REGALPOINT MANAGEMENT COMPANY LIMITED
Overview
| Company Name | REGALPOINT MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05925059 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REGALPOINT MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is REGALPOINT MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REGALPOINT MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 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 REGALPOINT MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 19, 2025 |
| Overdue | No |
What are the latest filings for REGALPOINT MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Sep 19, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 26, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Alan Bartlett on Mar 26, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Feb 16, 2025 | 1 pages | CH04 | ||
Confirmation statement made on Sep 19, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Sep 19, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Sep 19, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Sep 19, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Sep 19, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Termination of appointment of Bethany Ann Sidwell as a director on Jan 31, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Aug 22, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Aug 22, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Aug 22, 2017 with updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 22, 2016 with updates | 4 pages | CS01 | ||
Who are the officers of REGALPOINT MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant United Kingdom |
| 147749880067 | ||||||||||
| BARTLETT, Alan | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | England | British | 193112550001 | |||||||||
| BENTON, Deborah | Secretary | Regalpoint Court ME16 8QL Maidstone Flat 4 Kent | British | 134505920001 | ||||||||||
| O'LEARY, Sean Paul | Secretary | Farthings Forest Way TN2 5HA Tunbridge Wells Kent | Irish | 31682360006 | ||||||||||
| HOMES & WATSON PARTNERSHIP LTD | Secretary | Little Hyde Lane CM4 0DU Ingatestone Unit 1b Little Hyde Farm Essex United Kingdom |
| 108800450002 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| BENTON, Deborah | Director | Regalpoint Court ME16 8QL Maidstone Flat 4 Kent | United Kingdom | British | 134505920001 | |||||||||
| BROOKS, Christopher | Director | Little Hyde Lane CM4 0DU Ingatestone Unit 1b Little Hyde Farm Essex | England | British | 134966550002 | |||||||||
| O'LEARY, Sean Paul | Director | Farthings Forest Way TN2 5HA Tunbridge Wells Kent | England | Irish | 31682360006 | |||||||||
| PORTER, Tony Howard | Director | Harland Way Southborough TN4 0TQ Tunbridge Wells 10 Kent | United Kingdom | British | 46664400003 | |||||||||
| SIDWELL, Bethany Ann | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | England | British | 208203180001 | |||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 | |||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003950001 |
What are the latest statements on persons with significant control for REGALPOINT MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 22, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0