FULL LIST | |
| AA | 03/05/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 04/11/11 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY BECAREVIC / 16/11/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / GARY BECAREVIC / 16/11/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/07/2011 FROM FLAT 6 53/54 REGENCY SQUARE BRIGHTON EAST SUSSEX BN1 2FF | |
| AA | 03/05/10 TOTAL EXEMPTION FULL | |
| AR01 | 04/11/10 FULL LIST | |
| AA | 03/05/09 TOTAL EXEMPTION FULL | |
| AR01 | 04/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TAD BELINA KOWALSKI / 22/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY BECAREVIC / 22/11/2009 | |
| AA | 03/05/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS | |
| AA | 03/05/07 TOTAL EXEMPTION FULL | |
| 363s | RETURN MADE UP TO 04/11/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 03/05/06 | |
| 363s | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 03/05/05 | |
| 363s | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 03/05/04 | |
| 363s | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/05/03 | |
| 363s | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/05/02 | |
| 363s | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 03/05/01 | |
| 363s | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 03/05/00 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 06/12/00 | |
| 363s | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 03/05/99 | |
| 363s | RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 04/11/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 03/05/98 | |
| AA | FULL ACCOUNTS MADE UP TO 03/05/97 | |
| 363s | RETURN MADE UP TO 04/11/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/05/96 | |
| 363s | RETURN MADE UP TO 04/11/96; FULL LIST OF MEMBERS | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 29/03/96 FROM: 15 ROZEL ROAD CLAPHAM LONDON SW4 0EY | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 25/03/96--------- £ SI 9@1=9 £ IC 2/11 | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363x | RETURN MADE UP TO 04/11/95; NO CHANGE OF MEMBERS | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 25/10/94 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/05/95 | |
| 363x | RETURN MADE UP TO 04/11/94; FULL LIST OF MEMBERS | |
| ELRES | S252 DISP LAYING ACC 25/10/94 | |
| ELRES | S386 DISP APP AUDS 25/10/94 | |
| 287 | REGISTERED OFFICE CHANGED ON 26/09/94 FROM: FLAT 1 53-54 REGENCY SQUARE BRIGHTON EAST SUSSEX BN1 2GD | |
| 225(1) | ACCOUNTING REF. DATE EXT FROM 30/11 TO 03/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 22/11/93 FROM: 53/54 REGENCY SQUARE BRIGHTON EAST SUSSEX BN1 2GD | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 53/54 REGENCY SQUARE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-05-06 |
Fines / Sanctions
No fines or sanctions have been issued against 53/54 REGENCY SQUARE MANAGEMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
53/54 REGENCY SQUARE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
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 53/54 REGENCY SQUARE MANAGEMENT LIMITED
Intangible Assets
Patents
We have not found any records of 53/54 REGENCY SQUARE MANAGEMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 53/54 REGENCY SQUARE MANAGEMENT LIMITED
Income
Government Income
We have not found government income sources for 53/54 REGENCY SQUARE MANAGEMENT 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 53/54 REGENCY SQUARE MANAGEMENT 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 |
| 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 53/54 REGENCY SQUARE MANAGEMENT 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | 53/54 REGENCY SQUARE MANAGEMENT LIMITED | Event Date | 2014-05-06 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 53/54 REGENCY SQUARE MANAGEMENT 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 53/54 REGENCY SQUARE MANAGEMENT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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