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Realforth Limited, SY11 4ET Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

REALFORTH LIMITED

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

This company is commonly known as Realforth Limited. The company was founded 23 years ago and was given the registration number 04232053. The firm's registered office is in OSWESTRY. You can find them at Oaklands Long Oak, West Felton, Oswestry, Shropshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:REALFORTH LIMITED
Company Number:04232053
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Oaklands Long Oak, West Felton, Oswestry, Shropshire, SY11 4ET
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oaklands, Long Oak, West Felton, Oswestry, England, SY11 4ET

Director01 October 2021Active
Oaklands, Long Oak, West Felton, Oswestry, United Kingdom, SY11 4ET

Director08 March 2023Active
Oaklands Long Oak, West Felton, Oswestry, SY11 4ET

Secretary24 August 2001Active
Oaklands Long Oak, West Felton, Oswestry, SY11 4ET

Secretary12 July 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 June 2001Active
Oaklands Long Oak, West Felton, Oswestry, SY11 4ET

Director24 August 2001Active
Oaklands Long Oak, West Felton, Oswestry, SY11 4ET

Director24 August 2001Active
Stanhope House, Mark Rake, Bromborough, United Kingdom, CH62 2DN

Director10 April 2013Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director11 June 2001Active

People with Significant Control

Mrs Sally Jones
Notified on:08 March 2023
Status:Active
Date of birth:July 1985
Nationality:British
Country of residence:United Kingdom
Address:Oaklands, Long Oak, Oswestry, United Kingdom, SY11 4ET
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Paul Edward Jones
Notified on:01 October 2021
Status:Active
Date of birth:April 1985
Nationality:British
Country of residence:England
Address:Oaklands, Long Oak, Oswestry, England, SY11 4ET
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Christine Anne Jones
Notified on:29 June 2018
Status:Active
Date of birth:September 1956
Nationality:British
Address:Oaklands Long Oak, Oswestry, SY11 4ET
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Colin Venables Jones
Notified on:06 April 2016
Status:Active
Date of birth:October 1956
Nationality:British
Address:Oaklands Long Oak, Oswestry, SY11 4ET
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-06-20Confirmation statement

Confirmation statement with updates.

Download
2023-07-27Accounts

Accounts with accounts type total exemption full.

Download
2023-06-13Confirmation statement

Confirmation statement with updates.

Download
2023-03-08Persons with significant control

Notification of a person with significant control.

Download
2023-03-08Persons with significant control

Change to a person with significant control.

Download
2023-03-08Officers

Appoint person director company with name date.

Download
2023-02-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-08-30Persons with significant control

Change to a person with significant control.

Download
2022-07-13Accounts

Accounts with accounts type total exemption full.

Download
2022-06-20Confirmation statement

Confirmation statement with updates.

Download
2021-11-01Capital

Capital name of class of shares.

Download
2021-10-06Officers

Termination secretary company with name termination date.

Download
2021-10-06Persons with significant control

Notification of a person with significant control.

Download
2021-10-06Officers

Termination director company with name termination date.

Download
2021-10-06Persons with significant control

Cessation of a person with significant control.

Download
2021-10-06Officers

Appoint person director company with name date.

Download
2021-10-06Persons with significant control

Cessation of a person with significant control.

Download
2021-07-29Accounts

Accounts with accounts type unaudited abridged.

Download
2021-06-25Confirmation statement

Confirmation statement with no updates.

Download
2020-06-21Confirmation statement

Confirmation statement with no updates.

Download
2020-06-05Accounts

Accounts with accounts type unaudited abridged.

Download
2019-07-14Confirmation statement

Confirmation statement with updates.

Download
2019-07-14Persons with significant control

Change to a person with significant control.

Download
2019-07-14Persons with significant control

Notification of a person with significant control.

Download
2019-07-10Officers

Change person secretary company with change date.

Download

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