UKBizDB.co.uk

REAL LTD

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

This company is commonly known as Real Ltd. The company was founded 19 years ago and was given the registration number 05210553. 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 41202 - Construction of domestic buildings.

Company Information

Name:REAL LTD
Company Number:05210553
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2004
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

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

Director12 January 2006Active
Luxford Place, Lower Road, Forest Row, England, RH18 5HE

Director31 October 2016Active
Rydon House, Station Road, Forest Row, United Kingdom, RH18 5DW

Secretary01 July 2006Active
Rydon House, Station Road, Forest Row, RH18 5DW

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

Secretary01 April 2021Active
Rydon House, Station Road, Forest Row, RH18 5DW

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

Secretary13 May 2014Active
Stonescot, 83 Janes Lane, Burgess Hill, RH15 0QP

Secretary02 December 2004Active
Suite B, 29 Harley Street, London, W1G 9QR

Corporate Nominee Secretary19 August 2004Active
Rydon House, Station Road, Forest Row, United Kingdom, RH18 5DW

Director12 January 2006Active
Luxford Place, Lower Road, Forest Row, England, RH18 5HE

Director02 December 2004Active
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, United Kingdom, RH18 5DW

Director02 December 2004Active
Rydon House, Station Road, Forest Row, RH18 5DW

Director22 October 2012Active
Rydon House, Station Road, Forest Row, England, RH18 5DW

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

Director12 January 2006Active
Suite B, 29 Harley Street, London, W1G 9QR

Corporate Nominee Director19 August 2004Active

People with Significant Control

Rydon Holdings 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 (6 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
2023-08-22Confirmation statement

Confirmation statement with no updates.

Download
2023-07-24Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-07-24Other

Legacy.

Download
2023-07-03Accounts

Legacy.

Download
2023-07-03Other

Legacy.

Download
2023-04-25Officers

Termination director company with name termination date.

Download
2023-03-02Mortgage

Mortgage satisfy charge full.

Download
2023-03-02Mortgage

Mortgage satisfy charge full.

Download
2023-03-02Mortgage

Mortgage satisfy charge full.

Download
2022-08-25Confirmation statement

Confirmation statement with no updates.

Download
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
2022-04-20Officers

Change person director company with change date.

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.

Download
2021-09-07Officers

Change person director company with change date.

Download
2021-08-19Confirmation statement

Confirmation statement with no updates.

Download
2021-07-20Officers

Appoint person secretary company with name date.

Download
2021-07-20Officers

Termination secretary company with name termination date.

Download
2021-05-27Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-05-27Other

Legacy.

Download
2021-05-27Other

Legacy.

Download

Copyright © 2024. All rights reserved.