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REALESTATE SW LIMITED

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

This company is commonly known as Realestate Sw Limited. The company was founded 3 years ago and was given the registration number 12828308. The firm's registered office is in FAREHAM. You can find them at Forum 4, Solent Business Park Parkway, South Whiteley, Fareham, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:REALESTATE SW LIMITED
Company Number:12828308
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Forum 4, Solent Business Park Parkway, South Whiteley, Fareham, England, PO15 7AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Forum 4, Solent Business Park, Parkway, South Whiteley, Fareham, England, PO15 7AD

Director22 December 2020Active
Forum 4, Solent Business Park, Parkway, South Whiteley, Fareham, England, PO15 7AD

Director13 May 2021Active
Forum 4, Solent Business Park, Parkway, South Whiteley, Fareham, England, PO15 7AD

Director02 August 2023Active
Forum 4, Solent Business Park, Parkway, South Whiteley, Fareham, England, PO15 7AD

Director10 November 2020Active
Osborne House, Trull Road, Taunton, England, TA1 4PX

Director21 August 2020Active
Forum 4, Solent Business Park, Parkway, South Whiteley, Fareham, England, PO15 7AD

Director10 November 2020Active
Forum 4, Solent Business Park, Parkway, South Whiteley, Fareham, England, PO15 7AD

Director10 November 2020Active

People with Significant Control

Shp Investments 2 Limited
Notified on:10 November 2020
Status:Active
Country of residence:England
Address:Forum 4, Solent Business Park, Parkway, Fareham, England, PO15 7AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Martin Lee Reed
Notified on:21 August 2020
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:England
Address:Osborne House, Trull Road, Taunton, England, TA1 4PX
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
2023-11-07Confirmation statement

Confirmation statement with no updates.

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2023-10-25Accounts

Accounts with accounts type total exemption full.

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2023-08-16Officers

Appoint person director company with name date.

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2023-08-10Officers

Termination director company with name termination date.

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2022-11-10Confirmation statement

Confirmation statement with no updates.

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2022-10-20Accounts

Accounts with accounts type unaudited abridged.

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2021-11-05Confirmation statement

Confirmation statement with updates.

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2021-05-21Officers

Appoint person director company with name date.

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2021-05-20Officers

Termination director company with name termination date.

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2021-01-05Officers

Appoint person director company with name date.

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2021-01-05Officers

Termination director company with name termination date.

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2020-11-26Persons with significant control

Notification of a person with significant control.

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2020-11-26Persons with significant control

Cessation of a person with significant control.

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2020-11-26Officers

Appoint person director company with name date.

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2020-11-26Officers

Appoint person director company with name date.

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2020-11-24Accounts

Change account reference date company current extended.

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2020-11-24Officers

Appoint person director company with name date.

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2020-11-24Officers

Termination director company with name termination date.

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2020-11-24Address

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

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2020-10-27Confirmation statement

Confirmation statement with updates.

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2020-10-26Capital

Capital allotment shares.

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2020-10-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-27Address

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

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2020-08-21Incorporation

Incorporation company.

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