REGENTS PARK MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02907355
Status: ACTIVE
Incorporated / age: 11 March 199432 years
Registered office: A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, DE11 0WT, England
Accounts due: 31 December 2026
Confirmation statement due: 25 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 10:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, DE11 0WT, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GROUND SOLUTIONS UK LTD ACTIVE	Secretary	12 Mar 2020				A5 Optimum Business Park, Optimum Road, Swadlincote, DE11 0WT, England
HEED, Robert Edward ACTIVE	Director	26 Nov 2022		England	February 1951	A5, Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, DE11 0WT, England
THORP, Davina Ivy ACTIVE	Director	12 Jun 2023		England	November 1946	A5, Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, DE11 0WT, England
BAYNTON, John RESIGNED	Secretary	11 Mar 1994	16 Sep 1994			85 Augustus Road, Edgbaston, Birmingham, West Midlands, B15 3PB
CLEWER, Neil RESIGNED	Secretary	04 Oct 1995	05 Dec 1995			6 Regents House, Fontwell Road Branston, Burton On Trent, Staffordshire, DE14 3BJ
GRUBB, Hilary RESIGNED	Secretary	21 Jul 1997	03 Sep 1999			Flat 4 Regents House, Fontwell Road Branston, Burton On Trent, Staffordshire, DE14 3BJ
MCCONNACHIE, Alexis Gilmour RESIGNED	Secretary	21 Mar 1995	04 Oct 1995			Flat 5 Regents House, Fontwell Road Branston, Burton On Trent, Staffordshire, DE14 3BJ
MILTON, Michael John Colin RESIGNED	Secretary	16 Sep 1994	21 Mar 1995			5 Hurst Way, South Croydon, Surrey, CR2 7AP
PETT, Christine Diane RESIGNED	Secretary	24 Apr 2010	12 Mar 2020			A5, Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, DE11 0WT, England
RAJFUR, Michael RESIGNED	Secretary	03 Sep 1999	17 Mar 2005			81 Rosemead Drive, Oadby, Leicester, Leicestershire, LE2 5SD
SMITH, Karen Elizabeth RESIGNED	Secretary	20 Feb 1996	14 Jul 1997			7 Regents House, Fontwell Road Branston, Burton On Trent, Staffordshire, DE14 3BJ
COSEC MANAGEMENT SERVICES LIMITED RESIGNED	Secretary	21 Jan 2010	31 Mar 2010			2, The Gardens Office Village, Fareham, Hampshire, PO16 8SS
COUNTRYWIDE PROPERTY MANGEMENT RESIGNED	Secretary	17 Mar 2005	21 Jan 2010			48 Granby Street, Leicester, Leicestershire, LE1 1DH
BAGGOTT, Anthony RESIGNED	Director	11 Mar 1994	01 Dec 1994		May 1945	2 Underwood Road, Birmingham, West Midlands, B20 1JH
BARTLEY, Alan Keith RESIGNED	Director	16 Sep 1994	21 Mar 1995		October 1949	62 Frosty Hollow, Northampton, Northamptonshire, NN4 0UD
CLEWER, Neil RESIGNED	Director	21 Mar 1995	20 Feb 1996		May 1970	6 Regents House, Fontwell Road Branston, Burton On Trent, Staffordshire, DE14 3BJ
FOWLES, Christopher RESIGNED	Director	11 Feb 1997	30 Jul 2001		February 1974	2 Regents House, Fontwell Road, Branston, Burton On Trent, Staffordshire, DE14 3BJ
GRUBB, Hilary RESIGNED	Director	20 Dec 1996	31 Mar 2024	United Kingdom	October 1971	A5, Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, DE11 0WT, England
HORTON, Jenny RESIGNED	Director	29 Jun 2004	21 Dec 2006		September 1963	7 Regent House, Fontwell Road Branston, Burton On Trent, Staffordshire, DE14 3BJ
KNIVETON, Claire RESIGNED	Director	21 Mar 1995	20 Feb 1996		August 1968	2 Chatsworth House, Fontwell Road Branston, Burton On Trent, Staffordshire, DE14 3BJ
MCCONNACHIE, Alexis Gilmour RESIGNED	Director	21 Mar 1995	04 Oct 1995		June 1948	Flat 5 Regents House, Fontwell Road, Branston, Staffordshire, DE14 3BJ
OGDEN, Glen Jonathan RESIGNED	Director	30 Jul 2001	29 Jun 2004		May 1977	5 Regent House, Fontwell Road, Branston, Staffordshire, DE14 3BJ
PARRY, Nigel RESIGNED	Director	29 Jun 2004	31 Mar 2024	United Kingdom	January 1967	A5, Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, DE11 0WT, England
PHILLIPS, Stephen Desmond RESIGNED	Director	16 Sep 1994	21 Mar 1995	United Kingdom	January 1952	Ascot House, Hyperion Road, Stourton, Staffordshire, DY7 6SB
SARGENT, Martyn Michael RESIGNED	Director	11 Mar 1994	16 Sep 1994		November 1949	123 Melton Road, West Bridgford, Nottingham, Nottinghamshire, NG2 6FG
STEPHENSON, Scott Joseph Thomas RESIGNED	Director	20 Feb 1996	08 Apr 1997		March 1971	Flat 9 Regents House, Fontwell Road Branston, Burton On Trent, Staffordshire, DE14 3BJ
THOMAS, James RESIGNED	Director	20 Feb 1996	20 Dec 1996		January 1965	Flat 1 Regents House, Fontwell Road Branston, Burton On Trent, Staffordshire, DE14 3BJ
TIPPING, Calire Louise RESIGNED	Director	21 Mar 1995	20 Feb 1996		May 1973	3 Chatsworth House, Fontwell Road Branston, Burton On Trent, Staffordshire, DE14 3BJ
TUCKER, Craig Steven RESIGNED	Director	21 Oct 1997	05 May 2004		September 1967	Flat 8 Regents House, Fontwell Road Branston, Burton On Trent, Staffordshire, DE14 3BJ
WORMLEIGHTON, Julia Ann RESIGNED	Director	15 Nov 1999	26 Aug 2003		April 1953	71 Francis Street, Leicester, Leicestershire, LE2 2BE

