7 REGINA ROAD MANAGEMENT LIMITED - BEACONSFIELD
| Company Profile | Company Filings |
Overview
7 REGINA ROAD MANAGEMENT LIMITED is a Private Limited Company from BEACONSFIELD ENGLAND and has the status: Active.
7 REGINA ROAD MANAGEMENT LIMITED was incorporated 38 years ago on 29/04/1986 and has the registered number: 02015439. The accounts status is MICRO ENTITY and accounts are next due on 28/01/2025.
7 REGINA ROAD MANAGEMENT LIMITED was incorporated 38 years ago on 29/04/1986 and has the registered number: 02015439. The accounts status is MICRO ENTITY and accounts are next due on 28/01/2025.
7 REGINA ROAD MANAGEMENT LIMITED - BEACONSFIELD
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 4 | 28/04/2023 | 28/01/2025 |
Registered Office
44 BARING ROAD
BEACONSFIELD
HP9 2NE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/05/2023 | 02/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GAVIN RALPH THOMAS | Secretary | 2019-01-01 | CURRENT | ||
| MR ADAM STUART TOMLINSON | Jul 1982 | British | Director | 2014-09-17 | CURRENT |
| MS NAOMI TODD | Jan 1992 | British | Director | 2021-10-04 | CURRENT |
| MR GAVIN RALPH THOMAS | British | Director | 2000-11-16 | CURRENT | |
| MR HAMISH ALISTAIR MACPHERSON CARMICHAEL | Jan 1991 | British | Director | 2020-01-06 | CURRENT |
| MR JAY-JAY DOOLAN | Jun 1992 | British | Director | 2021-10-04 | CURRENT |
| MRS CHARLOTTE PHILIPPA TOMLINSON | Apr 1981 | British | Director | 2014-09-17 | CURRENT |
| MR HOWARD PEARSON | May 1977 | British | Director | 2004-12-01 UNTIL 2014-01-01 | RESIGNED |
| MRS CHARLOTTE PHILLIPPA EDDY TOMLINSON | Secretary | 2015-02-01 UNTIL 2019-05-01 | RESIGNED | ||
| AMANDA JANE DRISCOLL | Jun 1975 | British | Secretary | 2000-08-08 UNTIL 2004-06-30 | RESIGNED |
| MS DONNA ELANE FALCONER | Nov 1959 | British | Secretary | 2004-06-15 UNTIL 2008-11-11 | RESIGNED |
| MARTIN GERARD FITZPATRICK | Irish | Secretary | 1998-07-31 UNTIL 2000-02-25 | RESIGNED | |
| GAVIN RALPH THOMAS | British | Secretary | 1994-06-24 UNTIL 1997-05-19 | RESIGNED | |
| WILLIAM JOSEPH MALONEY | Irish | Secretary | 1997-05-19 UNTIL 1998-07-31 | RESIGNED | |
| MS CATHERINE COLLEY | British | Secretary | RESIGNED | ||
| MS DONNA ELANE FALCONER | Nov 1959 | British | Director | RESIGNED | |
| MR JAN ROBERT QUANTRILL | May 1962 | British | Director | RESIGNED | |
| MRS RANJIT RAI-QUANTRILL | Oct 1962 | British | Director | RESIGNED | |
| MR ALEXANDER PLATTS | Jan 1991 | British | Director | 2016-11-02 UNTIL 2021-10-04 | RESIGNED |
| MR GAVIN RALPH THOMAS | British | Secretary | 2008-11-11 UNTIL 2015-01-31 | RESIGNED | |
| DR CATHERINE VICTORIA GALE | Aug 1979 | United Kingdom | Director | 2013-10-01 UNTIL 2020-01-06 | RESIGNED |
| MARTIN GERARD FITZPATRICK | Irish | Director | 1998-07-31 UNTIL 2000-02-25 | RESIGNED | |
| AMANDA JANE DRISCOLL | Jun 1975 | British | Director | 2000-08-08 UNTIL 2004-06-30 | RESIGNED |
| MISS SOPHIE DEAN | Jan 1991 | British | Director | 2016-11-02 UNTIL 2021-10-04 | RESIGNED |
| MR OWEN VAUGHAN DAY | Dec 1978 | British,Canadian | Director | 2013-10-01 UNTIL 2020-01-06 | RESIGNED |
| GREGORY MICHAEL WHITE | May 1964 | Irish | Director | 1997-05-19 UNTIL 2000-11-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Charlotte Philippa Tomlinson | 2016-04-06 - 2019-05-01 | 4/1981 | Beaconsfield | Right to appoint and remove directors |