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Home > England & Wales Companies > PORT REGENT (PHASE III) MANAGEMENT LIMITED
Company Information for

PORT REGENT (PHASE III) MANAGEMENT LIMITED

11 HIGH STREET, SEAFORD, EAST SUSSEX, BN25 1PE,
Company Registration Number
03926287
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Port Regent (phase Iii) Management Ltd
PORT REGENT (PHASE III) MANAGEMENT LIMITED was founded on 2000-02-15 and has its registered office in Seaford. The organisation's status is listed as "Active". Port Regent (phase Iii) Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PORT REGENT (PHASE III) MANAGEMENT LIMITED
 
Legal Registered Office
11 HIGH STREET
SEAFORD
EAST SUSSEX
BN25 1PE
Other companies in BN21
 
Filing Information
Company Number 03926287
Company ID Number 03926287
Date formed 2000-02-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/02/2016
Return next due 15/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 02:53:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PORT REGENT (PHASE III) MANAGEMENT LIMITED
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Company Officers of PORT REGENT (PHASE III) MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ALISON MARY MASSIE
 Director 2007-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
CARLTON PROPERTY MANAGEMENT LTD
 Company Secretary 2013-03-01 2018-02-22
CAROL LESLEY PEARCE
 Company Secretary 2004-08-01 2013-01-31
KEITH GEORGE STEVENS
 Director 2004-04-07 2011-04-18
MARTIN PETTIT
 Director 2004-04-25 2009-01-31
JACK PRIES
 Director 2007-12-17 2008-04-06
ERNEST FARNCOMBE
 Director 2004-05-05 2007-12-11
DAVID JAMES DAWSON
 Director 2004-06-11 2007-03-08
RICHARD EVANS
 Director 2003-05-30 2004-12-15
PAMELA MAE REARDON
 Director 2002-09-03 2004-12-15
KEVIN DEAKIN
 Director 2004-08-01 2004-11-02
PEVEREL OM LIMITED
 Company Secretary 2000-02-15 2004-07-27
PAUL ROWLEY
 Director 2003-05-30 2003-12-05
CHRISTOPHER WILFRED FREDRICK PROUD
 Director 2002-04-05 2003-05-30
SYLVIA ROSE STRACHAN
 Director 2000-02-15 2003-05-30
ANNE MARIE FENDI
 Director 2000-02-15 2002-04-05
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2000-02-15 2000-02-15
WATERLOW NOMINEES LIMITED
 Nominated Director 2000-02-15 2000-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISON MARY MASSIE MADEIRA WAY FLAT MANAGEMENT LIMITED Director 2010-08-21 CURRENT 2004-08-13 Active
ALISON MARY MASSIE MADEIRA WAY RTM COMPANY LIMITED Director 2008-07-31 CURRENT 2007-06-27 Active