GROUND SOLUTIONS UK LTD ACTIVE
Role: Secretary
Appointed on: 12 Mar 2020
Address: A5 Optimum Business Park, Optimum Road, Swadlincote, DE11 0WT, England

HEED, Robert Edward ACTIVE
Role: Director
Appointed on: 26 Nov 2022
Country of Residence: England
Date of birth: February 1951
Address: A5, Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, DE11 0WT, England

THORP, Davina Ivy ACTIVE
Role: Director
Appointed on: 12 Jun 2023
Country of Residence: England
Date of birth: November 1946
Address: A5, Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, DE11 0WT, England

BAYNTON, John RESIGNED
Role: Secretary
Appointed on: 11 Mar 1994
Resigned on: 16 Sep 1994
Address: 85 Augustus Road, Edgbaston, Birmingham, West Midlands, B15 3PB

CLEWER, Neil RESIGNED
Role: Secretary
Appointed on: 04 Oct 1995
Resigned on: 05 Dec 1995
Address: 6 Regents House, Fontwell Road Branston, Burton On Trent, Staffordshire, DE14 3BJ

GRUBB, Hilary RESIGNED
Role: Secretary
Appointed on: 21 Jul 1997
Resigned on: 03 Sep 1999
Address: Flat 4 Regents House, Fontwell Road Branston, Burton On Trent, Staffordshire, DE14 3BJ

MCCONNACHIE, Alexis Gilmour RESIGNED
Role: Secretary
Appointed on: 21 Mar 1995
Resigned on: 04 Oct 1995
Address: Flat 5 Regents House, Fontwell Road Branston, Burton On Trent, Staffordshire, DE14 3BJ

MILTON, Michael John Colin RESIGNED
Role: Secretary
Appointed on: 16 Sep 1994
Resigned on: 21 Mar 1995
Address: 5 Hurst Way, South Croydon, Surrey, CR2 7AP

PETT, Christine Diane RESIGNED
Role: Secretary
Appointed on: 24 Apr 2010
Resigned on: 12 Mar 2020
Address: A5, Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, DE11 0WT, England

RAJFUR, Michael RESIGNED
Role: Secretary
Appointed on: 03 Sep 1999
Resigned on: 17 Mar 2005
Address: 81 Rosemead Drive, Oadby, Leicester, Leicestershire, LE2 5SD

SMITH, Karen Elizabeth RESIGNED
Role: Secretary
Appointed on: 20 Feb 1996
Resigned on: 14 Jul 1997
Address: 7 Regents House, Fontwell Road Branston, Burton On Trent, Staffordshire, DE14 3BJ

COSEC MANAGEMENT SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Jan 2010
Resigned on: 31 Mar 2010
Address: 2, The Gardens Office Village, Fareham, Hampshire, PO16 8SS

COUNTRYWIDE PROPERTY MANGEMENT RESIGNED
Role: Secretary
Appointed on: 17 Mar 2005
Resigned on: 21 Jan 2010
Address: 48 Granby Street, Leicester, Leicestershire, LE1 1DH

