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REGALPOINT PROPERTIES (SEAL) LIMITED

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

This company is commonly known as Regalpoint Properties (seal) Limited. The company was founded 17 years ago and was given the registration number 05863435. 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 41100 - Development of building projects.

Company Information

Name:REGALPOINT PROPERTIES (SEAL) LIMITED
Company Number:05863435
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

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, United Kingdom, BN26 5TT

Secretary30 November 2010Active
Follers Manor, Seaford Road, Alfriston, Polegate, United Kingdom, BN26 5TT

Director30 November 2010Active
Follers Manor, Seaford Road, Alfriston, Polegate, United Kingdom, BN26 5TT

Director30 November 2010Active
2, Mount Ephraim Road, Tunbridge Wells, United Kingdom, TN1 1EE

Secretary30 June 2006Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary30 June 2006Active
2, Mount Ephraim Road, Tunbridge Wells, United Kingdom, TN1 1EE

Director12 July 2006Active
2, Mount Ephraim Road, Tunbridge Wells, United Kingdom, TN1 1EE

Director30 June 2006Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director30 June 2006Active

People with Significant Control

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

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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2023-07-05Confirmation statement

Confirmation statement with no updates.

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2023-03-10Accounts

Accounts with accounts type total exemption full.

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2022-07-05Confirmation statement

Confirmation statement with no updates.

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2021-11-02Accounts

Accounts with accounts type total exemption full.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2020-12-10Accounts

Accounts with accounts type total exemption full.

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2020-07-03Confirmation statement

Confirmation statement with no updates.

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2020-02-24Accounts

Accounts with accounts type total exemption full.

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2019-07-02Confirmation statement

Confirmation statement with no updates.

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2019-03-08Accounts

Accounts with accounts type total exemption full.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type total exemption full.

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2017-07-10Confirmation statement

Confirmation statement with no updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-07-07Confirmation statement

Confirmation statement with updates.

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2015-10-12Accounts

Accounts with accounts type total exemption small.

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2015-07-07Annual 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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2014-07-04Annual 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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2013-07-02Annual return

Annual return company with made up date full list shareholders.

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2012-11-13Accounts

Accounts with accounts type total exemption small.

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2012-11-01Mortgage

Legacy.

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2012-07-06Annual return

Annual return company with made up date full list shareholders.

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