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REGALPOINT PROPERTIES (EDENBRIDGE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Regalpoint Properties (edenbridge) Limited. The company was founded 18 years ago and was given the registration number 05635672. The firm's registered office is in POLEGATE. You can find them at Follers Manor Seaford Road, Alfriston, Polegate, East Sussex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:REGALPOINT PROPERTIES (EDENBRIDGE) LIMITED
Company Number:05635672
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Follers Manor Seaford Road, Alfriston, Polegate, East Sussex, BN26 5TT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Follers Manor, Seaford Road, Alfriston, Polegate, England, BN26 5TT

Director01 May 2013Active
Follers Manor, Seaford Road, Alfriston, Polegate, England, BN26 5TT

Director01 May 2013Active
Epicurus House, 1 Akehurst Lane, Sevenoaks, United Kingdom, TN13 1JN

Secretary12 July 2006Active
Speldhurst, Brittains Lane, Sevenoaks, TN13 2NG

Secretary24 November 2005Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary24 November 2005Active
Epicurus House, 1 Akehurst Lane, Sevenoaks, United Kingdom, TN13 1JN

Director12 July 2006Active
Epicurus House, 1 Akehurst Lane, Sevenoaks, United Kingdom, TN13 1JN

Director24 November 2005Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director24 November 2005Active

People with Significant Control

Mrs Anne Shaw
Notified on:06 April 2016
Status:Active
Date of birth:January 1957
Nationality:British
Address:Follers Manor, Seaford Road, Polegate, BN26 5TT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Geoffrey Sissmore Shaw
Notified on:06 April 2016
Status:Active
Date of birth:December 1961
Nationality:British
Address:Follers Manor, Seaford Road, Polegate, BN26 5TT
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Accounts

Accounts with accounts type total exemption full.

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2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-03-10Accounts

Accounts with accounts type total exemption full.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2021-12-08Confirmation statement

Confirmation statement with no updates.

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2021-11-02Accounts

Accounts with accounts type total exemption full.

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2020-12-10Accounts

Accounts with accounts type total exemption full.

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2020-11-25Confirmation statement

Confirmation statement with no updates.

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2020-02-24Accounts

Accounts with accounts type total exemption full.

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2019-11-24Confirmation statement

Confirmation statement with no updates.

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2019-03-08Accounts

Accounts with accounts type total exemption full.

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2018-11-27Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type total exemption full.

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2017-11-29Confirmation statement

Confirmation statement with no updates.

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2016-11-28Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2015-12-02Annual return

Annual return company with made up date full list shareholders.

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2015-10-12Accounts

Accounts with accounts type total exemption small.

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2014-11-30Annual return

Annual return company with made up date full list shareholders.

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2014-10-31Accounts

Accounts with accounts type total exemption small.

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2013-11-26Annual return

Annual return company with made up date full list shareholders.

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2013-11-19Accounts

Accounts with accounts type total exemption small.

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2013-07-18Address

Change registered office address company with date old address.

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2013-05-26Officers

Appoint person director company with name.

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2013-05-26Officers

Termination director company with name.

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