REALTY & GENERAL HOLDINGS

REALTY & GENERAL HOLDINGS

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameREALTY & GENERAL HOLDINGS
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number 00438072
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REALTY & GENERAL HOLDINGS?

    • Development of building projects (41100) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is REALTY & GENERAL HOLDINGS located?

    Registered Office Address
    The Clochfaen
    Llangurig
    SY18 6RP Near Llanidloes
    Powys
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REALTY & GENERAL HOLDINGS?

    Last Accounts
    Last Accounts Made Up To

    What is the status of the latest confirmation statement for REALTY & GENERAL HOLDINGS?

    Last Confirmation Statement Made Up ToApr 05, 2026
    Next Confirmation Statement DueApr 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 05, 2025
    OverdueNo

    What are the latest filings for REALTY & GENERAL HOLDINGS?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Claire Suzanne Stirk as a director on Jun 11, 2025

    2 pagesAP01

    Director's details changed for Dr Anthony John Stirk on Apr 11, 2025

    2 pagesCH01

    Change of details for Dr Anthony John Stirk as a person with significant control on Apr 10, 2025

    2 pagesPSC04

    Director's details changed for Dr Anthony John Stirk on Apr 10, 2025

    2 pagesCH01

    Secretary's details changed for Claire Suzanne Stirk on Apr 10, 2025

    1 pagesCH03

    Confirmation statement made on Apr 05, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 05, 2024 with no updates

    3 pagesCS01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Confirmation statement made on Apr 05, 2023 with no updates

    3 pagesCS01

    Secretary's details changed for Clair Suzanne Stirk on May 04, 2022

    1 pagesCH03

    Confirmation statement made on Apr 05, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 05, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 05, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 05, 2019 with updates

    4 pagesCS01

    Confirmation statement made on Apr 05, 2018 with no updates

    3 pagesCS01

    Change of details for Mr Anthony John Stirk as a person with significant control on Oct 09, 2017

    2 pagesPSC04

    Change of details for Mr Anthony John Stirk as a person with significant control on Oct 09, 2017

    2 pagesPSC04

    Registered office address changed from 11 Holywell Terrace Holywell Street Shrewsbury Shropshire SY2 5DF to The Clochfaen Llangurig Near Llanidloes Powys SY18 6RP on Oct 10, 2017

    1 pagesAD01

    Confirmation statement made on Apr 05, 2017 with updates

    6 pagesCS01

    Annual return made up to Apr 05, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 04, 2016

    Statement of capital on May 04, 2016

    • Capital: GBP 22,372
    SH01

    Annual return made up to Apr 05, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 17, 2015

    Statement of capital on Apr 17, 2015

    • Capital: GBP 22,372
    SH01

    Annual return made up to Apr 05, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2014

    Statement of capital on Apr 29, 2014

    • Capital: GBP 22,372
    SH01

    Annual return made up to Apr 05, 2013 with full list of shareholders

    5 pagesAR01

    Annual return made up to Apr 05, 2012 with full list of shareholders

    5 pagesAR01

    Who are the officers of REALTY & GENERAL HOLDINGS?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STIRK, Claire Suzanne
    The Orchard
    Albrighton
    WV7 3RE Wolverhampton
    9
    United Kingdom
    Secretary
    The Orchard
    Albrighton
    WV7 3RE Wolverhampton
    9
    United Kingdom
    British61434830002
    STIRK, Anthony John, Dr
    The Orchard
    Albrighton
    WV7 3RE Wolverhampton
    9
    United Kingdom
    Director
    The Orchard
    Albrighton
    WV7 3RE Wolverhampton
    9
    United Kingdom
    EnglandBritishChartered Surveyor46710140003
    STIRK, Claire Suzanne
    The Orchard
    Albrighton
    WV7 3RE Wolverhampton
    9
    United Kingdom
    Director
    The Orchard
    Albrighton
    WV7 3RE Wolverhampton
    9
    United Kingdom
    United KingdomBritishCompany Secretary337162790001
    STIRK, James Richard
    Llangurig
    SY18 6RP Near Llanidloes
    The Clochfaen
    Powys
    Wales
    Director
    Llangurig
    SY18 6RP Near Llanidloes
    The Clochfaen
    Powys
    Wales
    EnglandBritishSolicitor34328400002
    GORDON, Betty
    8 Lothians Road
    Tettenhall
    WV6 9PR Wolverhampton
    West Midlands
    Secretary
    8 Lothians Road
    Tettenhall
    WV6 9PR Wolverhampton
    West Midlands
    British3431740001
    STIRK, Edward Thomas
    The Clochfaen
    Llangurig
    SY18 6RP Llanidloes
    Powys
    Director
    The Clochfaen
    Llangurig
    SY18 6RP Llanidloes
    Powys
    BritishRetired3431750003
    STIRK, Peggy Isobel Phyllis
    Tenants Hall
    Clochfaen
    SY18 6RP Llangurig Near Llanidloes
    Powys
    Director
    Tenants Hall
    Clochfaen
    SY18 6RP Llangurig Near Llanidloes
    Powys
    British7745500001

    Who are the persons with significant control of REALTY & GENERAL HOLDINGS?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Anthony John Stirk
    Upper Ludstone
    Claverley
    WV5 7DH Wolverhampton
    The Corner House
    England
    Apr 05, 2017
    Upper Ludstone
    Claverley
    WV5 7DH Wolverhampton
    The Corner House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0