Port Regent (Phase II) Management Limited

Active03735623 Private limited company
Incorporated
18 March 1999 (27 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
South East
Address
30-32 Gildredge Road
Eastbourne
BN21 4SH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Mackie, Simon John
Director · Appointed 6 April 2025
British
Born September 1970 (56)
Director · Appointed 12 May 2018
British
Born January 1951 (75)
Director · Appointed 28 May 2012
British
Born March 1949 (77)
Officer history (26 former)
31 March 2026
Resigned Battersby, Raymond John as Director
5 December 2025
Resigned Jeary, Peter David as Director
2 June 2025
Appointed Battersby, Raymond John as Director
6 April 2025
Appointed Mackie, Simon John as Director
7 September 2023
Resigned Bailey-Smith, Paul as Director
12 November 2020
Resigned Battersby, Raymond John as Director
1 November 2020
Appointed Bailey-Smith, Paul as Director
6 August 2019
Resigned Quasem, Abal Kalam as Director
6 August 2018
Resigned Burton, Nicola Audrey as Director
6 August 2018
Appointed Quasem, Abal Kalam as Director
12 May 2018
Appointed Crook, Janet Ruth as Director
7 May 2018
Resigned Elphick, Neil Alexander as Director
7 May 2018
Resigned Jones, Leslie William Michael as Director
14 February 2018
Appointed Battersby, Raymond John as Director
13 August 2017
Resigned Battersby, Raymond John as Director
9 August 2017
Resigned Pearce, Carol Lesley as Secretary
2 June 2017
Appointed Jeary, Peter David as Director
2 June 2017
Resigned Mullen, Stephen Anthony as Director
2 June 2017
Resigned Martin, Walter Stafford as Director
2 June 2017
Appointed Burton, Nicola Audrey as Director
2 June 2017
Appointed Battersby, Raymond John as Director
19 August 2016
Resigned Leggett, Albert Edward as Director
20 May 2015
Appointed Mullen, Stephen Anthony as Director
31 May 2014
Resigned Jebson, Paul Stephen as Director
23 October 2013
Appointed Jones, Leslie William Michael as Director
3 October 2013
Resigned Smart, Lydia as Director
28 May 2012
Appointed Thorpe, Christopher Roland as Director
26 May 2011
Appointed Smart, Lydia as Director
3 July 2008
Resigned Eagles, Richard Derek as Director
14 October 2005
Appointed Leggett, Albert Edward as Director
24 March 2005
Appointed Jebson, Paul Stephen as Director
31 January 2005
Resigned Jeary, Peter David as Director
24 November 2003
Resigned Jones, Les William Michael as Director
29 October 2003
Resigned Peverel Om Limited as Corporate Secretary
29 October 2003
Appointed Pearce, Carol Lesley as Secretary
2 April 2003
Resigned Taylor, Roy John Robert as Director
11 April 2002
Appointed Eagles, Richard Derek as Director
11 April 2002
Appointed Martin, Walter Stafford as Director
9 May 2001
Resigned Ashley, Anita Nancy Berenice as Director
29 January 2001
Appointed Ashley, Anita Nancy Berenice as Director
4 January 2001
Appointed Jeary, Peter David as Director
18 December 2000
Resigned Fendi, Anne Marie as Director
18 December 2000
Resigned Strachan, Sylvia Rose as Director
5 December 2000
Appointed Jones, Les William Michael as Director
5 December 2000
Appointed Taylor, Roy John Robert as Director
5 December 2000
Appointed Elphick, Neil Alexander as Director
14 February 2000
Appointed Peverel Om Limited as Corporate Secretary
14 February 2000
Resigned Watling, Ann Elizabeth as Secretary
18 March 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director
18 March 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
18 March 1999
Appointed Watling, Ann Elizabeth as Secretary
18 March 1999
Appointed Fendi, Anne Marie as Director
18 March 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
18 March 1999
Appointed Strachan, Sylvia Rose as Director
18 March 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

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.

Financials

Trend

Shareholder Funds
£0 £20 £40 2019 2020 2021 2022 2023 2024 £36 £36 £36 £36 £36 £36
Balance sheet detail
202420232022202120202019
Shareholder Funds£36£36£36£36£36£36

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Accounts for a dormant company31 December 2025
1 April 2026Confirmation statement with no updates18 March 2026
31 March 2026Termination of appointment of a director
30 January 2026Termination of appointment of a director
26 August 2025Accounts for a dormant company31 December 2024
Show all recent filings

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