REGENT COURT (GLOUCESTER) MANAGEMENT LIMITED
MINTON PLACE, STATION ROAD, SWINDON SN1 1DA- Active
- Private Limited Company
- Company No. 06034551
- Last Updated: 01 Mar 2024
Company Profile
REGENT COURT (GLOUCESTER) MANAGEMENT LIMITED was incorporated on Wednesday, December 20, 2006 as a Private Limited Company with registered address in SWINDON. REGENT COURT (GLOUCESTER) MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 17 years 10 months and 27 days.
| Name | REGENT COURT (GLOUCESTER) MANAGEMENT LIMITED |
|---|---|
| Company number | 06034551 |
| Company type | Private Limited Company |
| Incorporation date | 20 Dec 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MINTON PLACE STATION ROAD SWINDON SN1 1DA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Gloucester Bp Investments Limited Cork Street, W1S 3NS |
Dates: Thursday, December 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Arcgp 1 Limited And Arcgp 2 Limited Churchill Place, E14 5HU |
Dates: Thursday, November 10, 2022 - Thursday, December 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Rcs Solutions Limited Montpellier Court, Brockworth, GL3 4AH |
Dates: Friday, August 16, 2019 - Thursday, November 10, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Tower Pension Trustees Limited Temple Back East, BS1 6DZ |
Dates: Thursday, April 6, 2017 - Thursday, November 10, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Andrew John Metcalfe Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 16, 2019
ownership of shares 25 to 50 percent
|
| Stephen Robert Speller Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 16, 2019
ownership of shares 25 to 50 percent
|
| Advanced Research Clusters Gp Limited 5 Churchill Place, E14 5HU |
Dates: Wednesday, April 6, 2016 - Thursday, November 10, 2022
voting rights 50 to 75 percent
|
| Mccarthy Taylor Trustees Limited High Street, WR11 4EU |
Dates: Wednesday, April 6, 2016 - Friday, August 16, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-47 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 January 2017 |
| Last confirmation statement dated | 20 December 2015 |
Mortgages
No mortgages have been registered against REGENT COURT (GLOUCESTER) MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| REGENT COURT (GLOUCESTER) MANAGEMENT LIMITED | 20 Dec 2006 |