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
2024-03-28CONFIRMATION STATEMENT MADE ON 18/03/24, WITH NO UPDATES
2023-08-25MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-24CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES
2023-02-26REGISTERED OFFICE CHANGED ON 26/02/23 FROM 25 Clinton Place Seaford BN25 1NP England
2023-02-26Appointment of Housemartins Management Limited as company secretary on 2023-02-25
2022-08-25MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES
2021-03-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES
2021-01-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-04PSC09Withdrawal of a person with significant control statement on 2020-09-04
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES
2019-03-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES
2019-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/19 FROM 110 Madeira Way Eastbourne BN23 5UJ England
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES
2018-04-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/18 FROM 7 Gildredge Road Eastbourne East Sussex BN21 4RB
2018-03-01TM02Termination of appointment of Carlton Property Management Ltd on 2018-02-22
2017-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON MARY MASSIE
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2016-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-11AR0115/02/16 ANNUAL RETURN FULL LIST
2015-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-02-16AR0115/02/15 ANNUAL RETURN FULL LIST
2015-02-16CH04SECRETARY'S DETAILS CHNAGED FOR CARLTON PROPERTY MANAGEMENT LTD on 2014-05-12
2014-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/14 FROM 102F Longstone Road Eastbourne East Sussex BN21 3SJ
2014-02-18AR0115/02/14 ANNUAL RETURN FULL LIST
2013-04-09AR0115/02/13 ANNUAL RETURN FULL LIST
2013-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/13 FROM Peregrine House 29 Compton Place Road Eastbourne East Sussex BN21 1EB
2013-03-05AP04Appointment of corporate company secretary Carlton Property Management Ltd
2013-02-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-02-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY CAROL PEARCE
2012-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-02-17AR0115/02/12 ANNUAL RETURN FULL LIST
2012-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2012 FROM STREDDER PEARCE DYKE HOUSE 110 SOUTH STREET EASTBOURNE EAST SUSSEX BN21 4LZ
2011-08-11AA31/12/10 TOTAL EXEMPTION FULL
2011-04-28TM01APPOINTMENT TERMINATED, DIRECTOR KEITH STEVENS
2011-02-22AR0115/02/11 NO MEMBER LIST
2010-09-21AA31/12/09 TOTAL EXEMPTION FULL
2010-02-19AR0115/02/10 NO MEMBER LIST
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH GEORGE STEVENS / 19/02/2010
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARY MASSIE / 19/02/2010
2009-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-02-18363aANNUAL RETURN MADE UP TO 15/02/09
2009-02-11288bAPPOINTMENT TERMINATED DIRECTOR MARTIN PETTIT
2008-04-11288bAPPOINTMENT TERMINATED DIRECTOR JACK PRIES
2008-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-02-20363sANNUAL RETURN MADE UP TO 15/02/08
2008-01-21288aNEW DIRECTOR APPOINTED
2008-01-21288aNEW DIRECTOR APPOINTED
2008-01-14288bDIRECTOR RESIGNED
2007-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-03-23363sANNUAL RETURN MADE UP TO 15/02/07
2007-03-19288bDIRECTOR RESIGNED
2006-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-03-15363sANNUAL RETURN MADE UP TO 15/02/06
2005-09-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-18363sANNUAL RETURN MADE UP TO 15/02/05
2005-03-14288bDIRECTOR RESIGNED
2005-03-14288bDIRECTOR RESIGNED
2004-11-11288bDIRECTOR RESIGNED
2004-09-20288aNEW DIRECTOR APPOINTED
2004-08-12287REGISTERED OFFICE CHANGED ON 12/08/04 FROM: DYKE HOUSE 110 SOUTH STREET EASTBOURNE EAST SUSSEX BN21 4LZ
2004-08-12288aNEW SECRETARY APPOINTED
2004-07-27287REGISTERED OFFICE CHANGED ON 27/07/04 FROM: MARLBOROUGH HOUSE WIGMORE PLACE LUTON BEDFORDSHIRE LU2 9EX
2004-07-27288aNEW DIRECTOR APPOINTED
2004-07-27288bSECRETARY RESIGNED
2004-06-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-13288aNEW DIRECTOR APPOINTED
2004-05-04288aNEW DIRECTOR APPOINTED
2004-04-16288aNEW DIRECTOR APPOINTED
2004-03-09363sANNUAL RETURN MADE UP TO 15/02/04
2004-03-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2004-01-17288bDIRECTOR RESIGNED
2003-06-26288aNEW DIRECTOR APPOINTED
2003-06-10288bDIRECTOR RESIGNED
2003-06-10288bDIRECTOR RESIGNED
2003-06-05288aNEW DIRECTOR APPOINTED
2003-03-28AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2003-03-19363sANNUAL RETURN MADE UP TO 15/02/03
2002-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-09-19288aNEW DIRECTOR APPOINTED
2002-05-09288bDIRECTOR RESIGNED
2002-05-09288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to PORT REGENT (PHASE III) MANAGEMENT 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 PORT REGENT (PHASE III) MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PORT REGENT (PHASE III) MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 PORT REGENT (PHASE III) MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PORT REGENT (PHASE III) MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PORT REGENT (PHASE III) MANAGEMENT LIMITED
Trademarks
We have not found any records of PORT REGENT (PHASE III) MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PORT REGENT (PHASE III) MANAGEMENT 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 (98000 - Residents property management) as PORT REGENT (PHASE III) MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where PORT REGENT (PHASE III) MANAGEMENT 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 PORT REGENT (PHASE III) MANAGEMENT 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 PORT REGENT (PHASE III) MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BN25 1PE