Live but Receiver Manager on at least one charge
Company Information for REAL (EALING) LIMITED
8 PIRIES PLACE, HORSHAM, RH12 1EH,
|
Company Registration Number
06838328
Private Limited Company
Live but Receiver Manager on at least one charge |
Company Name | |
---|---|
REAL (EALING) LIMITED | |
Legal Registered Office | |
8 PIRIES PLACE HORSHAM RH12 1EH Other companies in RH18 | |
Company Number | 06838328 | |
---|---|---|
Company ID Number | 06838328 | |
Date formed | 2009-03-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Live but Receiver Manager on at least one charge | |
Lastest accounts | 28/02/2022 | |
Account next due | 30/11/2023 | |
Latest return | 05/03/2016 | |
Return next due | 02/04/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-11-06 09:11:12 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
ALA PENRHYN-LOWE |
||
ROBERT BOND |
||
MARK DAY |
||
MARK MITCHENER |
||
ALAN PENRHYN-LOWE |
||
TOM WILDING RIGBY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANITA MARIE MORRIS |
Company Secretary | ||
ANITA MARIE MORRIS |
Director | ||
ANTONY DAVID WILKINSON |
Director | ||
ANTONY DAVID WILKINSON |
Company Secretary | ||
DAVID GARDNER |
Company Secretary | ||
PAUL TIMOTHY WRIGHT |
Director | ||
JOHN EDWARD KITCHEN |
Director | ||
MALCOLM JOHN POLLARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WATERS REACH (WADHURST) MANAGEMENT LIMITED | Director | 2017-11-01 | CURRENT | 2017-11-01 | Active | |
RYDON GROUP HOLDINGS LIMITED | Director | 2017-09-15 | CURRENT | 2017-09-15 | Active | |
REAL (HIGH LANE) LIMITED | Director | 2017-05-24 | CURRENT | 2017-05-24 | In Administration | |
RYHURST (CAMBRIDGESHIRE) LIMITED | Director | 2016-07-20 | CURRENT | 2016-07-20 | Active - Proposal to Strike off | |
LAYTON FIELDS MANAGEMENT C.I.C. | Director | 2016-03-11 | CURRENT | 2016-03-11 | Active | |
WOODLANDS PLACE MANAGEMENT LIMITED | Director | 2015-02-27 | CURRENT | 2015-02-27 | Active | |
RYHURST (NOMINEE) LIMITED | Director | 2014-09-18 | CURRENT | 2014-09-18 | Active - Proposal to Strike off | |
RYHURST (IOW) LIMITED | Director | 2014-09-18 | CURRENT | 2014-09-18 | Active - Proposal to Strike off | |
RYHURST (CHESHIRE) LIMITED | Director | 2013-09-05 | CURRENT | 2013-09-05 | Active - Proposal to Strike off | |
INSITE ENERGY HOLDINGS LIMITED | Director | 2012-10-22 | CURRENT | 2009-11-12 | Active | |
RYHURST (LANCASHIRE STEP) LIMITED | Director | 2011-08-08 | CURRENT | 2010-09-15 | Active - Proposal to Strike off | |
HECKFIELD DEVELOPMENTS LIMITED | Director | 2011-02-11 | CURRENT | 2011-02-10 | Active | |
EQUIPE REGENERATION LIMITED | Director | 2010-10-22 | CURRENT | 2007-03-07 | Active | |
BEACON PLANT HIRE (SOUTHERN) LIMITED | Director | 2007-09-03 | CURRENT | 2007-03-30 | Active | |
MERLOTROSE LIMITED | Director | 2007-08-10 | CURRENT | 2007-08-10 | Active - Proposal to Strike off | |
RYDON SUTTON LIMITED | Director | 2007-07-01 | CURRENT | 2006-04-05 | Active | |
RYDON HILLSIDE LIMITED | Director | 2007-07-01 | CURRENT | 2006-11-29 | Active - Proposal to Strike off | |
RYDON PACKINGTON LIMITED | Director | 2007-07-01 | CURRENT | 2007-03-12 | Active | |
JONMEL LIMITED | Director | 2006-01-12 | CURRENT | 1982-07-15 | Dissolved 2014-05-27 | |
COUNTRY RETIREMENT LIMITED | Director | 2006-01-12 | CURRENT | 1999-06-30 | Dissolved 2016-12-06 | |
CABLE STREET REGENERATION LIMITED | Director | 2006-01-12 | CURRENT | 2002-10-11 | Active - Proposal to Strike off | |
VIVATHORN LIMITED | Director | 2006-01-12 | CURRENT | 1972-05-12 | Active - Proposal to Strike off | |
