Regional Property Trading Limited

Active05186861 Private limited company
Incorporated
22 July 2004 (22 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Full
Region
Greater London
Address
32 St. James's Street
London
SW1A 1HD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2025
British
Born December 1986 (39)
Aubrey, Jill Alexandra
Secretary · Appointed 24 May 2013
Director · Appointed 22 July 2004
British
Born June 1965 (61)
Officer history (6 former)
19 January 2026
Resigned Aubrey, Jill Alexandra as Director
30 September 2025
Resigned Pryce, Martin Simon as Director
30 September 2025
Appointed Howarth, Laura Bernadette as Director
30 September 2020
Resigned Wingfield Digby, George Richard as Director
30 September 2020
Appointed Aubrey, Jill Alexandra as Director
24 May 2013
Appointed Wingfield Digby, George Richard as Director
24 May 2013
Resigned Digby, George Richard Wingfield as Secretary
24 May 2013
Appointed Aubrey, Jill Alexandra as Secretary
22 July 2004
Appointed Habib, Benyamin Naeem as Director
22 July 2004
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
22 July 2004
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
22 July 2004
Appointed Corporate Appointments Limited as Corporate Nominee Director
22 July 2004
Resigned Corporate Appointments Limited as Corporate Nominee Director
22 July 2004
Appointed Digby, George Richard Wingfield as Secretary
22 July 2004
Appointed Pryce, Martin Simon as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
Public Limited Company
Reg. no. 02967020
Former controllers (1)
20 August 2018
Ceased First Property Group PLC — Owns 75–100% of shares

Group structure 38 shown

Ownership group derived from the Companies House PSC register

5th Property Trading Limited Owns 25–50% of shares
E and S Estates Limited Owns 75–100% of shares
First Property Asset Management Ltd Owns 75–100% of shares
Fprop Cluj Limited Has significant influence or control
Fprop Company 1 Limited Owns 75–100% of shares
Fprop Company 2 Limited Owns 75–100% of shares
Fprop Corktree II Limited Owns 75–100% of shares
Fprop Corktree Limited Owns 75–100% of shares
Fprop Fulcrum General Partner Limited Owns 75–100% of shares
Fprop Fulcrum GP Nominee 1 Limited Owns 75–100% of shares
Fprop Fulcrum GP Nominee 10 Limited Owns 75–100% of shares
Fprop Fulcrum GP Nominee 11 Limited Owns 75–100% of shares
Fprop Fulcrum GP Nominee 2 Limited Owns 75–100% of shares
Fprop Fulcrum GP Nominee 3 Limited Owns 75–100% of shares
Fprop Fulcrum GP Nominee 4 Limited Owns 75–100% of shares
Fprop Fulcrum GP Nominee 5 Limited Owns 75–100% of shares
Fprop Fulcrum GP Nominee 6 Limited Owns 75–100% of shares
Fprop Fulcrum GP Nominee 7 Limited Owns 75–100% of shares
Fprop Fulcrum GP Nominee 8 Limited Owns 75–100% of shares
Fprop Fulcrum GP Nominee 9 Limited Owns 75–100% of shares
Warmley Corum Management Limited Owns 75–100% of shares
Fprop Galeria Corso Limited Owns 25–50% of shares
Fprop JV General Partner Limited Owns 75–100% of shares
Fprop JV Nominee 1 Limited Owns 75–100% of shares
Fprop JV Nominee 2 Limited Owns 75–100% of shares
Fprop JV II GP Limited Owns 75–100% of shares
Fprop JV II Nominee 1 Limited Owns 75–100% of shares
Fprop JV II Nominee 2 Limited Owns 75–100% of shares
Fprop Krakow Limited Has significant influence or control
Fprop Offices General Partner Limited With a receiver on a chargeOwns 75–100% of shares
Fprop Offices (Nominee) 1 Limited DissolvedOwns 75–100% of shares
Fprop Offices (Nominee) 4 Limited With a receiver on a chargeOwns 75–100% of shares
Fprop Offices (Nominee) 5 Limited With a receiver on a chargeOwns 75–100% of shares
Fprop Offices (Nominee) 8 Limited DissolvedOwns 75–100% of shares
Regional Property Trading Limited This company Owns 25–50% of shares

Financials

Net Assets
£324,076
Cash
£10
Turnover
£0
Profit Before Tax
£28,792
Return on Equity
12%

Trend

Net Assets
£0 £500k £1.0M 2023 2024 £898,428 £324,076
Balance sheet detail
20242023202220212020
Fixed Assets£596,355£3,745£3,745
Current Assets£593,859£598,224£602,962£337,118
Debtors£0£598,209£602,878£336,987
Cash£10£593,859£15£84£131
Creditors (< 1 year)£5,539£4,601£889,730£91,828£56,188
Net Current Assets(£5,529)£589,258(£291,506)£511,134£280,930
Net Assets£324,076£898,428
Shareholder Funds£324,076£898,428£304,849£514,879£284,675

Turnover£0
Admin Expenses£25,685
Operating Profit(£25,685)
Profit Before Tax£28,792
Tax(£11,020)
Profit for Period£39,812£590,483(£210,030)£230,204(£51,765)

Filings 77

DateDescriptionMade Up ToPagesPDF
17 July 2026Confirmation statement with no updates5 July 2026
19 January 2026Termination of appointment of a director
8 January 2026Full accounts31 March 2025
1 October 2025Appointment of a director
1 October 2025Termination of appointment of a director
Show all 77 filings

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