Company information:
Regent Property Holdings Ltd (No: 05734344)
Address: 93 ALDWICK ROAD, BOGNOR REGIS, WEST SUSSEX, PO21 2NW, UNITED KINGDOM
Status: Active
Incorporated: 03-Aug-2006
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 18-Jun-2024
Industry Class: 41100 - Development of building projects
Current Director: JENNIFER COLLEEN BURROWS ( DOB: Sep-1946 From: Mar-2006 )
Current Director: ADRIAN CHRISTOPHER MORTIMER BURROWS ( DOB: Dec-1979 From: Mar-2006 )
Current Director: BERTILLE CELINE CLAIRE GUILBERT ( DOB: Mar-1976 From: Aug-2009 )
Resigned Director: BRIGHTON DIRECTOR LTD ( From: Mar-2006 To: Mar-2006 )
Resigned Director: BRIGHTON SECRETARY LTD ( From: Mar-2006 To: Mar-2006 )
Resigned Director: BERTILLE CELINE CLAIRE GUILBERT ( DOB: Mar-1976 From: Aug-2009 To: Oct-2023 )
Resigned Director: RONALD SPICER RYDER PATTISON ( DOB: Oct-1950 From: Jul-2009 To: Mar-2018 )
Resigned Secretary: BRIGHTON SECRETARY LTD ( From: Mar-2006 To: Mar-2006 )
Resigned Secretary: PETER JONATHAN TUFFIN ( DOB: Jul-1961 From: Mar-2006 To: May-2012 )
Persons of Significant Control:
Manduca Randon & Co. Ltd, Level 1, Britannia House 9 Old Bakery Street, Valetta, Malta: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-06-01, Ceased: 2019-12-01)
Mr Philip Manduca, Bognor Regis, West Sussex, PO21 2NW, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-03-05)
Mr Adrian Christopher Mortimer Burrows, 56 The Drive, Bognor Regis, PO21 4DT, England: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2019-12-01)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 39,012 | 25,090 | 10,251 | 7,938 | 39012,25090.0,10251.0,7938,0.0,0.0,0.0,0.0 | ||||
| Current assets | 955,471 | 1,080,494 | 959,238 | 1,960,599 | 2,156,877 | 1,983,257 | 2,021,747 | 2,084,661 | 955471,1080494.0,959238.0,1960599,2156877.0,1983257.0,2021747.0,2084661.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 6,000 | 5,000 | 0,6000.0,0.0,5000,0.0,0.0,0.0,0.0 | ||||||
| Net current assets (liabilities) | 370,271 | 958,884 | 3,437 | -123,309 | 1,047,773 | 871,427 | 967,283 | 982,483 | 370271,958884.0,3437.0,-123309,1047773.0,871427.0,967283.0,982483.0 |
| Total assets less current liabilities | 409,283 | 983,974 | 13,688 | -115,371 | 1,053,727 | 963,149 | 1,057,888 | 1,072,251 | 409283,983974.0,13688.0,-115371,1053727.0,963149.0,1057888.0,1072251.0 |
| Net assets (liabilities) | -811,277 | -924,049 | -965,043 | -1,046,492 | -1,218,295 | -1,275,405 | -1,347,563 | -1,450,139 | -811277,-924049.0,-965043.0,-1046492,-1218295.0,-1275405.0,-1347563.0,-1450139.0 |
| Equity / share capital and reserves | -811,277 | -924,049 | -965,043 | -1,046,492 | -811277,-924049.0,-965043.0,-1046492,0.0,0.0,0.0,0.0 |