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DEFINE REAL ESTATE LIMITED

DEFINE REAL ESTATE LIMITED

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

    • Overview

    Company NameDEFINE REAL ESTATE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09844790
    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 DEFINE REAL ESTATE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is DEFINE REAL ESTATE LIMITED located?

    Registered Office Address
    c/o VISIONARY ACCOUNTANTS
    2 Adelaide Street
    AL3 5BH St. Albans
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DEFINE REAL ESTATE LIMITED?

    Previous Company Names
    Company NameFromUntil
    SATU PROJECTS NO 1 LIMITEDOct 27, 2015Oct 27, 2015

    What are the latest accounts for DEFINE REAL ESTATE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for DEFINE REAL ESTATE LIMITED?

    Last Confirmation Statement Made Up ToOct 26, 2025
    Next Confirmation Statement DueNov 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 26, 2024
    OverdueNo

    What are the latest filings for DEFINE REAL ESTATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Oct 31, 2024

    		2 pagesAA

    Confirmation statement made on Oct 26, 2024 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2023

    		2 pagesAA

    Confirmation statement made on Oct 26, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    		2 pagesAA

    Confirmation statement made on Oct 26, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    		2 pagesAA

    Confirmation statement made on Oct 26, 2021 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Change of company name 07/04/2021
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Memorandum and Articles of Association

    		20 pagesMA

    Cessation of William Murray Bolton as a person with significant control on Aug 26, 2020

    		1 pagesPSC07

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 07, 2021

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Accounts for a dormant company made up to Oct 31, 2020

    		2 pagesAA

    Confirmation statement made on Oct 26, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    		2 pagesAA

    Confirmation statement made on Oct 26, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    		2 pagesAA

    Confirmation statement made on Oct 26, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    		2 pagesAA

    Confirmation statement made on Oct 26, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    		2 pagesAA

    Confirmation statement made on Oct 26, 2016 with updates

    		6 pagesCS01

    Registered office address changed from 2 Adelaide Street Visionary Accountants 2 Adelaide Street St. Albans Hertfordshire AL3 5BH England to C/O Visionary Accountants 2 Adelaide Street St. Albans Hertfordshire AL3 5BH on Aug 02, 2016

    		1 pagesAD01
    View All Filings

    Who are the officers of DEFINE REAL ESTATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOLTON, Robert Michael
    c/o Visionary Accountants
    Adelaide Street
    AL3 5BH St. Albans
    2
    Hertfordshire
    England
    		Director
    c/o Visionary Accountants
    Adelaide Street
    AL3 5BH St. Albans
    2
    Hertfordshire
    England
    		United KingdomBritishDirector82898500004
    BOLTON, William Murray
    c/o Visionary Accountants
    Adelaide Street
    AL3 5BH St. Albans
    2
    Hertfordshire
    England
    		Director
    c/o Visionary Accountants
    Adelaide Street
    AL3 5BH St. Albans
    2
    Hertfordshire
    England
    		United KingdomBritishDirector118789470001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DEFINE REAL ESTATE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Murray Bolton
    c/o VISIONARY ACCOUNTANTS
    Adelaide Street
    AL3 5BH St. Albans
    2
    Hertfordshire
    England
    		Apr 06, 2016
    c/o VISIONARY ACCOUNTANTS
    Adelaide Street
    AL3 5BH St. Albans
    2
    Hertfordshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Robert Michael Bolton
    c/o VISIONARY ACCOUNTANTS
    Adelaide Street
    AL3 5BH St. Albans
    2
    Hertfordshire
    England
    		Apr 06, 2016
    c/o VISIONARY ACCOUNTANTS
    Adelaide Street
    AL3 5BH St. Albans
    2
    Hertfordshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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