REGALPOINT PROPERTIES (EDENBRIDGE) LIMITED
POLEGATE

Hellopages » East Sussex » Wealden » BN26 5TT

Company number 05635672
Status Active
Incorporation Date 24 November 2005
Company Type Private Limited Company
Address FOLLERS MANOR SEAFORD ROAD, ALFRISTON, POLEGATE, EAST SUSSEX, BN26 5TT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 2 . The most likely internet sites of REGALPOINT PROPERTIES (EDENBRIDGE) LIMITED are www.regalpointpropertiesedenbridge.co.uk, and www.regalpoint-properties-edenbridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Berwick (Sussex) Rail Station is 3.1 miles; to Bishopstone Rail Station is 3.2 miles; to Southease Rail Station is 5.8 miles; to Eastbourne Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Regalpoint Properties Edenbridge Limited is a Private Limited Company. The company registration number is 05635672. Regalpoint Properties Edenbridge Limited has been working since 24 November 2005. The present status of the company is Active. The registered address of Regalpoint Properties Edenbridge Limited is Follers Manor Seaford Road Alfriston Polegate East Sussex Bn26 5tt. . SHAW, Anne is a Director of the company. SHAW, Geoffrey Sissmore is a Director of the company. Secretary O'LEARY, Sean Paul has been resigned. Secretary PORTER, Samantha Louise has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director O'LEARY, Sean Paul has been resigned. Director PORTER, Tony Howard has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
SHAW, Anne
Appointed Date: 01 May 2013
68 years old
Director
SHAW, Geoffrey Sissmore
Appointed Date: 01 May 2013
63 years old

Resigned Directors

Secretary
O'LEARY, Sean Paul
Resigned: 01 May 2013
Appointed Date: 12 July 2006
Secretary
PORTER, Samantha Louise
Resigned: 12 July 2006
Appointed Date: 24 November 2005
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 24 November 2005
Appointed Date: 24 November 2005
Director
O'LEARY, Sean Paul
Resigned: 01 May 2013
Appointed Date: 12 July 2006
62 years old
Director
PORTER, Tony Howard
Resigned: 01 May 2013
Appointed Date: 24 November 2005
71 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 24 November 2005
Appointed Date: 24 November 2005

Persons With Significant Control

Mr Geoffrey Sissmore Shaw
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mrs Anne Shaw
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REGALPOINT PROPERTIES (EDENBRIDGE) LIMITED Events

28 Nov 2016
Confirmation statement made on 24 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 30 June 2016
02 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2
12 Oct 2015
Total exemption small company accounts made up to 30 June 2015
30 Nov 2014
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-11-30
  • GBP 2
...
... and 39 more events
05 Dec 2005
New secretary appointed
05 Dec 2005
New director appointed
05 Dec 2005
Director resigned
05 Dec 2005
Secretary resigned
24 Nov 2005
Incorporation

REGALPOINT PROPERTIES (EDENBRIDGE) LIMITED Charges

10 July 2008
Deed of variation
Delivered: 16 July 2008
Status: Outstanding
Persons entitled: Sagemaster Components Limited
Description: Stonebridge place (formerly the old granary) high street…
24 February 2006
Legal charge
Delivered: 8 March 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the west side of high street, edenbridge, kent k/a…
24 February 2006
Legal charge
Delivered: 28 February 2006
Status: Outstanding
Persons entitled: Sagemaster Components Limited
Description: Property at the old granary, rear of 102-108 high street…

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