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REALTERM LTD

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

This company is commonly known as Realterm Ltd. The company was founded 17 years ago and was given the registration number 05986449. The firm's registered office is in CROWBOROUGH. You can find them at 5 Combe End, , Crowborough, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:REALTERM LTD
Company Number:05986449
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:5 Combe End, Crowborough, England, TN6 1NJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Combe End, Crowborough, England, TN6 1NJ

Secretary22 November 2006Active
5, Combe End, Crowborough, England, TN6 1NJ

Director22 November 2006Active
5, Combe End, Crowborough, England, TN6 1NJ

Director26 March 2017Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary02 November 2006Active
24 Windermere, Albany Street, London, NW1 4EP

Director22 November 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director02 November 2006Active

People with Significant Control

Duncan Graham Metcalfe
Notified on:28 September 2017
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:England
Address:5, Combe End, Crowborough, England, TN6 1NJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Pauline Ann Gullidge
Notified on:01 November 2016
Status:Active
Date of birth:October 1953
Nationality:British
Address:24 Windermere, Albany Street, London, NW1 4EP
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Accounts

Accounts with accounts type micro entity.

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2023-11-22Confirmation statement

Confirmation statement with no updates.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type micro entity.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2020-12-10Confirmation statement

Confirmation statement with no updates.

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2020-12-04Accounts

Accounts with accounts type micro entity.

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2019-12-05Accounts

Accounts with accounts type micro entity.

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2019-11-17Confirmation statement

Confirmation statement with no updates.

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2018-11-13Accounts

Accounts with accounts type total exemption full.

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2018-11-13Confirmation statement

Confirmation statement with no updates.

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2017-11-13Accounts

Accounts with accounts type total exemption full.

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2017-11-04Confirmation statement

Confirmation statement with updates.

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2017-09-28Persons with significant control

Notification of a person with significant control.

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2017-09-28Address

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

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2017-09-28Persons with significant control

Cessation of a person with significant control.

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2017-09-28Officers

Termination director company with name termination date.

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2017-03-29Officers

Appoint person director company with name date.

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2017-01-10Accounts

Accounts with accounts type total exemption small.

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2016-12-02Officers

Change person secretary company with change date.

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2016-12-02Officers

Change person director company with change date.

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2016-11-17Confirmation statement

Confirmation statement with updates.

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2015-12-17Accounts

Accounts with accounts type total exemption small.

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2015-11-17Annual return

Annual return company with made up date full list shareholders.

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