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Regalpoint Properties (Sevenoaks) Limited

Regalpoint Properties (Sevenoaks) Limited is an active company incorporated on 9 June 2006 with the registered office located in Polegate, East Sussex. Regalpoint Properties (Sevenoaks) Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05842802
Private limited company
Age
19 years
Incorporated 9 June 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 June 2025 (4 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Follers Manor Seaford Road
Alfriston
Polegate
East Sussex
BN26 5TT
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British
Director • British • Lives in England • Born in Jan 1957
Mr Geoffrey Sissmore Shaw
PSC • British • Lives in England • Born in Dec 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Sagemaster Components Limited
Anne Shaw and Geoffrey Sissmore Shaw are mutual people.
Active
Regalpoint Properties (Edenbridge) Limited
Anne Shaw and Geoffrey Sissmore Shaw are mutual people.
Active
Regalpoint Properties (Seal) Limited
Anne Shaw and Geoffrey Sissmore Shaw are mutual people.
Active
Stonebridge Place Management Limited
Anne Shaw and Geoffrey Sissmore Shaw are mutual people.
Active
Tide Mills Management Company Limited
Geoffrey Sissmore Shaw is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£2.69K
Decreased by £37 (-1%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£1.65M
Increased by £4 (0%)
Total Liabilities
-£1.2M
Increased by £1 (0%)
Net Assets
£453.34K
Increased by £3 (0%)
Debt Ratio (%)
73%
Decreased by 0% (-0%)
Latest Activity
Geoffrey Sissmore Shaw Resigned
27 Days Ago on 1 Oct 2025
Anne Shaw Resigned
27 Days Ago on 1 Oct 2025
Anne Shaw (PSC) Resigned
27 Days Ago on 1 Oct 2025
Confirmation Submitted
4 Months Ago on 17 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 11 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 15 Feb 2024
Confirmation Submitted
2 Years 4 Months Ago on 13 Jun 2023
Full Accounts Submitted
2 Years 7 Months Ago on 10 Mar 2023
Confirmation Submitted
3 Years Ago on 13 Jun 2022
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Documents
Termination of appointment of Geoffrey Sissmore Shaw as a secretary on 1 October 2025
Submitted on 20 Oct 2025
Cessation of Anne Shaw as a person with significant control on 1 October 2025
Submitted on 6 Oct 2025
Termination of appointment of Anne Shaw as a director on 1 October 2025
Submitted on 6 Oct 2025
Confirmation statement made on 9 June 2025 with no updates
Submitted on 17 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 11 Sep 2024
Confirmation statement made on 9 June 2024 with no updates
Submitted on 17 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 15 Feb 2024
Confirmation statement made on 9 June 2023 with no updates
Submitted on 13 Jun 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 10 Mar 2023
Confirmation statement made on 9 June 2022 with no updates
Submitted on 13 Jun 2022
Repayment History
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