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NOTTINGHAM REGENERATION LIMITED

Company
NOTTINGHAM REGENERATION LIMITED (03665996)

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 %)

REGISTRATION INFO

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 - 26 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

THIS BUSINESS IN SOCIAL MEDIA

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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


Last update 2018

NOTTINGHAM REGENERATION LIMITED DIRECTORS

Kenneth John Carter

  Acting
Appointed
12 September 2013
Occupation
Chartered Surveyor
Role
Director
Age
75
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
69
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
72
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
72
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
76
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
78
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
84
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
68
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
73
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
67
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
73
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
79
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
73
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
54
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
58
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
70
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
66
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
69
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
96
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
57
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
77
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
52
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
62
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
73
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
65
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
77
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
59
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
67
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
60
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
66
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
69
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
47
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
70
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
76
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
85
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
73
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
70
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
49
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
78
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
88
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
85
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
77
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.