31 Regent Street Management Limited

Company Registration Number: 03139010

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
31 Regent Street Management Limited is a Private Company Limited by Shares first registered on 18 December 1995. Its current registered address is in Sherborne, Dorset.

Registered Address

BROOKMANS
LILLINGTON
SHERBORNE
DORSET
DT9 6QX

There are 5 companies currently registered at this postcode, including this one.

All companies at DT9 6QX

Registration Data

Company Number

03139010

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 December 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

8 December 2015

Returns Next Due

5 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£925£925£925£925£925£925£925£925£925
Current Assets £3,080£2,341£2,937£1,732£1,421£839£239£1,054£399£3,517£1,496£2,661
of which Cash £0£74£1,864£670£1,321£739£139£954£299£3,517£1,265£2,611
Total Assets £3,080£2,341£2,937£2,657£2,346£1,764£1,164£1,979£1,324£4,442£2,421£3,586
Current Liabilities £1,464£1,159£1,091£252£252£252£795£241£241£241£241£341
Net Current Assets £1,616£1,182£1,846£1,480£1,169£587£-556£813£158£3,276£1,255£2,320
Total Net Worth £2,541£2,107£2,771£2,405£2,094£1,512£369£1,738£1,083£4,201£2,180£3,245

Previous Names

No previous names

Company Officers

  • WILLIAMS, Nigel David Blackstone

    Secretary

    Appointed on 15 October 2005

     

    Nationality: British

    Brookmans
    Lillington, Lillington
    Sherborne
    DT9 6QX

  • FAIELLO, Pamela Mary

    Director

    Appointed on 6 January 2006

     

    Nationality: British

    Occupation: None

    Month of birth: March 1950

    23 Wimbledon Road
    Henleaze
    Bristol
    Avon
    BS6 7YA

  • GILLINGHAM, Michael Amos

    Director

    Appointed on 6 January 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1938

    18 College Road
    Clifton
    Bristol
    Avon
    BS8 3HZ

  • WELSFORD, Andrew Mark

    Director

    Appointed on 2 September 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1955

    1st Floor Flat, 31
    Regent Street
    Clifton
    Bristol
    BS8 4HR
    England

  • WILLIAMS, Karen Peta

    Director

    Appointed on 16 December 2001

     

    Nationality: British

    Occupation: Quality Manager

    Month of birth: February 1958

    Brookmans
    Lillington
    Sherborne
    Dorset
    DT9 6QX

  • AYRES, Elgiva Betty

    Secretary

    Appointed on 31 March 1996

    Resigned on 17 September 1997

    20 Brean Down Avenue
    Weston Super Mare
    Avon
    BS23 4JH

  • BRAITHWAITE, David

    Secretary

    Appointed on 4 October 2002

    Resigned on 14 October 2005

    Greystones
    Church Road Sparkford
    Yeovil
    Somerset
    BA22 7JZ

  • PRITCHARD, Robert Michael

    Secretary

    Appointed on 22 January 2001

    Resigned on 17 December 2001

    Nationality: British Virgin Islander

    14 Dodford Road
    Bournheath
    Bromsgrove
    Worcestershire
    B61 9JR

  • WALKER, Michael Robert Cleveland

    Secretary

    Appointed on 17 December 2001

    Resigned on 4 October 2002

    The Blue House
    North Barrow
    Yeovil
    Somerset
    BA22 7LZ

  • WALKER, Simon

    Secretary

    Appointed on 19 September 1997

    Resigned on 22 January 2001

    3 The Oast Houses
    Leigh
    Worcestershire
    WR6 5JU

  • HALCO SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 18 December 1995

    Resigned on 31 March 1996

    8-10 New Fetter Lane
    London
    EC4A 1RS

  • AYRES, Elgiva Betty

    Director

    Appointed on 31 March 1996

    Resigned on 17 September 1997

    Nationality: British

    Occupation: Retired

    Month of birth: May 1927

    20 Brean Down Avenue
    Weston Super Mare
    Avon
    BS23 4JH

  • VALLE, Keith Antony Norman

    Director

    Appointed on 6 January 2006

    Resigned on 2 September 2015

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: February 1941

    31 Regent Street
    Bristol
    South West
    BS8 4HR

  • WALKER, Michael Robert Cleveland

    Director

    Appointed on 1 November 1996

    Resigned on 4 October 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1947

    The Blue House
    North Barrow
    Yeovil
    Somerset
    BA22 7LZ

  • WYNDE, Matthew Thomas

    Director

    Appointed on 31 March 1996

    Resigned on 1 November 1996

    Nationality: British

    Occupation: Management Consultant

    Month of birth: March 1970

    27 Woodlands Gate
    Woodlands Way
    London
    SW15 2SY

  • HALCO MANAGEMENT LIMITED

    Corporate Nominee Director

    Appointed on 18 December 1995

    Resigned on 31 March 1996

    8-10 New Fetter Lane
    London
    EC4A 1RS

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 31 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5N0TH94. Transaction: MzE2NTYzNzY1N2FkaXF6a2N4.

