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NOTTINGHAM REGENERATION LIMITED
Company
NOTTINGHAM REGENERATION
Phone:
+44 (0)1157 141 923
A⁺
rating
KEY FINANCES
Year
2016
Assets
£2128.99k
▲ £1233.56k (137.76 %)
Cash
£2091.18k
▲ £1788.04k (589.85 %)
Liabilities
£282.71k
▲ £114.2k (67.77 %)
Net Worth
£1846.28k
▲ £1119.37k (153.99 %)
Download Balance Sheet for 2015-2016
REGISTRATION INFO
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UK
Nottingham
Company name
NOTTINGHAM REGENERATION LIMITED
Company number
03665996
Status
Active
Categroy
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Date of Incorporation
11 Nov 1998
Age - 27 years
Home Country
United Kingdom
CONTACTS
Website
www.uppercasemedia.co.uk
Phones
+44 (0)1157 141 923
01157 141 923
07545 916 597
Registered Address
LH BOX 24,
LOXLEY HOUSE,
STATION STREET,
NOTTINGHAM,
NG2 3NG
ECONOMIC ACTIVITIES
68320
Management of real estate on a fee or contract basis
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LAST EVENTS
04 Jan 2017
Confirmation statement made on 18 November 2016 with updates
14 Sep 2016
Current accounting period extended from 31 March 2016 to 30 September 2016
19 Nov 2015
Annual return made up to 18 November 2015 no member list
CHARGES
19 May 2000
Status
Outstanding
Delivered
6 June 2000
Persons entitled
The Urban Regeneration Agency Known as English Partnerships
Description
F/Hold land/blds known as alferton rd,nottingham known as…
19 May 2000
Status
Satisfied on 19 June 2004
Delivered
23 May 2000
Persons entitled
National Westminster Bank PLC
Description
By way of fixed charge the benefit of all rights and claims…
5 May 2000
Status
Satisfied on 19 June 2004
Delivered
18 May 2000
Persons entitled
National Westminster Bank PLC
Description
By way of fixed charge the benefit of any interest rate…
5 May 2000
Status
Outstanding
Delivered
12 May 2000
Persons entitled
The Urban Regeneration Agency (Known as English Partnerships)
Description
F/Hold land/blds at the corner of newdigate street and…
See Also
NOTTINGHAM PEST CONTROL LTD
NOTTINGHAM PLATERS LIMITED
NOTTINGHAM SECURITY LIMITED
NOTTINGHAM SPECIALISED TIMBER BUILDINGS LIMITED
NOTTINGHAM SUSPENDED CEILINGS LIMITED
NOTTINGHAM TRADE FINISHERS LIMITED
Last update 2018
NOTTINGHAM REGENERATION LIMITED DIRECTORS
Kenneth John Carter
Acting
Appointed
12 September 2013
Occupation
Chartered Surveyor
Role
Director
Age
76
Nationality
British
Address
7 Chantry Close, Chantry Close Mickleover, Derby, England, DE3 0TG
Country Of Residence
England
Name
CARTER, Kenneth John
Clark Alan Michael Councillor
Acting
Appointed
01 December 1998
Occupation
Councillor
Role
Director
Age
70
Nationality
British
Address
Loxley House, Station Street, Nottingham, United Kingdom, NG2 3NG
Country Of Residence
England
Name
CLARK, Alan Michael, Councillor
Diana Mary Gilhespy
Acting
Appointed
19 May 2011
Occupation
Councillor
Role
Director
Age
73
Nationality
British
Address
Loxley House, Station Street, Nottingham, United Kingdom, NG2 3NG
Country Of Residence
United Kingdom
Name
GILHESPY, Diana Mary
Peter Leonard Hipperson
Acting
Appointed
19 May 2011
Occupation
Retired
Role
Director
Age
73
Nationality
British
Address
Loxley House, Station Street, Nottingham, United Kingdom, NG2 3NG
Country Of Residence
United Kingdom
Name
HIPPERSON, Peter Leonard
James Miles Mason
Acting
Appointed
12 September 2013
Occupation
Retired
Role
Director
Age
77
Nationality
British
Address
Bellfield House, 17 Main Street, Normanton, Bottesford, Nottingham, England, NG13 0EP
Country Of Residence
England
