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REALSTONE LTD

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

This company is commonly known as Realstone Ltd. The company was founded 6 years ago and was given the registration number 10979633. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Sandy Lane, Sandy Lane, Newcastle Upon Tyne, . This company's SIC code is 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate.

Company Information

Name:REALSTONE LTD
Company Number:10979633
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2017
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

Office Address & Contact

Registered Address:Sandy Lane, Sandy Lane, Newcastle Upon Tyne, United Kingdom, NE3 5HE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sandy Lane, Sandy Lane, Newcastle Upon Tyne, United Kingdom, NE3 5HE

Director09 March 2020Active
Sandy Lane, Sandy Lane, Newcastle Upon Tyne, United Kingdom, NE3 5HE

Director11 December 2019Active
Sandy Lane, Sandy Lane, Newcastle Upon Tyne, United Kingdom, NE3 5HE

Director25 September 2017Active

People with Significant Control

Clariza Mcadam
Notified on:11 December 2019
Status:Active
Date of birth:March 1985
Nationality:British
Country of residence:United Kingdom
Address:Sandy Lane, Sandy Lane, Newcastle Upon Tyne, United Kingdom, NE3 5HE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Clariza Mcadam
Notified on:11 December 2019
Status:Active
Date of birth:March 1985
Nationality:British
Country of residence:United Kingdom
Address:Sandy Lane, Sandy Lane, Newcastle Upon Tyne, United Kingdom, NE3 5HE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Mr Anthony Mcadam
Notified on:25 September 2017
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:United Kingdom
Address:2 Heighley Cottages, 2 Heighley Cottages, Morpeth, United Kingdom, NE61 3BY
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 (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
2024-03-13Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type micro entity.

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2023-02-05Confirmation statement

Confirmation statement with no updates.

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2022-03-04Accounts

Accounts with accounts type micro entity.

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2022-02-05Confirmation statement

Confirmation statement with no updates.

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2021-09-24Confirmation statement

Confirmation statement with no updates.

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2021-05-29Accounts

Accounts with accounts type micro entity.

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2020-09-24Confirmation statement

Confirmation statement with no updates.

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2020-03-09Officers

Appoint person director company with name date.

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2020-01-13Persons with significant control

Change to a person with significant control.

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2020-01-13Persons with significant control

Notification of a person with significant control.

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2019-12-11Persons with significant control

Notification of a person with significant control.

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2019-12-11Persons with significant control

Cessation of a person with significant control.

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2019-12-11Officers

Termination director company with name termination date.

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2019-12-11Officers

Appoint person director company with name date.

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2019-10-11Accounts

Accounts with accounts type dormant.

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2019-09-24Confirmation statement

Confirmation statement with no updates.

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2018-09-30Accounts

Accounts with accounts type dormant.

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2018-09-26Confirmation statement

Confirmation statement with no updates.

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2017-09-25Incorporation

Incorporation company.

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