Regalpoint Properties (Sevenoaks) Limited

Active05842802 Private limited company
Incorporated
9 June 2006 (20 years)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Owned 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
23 June 2027
Last conf. stmt
9 June 2026

Charges

Total
6
Outstanding
6
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, Geoffrey Sissmore as Secretary
1 October 2025
Resigned Shaw, Anne as Director
31 August 2010
Resigned O'Leary, Sean Paul as Director
31 August 2010
Appointed Shaw, Anne as Director
31 August 2010
Appointed Shaw, Geoffrey Sissmore as Secretary
31 August 2010
Appointed Shaw, Geoffrey Sissmore as Director
31 August 2010
Resigned O'Leary, Sean Paul as Secretary
31 August 2010
Resigned Porter, Tony Howard as Director
12 July 2006
Appointed O'Leary, Sean Paul as Director
9 June 2006
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
9 June 2006
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
9 June 2006
Appointed Wildman & Battell Limited as Corporate Nominee Director
9 June 2006
Resigned Wildman & Battell Limited as Corporate Nominee Director
9 June 2006
Appointed O'Leary, Sean Paul as Secretary
9 June 2006
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
Owns 25–50% of shares
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
£454,105
Cash
£3,586
Employees
2
Debt Ratio
73%
Current Ratio
0.0x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2024 2025 £343,603 £343,603 £347,336 £453,337 £454,105
Balance sheet detail
202520242023202220212020
Fixed Assets£1,650,001£1,650,001£1,475,001£1,475,001£1,475,001
Current Assets£3,868£2,922
Debtors£282£232
Cash£3,586£2,690£4,483£0£2,174
Creditors (< 1 year)£1,054,170£1,053,992£1,053,991£1,054,746£1,053,996£1,056,170
Net Current Assets(£1,050,302)(£1,051,070)(£1,050,263)(£1,053,996)(£1,053,996)
Net Assets£454,105£453,337£347,336£343,603£343,603
Shareholder Funds£454,105£453,337£347,336£343,603£343,603

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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