Name
MASON, James Miles
Roy Morledge
Acting
Appointed
19 May 2011
Occupation
University Professor/Consultant
Role
Director
Age
79
Nationality
British
Address
Loxley House, Station Street, Nottingham, United Kingdom, NG2 3NG
Country Of Residence
United Kingdom
Name
MORLEDGE, Roy
Richard Michiel Stevenson
Acting
Appointed
01 December 1998
Occupation
Property Developer
Role
Director
Age
85
Nationality
British
Address
Shire Hall, High Pavement, Nottingham, NG1 1HN
Country Of Residence
Uk
Name
STEVENSON, Richard Michiel
David Henry Williams
Acting
Appointed
19 May 2011
Occupation
Solicitor
Role
Director
Age
69
Nationality
British
Address
Loxley House, Station Street, Nottingham, United Kingdom, NG2 3NG
Country Of Residence
England
Name
WILLIAMS, David Henry
Rachel Helen Amery
Resigned
Appointed
17 January 2012
Resigned
18 November 2015
Role
Secretary
Address
Loxley House, Station Street, Nottingham, United Kingdom, NG2 3NG
Name
AMERY, Rachel Helen
Keith Royston James
Resigned
Appointed
11 November 1998
Resigned
27 February 2007
Role
Secretary
Address
1 Waterloo Street, Birmingham, B2 5PG
Name
JAMES, Keith Royston
David John Rice
Resigned
Appointed
02 December 2010
Resigned
17 January 2012
Role
Secretary
Address
Loxley House, Station Street, Nottingham, United Kingdom, NG2 3NG
Name
RICE, David John
Valerie Ann Wilson Smith
Resigned
Appointed
27 February 2007
Resigned
24 June 2010
Role
Secretary
Address
South Lodge, 2a South Road, The Park, Nottingham, NG7 1EB
Name
WILSON-SMITH, Valerie Ann
Ahmed Hassan Councillor
Resigned
Appointed
21 November 2007
Resigned
07 February 2011
Occupation
Educationalist
Role
Director
Age
74
Nationality
British
Address
Loxley House, Station Street, Nottingham, United Kingdom, NG2 3NG
Country Of Residence
United Kingdom
Name
AHMED, Hassan, Councillor
Steve Anderson Dixon
Resigned
Appointed
01 December 1998
Resigned
20 May 2003
Occupation
Newspaper Director
Role
Director
Age
68
Nationality
British
Address
Castle Wharf House Canal Street, Nottingham, NG1 7EU
Name
ANDERSON DIXON, Steve
Neil Bradbury
Resigned
Appointed
18 November 2005
Resigned
07 June 2006
Occupation
Regional Director
Role
Director
Age
74
Nationality
British
Address
9 Guest Road, Sheffield, South Yorkshire, S11 8UJ
Country Of Residence
England
Name
BRADBURY, Neil
John Paul Brydon
Resigned
Appointed
01 December 1998
Resigned
01 October 2008
Occupation
Civil Engineer
Role
Director
Age
80
Nationality
British
Address
Yew Tree Farm, Main Road, Hawksworth, Nottingham, Nottinghamshire, NG13 9DD
Country Of Residence
England
Name
BRYDON, John Paul
Chapman Graham Ransley Dr
Resigned
Appointed
01 December 1998
Resigned
07 February 2011
Occupation
Local Government Officer
Role
Director
Age
74
Nationality
British
Address
Loxley House, Station Street, Nottingham, United Kingdom, NG2 3NG
Country Of Residence
United Kingdom
Name
CHAPMAN, Graham Ransley, Dr
Susan Mary Churchill
Resigned
Appointed
27 February 2007
Resigned
07 February 2011
Occupation
Architect
Role
Director
Age
55
Nationality
British
Address
Loxley House, Station Street, Nottingham, United Kingdom, NG2 3NG
Country Of Residence
United Kingdom
Name
CHURCHILL, Susan Mary
Tracy Anne Croft
Resigned
Appointed
11 July 2001
Resigned
07 May 2004
Occupation
Manager
Role
Director
Age
59
Nationality
British
Address
26 Portland Road, Leicester, LE2 3AB
Name
CROFT, Tracy Anne
Owen Phillip Davies
Resigned
Appointed
04 March 1999
Resigned
17 April 2000
Occupation
Chartered Surveyor
Role
Director
Age
71
Nationality
British
Address
