REGENCY HALL PROPERTY MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
REGENCY HALL PROPERTY MANAGEMENT LIMITED

COMPANY NUMBER
02856436

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68209 - Other letting and operating of own or leased real estate

INCORPORATION DATE
23/09/1993 (31 years and 3 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
20/09/2024

ACCOUNTS MADE UP TO
29/09/2023

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PREVIOUS NAMES
23/09/1993 27/01/1994
FLOATVIEW PROPERTY MANAGEMENT LIMITED

REGISTERED ADDRESS

DEER LEAP, KNOCKHOLT ROAD, HALSTEAD,, SEVENOAKS
KENT
TN14 7ER

TRADING ADDRESSES

Deer Leap, Knockholt Road
Halstead,
Sevenoaks
Kent TN14 7ER
TN14 7ER

Regency Hall
1 Linden Park Road
Tunbridge Wells
Kent
TN2 5QZ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£20

TOTAL LIABILITIES

£0

NET ASSETS

£20

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

21

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/10/2024	Event: New Confirmation Statement filed
Date: 30/06/2024	Event: New Accounts filed
Date: 04/10/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about REGENCY HALL PROPERTY MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£20

TOTAL LIABILITIES

£0

NET ASSETS

£20

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

21

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
K. GODSMARK	Owned: 10.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ANN ROSE BROOKS	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AMANDA READ	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AVRIL FENN	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LUCIA DORMER	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NORMA ANDREWS & D. ANDREWS	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALISON KIM MORGAN & DAVID SHON MORGAN	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NEIL MACKENZIE & ELIZABETH MACKENZIE	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ILEX CONSULTING LIMITED	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRENDA SUCKLING & RAY SUCKLING	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VICTOR CHARLES HILLARY	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. LOCK	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADAM BRETT	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EDWARD AYDON	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAMELA BEECH	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. CONQUER	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LOIS THOMAS	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LINDA FRANCES TOWNSHEND	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELIZABETH ANNE LOVE	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Lois Thomas 02/12/2014 - Present (10 years and 1 months) Born in Jun 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Victor Charles Hillary 29/05/2019 - Present (5 years and 7 months) Born in Jun 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Catherine Anne Leeson 08/08/2022 - Present (2 years and 4 months) Born in Mar 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
NATASHA SULLIVAN LIMITED 01/10/2022 - Present (2 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
ORANGEFIELD NOMINEES LIMITED 23/09/1993 - Present (31 years and 3 months) 23/09/1993 - Present (31 years and 3 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 4186 Past: 147881	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 03/10/2024	Event: New Confirmation Statement filed
Date: 30/06/2024	Event: New Accounts filed
Date: 04/10/2023	Event: New Confirmation Statement filed
Date: 21/10/2022	Event: New Accounts filed
Date: 07/10/2022	Event: New Company Secretary NATASHA SULLIVAN LIMITED (930082696) Appointed
Date: 24/09/2022	Event: New Confirmation Statement filed
Date: 11/08/2022	Event: New Board Member Catherine Anne Leeson (910845806) Appointed
Date: 13/07/2022	Event: Jill Barbara Craig (928357478) has left the board
Date: 15/10/2021	Event: New Accounts filed
Date: 24/09/2021	Event: New Confirmation Statement filed
Date: 27/05/2021	Event: New Board Member Jill Barbara Craig (928357478) Appointed
Date: 23/03/2021	Event: New Accounts filed
Date: 31/10/2020	Event: New Confirmation Statement filed
Date: 20/07/2020	Event: Catherine Anne Leeson (910845806) has left the board
Date: 15/11/2019	Event: New Accounts filed
Date: 27/09/2019	Event: New Confirmation Statement filed
Date: 03/07/2019	Event: New Accounts filed
Date: 31/05/2019	Event: New Board Member Elizabeth Anne Love (925894663) Appointed
Date: 31/05/2019	Event: New Board Member Victor Charles Hillary (925894630) Appointed
Date: 17/01/2019	Event: PEMBROKE PROPERTY MANAGEMENT LTD (918584123) has left the board
Date: 09/01/2019	Event: Change in Reg. Office
Date: 15/10/2018	Event: New Confirmation Statement filed
Date: 06/02/2018	Event: New Accounts filed
Date: 31/01/2018	Event: PEMBROKE PROPERTY MANAGEMENT LTD (924202324) has left the board
Date: 31/01/2018	Event: New Company Secretary PEMBROKE PROPERTY MANAGEMENT LTD (918584123) Appointed
Date: 17/01/2018	Event: Catherine Leeson (920138633) has left the board
Date: 17/01/2018	Event: New Company Secretary PEMBROKE PROPERTY MANAGEMENT LTD (924202324) Appointed
Date: 17/01/2018	Event: Change in Reg. Office
Date: 13/12/2017	Event: New Board Member Catherine Anne Leeson (910845806) Appointed
Date: 13/12/2017	Event: Polly East (920448158) has left the board
Date: 13/12/2017	Event: Daniel Ivan Lanczi-Wilson (920791713) has left the board
Date: 07/10/2017	Event: New Confirmation Statement filed
Date: 30/08/2017	Event: Daniel Ivan Lanczi-Wilson (920725928) has left the board
Date: 30/08/2017	Event: New Board Member Daniel Ivan Lanczi-Wilson (920791713) Appointed
Date: 07/12/2016	Event: New Accounts filed
Date: 12/10/2016	Event: New Confirmation Statement filed
Date: 12/10/2016	Event: Change in Reg. Office
Date: 29/09/2016	Event: New Accounts filed
Date: 29/09/2016	Event: New Board Member Daniel Ivan Lanczi-Wilson (920725928) Appointed
Date: 29/09/2016	Event: Raymond Suckling (916811834) has left the board
Date: 27/01/2016	Event: Phyllis Preston (912093776) has left the board
Date: 27/01/2016	Event: New Board Member Polly East (920448158) Appointed
Date: 27/01/2016	Event: Phyllis Preston (912093776) has left the board
Date: 27/01/2016	Event: New Board Member Polly East (920448158) Appointed
Date: 05/10/2015	Event: New Board Member Lois Thomas (920138632) Appointed
Date: 05/10/2015	Event: David Conquer (908453366) has left the board
Date: 05/10/2015	Event: Patricia Mary Aylwin (903774989) has left the board
Date: 05/10/2015	Event: New Company Secretary Catherine Leeson (920138633) Appointed
Date: 05/10/2015	Event: New Confirmation Statement filed
Date: 05/10/2015	Event: Euan Ernest Geoffrey Walys Hill (905415843) has left the board

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REGENCY HALL PROPERTY MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£20

£0

£20

People Overview

3

21

19

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£20

£0

£20

Accounts

People Overview

3

21

19

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™