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AL REALISATIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Al Realisations Limited. The company was founded 70 years ago and was given the registration number 00531301. The firm's registered office is in LEEDS. You can find them at Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire. This company's SIC code is 47510 - Retail sale of textiles in specialised stores.

Company Information

Name:AL REALISATIONS LIMITED
Company Number:00531301
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:31 March 1954
End of financial year:30 June 2018
Jurisdiction:England - Wales
Industry Codes:
  • 47510 - Retail sale of textiles in specialised stores
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
  • 47710 - Retail sale of clothing in specialised stores
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 Riverside Walk, The Alders, West Wickham, BR4 9PZ

Secretary13 February 2004Active
33 Saint Paul Street, Islington, N1 7DJ

Secretary29 March 2004Active
27 Bagleys Lane, London, Fulham, SW6 2QA

Secretary26 September 2013Active
27 Bagleys Lane, London, Fulham, SW6 2QA

Secretary03 May 2017Active
Broadview Firle Road, Seaford, BN25 2HU

Secretary-Active
27, Bagleys Lane, Fulham, London, SW6 2QA

Secretary01 October 2009Active
27 Bagleys Lane, London, Fulham, SW6 2QA

Secretary23 July 2015Active
21 Four Wents, Cobham, KT11 2NE

Secretary06 November 2000Active
27 Bagleys Lane, London, Fulham, SW6 2QA

Secretary31 October 2018Active
26 Foster Court, Royal College Street, London, NW1 9NL

Secretary03 June 2008Active
27 Bagleys Lane, Fulham, London, SW6 2QA

Secretary16 June 2006Active
27 Bagleys Lane, London, Fulham, SW6 2QA

Secretary12 September 2012Active
27 Bagleys Lane, London, Fulham, SW6 2QA

Secretary26 September 2019Active
27 Bagleys Lane, London, Fulham, SW6 2QA

Director14 November 2006Active
12 Heather Close, New Haw, Weybridge, KT15 3PF

Director22 March 1999Active
27 Bagleys Lane, London, Fulham, SW6 2QA

Director05 December 2008Active
53 Elystan Place, London, SW3 3JY

Director08 February 1996Active
33 Saint Paul Street, Islington, N1 7DJ

Director01 June 2003Active
Bracken, Plantation Road, Leighton Buzzard, LU7 3HT

Director03 April 1992Active
56 Lincoln House, Basil Street, London, SW3 1AW

Director24 September 1998Active
18 Mayfield Avenue, London, W4 1PW

Director18 July 1995Active
14 Ashen Green, Great Shelford, Cambridge, CB2 5EY

Director11 December 1997Active
Rivermead, Avenue Road, Maidenhead, SL6 1UG

Director03 April 1992Active
54 Beechcroft Avenue, New Malden, KT3 3EE

Director26 May 1999Active
Little Wood Wood End, Marlow, SL7 2HW

Director-Active
6 The Hollies, Oxted, RH8 0RN

Director14 November 2006Active
27 Bagleys Lane, London, Fulham, SW6 2QA

Director01 December 2011Active
40 Chepstow Place, London, W2 4TA

Director30 September 1997Active
3 Mallord Street, London, SW3 6DT

Director19 December 1995Active
27 Bagleys Lane, London, Fulham, SW6 2QA

Director05 December 2008Active
12 Rosebery Gardens, London, W13 0HD

Director01 August 2002Active
Rooks Hill Old Farmhouse Rooks Hill, Bramley, Guildford, GU5 0LX

Director30 October 1992Active
10 Lower Addison Gardens, London, W14 8BQ

Director08 February 1996Active
27 Bagleys Lane, London, Fulham, SW6 2QA

Director31 December 2019Active
110 Marlborough Street, Boston, Usa,

Director30 October 1992Active

People with Significant Control

Laura Ashley Holdings Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:27, Bagleys Lane, London, England, SW6 2QA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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