BAGGOTT, Anthony RESIGNED
Role: Director
Appointed on: 11 Mar 1994
Resigned on: 01 Dec 1994
Date of birth: May 1945
Address: 2 Underwood Road, Birmingham, West Midlands, B20 1JH

BARTLEY, Alan Keith RESIGNED
Role: Director
Appointed on: 16 Sep 1994
Resigned on: 21 Mar 1995
Date of birth: October 1949
Address: 62 Frosty Hollow, Northampton, Northamptonshire, NN4 0UD

CLEWER, Neil RESIGNED
Role: Director
Appointed on: 21 Mar 1995
Resigned on: 20 Feb 1996
Date of birth: May 1970
Address: 6 Regents House, Fontwell Road Branston, Burton On Trent, Staffordshire, DE14 3BJ

FOWLES, Christopher RESIGNED
Role: Director
Appointed on: 11 Feb 1997
Resigned on: 30 Jul 2001
Date of birth: February 1974
Address: 2 Regents House, Fontwell Road, Branston, Burton On Trent, Staffordshire, DE14 3BJ

GRUBB, Hilary RESIGNED
Role: Director
Appointed on: 20 Dec 1996
Resigned on: 31 Mar 2024
Country of Residence: United Kingdom
Date of birth: October 1971
Address: A5, Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, DE11 0WT, England

HORTON, Jenny RESIGNED
Role: Director
Appointed on: 29 Jun 2004
Resigned on: 21 Dec 2006
Date of birth: September 1963
Address: 7 Regent House, Fontwell Road Branston, Burton On Trent, Staffordshire, DE14 3BJ

KNIVETON, Claire RESIGNED
Role: Director
Appointed on: 21 Mar 1995
Resigned on: 20 Feb 1996
Date of birth: August 1968
Address: 2 Chatsworth House, Fontwell Road Branston, Burton On Trent, Staffordshire, DE14 3BJ

MCCONNACHIE, Alexis Gilmour RESIGNED
Role: Director
Appointed on: 21 Mar 1995
Resigned on: 04 Oct 1995
Date of birth: June 1948
Address: Flat 5 Regents House, Fontwell Road, Branston, Staffordshire, DE14 3BJ

OGDEN, Glen Jonathan RESIGNED
Role: Director
Appointed on: 30 Jul 2001
Resigned on: 29 Jun 2004
Date of birth: May 1977
Address: 5 Regent House, Fontwell Road, Branston, Staffordshire, DE14 3BJ

PARRY, Nigel RESIGNED
Role: Director
Appointed on: 29 Jun 2004
Resigned on: 31 Mar 2024
Country of Residence: United Kingdom
Date of birth: January 1967
Address: A5, Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, DE11 0WT, England

PHILLIPS, Stephen Desmond RESIGNED
Role: Director
Appointed on: 16 Sep 1994
Resigned on: 21 Mar 1995
Country of Residence: United Kingdom
Date of birth: January 1952
Address: Ascot House, Hyperion Road, Stourton, Staffordshire, DY7 6SB

SARGENT, Martyn Michael RESIGNED
Role: Director
Appointed on: 11 Mar 1994
Resigned on: 16 Sep 1994
Date of birth: November 1949
Address: 123 Melton Road, West Bridgford, Nottingham, Nottinghamshire, NG2 6FG

STEPHENSON, Scott Joseph Thomas RESIGNED
Role: Director
Appointed on: 20 Feb 1996
Resigned on: 08 Apr 1997
Date of birth: March 1971
Address: Flat 9 Regents House, Fontwell Road Branston, Burton On Trent, Staffordshire, DE14 3BJ

THOMAS, James RESIGNED
Role: Director
Appointed on: 20 Feb 1996
Resigned on: 20 Dec 1996
Date of birth: January 1965
Address: Flat 1 Regents House, Fontwell Road Branston, Burton On Trent, Staffordshire, DE14 3BJ

TIPPING, Calire Louise RESIGNED
Role: Director
Appointed on: 21 Mar 1995
Resigned on: 20 Feb 1996
Date of birth: May 1973
Address: 3 Chatsworth House, Fontwell Road Branston, Burton On Trent, Staffordshire, DE14 3BJ

TUCKER, Craig Steven RESIGNED
Role: Director
Appointed on: 21 Oct 1997
Resigned on: 05 May 2004
Date of birth: September 1967
Address: Flat 8 Regents House, Fontwell Road Branston, Burton On Trent, Staffordshire, DE14 3BJ

WORMLEIGHTON, Julia Ann RESIGNED
Role: Director
Appointed on: 15 Nov 1999
Resigned on: 26 Aug 2003
Date of birth: April 1953
Address: 71 Francis Street, Leicester, Leicestershire, LE2 2BE

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