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Home > England & Wales Companies > REGALPOINT PROPERTIES LIMITED
Company Information for

REGALPOINT PROPERTIES LIMITED

SEVENOAKS, KENT, TN13 1XJ,
Company Registration Number
05253803
Private Limited Company
Dissolved

Dissolved 2015-11-03

Company Overview

About Regalpoint Properties Ltd
REGALPOINT PROPERTIES LIMITED was founded on 2004-10-08 and had its registered office in Sevenoaks. The company was dissolved on the 2015-11-03 and is no longer trading or active.

Key Data
Company Name
REGALPOINT PROPERTIES LIMITED
 
Legal Registered Office
SEVENOAKS
KENT
TN13 1XJ
Other companies in TN13
 
Filing Information
Company Number 05253803
Date formed 2004-10-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-06-30
Date Dissolved 2015-11-03
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-12-17 17:43:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REGALPOINT PROPERTIES LIMITED
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Companies with same name REGALPOINT PROPERTIES LIMITED
The following companies were found which have the same name as REGALPOINT PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
REGALPOINT PROPERTIES (SEVENOAKS) LIMITED FOLLERS MANOR SEAFORD ROAD ALFRISTON POLEGATE EAST SUSSEX BN26 5TT Active Company formed on the 2006-06-09
REGALPOINT PROPERTIES (TUNBRIDGE WELLS) LIMITED 149 HIGH STREET SEVENOAKS KENT TN13 1XJ Dissolved Company formed on the 2006-06-09
REGALPOINT PROPERTIES (EDENBRIDGE) LIMITED FOLLERS MANOR SEAFORD ROAD ALFRISTON POLEGATE EAST SUSSEX BN26 5TT Active Company formed on the 2005-11-24
REGALPOINT PROPERTIES (FOREST ROW) LIMITED PROSPECT HOUSE 11-13 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NU Dissolved Company formed on the 2007-07-20
REGALPOINT PROPERTIES (SEAL) LIMITED FOLLERS MANOR SEAFORD ROAD ALFRISTON POLEGATE EAST SUSSEX BN26 5TT Active Company formed on the 2006-06-30
REGALPOINT PROPERTIES (SILVER) LIMITED 2 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EE Active - Proposal to Strike off Company formed on the 2008-04-03

