REGALPOINT PROPERTIES (SEAL) LIMITED
POLEGATE

Hellopages » East Sussex » Wealden » BN26 5TT

Company number 05863435
Status Active
Incorporation Date 30 June 2006
Company Type Private Limited Company
Address FOLLERS MANOR SEAFORD ROAD, ALFRISTON, POLEGATE, EAST SUSSEX, BN26 5TT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of REGALPOINT PROPERTIES (SEAL) LIMITED are www.regalpointpropertiesseal.co.uk, and www.regalpoint-properties-seal.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five 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 Seal Limited is a Private Limited Company. The company registration number is 05863435. Regalpoint Properties Seal Limited has been working since 30 June 2006. The present status of the company is Active. The registered address of Regalpoint Properties Seal Limited is Follers Manor Seaford Road Alfriston Polegate East Sussex Bn26 5tt. . SHAW, Geoffrey Sissmore is a Secretary of the company. 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. 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 "Development of building projects".


Current Directors

Secretary
SHAW, Geoffrey Sissmore
Appointed Date: 30 November 2010
Director
SHAW, Anne
Appointed Date: 30 November 2010
68 years old
Director
SHAW, Geoffrey Sissmore
Appointed Date: 30 November 2010
63 years old

Resigned Directors

Secretary
O'LEARY, Sean Paul
Resigned: 30 November 2010
Appointed Date: 30 June 2006
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 30 June 2006
Appointed Date: 30 June 2006
Director
O'LEARY, Sean Paul
Resigned: 30 November 2010
Appointed Date: 12 July 2006
62 years old
Director
PORTER, Tony Howard
Resigned: 30 November 2010
Appointed Date: 30 June 2006
71 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 30 June 2006
Appointed Date: 30 June 2006

Persons With Significant 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%
Mr Geoffrey Sissmore Shaw
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REGALPOINT PROPERTIES (SEAL) LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 30 June 2016
07 Jul 2016
Confirmation statement made on 30 June 2016 with updates
12 Oct 2015
Total exemption small company accounts made up to 30 June 2015
07 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 2
31 Oct 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 44 more events
07 Jul 2006
New director appointed
07 Jul 2006
New secretary appointed
07 Jul 2006
Director resigned
07 Jul 2006
Secretary resigned
30 Jun 2006
Incorporation

REGALPOINT PROPERTIES (SEAL) LIMITED Charges

31 October 2012
Legal charge
Delivered: 1 November 2012
Status: Outstanding
Persons entitled: Geoffrey Sissmore Shaw and Anne Shaw
Description: Land at the rear of sunnyside high street seal sevenoaks…
14 December 2010
Legal charge
Delivered: 23 December 2010
Status: Outstanding
Persons entitled: Sagemaster Components Limited
Description: Sunnyside high street, seal, sevenoaks.
19 September 2006
Legal charge
Delivered: 21 September 2006
Status: Satisfied on 2 May 2008
Persons entitled: Sagemaster Components Limited
Description: Property k/a 5 wickenden road sevenoaks kent.
19 September 2006
Legal charge
Delivered: 21 September 2006
Status: Satisfied on 2 May 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a 5 wickendon road sevenoaks kent. By way of…
25 August 2006
Legal charge
Delivered: 31 August 2006
Status: Satisfied on 22 February 2011
Persons entitled: Sagemaster Components Limited
Description: Sunnyside high street seal sevenoaks kent.
25 August 2006
Legal charge
Delivered: 2 September 2006
Status: Satisfied on 1 November 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Sunnyside high street seal sevenoaks kent. By way of fixed…

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