Well Cottage Well Lane, Welton, Daventry, Northamptonshire, NN11 5JU
Name
DAVIES, Owen Phillip
Graham Dobbs
Resigned
Appointed
25 February 2009
Resigned
24 November 2010
Occupation
Director
Role
Director
Age
67
Nationality
British
Address
The Poplars, Stonehill Close, Ranskill, Retford, Nottinghamshire, DN22 8NG
Country Of Residence
United Kingdom
Name
DOBBS, Graham
Nicholas Richard Brian Ebbs
Resigned
Appointed
11 November 1998
Resigned
07 February 2011
Occupation
Chartered Surveyor
Role
Director
Age
70
Nationality
British
Address
Loxley House, Station Street, Nottingham, United Kingdom, NG2 3NG
Country Of Residence
England
Name
EBBS, Nicholas Richard Brian
Peter Frank Millington Featherby
Resigned
Appointed
01 December 1998
Resigned
25 April 2007
Occupation
Journalist
Role
Director
Age
97
Nationality
British
Address
Long Acre, 82 Caythorpe Road Caythorpe, Nottingham, Nottinghamshire, NG14 7EB
Name
FEATHERBY, Peter Frank Millington
Alison Ford
Resigned
Appointed
11 July 2001
Resigned
07 November 2002
Occupation
Head Of Bbc East Midlands
Role
Director
Age
58
Nationality
British
Address
65 Edward Road, West Bridgford, Nottingham, Nottinghamshire, NG2 5GE
Name
FORD, Alison
Michael James Frater
Resigned
Appointed
25 April 2007
Resigned
06 November 2007
Occupation
Chief Executive
Role
Director
Age
78
Nationality
British
Address
9 Sheraton Drive, Nottingham, NG8 2PR
Name
FRATER, Michael James
Jenna Frudd
Resigned
Appointed
13 January 2004
Resigned
27 February 2007
Occupation
Company Director
Role
Director
Age
53
Nationality
British
Address
43 Lowdham Lane, Woodborough, Nottinghamshire, NG14 6DL
Name
FRUDD, Jenna
Tim Garratt
Resigned
Appointed
01 October 2008
Resigned
07 February 2011
Occupation
Director
Role
Director
Age
63
Nationality
British
Address
Loxley House, Station Street, Nottingham, United Kingdom, NG2 3NG
Country Of Residence
England
Name
GARRATT, Tim
Philip John Giles
Resigned
Appointed
01 December 1998
Resigned
11 July 2001
Occupation
Chartered Surveyor
Role
Director
Age
74
Nationality
British
Address
The Cottage Old Melton Road, Normanton On The Wol Keyworth, Nottingham, NG12 5NN
Name
GILES, Philip John
Allen Graham
Resigned
Appointed
19 September 2007
Resigned
07 February 2011
Occupation
Chief Executive
Role
Director
Age
66
Nationality
British
Address
Loxley House, Station Street, Nottingham, United Kingdom, NG2 3NG
Country Of Residence
United Kingdom
Name
GRAHAM, Allen
Kenneth Grundy
Resigned
Appointed
11 November 1998
Resigned
24 November 2010
Occupation
Chartered Surveyor
Role
Director
Age
78
Nationality
British
Address
Apartment 7 Mapperley Hall, Lucknow Avenue, Nottingham, Nottinghamshire, NG3 5AZ
Country Of Residence
United Kingdom
Name
GRUNDY, Kenneth
Richard Harrington
Resigned
Appointed
17 April 2000
Resigned
30 April 2004
Occupation
Development Planner
Role
Director
Age
60
Nationality
British
Address
31 Burton Road, Ashby De La Zouch, Leicestershire, LE65 2LF
Name
HARRINGTON, Richard
Dennis Vincent Hone
Resigned
Appointed
08 September 2003
Resigned
23 May 2005
Occupation
Director
Role
Director
Age
68
Nationality
British
Address
5 Ursula Taylor Walk, Clapham, Bedford, Bedfordshire, MK41 6EE
Country Of Residence
United Kingdom
Name
HONE, Dennis Vincent
David Andrew Hughes
Resigned
Appointed
21 November 2006
Resigned
30 November 2008
Occupation
Director
Role
Director
Age
61
Nationality
British
Address
31 Stanley Street, Loughborough, Leicestershire, LE11 2EL
Name
HUGHES, David Andrew
Christopher Howard Jagger
Resigned
Appointed
27 June 2007
Resigned
07 February 2011
Occupation
Director
