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REAL (HIGH LANE) LIMITED

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

This company is commonly known as Real (high Lane) Limited. The company was founded 7 years ago and was given the registration number 10788208. 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 99999 - Dormant Company.

Company Information

Name:REAL (HIGH LANE) LIMITED
Company Number:10788208
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2017
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b, The Parklands, Bolton, BL6 4SD

Director14 November 2022Active
Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b, The Parklands, Bolton, BL6 4SD

Director27 July 2023Active
Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b, The Parklands, Bolton, BL6 4SD

Director28 February 2021Active
Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b, The Parklands, Bolton, BL6 4SD

Director01 March 2021Active
Rydon House, Station Road, Forest Row, United Kingdom, RH18 5DW

Secretary24 May 2017Active
Rydon House, Station Road, Forest Row, United Kingdom, RH18 5DW

Secretary31 August 2017Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Director24 May 2017Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Director24 May 2017Active
8, Piries Place, Horsham, England, RH12 1EH

Director16 August 2021Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Director24 May 2017Active
Rydon House, Station Road, Forest Row, United Kingdom, RH18 5DW

Director24 May 2017Active
Rydon House, Station Road, Forest Row, United Kingdom, RH18 5DW

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

Director24 May 2017Active
8, Piries Place, Horsham, England, RH12 1EH

Director01 December 2021Active

People with Significant Control

Real Regeneration Limited
Notified on:28 February 2021
Status:Active
Country of residence:England
Address:Unit 8, 1st Floor, Horsham, England, RH12 1EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Real Limited
Notified on:24 May 2017
Status:Active
Country of residence:United Kingdom
Address:Rydon House, Station Road, Forest Row, United Kingdom, RH18 5DW
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Address

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

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2023-12-12Insolvency

Liquidation administration notice deemed approval of proposals.

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2023-11-27Insolvency

Liquidation in administration proposals.

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2023-11-23Address

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

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2023-11-23Insolvency

Liquidation in administration appointment of administrator.

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2023-08-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-02Officers

Termination director company with name termination date.

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2023-07-27Officers

Appoint person director company with name date.

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2023-05-23Officers

Termination director company with name termination date.

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2023-03-02Officers

Change person director company with change date.

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2023-03-02Officers

Change person director company with change date.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2023-01-17Accounts

Accounts with accounts type small.

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2022-11-24Officers

Appoint person director company with name date.

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2022-02-01Address

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

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2022-01-27Confirmation statement

Confirmation statement with updates.

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2022-01-21Address

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

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2022-01-18Accounts

Change account reference date company current extended.

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2022-01-06Persons with significant control

Change to a person with significant control.

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2022-01-06Officers

Change person director company with change date.

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2022-01-06Address

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

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2021-12-01Officers

Appoint person director company with name date.

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2021-08-24Officers

Appoint person director company with name date.

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2021-06-02Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-06-02Accounts

Legacy.

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