REGENCY RESOURCE LIMITED

Company summary

Company number: 02937052
Status: ACTIVE
Incorporated / age: 3 June 199432 years
Registered office: Cardinal Point, Park Road, Rickmansworth, Bucks, WD3 1RE, England
Accounts due: 30 September 2026
Confirmation statement due: 3 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 19:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Cardinal Point, Park Road, Rickmansworth, Bucks, WD3 1RE, England
Nature of business
Other business support service activities n.e.c.
Previous company names
THE REGENCY CORPORATION LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VAN REENEN, Berenice Priscilla ACTIVE	Secretary	10 May 2026				Cardinal Point, Park Road, Rickmansworth, Bucks, WD3 1RE, England
KYLE, Richard ACTIVE	Director	08 Sep 2002		United Kingdom	July 1947	Cardinal Point, Park Road, Rickmansworth, Bucks, WD3 1RE, England
VAN REENEN, Berenice Priscilla ACTIVE	Director	23 Jun 2026		South Africa	May 1984	Cardinal Point, Park Road, Rickmansworth, Bucks, WD3 1RE, England
GEE, Jane RESIGNED	Secretary	03 Jun 1994	30 Jun 2003			35 Asmuns Hill, London, NW11 6EX
KAY, Shani Lee RESIGNED	Secretary	20 May 2004	30 Sep 2004			Gordon House, 6 Lissenden Gardens, London, NW5 1LX
KYLE, Jason Anthony RESIGNED	Secretary	30 Sep 2004	07 Jun 2023			Flat 1 Tall Trees, 17 Belle Vue Crescent, Bournemouth, Dorset, BH6 3BW
KYLE, Richard David RESIGNED	Secretary	01 May 2026	12 May 2026			Cardinal Point, Park Road, Rickmansworth, Bucks, WD3 1RE, England
VAN REENEN, Berenice Priscilla RESIGNED	Secretary	07 Jun 2023	01 May 2026			14 Silverbirches Lane, 14 Silverbirches Lane, Milton Keynes, MK17 8TL, United Kingdom
VERDEN, Richard Crome RESIGNED	Secretary	30 Jun 2003	20 May 2004			94 Ebury Street, London, SW1 9QD
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	03 Jun 1994	03 Jun 1994			26, Church Street, London, NW8 8EP
KYLE, Iain RESIGNED	Director	01 Sep 1997	08 Sep 2002		October 1948	Gordon House Business Centre, 6 Lissenden Gardens, London, NW5 1LX
KYLE, Jason Anthony RESIGNED	Director	17 Jul 2005	07 Jun 2023	United Kingdom	August 1977	Flat 1 Tall Trees, 17 Belle Vue Crescent, Bournemouth, Dorset, BH6 3BW
KYLE, Richard David RESIGNED	Director	03 Jun 1994	01 Sep 1997		July 1947	Silverstream, 56 Sheldon Avenue Highgate, London, N6
VAN REENEN, Berenice Priscilla RESIGNED	Director	07 Jun 2023	01 May 2026	United Kingdom	May 1984	14 Silverbirches Lane, 14 Silverbirches Lane, Milton Keynes, MK17 8TL, United Kingdom

VAN REENEN, Berenice Priscilla ACTIVE
Role: Secretary
Appointed on: 10 May 2026
Address: Cardinal Point, Park Road, Rickmansworth, Bucks, WD3 1RE, England

KYLE, Richard ACTIVE
Role: Director
Appointed on: 08 Sep 2002
Country of Residence: United Kingdom
Date of birth: July 1947
Address: Cardinal Point, Park Road, Rickmansworth, Bucks, WD3 1RE, England

VAN REENEN, Berenice Priscilla ACTIVE
Role: Director
Appointed on: 23 Jun 2026
Country of Residence: South Africa
Date of birth: May 1984
Address: Cardinal Point, Park Road, Rickmansworth, Bucks, WD3 1RE, England

GEE, Jane RESIGNED
Role: Secretary
Appointed on: 03 Jun 1994
Resigned on: 30 Jun 2003
Address: 35 Asmuns Hill, London, NW11 6EX

KAY, Shani Lee RESIGNED
Role: Secretary
Appointed on: 20 May 2004
Resigned on: 30 Sep 2004
Address: Gordon House, 6 Lissenden Gardens, London, NW5 1LX

KYLE, Jason Anthony RESIGNED
Role: Secretary
Appointed on: 30 Sep 2004
Resigned on: 07 Jun 2023
Address: Flat 1 Tall Trees, 17 Belle Vue Crescent, Bournemouth, Dorset, BH6 3BW

KYLE, Richard David RESIGNED
Role: Secretary
Appointed on: 01 May 2026
Resigned on: 12 May 2026
Address: Cardinal Point, Park Road, Rickmansworth, Bucks, WD3 1RE, England

VAN REENEN, Berenice Priscilla RESIGNED
Role: Secretary
Appointed on: 07 Jun 2023
Resigned on: 01 May 2026
Address: 14 Silverbirches Lane, 14 Silverbirches Lane, Milton Keynes, MK17 8TL, United Kingdom

VERDEN, Richard Crome RESIGNED
Role: Secretary
Appointed on: 30 Jun 2003
Resigned on: 20 May 2004
Address: 94 Ebury Street, London, SW1 9QD

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Jun 1994
Resigned on: 03 Jun 1994
Address: 26, Church Street, London, NW8 8EP

KYLE, Iain RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 08 Sep 2002
Date of birth: October 1948
Address: Gordon House Business Centre, 6 Lissenden Gardens, London, NW5 1LX

KYLE, Jason Anthony RESIGNED
Role: Director
Appointed on: 17 Jul 2005
Resigned on: 07 Jun 2023
Country of Residence: United Kingdom
Date of birth: August 1977
Address: Flat 1 Tall Trees, 17 Belle Vue Crescent, Bournemouth, Dorset, BH6 3BW

KYLE, Richard David RESIGNED
Role: Director
Appointed on: 03 Jun 1994
Resigned on: 01 Sep 1997
Date of birth: July 1947
Address: Silverstream, 56 Sheldon Avenue Highgate, London, N6

VAN REENEN, Berenice Priscilla RESIGNED
Role: Director
Appointed on: 07 Jun 2023
Resigned on: 01 May 2026
Country of Residence: United Kingdom
Date of birth: May 1984
Address: 14 Silverbirches Lane, 14 Silverbirches Lane, Milton Keynes, MK17 8TL, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Oct 1999	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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