RYHURST LIMITED | Director | 2006-01-12 | CURRENT | 1982-02-22 | Active - Proposal to Strike off | |
RYDON MAINTENANCE LIMITED | Director | 2006-01-12 | CURRENT | 1982-07-14 | Active | |
B.YOND HOMES LIMITED | Director | 2006-01-12 | CURRENT | 2003-05-21 | Active | |
RYDON REGENERATION LIMITED | Director | 2006-01-12 | CURRENT | 2004-08-19 | Active | |
RYDON HOLDINGS LIMITED | Director | 2005-09-19 | CURRENT | 2005-09-07 | Active | |
RHL SECRETARIES LIMITED | Director | 2001-05-02 | CURRENT | 1998-05-01 | Dissolved 2013-09-03 | |
RHL DIRECTORS LIMITED | Director | 2001-05-02 | CURRENT | 1998-05-01 | Dissolved 2013-09-03 | |
RYDON GROUP LIMITED | Director | 2000-10-01 | CURRENT | 1981-09-03 | Active | |
RYDON CONSTRUCTION LIMITED | Director | 1997-01-01 | CURRENT | 1976-12-29 | Active | |
REAL (HIGH LANE) LIMITED | Director | 2017-05-24 | CURRENT | 2017-05-24 | In Administration | |
HEAT NETWORK GROUP LIMITED | Director | 2017-03-07 | CURRENT | 2016-02-29 | Active | |
RYDON SUTTON LIMITED | Director | 2016-10-31 | CURRENT | 2006-04-05 | Active | |
RYDON HILLSIDE LIMITED | Director | 2016-10-31 | CURRENT | 2006-11-29 | Active - Proposal to Strike off | |
RYDON PACKINGTON LIMITED | Director | 2016-10-31 | CURRENT | 2007-03-12 | Active | |
MERLOTROSE LIMITED | Director | 2016-10-31 | CURRENT | 2007-08-10 | Active - Proposal to Strike off | |
RYHURST (WHITTINGTON) LIMITED | Director | 2016-10-31 | CURRENT | 2010-03-05 | Active - Proposal to Strike off | |
RYHURST (LANCASHIRE STEP) LIMITED | Director | 2016-10-31 | CURRENT | 2010-09-15 | Active - Proposal to Strike off | |
HECKFIELD DEVELOPMENTS LIMITED | Director | 2016-10-31 | CURRENT | 2011-02-10 | Active | |
GOLDSMITHS ROW LIMITED | Director | 2016-10-31 | CURRENT | 2012-05-29 | Active - Proposal to Strike off | |
RYHURST (CHESHIRE) LIMITED | Director | 2016-10-31 | CURRENT | 2013-09-05 | Active - Proposal to Strike off | |
RYHURST (NOMINEE) LIMITED | Director | 2016-10-31 | CURRENT | 2014-09-18 | Active - Proposal to Strike off | |
RYHURST (IOW) LIMITED | Director | 2016-10-31 | CURRENT | 2014-09-18 | Active - Proposal to Strike off | |
RYHURST (CAMBRIDGESHIRE) LIMITED | Director | 2016-10-31 | CURRENT | 2016-07-20 | Active - Proposal to Strike off | |
CABLE STREET REGENERATION LIMITED | Director | 2016-10-31 | CURRENT | 2002-10-11 | Active - Proposal to Strike off | |
EQUIPE REGENERATION LIMITED | Director | 2016-10-31 | CURRENT | 2007-03-07 | Active | |
BEACON PLANT HIRE (SOUTHERN) LIMITED | Director | 2016-10-31 | CURRENT | 2007-03-30 | Active | |
VIVATHORN LIMITED | Director | 2016-10-31 | CURRENT | 1972-05-12 | Active - Proposal to Strike off | |
RYDON CONSTRUCTION LIMITED | Director | 2016-10-31 | CURRENT | 1976-12-29 | Active | |
RYDON GROUP LIMITED | Director | 2016-10-31 | CURRENT | 1981-09-03 | Active | |
RYHURST LIMITED | Director | 2016-10-31 | CURRENT | 1982-02-22 | Active - Proposal to Strike off | |
B.YOND HOMES LIMITED | Director | 2016-10-31 | CURRENT | 2003-05-21 | Active | |
RYDON REGENERATION LIMITED | Director | 2016-10-31 | CURRENT | 2004-08-19 | Active | |
INSITE ENERGY LIMITED | Director | 2016-07-05 | CURRENT | 2009-11-12 | Active | |
INSITE ENERGY HOLDINGS LIMITED | Director | 2016-07-05 | CURRENT | 2009-11-12 | Active | |
HEATWORKS SOLUTIONS LIMITED | Director | 2016-07-05 | CURRENT | 2016-03-31 | Active | |
RYDON MAINTENANCE LIMITED | Director | 2014-11-05 | CURRENT | 1982-07-14 | Active | |
ELLIS & MCDOUGALL LIFTS LIMITED | Director | 2006-02-01 | CURRENT | 1964-10-01 | Active | |
