PORT REGENT (PHASE II) MANAGEMENT LIMITED

Non-Trading

General Information

NAME
PORT REGENT (PHASE II) MANAGEMENT LIMITED

COMPANY NUMBER
03735623

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
18/03/1999 (25 years and 8 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
18/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

30-32 GILDREDGE ROAD, EASTBOURNE
EAST SUSSEX
BN21 4SH

TRADING ADDRESSES

30-32 Gildredge Road
EASTBOURNE
BN21 4SH

Marlborough House
Wigmore Place
Wigmore Lane
Luton, Bedfordshire
LU2 9EX

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£36

TOTAL LIABILITIES

£0

NET ASSETS

£36

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

19

SHAREHOLDERS

36

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/09/2024	Event: New Accounts filed
Date: 04/04/2024	Event: New Confirmation Statement filed
Date: 17/09/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about PORT REGENT (PHASE II) MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£36

TOTAL LIABILITIES

£0

NET ASSETS

£36

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

19

SHAREHOLDERS

36

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NEIL ALEXANDER ELPHICK & MRS ELPHICK	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANET RUTH CROOK	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LYNNE SUZANNE PULMAN	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL STEPHEN JEBSON & P.S. JEBSON	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DON PAUL CARNEY	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER DAVID JEARY	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL GEOFFREY GREAVES & ELAINE MARY GREAVES	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.C. FERRELLY	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D.D. BIRKWOOD	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMON JOHN WYCHERLEY & ELIZABETH ANNE WYCHERLEY	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GRAHAM NIGEL MORTLOCK & DIANA MAY MORTLOCK	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RAYMOND JOHN BATTERSBY	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES ANTHONY WINCHESTER & JANET WINCHESTER	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER FRANK HUNT & JANE CORAL HNT	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SALLY JOAN MCKINNON-MOORE	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK PETER GAUSDEN & KEILEY GAUSDEN	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LESLIE WILLIAM MICHAEL JONES & S.A. JONES	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RHONDA JANE WALKER & TERENCE WALKER	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROGER CARDEN NAYLOR & SUSAN ADELE NAYLOR	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ABAL KALAM QUASEM	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER ROLAND THORPE	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS A.M. MARTIN & MR B.F. & MRS R.M. CHANT & MR M.J. HUMPHREY	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICOLA AUDREY BURTON	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARIE PAUL BROOKS-ZIMMER	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELIZABETH ANN SAYERS	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER ANTHONY COSSEY & CHRISTINE ANN COSSEY	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BARRY FONTYN	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAROL ANN TEMPLEMAN	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. MCKENZIE	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATIE FIONA HUNTER-CAVENDISH	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ABIGAIL HEWITT	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILLIP FRANCIS GOODALL	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEORGINA BARNARD	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS K.A. DELL & D.P. DELL	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMON JOHN MACKIE & CLODAGH MARIA MACKIE	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS PICKNELL	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Christopher Roland Thorpe 28/05/2012 - Present (12 years and 6 months) Born in Mar 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Peter David Jeary 02/06/2017 - Present (7 years and 5 months) Born in Jun 1938 (age: 86)	Status: Active	Position: Director	Appointments: Current: 2 Past: 10	View Report
Janet Ruth Crook 12/05/2018 - Present (6 years and 6 months) Born in Jan 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
ORANGEFIELD NOMINEES LIMITED 18/03/1999 - Present (25 years and 8 months) 18/03/1999 - Present (25 years and 8 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 4186 Past: 147881	View Report
Sylvia Rose Strachan 18/03/1999 - 18/12/2000 (1 years and 9 months) Born in Dec 1947	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 76	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 14/09/2024	Event: New Accounts filed
Date: 04/04/2024	Event: New Confirmation Statement filed
Date: 17/09/2023	Event: New Accounts filed
Date: 14/09/2023	Event: Paul Bailey-Smith (927631366) has left the board
Date: 05/04/2023	Event: New Confirmation Statement filed
Date: 20/09/2022	Event: New Accounts filed
Date: 07/04/2022	Event: New Confirmation Statement filed
Date: 04/05/2021	Event: New Confirmation Statement filed
Date: 18/11/2020	Event: Raymond John Battersby (908846338) has left the board
Date: 11/11/2020	Event: New Board Member Paul Bailey-Smith (927631366) Appointed
Date: 10/11/2020	Event: New Accounts filed
Date: 18/04/2020	Event: New Confirmation Statement filed
Date: 05/09/2019	Event: Abal Kalam Quasem (924956430) has left the board
Date: 19/08/2019	Event: New Accounts filed
Date: 02/04/2019	Event: New Confirmation Statement filed
Date: 14/01/2019	Event: Change in Reg. Office
Date: 29/09/2018	Event: New Accounts filed
Date: 21/08/2018	Event: New Board Member Abal Kalam Quasem (924956430) Appointed
Date: 20/08/2018	Event: Nicola Audrey Burton (923394919) has left the board
Date: 20/08/2018	Event: Change in Reg. Office
Date: 16/05/2018	Event: New Board Member Janet Ruth Crook (924630491) Appointed
Date: 16/05/2018	Event: Leslie William Michael Jones (916466605) has left the board
Date: 16/05/2018	Event: Neil Alexander Elphick (900491514) has left the board
Date: 05/04/2018	Event: New Confirmation Statement filed
Date: 16/02/2018	Event: New Board Member Raymond John Battersby (908846338) Appointed
Date: 01/09/2017	Event: Change in Reg. Office
Date: 01/09/2017	Event: Raymond John Battersby (908846338) has left the board
Date: 23/08/2017	Event: Carol Lesley Pearce (900930496) has left the board
Date: 23/08/2017	Event: Change in Reg. Office
Date: 28/07/2017	Event: Stephen Anthony Mullen (919860386) has left the board
Date: 26/07/2017	Event: New Board Member Stephen Anthony Mullen (919860386) Appointed
Date: 01/07/2017	Event: New Accounts filed
Date: 22/06/2017	Event: New Board Member Peter David Jeary (907224398) Appointed
Date: 22/06/2017	Event: Walter Stafford Martin (908266240) has left the board
Date: 22/06/2017	Event: New Board Member Nicola Audrey Burton (923394919) Appointed
Date: 22/06/2017	Event: New Board Member Raymond John Battersby (908846338) Appointed
Date: 25/05/2017	Event: Stephen Anthony Mullen (919860386) has left the board
Date: 26/03/2017	Event: New Annual Return filed
Date: 29/08/2016	Event: Albert Edward Leggett (910878591) has left the board
Date: 29/08/2016	Event: New Accounts filed
Date: 25/03/2016	Event: New Annual Return filed
Date: 19/06/2015	Event: New Board Member Stephen Anthony Mullen (919860386) Appointed
Date: 19/06/2015	Event: New Accounts filed
Date: 24/03/2015	Event: New Annual Return filed
Date: 30/06/2014	Event: Paul Stephen Jebson (909318221) has left the board
Date: 17/05/2014	Event: New Accounts filed
Date: 28/03/2014	Event: New Annual Return filed
Date: 19/11/2013	Event: New Board Member Leslie William Michael Jones (916466605) Appointed
Date: 19/11/2013	Event: Lesle William Michael Jones (918275653) has left the board
Date: 12/11/2013	Event: New Board Member Lesle William Michael Jones (918275653) Appointed

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PORT REGENT (PHASE II) MANAGEMENT LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£36

£0

£36

People Overview

3

19

36

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£36

£0

£36

Accounts

People Overview

3

19

36

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™