Company Officers of REGALPOINT PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
TONY HOWARD PORTER
 Director 2004-10-08
Previous Officers
Officer Role Date Appointed Date Resigned
SEAN PAUL O'LEARY
 Company Secretary 2006-07-12 2012-09-30
SEAN PAUL O'LEARY
 Director 2006-07-12 2012-09-30
SAMANTHA LOUISE PORTER
 Company Secretary 2004-10-08 2006-07-12
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 2004-10-08 2004-10-08
WILDMAN & BATTELL LIMITED
 Nominated Director 2004-10-08 2004-10-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TONY HOWARD PORTER FOXLEY LANE MANAGEMENT COMPANY LIMITED Director 2008-08-29 CURRENT 2007-09-06 Active - Proposal to Strike off
TONY HOWARD PORTER REGALPOINT PROPERTIES (SILVER) LIMITED Director 2008-04-03 CURRENT 2008-04-03 Active - Proposal to Strike off
TONY HOWARD PORTER REGALPOINT PROPERTIES (FOREST ROW) LIMITED Director 2007-07-20 CURRENT 2007-07-20 Dissolved 2017-08-19
TONY HOWARD PORTER REGALPOINT PROPERTIES (TUNBRIDGE WELLS) LIMITED Director 2006-06-09 CURRENT 2006-06-09 Dissolved 2016-04-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-11-03GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-07-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-07-10DS01APPLICATION FOR STRIKING-OFF
2015-02-24AA01PREVEXT FROM 30/06/2014 TO 31/12/2014
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-22AR0108/10/14 FULL LIST
2014-10-22AR0108/10/14 FULL LIST
2014-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2014 FROM EPICURUS HOUSE 1 AKEHURST LANE SEVENOAKS KENT TN13 1JN
2014-03-31AA30/06/13 TOTAL EXEMPTION SMALL
2013-11-03AR0108/10/13 FULL LIST
2013-03-26AA30/06/12 TOTAL EXEMPTION SMALL
2012-11-18AR0108/10/12 FULL LIST
2012-09-30TM01APPOINTMENT TERMINATED, DIRECTOR SEAN O'LEARY
2012-09-30TM02APPOINTMENT TERMINATED, SECRETARY SEAN O'LEARY
2012-03-31AA30/06/11 TOTAL EXEMPTION SMALL
2011-11-03AR0108/10/11 FULL LIST
2011-04-01AA30/06/10 TOTAL EXEMPTION FULL
2011-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2011 FROM 2 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EE UNITED KINGDOM
2010-10-11AR0108/10/10 FULL LIST
2010-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / TONY HOWARD PORTER / 24/02/2010
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN PAUL O'LEARY / 24/02/2010
2010-03-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR SEAN PAUL O'LEARY / 24/02/2010
2010-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/2010 FROM EPICURUS HOUSE 1 AKEHURST LANE SEVENOAKS KENT TN13 2JN
2009-11-01AR0108/10/09 FULL LIST
2009-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / TONY HOWARD PORTER / 31/10/2009
2009-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-10-10363aRETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
2008-10-10288cDIRECTOR'S CHANGE OF PARTICULARS / TONY PORTER / 27/06/2008
2008-02-28225ACC. REF. DATE EXTENDED FROM 31/12/2007 TO 30/06/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY
2007-10-16363aRETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS
2007-10-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-04AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-10-17363sRETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
2006-08-09288bSECRETARY RESIGNED
2006-08-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-08-07287REGISTERED OFFICE CHANGED ON 07/08/06 FROM: SPELDHURST BRITTAINS LANE SEVENOAKS KENT TN13 2NG
2006-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-30225ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05
2005-10-27363sRETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
2005-06-28395PARTICULARS OF MORTGAGE/CHARGE
2005-05-13395PARTICULARS OF MORTGAGE/CHARGE
2005-03-02395PARTICULARS OF MORTGAGE/CHARGE
2005-03-01395PARTICULARS OF MORTGAGE/CHARGE
2004-11-24395PARTICULARS OF MORTGAGE/CHARGE
2004-10-19288bDIRECTOR RESIGNED
2004-10-19287REGISTERED OFFICE CHANGED ON 19/10/04 FROM: 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD
2004-10-19288aNEW SECRETARY APPOINTED
2004-10-19288aNEW DIRECTOR APPOINTED
2004-10-19288bSECRETARY RESIGNED
2004-10-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to REGALPOINT PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against REGALPOINT PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-06-28 Outstanding SAGEMASTER COMPONENTS LIMITED
LEGAL CHARGE 2005-05-13 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2005-03-02 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2005-03-01 Outstanding SAGEMASTER COMPONENTS LIMITED
DEBENTURE 2004-11-24 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due Within One Year 2013-06-30 £ 777,954
Creditors Due Within One Year 2012-06-30 £ 759,004
Creditors Due Within One Year 2011-07-01 £ 759,004

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REGALPOINT PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Called Up Share Capital 2011-07-01 £ 2
Current Assets 2013-06-30 £ 100,251
Current Assets 2012-06-30 £ 100,251
Current Assets 2011-07-01 £ 100,251
Debtors 2013-06-30 £ 0
Debtors 2012-06-30 £ 0
Debtors 2011-07-01 £ 2
Shareholder Funds 2011-07-01 £ 658,753
Stocks Inventory 2013-06-30 £ 100,249
Stocks Inventory 2012-06-30 £ 100,249
Stocks Inventory 2011-07-01 £ 100,249

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of REGALPOINT PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REGALPOINT PROPERTIES LIMITED
Trademarks
We have not found any records of REGALPOINT PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REGALPOINT PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as REGALPOINT PROPERTIES LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where REGALPOINT PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REGALPOINT PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded REGALPOINT PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TN13 1XJ