KONE LIFTS LTD | Director | 2006-02-01 | CURRENT | 1919-04-09 | Liquidation | |
SCISSOR SISTERS LIMITED | Director | 2005-06-03 | CURRENT | 2005-06-03 | Active - Proposal to Strike off | |
REAL (HIGH LANE) LIMITED | Director | 2017-05-24 | CURRENT | 2017-05-24 | In Administration | |
HECKFIELD DEVELOPMENTS LIMITED | Director | 2011-02-10 | CURRENT | 2011-02-10 | Active | |
RYDON GROUP LIMITED | Director | 2010-10-01 | CURRENT | 1981-09-03 | Active | |
RYDON PACKINGTON LIMITED | Director | 2007-03-12 | CURRENT | 2007-03-12 | Active | |
RYDON HILLSIDE LIMITED | Director | 2006-11-29 | CURRENT | 2006-11-29 | Active - Proposal to Strike off | |
RYDON SUTTON LIMITED | Director | 2006-04-05 | CURRENT | 2006-04-05 | Active | |
RYDON REGENERATION LIMITED | Director | 2004-12-02 | CURRENT | 2004-08-19 | Active | |
RYDON CONSTRUCTION LIMITED | Director | 2000-10-01 | CURRENT | 1976-12-29 | Active | |
RYDON SUTTON LIMITED | Director | 2017-08-31 | CURRENT | 2006-04-05 | Active | |
RYDON HILLSIDE LIMITED | Director | 2017-08-31 | CURRENT | 2006-11-29 | Active - Proposal to Strike off | |
RYDON PACKINGTON LIMITED | Director | 2017-08-31 | CURRENT | 2007-03-12 | Active | |
HECKFIELD DEVELOPMENTS LIMITED | Director | 2017-08-31 | CURRENT | 2011-02-10 | Active | |
GOLDSMITHS ROW LIMITED | Director | 2017-08-31 | CURRENT | 2012-05-29 | Active - Proposal to Strike off | |
REAL (HIGH LANE) LIMITED | Director | 2017-08-31 | CURRENT | 2017-05-24 | In Administration | |
RYDON CONSTRUCTION LIMITED | Director | 2017-08-31 | CURRENT | 1976-12-29 | Active | |
RYDON REGENERATION LIMITED | Director | 2017-08-31 | CURRENT | 2004-08-19 | Active | |
EQUIPE REGENERATION LIMITED | Director | 2017-01-25 | CURRENT | 2007-03-07 | Active | |
RYDON MAINTENANCE LIMITED | Director | 2017-01-25 | CURRENT | 1982-07-14 | Active | |
REAL (HIGH LANE) LIMITED | Director | 2017-05-24 | CURRENT | 2017-05-24 | In Administration | |
RYDON REGENERATION LIMITED | Director | 2012-10-22 | CURRENT | 2004-08-19 | Active | |
RYDON CONSTRUCTION LIMITED | Director | 2012-10-01 | CURRENT | 1976-12-29 | Active | |
GOLDSMITHS ROW LIMITED | Director | 2012-05-29 | CURRENT | 2012-05-29 | Active - Proposal to Strike off | |
HECKFIELD DEVELOPMENTS LIMITED | Director | 2011-02-10 | CURRENT | 2011-02-10 | Active | |
RYDON SUTTON LIMITED | Director | 2007-04-19 | CURRENT | 2006-04-05 | Active | |
RYDON HILLSIDE LIMITED | Director | 2007-04-19 | CURRENT | 2006-11-29 | Active - Proposal to Strike off | |
RYDON PACKINGTON LIMITED | Director | 2007-04-19 | CURRENT | 2007-03-12 | Active |
Date | Document Type | Document Description |
---|---|---|
Liquidation appointment of receiver | ||
REGISTRATION OF A CHARGE / CHARGE CODE 068383280008 | ||
APPOINTMENT TERMINATED, DIRECTOR VIVIENNE FRANKHAM | ||
DIRECTOR APPOINTED MR JAMES PETER FIELD | ||
APPOINTMENT TERMINATED, DIRECTOR LOFTUS RIEKERT THERON | ||
CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 28/02/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/22 | |
DIRECTOR APPOINTED MR BENJAMIN JAMES COX | ||
AP01 | DIRECTOR APPOINTED MR BENJAMIN JAMES COX | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 01/02/22 FROM 8 1st Floor Piries Place Horsham West Sussex RH12 1EH England | ||
REGISTERED OFFICE CHANGED ON 01/02/22 FROM 8 1st Floor Piries Place Horsham West Sussex RH12 1EH England | ||
AD01 | REGISTERED OFFICE CHANGED ON 01/02/22 FROM 8 1st Floor Piries Place Horsham West Sussex RH12 1EH England | |
REGISTERED OFFICE CHANGED ON 21/01/22 FROM Unit 8 1st Floor Piries Place Horsham West Sussex RH12 1EH England | ||
