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.
Name | : | REAL LTD |
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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 | : |
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Registered Address | : | Rydon House, Station Road, Forest Row, East Sussex, RH18 5DW |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
Luxford Place, Lower Road, Forest Row, England, RH18 5HE | Secretary | 16 July 2021 | Active |
Luxford Place, Lower Road, Forest Row, England, RH18 5HE | Director | 12 January 2006 | Active |
Luxford Place, Lower Road, Forest Row, England, RH18 5HE | Director | 31 October 2016 | Active |
Rydon House, Station Road, Forest Row, United Kingdom, RH18 5DW | Secretary | 01 July 2006 | Active |
Rydon House, Station Road, Forest Row, RH18 5DW | Secretary | 01 December 2014 | Active |
Rydon House, Station Road, Forest Row, RH18 5DW | Secretary | 01 April 2021 | Active |
Rydon House, Station Road, Forest Row, RH18 5DW | Secretary | 31 August 2017 | Active |
Rydon House, Station Road, Forest Row, England, RH18 5DW | Secretary | 13 May 2014 | Active |
Stonescot, 83 Janes Lane, Burgess Hill, RH15 0QP | Secretary | 02 December 2004 | Active |
Suite B, 29 Harley Street, London, W1G 9QR | Corporate Nominee Secretary | 19 August 2004 | Active |
Rydon House, Station Road, Forest Row, United Kingdom, RH18 5DW | Director | 12 January 2006 | Active |
Luxford Place, Lower Road, Forest Row, England, RH18 5HE | Director | 02 December 2004 | Active |
Rydon House, Station Road, Forest Row, RH18 5DW | Director | 01 December 2014 | Active |
Rydon House, Station Road, Forest Row, RH18 5DW | Director | 31 August 2017 | Active |
Rydon House, Station Road, Forest Row, United Kingdom, RH18 5DW | Director | 02 December 2004 | Active |
Rydon House, Station Road, Forest Row, RH18 5DW | Director | 22 October 2012 | Active |
Rydon House, Station Road, Forest Row, England, RH18 5DW | Director | 25 November 2013 | Active |
Rydon House, Station Road, Forest Row, United Kingdom, RH18 5DW | Director | 12 January 2006 | Active |
Suite B, 29 Harley Street, London, W1G 9QR | Corporate Nominee Director | 19 August 2004 | Active |
Rydon Holdings Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Luxford Place, Lower Road, Forest Row, England, RH18 5HE |
Nature of control | : |
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Date | Category | Description | |
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2023-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-24 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2023-07-24 | Other | Legacy. | Download |
2023-07-03 | Accounts | Legacy. | Download |
2023-07-03 | Other | Legacy. | Download |
2023-04-25 | Officers | Termination director company with name termination date. | Download |
2023-03-02 | Mortgage | Mortgage satisfy charge full. | Download |
2023-03-02 | Mortgage | Mortgage satisfy charge full. | Download |
2023-03-02 | Mortgage | Mortgage satisfy charge full. | Download |
2022-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-07 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2022-06-07 | Accounts | Legacy. | Download |
2022-06-07 | Other | Legacy. | Download |
2022-06-07 | Other | Legacy. | Download |
2022-04-20 | Officers | Change person director company with change date. | Download |
2022-04-19 | Officers | Change person director company with change date. | Download |
2022-04-19 | Persons with significant control | Change to a person with significant control. | Download |
2022-04-19 | Address | Change registered office address company with date old address new address. | Download |
2021-09-07 | Officers | Change person director company with change date. | Download |
2021-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-20 | Officers | Appoint person secretary company with name date. | Download |
2021-07-20 | Officers | Termination secretary company with name termination date. | Download |
2021-05-27 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2021-05-27 | Other | Legacy. | Download |
2021-05-27 | Other | Legacy. | Download |
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