Role
Director
Age
67
Nationality
British
Address
Loxley House, Station Street, Nottingham, United Kingdom, NG2 3NG
Country Of Residence
United Kingdom
Name
JAGGER, Christopher Howard
Colin John Maber
Resigned
Appointed
01 December 1998
Resigned
26 September 2006
Occupation
Architect
Role
Director
Age
70
Nationality
British
Address
St Marys Hall, 17 Barker Gate, Nottingham, NG1 1JU
Name
MABER, Colin John
Nicola Millward
Resigned
Appointed
27 November 2008
Resigned
07 February 2011
Occupation
Director
Role
Director
Age
48
Nationality
British
Address
Shire Hall, High Pavement, Nottingham, NG1 1HN
Country Of Residence
United Kingdom
Name
MILLWARD, Nicola
Jeffrey Philip Moore
Resigned
Appointed
28 April 2004
Resigned
24 November 2010
Occupation
Deputy Chief Executive
Role
Director
Age
71
Nationality
British
Address
131 Wollaton Vale, Wollaton, Nottingham, East Midlands, NG8 2PE
Country Of Residence
England
Name
MOORE, Jeffrey Philip
John Nicholls
Resigned
Appointed
04 March 1999
Resigned
11 July 2001
Occupation
Chartered Town Planner
Role
Director
Age
77
Nationality
British
Address
41 Burton Old Road West, Lichfield, Staffordshire, WS13 6EN
Name
NICHOLLS, John
Malcolm John Reece
Resigned
Appointed
01 December 1998
Resigned
07 February 2011
Occupation
Retired
Role
Director
Age
86
Nationality
British
Address
Shire Hall, High Pavement, Nottingham, NG1 1HN
Country Of Residence
United Kingdom
Name
REECE, Malcolm John
Jane Seabrooke
Resigned
Appointed
11 July 2001
Resigned
25 November 2003
Occupation
Chartered Accountant
Role
Director
Age
74
Nationality
British
Address
The Clock House, Roman Road, Birstall, Leicester, Leicestershire, LE4 4BF
Name
SEABROOKE, Jane
Stephen John Taylor
Resigned
PSC
Appointed
01 December 1998
Resigned
25 April 2007
Occupation
Youth Worker
Role
Director
Age
71
Nationality
British
Address
2 Cedar Tree Road, Bestwood Lodge, Nottingham, Nottinghamshire, NG5 8NN
Country Of Residence
United Kingdom
Name
TAYLOR, Stephen John
Notified On
6 April 2016
Nature Of Control
Has significant influence or control
Matthew Alan Tucker
Resigned
Appointed
27 June 2007
Resigned
22 October 2010
Occupation
Md
Role
Director
Age
50
Nationality
British
Address
The Whitehouse, 9 Wigsley Road, Harby, Newark, Nottinghamshire, NG23 7EF
Country Of Residence
England
Name
TUCKER, Matthew Alan
John Robert Walker
Resigned
Appointed
06 September 2006
Resigned
21 November 2006
Occupation
Director
Role
Director
Age
79
Nationality
British
Address
Drift House, North Street, West Rainton Houghton Le Spring, Durham, DH4 6NU
Country Of Residence
England
Name
WALKER, John Robert
Anthony Harwick Wilkinson
Resigned
Appointed
20 May 2003
Resigned
31 March 2008
Occupation
Company Chairman Director
Role
Director
Age
89
Nationality
British
Address
Redhill Farm Barn, Church Lane Maplebeck, Newark, Nottinghamshire, NG22 0BS
Country Of Residence
England
Name
WILKINSON, Anthony Harwick
Desmond Orr Wilson
Resigned
Appointed
23 November 1999
Resigned
25 April 2007
Occupation
Community Project Manager
Role
Director
Age
86
Nationality
British
Address
60 Cycle Road, Nottingham, Nottinghamshire, NG7 2DT
Name
WILSON, Desmond Orr
Malcolm Stuart Wright
Resigned
Appointed
19 September 2001
Resigned
07 February 2011
Occupation
Chartered Engineer
Role
Director
Age
78
Nationality
British
Address
Loxley House, Station Street, Nottingham, United Kingdom, NG2 3NG
Country Of Residence
England
Name
WRIGHT, Malcolm Stuart
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Excellent according to the company’s financial health.