Cantelupe Road (management) Limited

General information

Name:

Cantelupe Road (management) Ltd

Office Address:

10 Regal House 33-35 Cantelupe Road RH19 3FU East Grinstead

Number: 08639843

Incorporation date: 2013-08-06

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cantelupe Road (management) has been operating on the market for 11 years. Registered under number 08639843, this company is classified as a Private Limited Company. You may visit the office of this company during office hours at the following location: 10 Regal House 33-35 Cantelupe Road, RH19 3FU East Grinstead. The firm now known as Cantelupe Road (management) Limited was known as Regalpoint (eastbourne) until Tue, 17th Feb 2015 then the name was changed. This business's principal business activity number is 68320 which stands for Management of real estate on a fee or contract basis. The business latest annual accounts cover the period up to August 31, 2022 and the most current confirmation statement was released on August 7, 2023.

As for the firm, most of director's assignments have been done by Trudy B., Paul B., Luke M. and Christopher C.. Within the group of these four executives, Luke M. has managed firm for the longest period of time, having become a vital part of directors' team on 2017.

  • Previous company's names
  • Cantelupe Road (management) Limited 2015-02-17
  • Regalpoint (eastbourne) Limited 2013-08-06

Financial data based on annual reports

Company staff

Trudy B.

Role: Director

Appointed: 11 March 2022

Latest update: 14 January 2024

Paul B.

Role: Director

Appointed: 11 March 2022

Latest update: 14 January 2024

Luke M.

Role: Director

Appointed: 15 September 2017

Latest update: 14 January 2024

Christopher C.

Role: Director

Appointed: 15 September 2017

Latest update: 14 January 2024

People with significant control

The companies with significant control over this firm are as follows: Regal House Eg Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in East Grinstead at 33-35 Cantelupe Road, RH19 3FU, West Sussex and was registered as a PSC under the reg no 10818647.

Regal House Eg Limited
Address: Flat 1 Regal House 33-35 Cantelupe Road, East Grinstead, West Sussex, RH19 3FU, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 10818647
Notified on 15 September 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John G.
Notified on 6 August 2016
Ceased on 15 September 2017
Nature of control:
1/2 or less of shares
Tony P.
Notified on 6 August 2016
Ceased on 15 September 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 21 August 2024
Confirmation statement last made up date 07 August 2023
Annual Accounts 31 August 2014
Start Date For Period Covered By Report 2013-08-06
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 31 August 2014
Annual Accounts 26 April 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 26 April 2016
Annual Accounts 24 February 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 24 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2023/08/31 (AA)
filed on: 28th, November 2023
accounts
Free Download Download filing (4 pages)

Additional Information

HQ address,
2016

Address:

149 High Street

Post code:

TN13 1XJ

City / Town:

Sevenoaks

Accountant/Auditor,
2016

Name:

Marden & Co Accountants Limited

Address:

45 Nork Way

Post code:

SM7 1PB

City / Town:

Banstead

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
10
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