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REAL ESTATES (EAST ANGLIA) LIMITED

REAL ESTATES (EAST ANGLIA) LIMITED

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

    • Overview

    Company NameREAL ESTATES (EAST ANGLIA) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05000906
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of REAL ESTATES (EAST ANGLIA) LIMITED?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is REAL ESTATES (EAST ANGLIA) LIMITED located?

    Registered Office Address
    Park View
    Marsh Lane North Cove
    NR34 7PP Beccles
    Suffolk
    Undeliverable Registered Office AddressNo

    What were the previous names of REAL ESTATES (EAST ANGLIA) LIMITED?

    Previous Company Names
    Company NameFromUntil
    REAL ESTATE (EAST ANGLIA) LIMITEDDec 22, 2003Dec 22, 2003

    What are the latest accounts for REAL ESTATES (EAST ANGLIA) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2023

    What are the latest filings for REAL ESTATES (EAST ANGLIA) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Aug 05, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    		4 pagesAA

    Current accounting period extended from Dec 31, 2022 to Jan 31, 2023

    		1 pagesAA01

    Confirmation statement made on Aug 05, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		4 pagesAA

    Confirmation statement made on Aug 05, 2021 with no updates

    		3 pagesCS01

    Notification of Real Estates (E.A.) Limited as a person with significant control on Aug 05, 2020

    		2 pagesPSC02

    Cessation of Ian David Real as a person with significant control on Aug 05, 2020

    		1 pagesPSC07

    Cessation of Jill Margaret Real as a person with significant control on Aug 05, 2020

    		1 pagesPSC07

    Micro company accounts made up to Dec 31, 2020

    		5 pagesAA

    Termination of appointment of Jon Robert Lovelock as a director on Mar 31, 2021

    		1 pagesTM01

    Micro company accounts made up to Dec 31, 2019

    		5 pagesAA

    Confirmation statement made on Aug 07, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on Dec 24, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		5 pagesAA

    Confirmation statement made on Dec 24, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		5 pagesAA

    Confirmation statement made on Dec 24, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		5 pagesAA

    Confirmation statement made on Dec 31, 2016 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 22, 2016 with updates

    		6 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    		5 pagesAA
    View All Filings

    Who are the officers of REAL ESTATES (EAST ANGLIA) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REAL, Jill Margaret
    Parkview
    Marsh Lane Northcove
    NR34 7PP Beccles
    Suffolk
    		Secretary
    Parkview
    Marsh Lane Northcove
    NR34 7PP Beccles
    Suffolk
    		British115991650001
    REAL, Ian David
    Parkview
    Marsh Lane North Cove
    NR34 7PP Beccles
    Suffolk
    		Director
    Parkview
    Marsh Lane North Cove
    NR34 7PP Beccles
    Suffolk
    		EnglandBritish98201270002
    REAL, Jill Margaret
    Parkview
    Marsh Lane Northcove
    NR34 7PP Beccles
    Suffolk
    		Director
    Parkview
    Marsh Lane Northcove
    NR34 7PP Beccles
    Suffolk
    		EnglandBritish115991650001
    KANE, Amanda
    4 Merrifield Road
    Pakefield
    NR33 7HB Lowestoft
    Suffolk
    		Secretary
    4 Merrifield Road
    Pakefield
    NR33 7HB Lowestoft
    Suffolk
    		British98201390001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    LOVELOCK, Jon Robert
    Marsh Lane
    North Cove
    NR34 7PP Beccles
    Park View
    Suffolk
    England
    		Director
    Marsh Lane
    North Cove
    NR34 7PP Beccles
    Park View
    Suffolk
    England
    		EnglandBritish272818750001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REAL ESTATES (EAST ANGLIA) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Marsh Lane
    North Cove
    NR34 7PP Beccles
    Park View
    England
    		Aug 05, 2020
    Marsh Lane
    North Cove
    NR34 7PP Beccles
    Park View
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12796004
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Ian David Real
    Park View
    Marsh Lane North Cove
    NR34 7PP Beccles
    Suffolk
    		Apr 06, 2016
    Park View
    Marsh Lane North Cove
    NR34 7PP Beccles
    Suffolk
    		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 shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Jill Margaret Real
    Park View
    Marsh Lane North Cove
    NR34 7PP Beccles
    Suffolk
    		Apr 06, 2016
    Park View
    Marsh Lane North Cove
    NR34 7PP Beccles
    Suffolk
    		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 shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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