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Company number
08515909

REGENT HOUSE PRINCES RISBOROUGH MANAGEMENT CO LIMITED

Officer · LEASEHOLD MANAGEMENT SERVICES LTD and 6 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
REGENT HOUSE PRINCES RISBOROUGH MANAGEMENT CO LIMITED
Company number
08515909
Registered office
RIVERMEAD 1 OXFORD ROAD, DENHAM, UXBRIDGE, BUCKINGHAMSHIRE, UB9 4BF, ENGLAND · 286 other companies at this postcode
Company type
Private Limited Company
Incorporated on
3 May 2013
Status
Active
Age
13 years
Previous names
REGENT HOUSE PRINCES RISBOROUGH LIMITED (to 28 Jun 2013)
Nature of business (SIC)
68320 — Management of real estate on a fee or contract basis
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
17 May 2027
Confirmation statement — last
03 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 5 resigned

corporate-secretary
Appointed 03/05/2017
Active
director
Appointed 31/03/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Lms Sheridans Ltd
has significant influence or control
Notified 03/05/2017

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner has significant influence or control Notified 03/05/2017 Controls 129 companies

Serving officers

corporate-secretary Appointed 03/05/2017
director Appointed 31/03/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/08/2022 Director resigned ZSOM, Laszlo
31/03/2022 Director resigned MCWEENEY, Lucy Anne
31/03/2022 Director appointed JONES, Susan Kerree
29/06/2021 Director appointed ZSOM, Laszlo
22/11/2017 Director appointed MCWEENEY, Lucy Anne
13/11/2017 Director resigned JANES, May Elizabeth
03/05/2017 Person with significant control added Lms Sheridans Ltd
03/05/2017 Director resigned STRATFORD, Carl Edgar Joseph
03/05/2017 Secretary resigned STRATFORD, Carl Joseph Edgar
03/05/2017 Corporate-secretary appointed LEASEHOLD MANAGEMENT SERVICES LTD
01/05/2014 Director appointed JANES, May Elizabeth
28/06/2013 Secretary appointed STRATFORD, Carl Joseph Edgar
28/06/2013 Registered name changed REGENT HOUSE PRINCES RISBOROUGH LIMITED REGENT HOUSE PRINCES RISBOROUGH MANAGEMENT CO LIMITED
03/05/2013 Director appointed STRATFORD, Carl Edgar Joseph

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 1
▼ 50.8%
2
Net assets -0
▼ 102.2%
1
Employees (avg) 0 0

Documents for REGENT HOUSE PRINCES RISBOROUGH MANAGEMENT CO LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CH04 — change-corporate-secretary-company
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH04 — change-corporate-secretary-company-with-change-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH04 — change-corporate-secretary-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH04 — change-corporate-secretary-company-with-change-date
officers
CH04 — change-corporate-secretary-company-with-change-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
DISS40 — gazette-filings-brought-up-to-date
gazette
AA — accounts-with-accounts-type-total-exemption-full
accounts
GAZ1 — gazette-notice-compulsory
gazette
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of REGENT HOUSE PRINCES RISBOROUGH MANAGEMENT CO LIMITED?
According to the official registry, the company number of REGENT HOUSE PRINCES RISBOROUGH MANAGEMENT CO LIMITED is 08515909.
Where is REGENT HOUSE PRINCES RISBOROUGH MANAGEMENT CO LIMITED registered?
The registered office is RIVERMEAD 1 OXFORD ROAD, DENHAM, UXBRIDGE, BUCKINGHAMSHIRE, UB9 4BF, ENGLAND.
Who runs REGENT HOUSE PRINCES RISBOROUGH MANAGEMENT CO LIMITED?
LEASEHOLD MANAGEMENT SERVICES LTD is listed among the officers of REGENT HOUSE PRINCES RISBOROUGH MANAGEMENT CO LIMITED.
What is the SIC code of REGENT HOUSE PRINCES RISBOROUGH MANAGEMENT CO LIMITED?
The nature of business is recorded under SIC code 68320 — Management of real estate on a fee or contract basis.
Who controls REGENT HOUSE PRINCES RISBOROUGH MANAGEMENT CO LIMITED?
Lms Sheridans Ltd is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of REGENT HOUSE PRINCES RISBOROUGH MANAGEMENT CO LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About REGENT HOUSE PRINCES RISBOROUGH MANAGEMENT CO LIMITED (08515909)

REGENT HOUSE PRINCES RISBOROUGH MANAGEMENT CO LIMITED is a private limited company incorporated on 3 May 2013 and registered in the United Kingdom under company number 08515909. Its registered office is at RIVERMEAD 1 OXFORD ROAD, DENHAM, UXBRIDGE, BUCKINGHAMSHIRE, UB9 4BF, ENGLAND. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 31 December 2024. 7 active officers are on record , and the person with significant control is Lms Sheridans Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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