REAL (HIGH LANE) LIMITED

Overview

Company Name	REAL (HIGH LANE) LIMITED
Company Status	In Administration
Legal Form	Private limited company
Company Number	10788208
Jurisdiction	England/Wales
Date of Creation	May 24, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of REAL (HIGH LANE) LIMITED?

Development of building projects (41100) / Construction

Where is REAL (HIGH LANE) LIMITED located?

Registered Office Address	Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5b The Parklands BL6 4SD Bolton
Undeliverable Registered Office Address	No

What are the latest accounts for REAL (HIGH LANE) LIMITED?

Next Accounts
Overdue	Yes
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 (HIGH LANE) LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jan 07, 2024
Next Confirmation Statement Due	Jan 21, 2024
Next Confirmation Statement Made Up To	Jan 07, 2023
Overdue	Yes

What are the latest filings for REAL (HIGH LANE) LIMITED?

Filings
Date	Description	Document	Type
Jun 23, 2026	Administrator's progress report	20 pages	AM10

Nov 28, 2025	Administrator's progress report	19 pages	AM10

Nov 17, 2025	Notice of extension of period of Administration	3 pages	AM19

Jun 04, 2025	Administrator's progress report	18 pages	AM10

Dec 10, 2024	Administrator's progress report	20 pages	AM10

Oct 25, 2024	Notice of extension of period of Administration	3 pages	AM19

Jun 18, 2024	Administrator's progress report	20 pages	AM10

Dec 14, 2023	Registered office address changed from C/O Cowgill Holloway Business Recovery Llp, Regency House 45-53 Chorley New Road Bolton BL1 4QR to Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on Dec 14, 2023	2 pages	AD01

Dec 12, 2023	Notice of deemed approval of proposals	3 pages	AM06

Nov 27, 2023	Statement of administrator's proposal	58 pages	AM03

Nov 23, 2023	Registered office address changed from 8 Piries Place Horsham RH12 1EH England to C/O Cowgill Holloway Business Recovery Llp, Regency House 45-53 Chorley New Road Bolton BL1 4QR on Nov 23, 2023	2 pages	AD01

Nov 23, 2023	Appointment of an administrator	3 pages	AM01

Aug 29, 2023	Registration of charge 107882080005, created on Aug 29, 2023	37 pages	MR01

Aug 02, 2023	Termination of appointment of Vivienne Frankham as a director on Aug 01, 2023	1 pages	TM01

Jul 27, 2023	Appointment of Mr James Peter Field as a director on Jul 27, 2023	2 pages	AP01

May 23, 2023	Termination of appointment of Loftus Riekert Theron as a director on May 09, 2023	1 pages	TM01

Mar 02, 2023	Director's details changed for Mr Tom Wilding Rigby on Mar 02, 2023	2 pages	CH01

Mar 02, 2023	Director's details changed for Vivienne Frankham on Mar 02, 2023	2 pages	CH01

Feb 20, 2023	Confirmation statement made on Jan 07, 2023 with no updates	3 pages	CS01

Jan 17, 2023	Accounts for a small company made up to Feb 28, 2022	7 pages	AA

Nov 24, 2022	Appointment of Mr Benjamin James Cox as a director on Nov 14, 2022	2 pages	AP01

Feb 01, 2022	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

Jan 27, 2022	Confirmation statement made on Jan 07, 2022 with updates	3 pages	CS01

Jan 21, 2022	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

Jan 18, 2022	Current accounting period extended from Sep 30, 2021 to Feb 28, 2022	1 pages	AA01

