REAL (EALING) LIMITED
Overview
| Company Name | REAL (EALING) LIMITED |
|---|---|
| Company Status | Receiver Action |
| Legal Form | Private limited company |
| Company Number | 06838328 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of REAL (EALING) LIMITED?
- Development of building projects (41100) / Construction
Where is REAL (EALING) LIMITED located?
| Registered Office Address | 8 Piries Place RH12 1EH Horsham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REAL (EALING) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2023 |
| Next Accounts Due On | Nov 30, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2022 |
What is the status of the latest confirmation statement for REAL (EALING) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 21, 2024 |
| Next Confirmation Statement Due | Apr 04, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 21, 2023 |
| Overdue | Yes |
What are the latest filings for REAL (EALING) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||
Appointment of receiver or manager | 4 pages | RM01 | ||
Registration of charge 068383280008, created on Aug 29, 2023 | 37 pages | MR01 | ||
Termination of appointment of Vivienne Frankham as a director on Aug 01, 2023 | 1 pages | TM01 | ||
Appointment of Mr James Peter Field as a director on Jul 27, 2023 | 2 pages | AP01 | ||
Termination of appointment of Loftus Riekert Theron as a director on May 09, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 21, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Feb 28, 2022 | 7 pages | AA | ||
Appointment of Mr Benjamin James Cox as a director on Jun 27, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Mar 21, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 8 1st Floor Piries Place Horsham West Sussex RH12 1EH England to 8 Piries Place Horsham RH12 1EH on Feb 01, 2022 | 1 pages | AD01 | ||
Registered office address changed from Unit 8 1st Floor Piries Place Horsham West Sussex RH12 1EH England to 8 1st Floor Piries Place Horsham West Sussex RH12 1EH on Jan 21, 2022 | 1 pages | AD01 | ||
Current accounting period extended from Sep 30, 2021 to Feb 28, 2022 | 1 pages | AA01 | ||
Change of details for Real Regeneration Limited as a person with significant control on Jan 07, 2022 | 2 pages | PSC05 | ||
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Unit 8 1st Floor Piries Place Horsham West Sussex RH12 1EH on Jan 07, 2022 | 1 pages | AD01 | ||
Appointment of Mr Loftus Riekert Theron as a director on Dec 01, 2021 | 2 pages | AP01 | ||
Appointment of Vivienne Frankham as a director on Aug 16, 2021 | 2 pages | AP01 | ||
Registration of charge 068383280006, created on May 28, 2021 | 45 pages | MR01 | ||
Registration of charge 068383280007, created on May 28, 2021 | 45 pages | MR01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2020 | 14 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 67 pages | PARENT_ACC | ||
Satisfaction of charge 068383280003 in full | 1 pages | MR04 | ||
Satisfaction of charge 068383280001 in full | 1 pages | MR04 | ||
Who are the officers of REAL (EALING) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COX, Benjamin James | Director | Piries Place RH12 1EH Horsham 8 England | England | British | 283905560001 | |||||
| FIELD, James Peter | Director | Piries Place RH12 1EH Horsham 8 England | England | British | 286436210001 | |||||
| NICHOLLS, Paul Thomas | Director | Piries Place RH12 1EH Horsham 8 England | England | British | 261334930001 | |||||
| RIGBY, Tom Wilding | Director | Lower Road RH18 5HE Forest Row 2 Medway House East Sussex England | England | British | 122586940003 | |||||
| GARDNER, David | Secretary | Station Road RH18 5DW Forest Row Rydon House Sussex | British | 114684470001 | ||||||
| MORRIS, Anita Marie | Secretary | Station Road RH18 5DW Forest Row Rydon House Sussex | 193235680001 | |||||||
| PENRHYN-LOWE, Ala | Secretary | Station Road RH18 5DW Forest Row Rydon House Sussex | 237454540001 | |||||||
| WILKINSON, Antony David | Secretary | Station Road RH18 5DW Forest Row Rydon House East Sussex England | 187667980001 | |||||||
| BOND, Robert | Director | Shelton Street Covent Garden WC2H 9JQ London 71-75 England | England | British | 110448850001 | |||||
| DAY, Mark | Director | Station Road RH18 5DW Forest Row Rydon House Sussex | England | British | 15646810002 | |||||
| FRANKHAM, Vivienne | Director | Medway House Lower Road RH18 5HE Forest Row 2 England | England | British | 286568090001 | |||||
| KITCHEN, John Edward | Director | Station Road RH18 5DW Forest Row Rydon House Sussex | England | British | 136766060001 | |||||
| MITCHENER, Mark | Director | Shelton Street Covent Garden WC2H 9JQ London 71-75 England | England | British | 73712060002 | |||||
| MORRIS, Anita Marie | Director | Station Road RH18 5DW Forest Row Rydon House Sussex | England | British | 193235950001 | |||||
| PENRHYN-LOWE, Alan | Director | Station Road RH18 5DW Forest Row Rydon House Sussex | England | British | 206396200001 | |||||
| POLLARD, Malcolm John | Director | Leahurst 12 West Hill CR2 0SA Sanderstead Surrey | England | British | 26841000002 | |||||
| RIGBY, Tom Wilding | Director | Station Road RH18 5DW Forest Row Rydon House East Sussex England | England | British | 122586940003 | |||||
| THERON, Loftus Riekert | Director | Piries Place RH12 1EH Horsham 8 England | England | British | 222860660001 | |||||
| WILKINSON, Antony David | Director | Station Road RH18 5DW Forest Row Rydon House East Sussex England | England | British | 173832310002 | |||||
| WRIGHT, Paul Timothy | Director | Station Road RH18 5DW Forest Row Rydon House Sussex | United Kingdom | British | 18853840003 |
Who are the persons with significant control of REAL (EALING) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Real Regeneration Limited | Feb 28, 2021 | 1st Floor Piries Place RH12 1EH Horsham Unit 8 West Sussex England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Real Limited | Apr 06, 2016 | Station Road RH18 5DW Forest Row Rydon House East Sussex England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does REAL (EALING) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Receiver/Manager appointed |
|
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