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REALMALT LIMITED

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

This company is commonly known as Realmalt Limited. The company was founded 35 years ago and was given the registration number 02355667. The firm's registered office is in RAVENSTONE. You can find them at Estate Office Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:REALMALT LIMITED
Company Number:02355667
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 1989
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Estate Office Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire, LE67 2AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 The Chancery, Bramcote, Nottingham, NG9 3AJ

Secretary16 October 1995Active
14 The Chancery, Bramcote, Nottingham, NG9 3AJ

Director16 October 1995Active
22, Regent Street, Nottingham, England, NG1 5BQ

Director27 April 2018Active
3 Cavendish Crescent North, The Park, Nottingham, NG7 1AY

Secretary-Active
3 Cavendish Crescent North, The Park, Nottingham, NG7 1AY

Director-Active
14 The Chancery, Bramcote, Nottingham, NG9 3AJ

Director16 October 1995Active
73 Upton End Road, Shillington, Hitchin, SG5 3PE

Director-Active
Estate Office, Ravenstone Hall, Ashby Road, Ravenstone, LE67 2AA

Director16 October 1995Active

People with Significant Control

Mrs Jemima Elizabeth Wade
Notified on:11 March 2020
Status:Active
Date of birth:January 1952
Nationality:British
Country of residence:England
Address:22, Regent Street, Nottingham, England, NG1 5BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Charles Colin Wade
Notified on:06 April 2016
Status:Active
Date of birth:March 1949
Nationality:British
Address:Estate Office, Ravenstone Hall, Ravenstone, LE67 2AA
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-07Gazette

Gazette dissolved liquidation.

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2023-06-07Insolvency

Liquidation voluntary members return of final meeting.

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2022-09-05Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-08-19Address

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

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2021-08-17Insolvency

Liquidation voluntary declaration of solvency.

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2021-08-17Insolvency

Liquidation voluntary appointment of liquidator.

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2021-08-17Resolution

Resolution.

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2021-03-31Confirmation statement

Confirmation statement with updates.

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2020-10-05Accounts

Accounts with accounts type total exemption full.

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2020-03-11Confirmation statement

Confirmation statement with updates.

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2020-03-11Persons with significant control

Notification of a person with significant control.

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2020-03-11Persons with significant control

Cessation of a person with significant control.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-03-06Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type total exemption full.

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2018-06-14Officers

Appoint person director company with name date.

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2018-06-14Officers

Termination director company with name termination date.

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2018-03-06Confirmation statement

Confirmation statement with no updates.

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2018-01-02Accounts

Accounts with accounts type small.

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2017-03-09Confirmation statement

Confirmation statement with updates.

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2016-12-16Accounts

Accounts with accounts type small.

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2016-03-29Annual return

Annual return company with made up date full list shareholders.

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2015-10-28Accounts

Accounts with accounts type small.

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2015-04-01Annual return

Annual return company with made up date full list shareholders.

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2014-11-11Accounts

Accounts with accounts type small.

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