View All Filings

Who are the officers of REAL (HIGH LANE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COX, Benjamin James Fourth Floor Unit 5b The Parklands BL6 4SD Bolton Cowgill Holloway Business Recovery Llp	Nov 14, 2022		Director	Fourth Floor Unit 5b The Parklands BL6 4SD Bolton Cowgill Holloway Business Recovery Llp	England	British	1980-4	283905560001
FIELD, James Peter Fourth Floor Unit 5b The Parklands BL6 4SD Bolton Cowgill Holloway Business Recovery Llp	Jul 27, 2023		Director	Fourth Floor Unit 5b The Parklands BL6 4SD Bolton Cowgill Holloway Business Recovery Llp	England	British	1968-9	286436210001
NICHOLLS, Paul Thomas Fourth Floor Unit 5b The Parklands BL6 4SD Bolton Cowgill Holloway Business Recovery Llp	Feb 28, 2021		Director	Fourth Floor Unit 5b The Parklands BL6 4SD Bolton Cowgill Holloway Business Recovery Llp	United Kingdom	British	1969-2	261334930001
RIGBY, Tom Wilding Fourth Floor Unit 5b The Parklands BL6 4SD Bolton Cowgill Holloway Business Recovery Llp	Mar 01, 2021		Director	Fourth Floor Unit 5b The Parklands BL6 4SD Bolton Cowgill Holloway Business Recovery Llp	England	British	1976-7	122586940003
MORRIS, Anita Marie Station Road RH18 5DW Forest Row Rydon House East Sussex United Kingdom	May 24, 2017	Aug 31, 2017	Secretary	Station Road RH18 5DW Forest Row Rydon House East Sussex United Kingdom				232179710001
PENRHYN-LOWE, Alan Station Road RH18 5DW Forest Row Rydon House East Sussex United Kingdom	Aug 31, 2017	Feb 28, 2021	Secretary	Station Road RH18 5DW Forest Row Rydon House East Sussex United Kingdom				237456230001
BOND, Robert Shelton Street Covent Garden WC2H 9JQ London 71-75 England	May 24, 2017	Feb 28, 2021	Director	Shelton Street Covent Garden WC2H 9JQ London 71-75 England	England	British	1956-10	110448850001
DAY, Mark Shelton Street Covent Garden WC2H 9JQ London 71-75 England	May 24, 2017	Feb 28, 2021	Director	Shelton Street Covent Garden WC2H 9JQ London 71-75 England	England	British	1960-2	15646810002
FRANKHAM, Vivienne Piries Place RH12 1EH Horsham 8 England	Aug 16, 2021	Aug 01, 2023	Director	Piries Place RH12 1EH Horsham 8 England	England	British	1974-8	286568090001
MITCHENER, Mark Shelton Street Covent Garden WC2H 9JQ London 71-75 England	May 24, 2017	Feb 28, 2021	Director	Shelton Street Covent Garden WC2H 9JQ London 71-75 England	England	British	1965-5	73712060002
MORRIS, Anita Marie Station Road RH18 5DW Forest Row Rydon House East Sussex United Kingdom	May 24, 2017	Aug 31, 2017	Director	Station Road RH18 5DW Forest Row Rydon House East Sussex United Kingdom	England	British	1963-6	193235950001
PENRHYN-LOWE, Alan Station Road RH18 5DW Forest Row Rydon House East Sussex United Kingdom	Aug 31, 2017	Feb 28, 2021	Director	Station Road RH18 5DW Forest Row Rydon House East Sussex United Kingdom	England	British	1963-11	206396200001
RIGBY, Tom Wilding Station Road RH18 5DW Forest Row Rydon House East Sussex United Kingdom	May 24, 2017	Feb 28, 2021	Director	Station Road RH18 5DW Forest Row Rydon House East Sussex United Kingdom	England	British	1976-7	122586940003
THERON, Loftus Riekert Piries Place RH12 1EH Horsham 8 England	Dec 01, 2021	May 09, 2023	Director	Piries Place RH12 1EH Horsham 8 England	England	British	1974-12	222860660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REAL (HIGH LANE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Real Regeneration Limited

Feb 28, 2021

1st Floor

Piries Place

RH12 1EH Horsham

Unit 8

West Sussex

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Laws Of England And Wales
Place Registered	Registrar Of Companies - England And Wales
Registration Number	13177645

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Real Limited

May 24, 2017

Station Road

RH18 5DW Forest Row

Rydon House

East Sussex

United Kingdom

Yes

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House, Cardiff
Registration Number	05210553

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.
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

Does REAL (HIGH LANE) LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Aug 29, 2023 Delivered On Aug 29, 2023	Outstanding
	Brief description All registered or unregistered estates and interests in freehold and leasehold properties now or in the future owned by the chargor or in which the chargor has an interest from time to time together with all buildings, fixtures and fixed plant and machinery thereon, all easements, rights and agreements in respect thereof and the benefit of all covenants in respect thereof and the proceeds of sale of any part of that property.. Any present or future interests (whether legal or equitable, and including the benefit of all licences) owned by the chargor relating to: (a) any patents, trade marks, service marks, designs, business names, copyrights, database rights, design rights, domain names, moral rights and interests (which may now or in the future subsist), whether registered or unregistered; and (b) the benefit of all licences and all applications and rights to use such assets of the chargor (which may now or in the future subsist). Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Rydon Regeneration Limited
	Transactions Aug 29, 2023Registration of a charge (MR01)
A registered charge	Created On Feb 28, 2021 Delivered On Mar 02, 2021	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Rydon Group Limited
	Transactions Mar 02, 2021Registration of a charge (MR01)
A registered charge	Created On Feb 28, 2021 Delivered On Mar 02, 2021	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Real LTD
	Transactions Mar 02, 2021Registration of a charge (MR01)
A registered charge	Created On Feb 10, 2021 Delivered On Feb 12, 2021	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Feb 12, 2021Registration of a charge (MR01) May 03, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Jul 16, 2020 Delivered On Jul 17, 2020	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Jul 17, 2020Registration of a charge (MR01) Apr 29, 2021Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does REAL (HIGH LANE) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 15, 2023	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Craig Johns Regency House 45-53 Chorley New Road BL1 4QR Bolton	practitioner	Regency House 45-53 Chorley New Road BL1 4QR Bolton
James Fish Regency House 45-53 Chorley New Road BL1 4QR Bolton Lancashire	practitioner	Regency House 45-53 Chorley New Road BL1 4QR Bolton Lancashire

View Detailed Information on Insolvency Cases

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.
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