  2. 8 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LEWNL6. Transaction: MzE2MzkxNDM1NWFkaXF6a2N4.

  3. 10 December 2015 Annual return made up to 8 December 2015 with full list of shareholders [View PDF]

    Action Date: 8 December 2015. Category: Annual return. Type: AR01. Barcode: X4LZ1RUB. Transaction: MzEzNzI4MDQyNWFkaXF6a2N4.

  4. 24 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4GLI7JU. Transaction: MzEzMTY4MDQ1MGFkaXF6a2N4.

  5. 15 September 2015 Termination of appointment of Keith Antony Norman Valle as a director on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Officers. Type: TM01. Barcode: X4G0FVY0. Transaction: MzEzMDk4OTYzM2FkaXF6a2N4.

  6. 15 September 2015 Appointment of Mr Andrew Mark Welsford as a director on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Officers. Type: AP01. Barcode: X4G0FV5C. Transaction: MzEzMDk4OTQwOGFkaXF6a2N4.

  7. 10 December 2014 Annual return made up to 8 December 2014 with full list of shareholders [View PDF]

    Action Date: 8 December 2014. Category: Annual return. Type: AR01. Barcode: X3MFMB2W. Transaction: MzExMzIzMzA5OWFkaXF6a2N4.

  8. 15 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3IJ3J41. Transaction: MzEwOTUwNTU1MWFkaXF6a2N4.

  9. 24 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NXEIP5. Transaction: MzA5MTQ5MDMxNGFkaXF6a2N4.

  10. 9 December 2013 Annual return made up to 8 December 2013 with full list of shareholders [View PDF]

    Action Date: 8 December 2013. Category: Annual return. Type: AR01. Barcode: X2MU6VGB. Transaction: MzA5MDMyMjAwMWFkaXF6a2N4.

  11. 31 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX66JK. Transaction: MzA3MDIxODI3MWFkaXF6a2N4.

  12. 23 December 2012 Annual return made up to 16 December 2012 with full list of shareholders [View PDF]

    Action Date: 16 December 2012. Category: Annual return. Type: AR01. Barcode: X1OCS9K8. Transaction: MzA2OTkzNzk2OWFkaXF6a2N4.

  13. 21 December 2011 Annual return made up to 16 December 2011 with full list of shareholders [View PDF]

    Action Date: 16 December 2011. Category: Annual return. Type: AR01. Barcode: X0ONLR8G. Transaction: MzA0OTQzNTA2N2FkaXF6a2N4.

  14. 21 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0ONLJ0Y. Transaction: MzA0OTQzMzU0NmFkaXF6a2N4.

  15. 24 January 2011 Annual return made up to 16 December 2010 with full list of shareholders [View PDF]

    Action Date: 16 December 2010. Category: Annual return. Type: AR01. Barcode: XK3BMR2A. Transaction: MzAzMDk0OTg0MGFkaXF6a2N4.

  16. 1 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A87KGPKY. Transaction: MzAyODAxOTU3M2FkaXF6a2N4.

  17. 18 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AKJA6GOX. Transaction: MzAwNzI5ODAzOGFkaXF6a2N4.

  18. 16 December 2009 Annual return made up to 16 December 2009 with full list of shareholders [View PDF]

    Action Date: 16 December 2009. Category: Annual return. Type: AR01. Barcode: XHDW3FUZ. Transaction: MzAwNTEzNTM0NGFkaXF6a2N4.

  19. 16 December 2009 Director's details changed for Keith Antony Norman Valle on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Officers. Type: CH01. Barcode: XHDW1FUX. Transaction: MzAwNTEzNTI0NGFkaXF6a2N4.

  20. 16 December 2009 Director's details changed for Michael Amos Gillingham on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Officers. Type: CH01. Barcode: XHDW0FUW. Transaction: MzAwNTEzNTI0M2FkaXF6a2N4.

  21. 16 December 2009 Director's details changed for Pamela Mary Faiello on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Officers. Type: CH01. Barcode: XHDVZFUU. Transaction: MzAwNTEzNTI0MmFkaXF6a2N4.

  22. 16 December 2009 Director's details changed for Karen Peta Williams on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Officers. Type: CH01. Barcode: XHDW2FUY. Transaction: MzAwNTEzNTI0NWFkaXF6a2N4.

  23. 22 January 2009 Return made up to 18/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKR4E6QM. Transaction: MjAyMzk2ODAzOWFkaXF6a2N4.

  24. 16 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A0WAV5M2. Transaction: MjAyMDQwNTc4OGFkaXF6a2N4.

  25. 21 December 2007 Return made up to 18/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTQzODQ4OGFkaXF6a2N4.

