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REALCUSTOM PROPERTY MANAGEMENT LIMITED

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

This company is commonly known as Realcustom Property Management Limited. The company was founded 31 years ago and was given the registration number 02744020. The firm's registered office is in HELMSLEY. You can find them at 5 Woodard House, High Street, Helmsley, York. This company's SIC code is 55900 - Other accommodation.

Company Information

Name:REALCUSTOM PROPERTY MANAGEMENT LIMITED
Company Number:02744020
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 1992
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:5 Woodard House, High Street, Helmsley, York, YO62 5AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Birdie Close, Kibworth Beauchamp, Leicester, England, LE8 0PW

Secretary03 August 2014Active
Higden Cottage, Hughenden Valley, High Wycombe, HP14 4PF

Director19 November 1992Active
15, Birdie Close, Kibworth Beauchamp, Leicester, England, LE8 0PW

Director03 August 2014Active
Yorke Cottage, Wass, York, YO6 4BE

Secretary19 November 1992Active
Flat 5 Woodard House, High St Helmsley, York, YO6 5AF

Secretary04 February 1995Active
7 Woodard House, High Street Helmsley, York, YO62 5AF

Secretary02 January 2008Active
The Forge, Appleton Le Moors, York, YO62 6TE

Secretary26 August 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary01 September 1992Active
Yorke Cottage, Wass, York, YO6 4BE

Director19 November 1992Active
Flat 5 Woodard House, High St Helmsley, York, YO6 5AF

Director04 February 1995Active
5, Woodard House, High Street, Helmsley, England, YO62 5AF

Director13 August 2004Active
5, Woodard House, High Street, Helmsley, England, YO62 5AF

Director02 January 2008Active
7 Woodard House, High Street, Helmsley, YO62 5AF

Director04 March 2000Active
3 Woodard House, High Street, Helmsley, YO6 5AF

Director28 July 1997Active
1 Woodard House, High Street Helmsley, York, YO62 5AF

Director13 August 2004Active
3 Woodard House, High Street, Helmsley, YO62 5AF

Director15 April 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director01 September 1992Active

People with Significant Control

Mr Roger Owen Crittenden
Notified on:31 July 2016
Status:Active
Date of birth:June 1939
Nationality:English
Country of residence:England
Address:Higden Cottage, Valley Road, High Wycombe, England, HP14 4PF
Nature of control:
  • Significant influence or control

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
2023-12-18Accounts

Accounts with accounts type dormant.

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2023-08-17Confirmation statement

Confirmation statement with no updates.

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2022-12-05Accounts

Accounts with accounts type dormant.

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2022-08-14Confirmation statement

Confirmation statement with updates.

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2021-11-30Accounts

Accounts with accounts type dormant.

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2021-08-19Confirmation statement

Confirmation statement with no updates.

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2020-12-08Accounts

Accounts with accounts type dormant.

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2020-08-18Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Accounts with accounts type dormant.

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2019-08-20Confirmation statement

Confirmation statement with no updates.

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2018-11-25Accounts

Accounts with accounts type dormant.

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2018-08-20Confirmation statement

Confirmation statement with updates.

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2017-11-26Accounts

Accounts with accounts type dormant.

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2017-08-21Confirmation statement

Confirmation statement with no updates.

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2016-11-28Accounts

Accounts with accounts type dormant.

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2016-08-22Confirmation statement

Confirmation statement with updates.

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2015-12-27Accounts

Accounts with accounts type dormant.

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2015-09-15Annual return

Annual return company with made up date full list shareholders.

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2015-09-15Officers

Termination director company with name termination date.

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2015-09-15Officers

Termination director company with name termination date.

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2015-09-15Address

Move registers to registered office company with new address.

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2015-09-15Officers

Termination director company with name termination date.

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2015-09-15Officers

Termination director company with name termination date.

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2014-12-31Accounts

Accounts with accounts type dormant.

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2014-12-30Accounts

Change account reference date company previous shortened.

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