REALM PROJECTS LIMITED

REALM PROJECTS LIMITED

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

    Company NameREALM PROJECTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04032010
    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 REALM PROJECTS LIMITED?

    • Manufacture of office and shop furniture (31010) / Manufacturing
    • Other construction installation (43290) / Construction
    • Joinery installation (43320) / Construction

    Where is REALM PROJECTS LIMITED located?

    Registered Office Address
    Millenium Business Park
    Mansfield
    NG19 7JY Nottinghamshire
    Undeliverable Registered Office AddressNo

    What were the previous names of REALM PROJECTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    FEWDATES LIMITEDJul 12, 2000Jul 12, 2000

    What are the latest accounts for REALM PROJECTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for REALM PROJECTS LIMITED?

    Last Confirmation Statement Made Up ToJul 11, 2026
    Next Confirmation Statement DueJul 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 11, 2025
    OverdueNo

    What are the latest filings for REALM PROJECTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 11, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    11 pagesAA

    Confirmation statement made on Jul 11, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    10 pagesAA

    Satisfaction of charge 1 in full

    4 pagesMR04

    Confirmation statement made on Jul 12, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    10 pagesAA

    Confirmation statement made on Jul 12, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    21 pagesAA

    Confirmation statement made on Jul 12, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Graeme David Blakey on Feb 21, 2021

    2 pagesCH01

    Full accounts made up to Dec 31, 2020

    25 pagesAA

    Full accounts made up to Dec 31, 2019

    26 pagesAA

    Confirmation statement made on Jul 12, 2020 with no updates

    3 pagesCS01

    Annual return made up to Jul 13, 2004 with full list of shareholders

    10 pagesAR01

    Annual return made up to Jul 12, 2009

    10 pagesAR01

    Annual return made up to Jul 12, 2008

    10 pagesAR01

    Annual return made up to Jul 12, 2007 with full list of shareholders

    10 pagesAR01

    Annual return made up to Jul 12, 2006

    10 pagesAR01

    Annual return made up to Jul 12, 2005

    10 pagesAR01

    Annual return made up to Jul 12, 2003

    10 pagesAR01

    Annual return made up to Jul 12, 2002 with full list of shareholders

    10 pagesAR01

    legacy

    7 pagesRP04CS01

    Full accounts made up to Dec 31, 2018

    22 pagesAA

    Second filing of the annual return made up to Jul 12, 2010

    20 pagesRP04AR01

    Who are the officers of REALM PROJECTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLAKEY, Graeme David
    Millenium Business Park
    Mansfield
    NG19 7JY Nottinghamshire
    Secretary
    Millenium Business Park
    Mansfield
    NG19 7JY Nottinghamshire
    British34001190003
    BLAKEY, Graeme David
    Millenium Business Park
    Mansfield
    NG19 7JY Nottinghamshire
    Director
    Millenium Business Park
    Mansfield
    NG19 7JY Nottinghamshire
    EnglandBritish34001190004
    RENSHAW, David Morris
    Millenium Business Park
    Mansfield
    NG19 7JY Nottinghamshire
    Director
    Millenium Business Park
    Mansfield
    NG19 7JY Nottinghamshire
    United KingdomBritish94694210001
    BLAKEY, Graeme David
    35 Langton Court
    Ponteland
    NE20 9AT Newcastle Upon Tyne
    Secretary
    35 Langton Court
    Ponteland
    NE20 9AT Newcastle Upon Tyne
    British34001190002
    STRAW, Kenneth Arthur
    2 Rolleston Close
    Hucknall
    NG15 6QH Nottingham
    Nottinghamshire
    Secretary
    2 Rolleston Close
    Hucknall
    NG15 6QH Nottingham
    Nottinghamshire
    British33531500002
    JL NOMINEES TWO LIMITED
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    Nominee Secretary
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    900007220001
    JL NOMINEES ONE LIMITED
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    Nominee Director
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    900007210001

    Who are the persons with significant control of REALM PROJECTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graeme David Blakey
    Millenium Business Park
    Mansfield
    NG19 7JY Nottinghamshire
    Apr 06, 2016
    Millenium Business Park
    Mansfield
    NG19 7JY Nottinghamshire
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Morris Renshaw
    Millenium Business Park
    Mansfield
    NG19 7JY Nottinghamshire
    Apr 06, 2016
    Millenium Business Park
    Mansfield
    NG19 7JY Nottinghamshire
    Yes
    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 voting rights in the company.
    Enterprise Close
    Millenium Business Park
    NG19 7JY Mansfield
    Buildings No1
    Apr 06, 2016
    Enterprise Close
    Millenium Business Park
    NG19 7JY Mansfield
    Buildings No1
    No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04868981
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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