Regency Hall Property Management Limited

Active02856436 Private limited company
Incorporated
23 September 1993 (33 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Ray Gordon Suckling
Adam Brett
Victor Charles Hillary
Accounts type
Micro entity
Address
Deer Leap
Knockholt Road
Halstead
Sevenoaks
TN14 7ER

Filing status

Accounts due
29 June 2027
Last accounts
29 September 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Suckling, Ray Gordon
Director · Appointed 21 January 2025
British
Born November 1935
Brett, Adam
Director · Appointed 21 January 2025
British
Born November 1994
Natasha Sullivan Limited
Corporate Secretary · Appointed 1 October 2022
Hillary, Victor Charles
Director · Appointed 29 May 2019
British
Born June 1961 (65)
Officer history (37 former)
14 September 2025
Resigned Thomas, Lois as Director
10 September 2025
Resigned Leeson, Catherine Anne as Director
21 January 2025
Appointed Brett, Adam as Director
21 January 2025
Appointed Suckling, Ray Gordon as Director
1 October 2022
Appointed Natasha Sullivan Limited as Corporate Secretary
8 August 2022
Appointed Leeson, Catherine Anne as Director
6 July 2022
Resigned Craig, Jill Barbara as Director
22 May 2021
Resigned Love, Elizabeth Anne as Director
22 May 2021
Appointed Craig, Jill Barbara as Director
16 July 2020
Resigned Leeson, Catherine Anne as Director
29 May 2019
Appointed Love, Elizabeth Anne as Director
29 May 2019
Appointed Hillary, Victor Charles as Director
1 January 2019
Resigned Pembroke Property Management Ltd as Corporate Secretary
15 January 2018
Resigned Leeson, Catherine as Secretary
15 January 2018
Appointed Pembroke Property Management Ltd as Corporate Secretary
28 November 2017
Appointed Leeson, Catherine Anne as Director
28 November 2017
Resigned East, Polly as Director
28 November 2017
Resigned Lanczi-Wilson, Daniel Ivan as Director
27 September 2016
Resigned Suckling, Raymond as Director
22 September 2016
Appointed Lanczi-Wilson, Daniel Ivan as Director
1 December 2015
Appointed East, Polly as Director
1 December 2015
Resigned Preston, Phyllis as Director
1 September 2015
Appointed Leeson, Catherine as Secretary
1 September 2015
Resigned Hill, Euan Ernest Geoffrey Walys as Secretary
2 December 2014
Appointed Thomas, Lois as Director
2 December 2014
Resigned Conquer, David as Director
2 December 2014
Resigned Aylwin, Patricia Mary as Director
21 November 2013
Resigned Suckling, Brenda as Director
24 February 2012
Resigned Boldt, Stuart Murray as Director
24 February 2012
Resigned Thomas, Lois as Director
24 February 2012
Appointed Suckling, Raymond as Director
24 February 2012
Appointed Aylwin, Patricia Mary as Director
24 February 2012
Appointed Suckling, Brenda as Director
17 February 2011
Appointed Conquer, David as Director
17 February 2011
Appointed Thomas, Lois as Director
17 February 2011
Resigned Moore, Glenys Edwina Frances as Director
13 December 2007
Appointed Moore, Glenys Edwina Frances as Director
30 October 2007
Resigned Topliss, John Martin as Director
4 June 2007
Resigned Washington, John Christopher as Director
4 June 2007
Resigned Calvert, Rachel Valentine as Director
1 April 2007
Appointed Hill, Euan Ernest Geoffrey Walys as Secretary
31 March 2007
Resigned Burkinshaw, Daniel Spencer as Secretary
5 March 2007
Appointed Preston, Phyllis as Director
8 February 2007
Appointed Boldt, Stuart Murray as Director
22 November 2006
Resigned Batey, Robert as Director
1 April 2006
1 April 2006
Appointed Burkinshaw, Daniel Spencer as Secretary
22 September 2005
Appointed Batey, Robert as Director
2 August 2005
Resigned Mooney, Alison Mary as Secretary
1 August 2005
31 July 2005
Resigned Anderton, Richard John Bowman as Secretary
3 November 2004
Appointed Mooney, Alison Mary as Secretary
9 September 2004
Resigned Batey, Robert as Director
3 August 2004
Appointed Batey, Robert as Director
31 July 2003
Resigned Boldt, Stuart Murray as Director
1 April 2003
Appointed Anderton, Richard John Bowman as Secretary
31 March 2003
Resigned Aldridge, Alexander John as Secretary
18 February 2003
Resigned Mack, John Richard as Director
24 January 2002
Appointed Calvert, Rachel Valentine as Director
24 January 2002
Resigned Moore, Glenys Edwina Frances as Director
25 January 2001
Resigned Aylwin, Patricia Mary as Director
27 January 2000
Appointed Boldt, Stuart Murray as Director
27 January 2000
Appointed Mack, John Richard as Director
27 January 2000
Resigned Lewis, Dan as Director
23 January 1997
Appointed Washington, John Christopher as Director
26 January 1995
Appointed Lewis, Dan as Director
26 January 1995
Resigned Batson, Andrew Clive as Secretary
26 January 1995
Resigned Batson, Andrew Clive as Director
26 January 1995
Appointed Aldridge, Alexander John as Secretary
26 January 1995
Appointed Moore, Glenys Edwina Frances as Director
4 January 1994
Appointed Batson, Andrew Clive as Secretary
4 January 1994
Appointed Batson, Andrew Clive as Director
4 January 1994
Appointed Aylwin, Patricia Mary as Director
4 January 1994
Appointed Topliss, John Martin as Director
4 January 1994
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
4 January 1994
Resigned Waterlow Nominees Limited as Corporate Nominee Director
23 September 1993
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
23 September 1993
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
24 August 2022
Ceased Lois Thomas — Holds 25–50% of voting rights

Financials

Balance sheet as at 29 September 2025 · micro entity accounts

Net Assets
£20

Trend

Net Assets
£0 £5 £10 £15 £20 2020 2021 2022 2023 2024 2025 £20 £20 £20 £20 £20 £20
Balance sheet detail
202520242023202220212020
Current Assets£20£20£20£20£20
Cash£20
Net Current Assets£20£20£20£20£20
Net Assets£20£20£20£20£20£20
Shareholder Funds£20£20£20£20£20£20

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with updates3 September 2026

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