Port Regent (Phase Iiii) Management Limited

Active03926282 Private company limited by guarantee
Incorporated
15 February 2000 (26 years)
Industry
Residents property management (98000)
Directors
James Geoffrey Clifford
Martin Nicholas Micheal Roy
Accounts type
Micro entity
Region
Greater London
Address
Stonemead House
95 London Road
Croydon
CR0 2RF

Filing status

Accounts due
31 May 2028
Last accounts
31 August 2026
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Clifford, James Geoffrey
Director · Appointed 23 November 2021
British
Born October 1958 (68)
Roy, Martin Nicholas Micheal
Director · Appointed 23 November 2021
British
Born January 1964 (62)
Corporate Secretary · Appointed 17 October 2018
Officer history (26 former)
1 December 2025
Resigned Connor, Royston James as Director
23 November 2021
Appointed Roy, Martin Nicholas Micheal as Director
23 November 2021
Appointed Clifford, James Geoffrey as Director
23 November 2021
Appointed Connor, Royston James as Director
23 November 2021
Resigned Conway, Benjamin as Director
30 June 2021
Resigned Pierce, Stephen Robert as Director
30 June 2021
Appointed Conway, Benjamin as Director
11 June 2021
Resigned Down, Angela as Director
18 May 2020
Appointed Down, Angela as Director
15 January 2020
Appointed Pierce, Stephen Robert as Director
12 December 2019
Resigned Fitzgerald, Patricia as Director
12 December 2019
Resigned Lion, Steven as Director
12 December 2019
Resigned Robson, Brian as Director
5 March 2019
Appointed Lion, Steven as Director
27 February 2019
Resigned Fisher, Paul Timothy St John as Director
2 February 2019
Appointed Fitzgerald, Patricia as Director
17 October 2018
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
17 October 2018
Resigned Sanders, Peter as Secretary
27 June 2018
Appointed Robson, Brian as Director
10 June 2016
Appointed Sanders, Peter as Secretary
10 June 2016
Resigned Firstport Secretarial Limited as Corporate Secretary
20 July 2015
Resigned Sullings, Dawn Lillian as Director
7 February 2014
Resigned Morris, Jane Maria as Director
6 December 2012
Appointed Sullings, Dawn Lillian as Director
5 October 2012
Appointed Firstport Secretarial Limited as Corporate Secretary
4 October 2012
Resigned Om Property Management as Corporate Secretary
14 February 2012
Appointed Om Property Management as Corporate Secretary
14 February 2012
Resigned Peverel Om Limited as Corporate Secretary
1 October 2007
Appointed Fisher, Paul Timothy St John as Director
26 September 2007
Appointed Morris, Jane Maria as Director
13 June 2007
Resigned Rashley, Ronald as Director
14 March 2007
Appointed Rashley, Ronald as Director
6 March 2007
Resigned Davey, Peter Frederick as Director
28 February 2007
Resigned Robinson, Lynne as Director
21 November 2005
Resigned Evans, Richard as Director
21 November 2005
Appointed Davey, Peter Frederick as Director
21 November 2005
Appointed Robinson, Lynne as Director
26 May 2005
Resigned Reardon, Pamela Mae as Director
5 December 2003
Resigned Rowley, Paul as Director
30 May 2003
Appointed Rowley, Paul as Director
30 May 2003
Appointed Evans, Richard as Director
30 May 2003
Resigned Strachan, Sylvia Rose as Director
30 May 2003
3 September 2002
Appointed Reardon, Pamela Mae as Director
5 April 2002
5 April 2002
Resigned Fendi, Anne Marie as Director
4 February 2002
25 January 2002
15 February 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
15 February 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
15 February 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director
15 February 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
15 February 2000
Appointed Fendi, Anne Marie as Director
15 February 2000
Appointed Strachan, Sylvia Rose as Director
15 February 2000
Appointed Peverel Om Limited as Corporate 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

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0
Current Assets£0£0£0£0£0£0£0
Creditors (< 1 year)£0
Net Current Assets£0£0£0£0£0£0£0
Net Assets£0£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Micro company accounts31 August 2026
17 February 2026Confirmation statement with no updates15 February 2026
1 December 2025Termination of appointment of a director
3 November 2025Micro company accounts31 August 2025
27 March 2025Director's details changed
Show all recent filings

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