REGIONAL PROPERTY SERVICES LIMITED

Overview

Company Name	REGIONAL PROPERTY SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02399687
Jurisdiction	England/Wales
Date of Creation	Jun 30, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of REGIONAL PROPERTY SERVICES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is REGIONAL PROPERTY SERVICES LIMITED located?

Registered Office Address	Rostrum House Rocky Hill London Road ME16 8PY Maidstone Kent England
Undeliverable Registered Office Address	No

What were the previous names of REGIONAL PROPERTY SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
SUMMERSTAR LIMITED	Jun 30, 1989	Jun 30, 1989

What are the latest accounts for REGIONAL PROPERTY SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for REGIONAL PROPERTY SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 28, 2026
Next Confirmation Statement Due	Sep 11, 2026
Next Confirmation Statement Made Up To	Aug 28, 2025
Overdue	No

What are the latest filings for REGIONAL PROPERTY SERVICES LIMITED?

Filings

Date

Description

Document

Type

Nov 06, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
capital		Resolutions Re: two directors be authorised to issue new share certificates 08/09/2025	RES13

Nov 06, 2025

Change of share class name or designation

2 pages

SH08

Sep 10, 2025

Total exemption full accounts made up to Dec 31, 2024

16 pages

Sep 02, 2025

Confirmation statement made on Aug 28, 2025 with updates

8 pages

CS01

Jul 16, 2025

Satisfaction of charge 023996870008 in full

1 pages

MR04

Jul 16, 2025

Satisfaction of charge 7 in full

1 pages

MR04

Jun 12, 2025

Notification of James Robert Emson as a person with significant control on Mar 26, 2025

2 pages

PSC01

Jun 12, 2025

Director's details changed for Mr James Robert Emson on Jun 12, 2025

2 pages

CH01

Jun 12, 2025

Cessation of Clive Robert Emson as a person with significant control on Mar 26, 2025

1 pages

PSC07

Jan 17, 2025

Appointment of Mr John William Stockey as a secretary on Jan 17, 2025

2 pages

AP03

Sep 26, 2024

Total exemption full accounts made up to Dec 31, 2023

15 pages

Sep 03, 2024

Confirmation statement made on Aug 28, 2024 with updates

8 pages

CS01

Apr 04, 2024

Termination of appointment of John William Stockey as a director on Oct 20, 2023

1 pages

TM01

Dec 28, 2023

legacy

1 pages

CAP-SS

Dec 28, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09

Dec 18, 2023

Cancellation of shares. Statement of capital on Nov 06, 2023

Capital: GBP 17,500.00

13 pages

SH06

Dec 18, 2023

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Dec 18, 2023	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

Sep 29, 2023

Confirmation statement made on Aug 28, 2023 with updates

8 pages

CS01

Sep 27, 2023

Registered office address changed from Rocky Hill, London Road Maidstone Kent ME16 8PY to Rostrum House Rocky Hill London Road Maidstone Kent ME16 8PY on Sep 27, 2023

1 pages

AD01

Sep 26, 2023

Total exemption full accounts made up to Dec 31, 2022

16 pages

Sep 21, 2023

Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022

1 pages

AA01

Sep 01, 2023

Termination of appointment of Hilary Jean Harwin as a director on Dec 08, 2022

1 pages

TM01

Apr 14, 2023

Cancellation of shares. Statement of capital on Dec 05, 2022

Capital: GBP 20,900.0

15 pages

SH06

Mar 20, 2023

legacy

1 pages

CAP-SS

Mar 07, 2023

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Mar 07, 2023	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

View All Filings

Who are the officers of REGIONAL PROPERTY SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARWIN, Hilary Jean 32 Sinclair Close ME8 9JQ Rainham Kent			Secretary	32 Sinclair Close ME8 9JQ Rainham Kent		British		18949610001
STOCKEY, John William Rocky Hill London Road ME16 8PY Maidstone Rostrum House Kent England	Jan 17, 2025		Secretary	Rocky Hill London Road ME16 8PY Maidstone Rostrum House Kent England				331331870001
EMSON, Clive Robert Bitford Broad Street TN25 6DX Monks Horton Kent			Director	Bitford Broad Street TN25 6DX Monks Horton Kent	England	British	1946-8	77519960002
EMSON, James Robert Teddars Leas Etchinghill CT18 8AE Near Folkestone Shearins Farm Kent	Dec 16, 1999		Director	Teddars Leas Etchinghill CT18 8AE Near Folkestone Shearins Farm Kent	England	British	1974-6	71825040004
GILBERT, Kevin John Little Brook 194 Sandyhurst Lane TN25 4NX Ashford Kent	Nov 01, 2004		Director	Little Brook 194 Sandyhurst Lane TN25 4NX Ashford Kent	United Kingdom	British	1965-4	108113840002
KINLOCH, Samuel Rocky Hill London Road ME16 8PY Maidstone Rostrum House Kent England	Mar 28, 2013		Director	Rocky Hill London Road ME16 8PY Maidstone Rostrum House Kent England	England	British	1980-8	177989110002
HARWIN, Hilary Jean 32 Sinclair Close ME8 9JQ Rainham Kent		Dec 08, 2022	Director	32 Sinclair Close ME8 9JQ Rainham Kent	United Kingdom	British	1960-1	18949610001
KINLOCH, Colin William Belgar Appledore Road TN30 7DB Tenterden Kent		Aug 02, 1999	Director	Belgar Appledore Road TN30 7DB Tenterden Kent	United Kingdom	British	1942-9	17190870001
MILSTED, Geoffrey Donald Westcliff Lodge 26 Coolinge Lane CT20 3QT Folkestone Kent		Oct 28, 2004	Director	Westcliff Lodge 26 Coolinge Lane CT20 3QT Folkestone Kent	England	British	1952-4	8576630003
SNELLING, Benjamin Alan Rocky Hill, London Road Maidstone ME16 8PY Kent	Mar 28, 2013	May 31, 2018	Director	Rocky Hill, London Road Maidstone ME16 8PY Kent	England	British	1980-7	177989060001
STOCKEY, John William 91 Berengrave Lane Rainham ME8 7NL Gillingham Kent		Oct 20, 2023	Director	91 Berengrave Lane Rainham ME8 7NL Gillingham Kent	United Kingdom	British	1962-11	18949620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REGIONAL PROPERTY SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Robert Emson Rocky Hill London Road ME16 8PY Maidstone Rostrum House Kent England	Mar 26, 2025	Rocky Hill London Road ME16 8PY Maidstone Rostrum House Kent England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Clive Robert Emson Broad Street Monks Horton TN25 6DX Ashford Bitford Kent England	Apr 30, 2016	Broad Street Monks Horton TN25 6DX Ashford Bitford Kent England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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