This company is commonly known as Realstone Properties Ltd. The company was founded 12 years ago and was given the registration number 07992805. The firm's registered office is in GODALMING. You can find them at 1 Catteshall Mill, Catteshall Road, Godalming, Surrey. This company's SIC code is 41100 - Development of building projects.
| Name | : | REALSTONE PROPERTIES LTD |
|---|---|---|
| Company Number | : | 07992805 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 March 2012 |
| End of financial year | : | 30 April 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Catteshall Mill, Catteshall Road, Godalming, Surrey, United Kingdom, GU7 1NJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 1, Hurtmore Heights, Hurtmore Road, Hurtmore, Uk, GU7 2FD | Secretary | 13 September 2012 | Active |
| 1, Catteshall Mill, Catteshall Road, Godalming, United Kingdom, GU7 1NJ | Secretary | 21 March 2017 | Active |
| Unit 1 Hurtmore Heights, Hurtmore Road, Hurtmore, Godalming, GU7 2FD | Director | 22 August 2012 | Active |
| 1, Catteshall Mill, Catteshall Road, Godalming, United Kingdom, GU7 1NJ | Director | 12 February 2015 | Active |
| 1, Catteshall Mill, Catteshall Road, Godalming, United Kingdom, GU7 1NJ | Director | 15 January 2015 | Active |
| The Lodge House, Hurtmore Road, Hurtmore, Godalming, United Kingdom, GU7 2RL | Director | 15 March 2012 | Active |
| Hurtmore Properties Limited | ||
| Notified on | : | 16 November 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Catteshall Road, Godalming, England, GU7 1NJ |
| Nature of control | : |
|
| Mr Paul Nigel Saker | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1, Catteshall Mill, Godalming, United Kingdom, GU7 1NJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-04-11 | Gazette | Gazette dissolved compulsory. | Download |
| 2022-11-25 | Officers | Termination director company with name termination date. | Download |
| 2022-08-09 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2022-06-28 | Gazette | Gazette notice compulsory. | Download |
| 2022-01-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-30 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-02-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-28 | Accounts | Change account reference date company previous extended. | Download |
| 2018-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-11-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-01 | Officers | Termination secretary company with name termination date. | Download |
| 2017-12-30 | Accounts | Change account reference date company previous shortened. | Download |
| 2017-11-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-17 | Officers | Termination director company with name termination date. | Download |
| 2017-11-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-11-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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