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REAL (GOLDSMITHS ROW) LIMITED

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

This company is commonly known as Real (goldsmiths Row) Limited. The company was founded 11 years ago and was given the registration number 08087549. The firm's registered office is in FOREST ROW. You can find them at Rydon House, Station Road, Forest Row, East Sussex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:REAL (GOLDSMITHS ROW) LIMITED
Company Number:08087549
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2012
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Rydon House, Station Road, Forest Row, East Sussex, RH18 5DW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Luxford Place, Lower Road, Forest Row, England, RH18 5HE

Secretary16 July 2021Active
Luxford Place, Lower Road, Forest Row, England, RH18 5HE

Director29 May 2012Active
Luxford Place, Lower Road, Forest Row, England, RH18 5HE

Director31 October 2016Active
Luxford Place, Lower Road, Forest Row, England, RH18 5HE

Director29 May 2012Active
Rydon House, Station Road, Forest Row, England, RH18 5DW

Secretary29 May 2012Active
Rydon House, Station Road, Forest Row, RH18 5DW

Secretary01 December 2014Active
Rydon House, Station Road, Forest Row, RH18 5DW

Secretary31 August 2017Active
Rydon House, Station Road, Forest Row, England, RH18 5DW

Secretary13 May 2014Active
Rydon House, Station Road, Forest Row, RH18 5DW

Director01 December 2014Active
Rydon House, Station Road, Forest Row, RH18 5DW

Director31 August 2017Active
Rydon House, Station Road, Forest Row, RH18 5DW

Director29 May 2012Active
Rydon House, Station Road, Forest Row, England, RH18 5DW

Director25 November 2013Active
Rydon House, Station Road, Forest Row, England, RH18 5DW

Director29 May 2012Active

People with Significant Control

Rydon Regeneration Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Luxford Place, Lower Road, Forest Row, England, RH18 5HE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-12-27Gazette

Gazette dissolved voluntary.

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2022-10-11Dissolution

Dissolution voluntary strike off suspended.

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2022-09-13Gazette

Gazette notice voluntary.

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2022-09-06Dissolution

Dissolution application strike off company.

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2022-09-01Mortgage

Mortgage satisfy charge full.

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2022-09-01Mortgage

Mortgage satisfy charge full.

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2022-06-07Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-06-07Accounts

Legacy.

Download
2022-06-07Other

Legacy.

Download
2022-06-07Other

Legacy.

Download
2022-05-31Confirmation statement

Confirmation statement with no updates.

Download
2022-04-19Officers

Change person director company with change date.

Download
2022-04-19Persons with significant control

Change to a person with significant control.

Download
2022-04-19Address

Change registered office address company with date old address new address.

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2022-03-17Mortgage

Mortgage satisfy charge full.

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2021-09-07Officers

Change person director company with change date.

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2021-07-20Officers

Appoint person secretary company with name date.

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2021-07-20Officers

Termination secretary company with name termination date.

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2021-07-20Officers

Termination director company with name termination date.

Download
2021-06-01Confirmation statement

Confirmation statement with updates.

Download
2021-05-27Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-05-27Other

Legacy.

Download
2021-05-27Other

Legacy.

Download
2021-05-26Accounts

Legacy.

Download
2021-04-01Persons with significant control

Change to a person with significant control.

Download

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