  26. 14 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODEyNDAyOWFkaXF6a2N4.

  27. 19 December 2006 Return made up to 18/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzgyOTE0OWFkaXF6a2N4.

  28. 3 July 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzcyMTQ0NGFkaXF6a2N4.

  29. 27 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzQ2NDY3N2FkaXF6a2N4.

  30. 13 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzM1Njc2N2FkaXF6a2N4.

  31. 13 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzU5NTk2MmFkaXF6a2N4.

  32. 19 December 2005 Return made up to 18/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNDI5MTI1M2FkaXF6a2N4.

  33. 7 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjIwOTI1MmFkaXF6a2N4.

  34. 16 November 2005 Registered office changed on 16/11/05 from: greystones church road, sparkford yeovil somerset BA22 7JZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzA0NTAyOGFkaXF6a2N4.

  35. 16 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzY3MDM3N2FkaXF6a2N4.

  36. 21 July 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3NjU5OTUzOGFkaXF6a2N4.

  37. 8 December 2004 Return made up to 18/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODczNjAxMmFkaXF6a2N4.

  38. 24 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2MTEyMTY0NGFkaXF6a2N4.

  39. 24 December 2003 Return made up to 18/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDU1MTQwOGFkaXF6a2N4.

  40. 16 September 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2MTA1OTI5MGFkaXF6a2N4.

  41. 18 December 2002 Return made up to 18/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjA2ODg5MmFkaXF6a2N4.

  42. 3 December 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyNjg5NzcwM2FkaXF6a2N4.

  43. 15 November 2002 Registered office changed on 15/11/02 from: the blue house north barrow yeovil somerset BA22 7LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDcyMDg1N2FkaXF6a2N4.

  44. 22 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTk3NzMxMmFkaXF6a2N4.

  45. 22 October 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzUxNTIxMGFkaXF6a2N4.

  46. 13 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzE3Nzk4NGFkaXF6a2N4.

  47. 21 January 2002 Return made up to 18/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzg3NzU0NmFkaXF6a2N4.

  48. 16 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjUzMDQ2MWFkaXF6a2N4.

  49. 4 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODc2MDY4MWFkaXF6a2N4.

  50. 11 December 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxNjg4NzQxNmFkaXF6a2N4.

  51. 15 February 2001 Return made up to 18/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjUwNTcwMWFkaXF6a2N4.

  52. 15 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzgzNDQ0OGFkaXF6a2N4.

  53. 15 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDY1MDMxMGFkaXF6a2N4.

  54. 21 August 2000 Registered office changed on 21/08/00 from: 3 the oast houses leigh worcestershire WR6 5JU [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzYzNTM1M2FkaXF6a2N4.

  55. 28 April 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzNzEyNjk3MGFkaXF6a2N4.

  56. 28 April 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyNTQwNTY0OGFkaXF6a2N4.

  57. 20 December 1999 Return made up to 18/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTc2MjM3MGFkaXF6a2N4.

  58. 21 January 1999 Return made up to 18/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTgzMzk4MGFkaXF6a2N4.

  59. 21 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0OTEyMzM3OWFkaXF6a2N4.

  60. 16 February 1998 Return made up to 18/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTAwMTM0NmFkaXF6a2N4.

  61. 12 November 1997 Registered office changed on 12/11/97 from: 20 brean down avenue weston super mare north somerset BS23 4JH [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjQwMzY2MmFkaXF6a2N4.

  62. 12 October 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjYyMjI1NGFkaXF6a2N4.

  63. 12 October 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjIzNDk4NWFkaXF6a2N4.

  64. 24 September 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA0NjE3MzY4MGFkaXF6a2N4.

  65. 15 January 1997 Return made up to 18/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTExMDAwMWFkaXF6a2N4.

  66. 15 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDQ4MzgxNmFkaXF6a2N4.

  67. 6 August 1996 Accounting reference date notified as 31/03 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAxOTA3MDQ1MmFkaXF6a2N4.

  68. 23 April 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyMDA5MTczMGFkaXF6a2N4.

  69. 23 April 1996 Registered office changed on 23/04/96 from: 8-10 new fetter lane london EC4A 1RS [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzQzOTA3MmFkaXF6a2N4.

  70. 23 April 1996 Ad 31/03/96--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDM0OTM0OGFkaXF6a2N4.

  71. 23 April 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMTI4NTg1N2FkaXF6a2N4.

  72. 23 April 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzOTMwMzc3MGFkaXF6a2N4.

  73. 23 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMjc5MTM4OWFkaXF6a2N4.

  74. 23 April 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NjAxNTQxMWFkaXF6a2N4.

  75. 18 April 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MTI5MDk5MWFkaXF6a2N4.

  76. 18 December 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDE0NjcxNWFkaXF6a2N4.

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