Regalpoint Properties (Edenbridge) Limited

Active05635672 Private limited company
Incorporated
24 November 2005 (20 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Controlled by
Geoffrey Sissmore Shaw
Accounts type
Total exemption full
Region
South East
Address
Follers Manor Seaford Road
Alfriston
Polegate
BN26 5TT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
8 December 2026
Last conf. stmt
24 November 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (7 former)
1 October 2025
Resigned Shaw, Anne as Director
1 May 2013
Resigned O'Leary, Sean Paul as Director
1 May 2013
Appointed Shaw, Anne as Director
1 May 2013
Appointed Shaw, Geoffrey Sissmore as Director
1 May 2013
Resigned O'Leary, Sean Paul as Secretary
1 May 2013
Resigned Porter, Tony Howard as Director
12 July 2006
Appointed O'Leary, Sean Paul as Secretary
12 July 2006
Resigned Porter, Samantha Louise as Secretary
12 July 2006
Appointed O'Leary, Sean Paul as Director
24 November 2005
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
24 November 2005
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
24 November 2005
Appointed Wildman & Battell Limited as Corporate Nominee Director
24 November 2005
Resigned Wildman & Battell Limited as Corporate Nominee Director
24 November 2005
Appointed Porter, Samantha Louise as Secretary
24 November 2005
Appointed Porter, Tony Howard as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1961 (64)
Former controllers (1)
1 October 2025
Ceased Anne Shaw — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£142,342
Employees
2

Trend

Net Assets
£0 £50k £100k £150k 2024 2025 £142,342 £142,342
Balance sheet detail
202520242023202220212020
Fixed Assets£1,000,000£1,000,000£1,000,000
Debtors£2£2£2£2£2
Creditors (< 1 year)£1,026,410£1,026,410£1,026,410£1,026,410£1,026,410£1,026,410
Net Current Assets(£1,026,408)(£1,026,408)(£1,026,408)(£1,026,408)(£1,026,408)
Net Assets£142,342£142,342
Shareholder Funds£142,342£142,342(£26,408)(£26,408)(£26,408)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 February 2026Total exemption full accounts30 June 2025
8 December 2025Confirmation statement with updates24 November 2025
6 October 2025Cessation of a person with significant control
6 October 2025Termination of appointment of a director
27 November 2024Confirmation statement with no updates24 November 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?