PORT REGENT (PHASE II) MANAGEMENT LIMITED
EASTBOURNE

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Company number 03735623
Status Active
Incorporation Date 18 March 1999
Company Type Private Limited Company
Address PEREGRINE HOUSE, 29 COMPTON PLACE ROAD, EASTBOURNE, EAST SUSSEX, BN21 1EB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Termination of appointment of Albert Edward Leggett as a director on 19 August 2016; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of PORT REGENT (PHASE II) MANAGEMENT LIMITED are www.portregentphaseiimanagement.co.uk, and www.port-regent-phase-ii-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Hampden Park (Sussex) Rail Station is 2.1 miles; to Pevensey & Westham Rail Station is 4.1 miles; to Pevensey Bay Rail Station is 4.7 miles; to Berwick (Sussex) Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Port Regent Phase Ii Management Limited is a Private Limited Company. The company registration number is 03735623. Port Regent Phase Ii Management Limited has been working since 18 March 1999. The present status of the company is Active. The registered address of Port Regent Phase Ii Management Limited is Peregrine House 29 Compton Place Road Eastbourne East Sussex Bn21 1eb. . PEARCE, Carol Lesley is a Secretary of the company. ELPHICK, Neil Alexander is a Director of the company. JONES, Leslie William Michael is a Director of the company. MARTIN, Walter Stafford is a Director of the company. MULLEN, Stephen Anthony is a Director of the company. THORPE, Christopher Roland is a Director of the company. Secretary WATLING, Ann Elizabeth has been resigned. Secretary PEVEREL OM LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ASHLEY, Anita Nancy Berenice has been resigned. Director EAGLES, Richard Derek has been resigned. Director FENDI, Anne Marie has been resigned. Director JEARY, Peter David has been resigned. Director JEBSON, Paul Stephen has been resigned. Director JONES, Les William Michael has been resigned. Director LEGGETT, Albert Edward has been resigned. Director SMART, Lydia has been resigned. Director STRACHAN, Sylvia Rose has been resigned. Director TAYLOR, Roy John Robert has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
PEARCE, Carol Lesley
Appointed Date: 29 October 2003
Director
ELPHICK, Neil Alexander
Appointed Date: 05 December 2000
80 years old
Director
JONES, Leslie William Michael
Appointed Date: 23 October 2013
73 years old
Director
MARTIN, Walter Stafford
Appointed Date: 11 April 2002
101 years old
Director
MULLEN, Stephen Anthony
Appointed Date: 20 May 2015
68 years old
Director
THORPE, Christopher Roland
Appointed Date: 28 May 2012
76 years old

Resigned Directors

Secretary
WATLING, Ann Elizabeth
Resigned: 14 February 2000
Appointed Date: 18 March 1999
Secretary
PEVEREL OM LIMITED
Resigned: 29 October 2003
Appointed Date: 14 February 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 March 1999
Appointed Date: 18 March 1999
Director
ASHLEY, Anita Nancy Berenice
Resigned: 09 May 2001
Appointed Date: 29 January 2001
88 years old
Director
EAGLES, Richard Derek
Resigned: 03 July 2008
Appointed Date: 11 April 2002
91 years old
Director
FENDI, Anne Marie
Resigned: 18 December 2000
Appointed Date: 18 March 1999
58 years old
Director
JEARY, Peter David
Resigned: 31 January 2005
Appointed Date: 04 January 2001
87 years old
Director
JEBSON, Paul Stephen
Resigned: 31 May 2014
Appointed Date: 24 March 2005
70 years old
Director
JONES, Les William Michael
Resigned: 24 November 2003
Appointed Date: 05 December 2000
73 years old
Director
LEGGETT, Albert Edward
Resigned: 19 August 2016
Appointed Date: 14 October 2005
90 years old
Director
SMART, Lydia
Resigned: 03 October 2013
Appointed Date: 26 May 2011
83 years old
Director
STRACHAN, Sylvia Rose
Resigned: 18 December 2000
Appointed Date: 18 March 1999
77 years old
Director
TAYLOR, Roy John Robert
Resigned: 02 April 2003
Appointed Date: 05 December 2000
83 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 March 1999
Appointed Date: 18 March 1999

PORT REGENT (PHASE II) MANAGEMENT LIMITED Events

22 Mar 2017
Confirmation statement made on 18 March 2017 with updates
25 Aug 2016
Termination of appointment of Albert Edward Leggett as a director on 19 August 2016
12 May 2016
Total exemption full accounts made up to 31 December 2015
21 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 36
21 Mar 2016
Appointment of Mr Christopher Thorpe as a director
...
... and 73 more events
13 May 1999
New secretary appointed
13 May 1999
New director appointed
13 May 1999
Director resigned
13 May 1999
Secretary resigned
18 Mar 1999
Incorporation

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