AD01 | REGISTERED OFFICE CHANGED ON 21/01/22 FROM Unit 8 1st Floor Piries Place Horsham West Sussex RH12 1EH England | |
Current accounting period extended from 30/09/21 TO 28/02/22 | ||
AA01 | Current accounting period extended from 30/09/21 TO 28/02/22 | |
REGISTERED OFFICE CHANGED ON 07/01/22 FROM 71-75 Shelton Street Covent Garden London WC2H 9JQ England | ||
Change of details for Real Regeneration Limited as a person with significant control on 2022-01-07 | ||
PSC05 | Change of details for Real Regeneration Limited as a person with significant control on 2022-01-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/22 FROM 71-75 Shelton Street Covent Garden London WC2H 9JQ England | |
AP01 | DIRECTOR APPOINTED MR LOFTUS RIEKERT THERON | |
AP01 | DIRECTOR APPOINTED VIVIENNE FRANKHAM | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068383280007 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068383280003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068383280001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 12/03/21 | |
AP01 | DIRECTOR APPOINTED MR TOM WILDING RIGBY | |
PSC07 | CESSATION OF REAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Real Regeneration Limited as a person with significant control on 2021-02-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MITCHENER | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/21 FROM Rydon House Station Road Forest Row Sussex RH18 5DW | |
AP01 | DIRECTOR APPOINTED MR PAUL THOMAS NICHOLLS | |
TM02 | Termination of appointment of Ala Penrhyn-Lowe on 2021-02-28 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068383280004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068383280003 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/19 | |
CH01 | Director's details changed for Mr Alan Penrhyn-Lowe on 2019-03-15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068383280002 | |
AP01 | DIRECTOR APPOINTED MR ALAN PENRHYN-LOWE | |
AP03 | Appointment of Mr Ala Penrhyn-Lowe as company secretary on 2017-08-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANITA MARIE MORRIS | |
TM02 | Termination of appointment of Anita Marie Morris on 2017-08-31 | |
CH01 | Director's details changed for Tom Rigby on 2017-06-01 | |
LATEST SOC | 08/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
AP01 | DIRECTOR APPOINTED MR MARK DAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY DAVID WILKINSON | |
LATEST SOC | 08/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 05/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/03/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS ANITA MARIE MORRIS | |
AP03 | Appointment of Ms Anita Marie Morris as company secretary on 2014-12-01 | |
TM02 | Termination of appointment of Antony David Wilkinson on 2014-12-01 | |
AP03 | Appointment of Mr Antony David Wilkinson as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DAVID GARDNER | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AR01 | 05/03/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068383280002 | |
RES01 | ADOPT ARTICLES 27/11/2013 | |
RES13 | FACILITY AGREEMENT/DELIVER FINANCE DOCUMENTS/DIRECTORS CONFLICT OF INTEREST 27/11/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068383280001 | |
AP01 | DIRECTOR APPOINTED MR ANTONY DAVID WILKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KITCHEN | |
AR01 | 05/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 05/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TOM RIGBY / 22/03/2012 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AP01 | DIRECTOR APPOINTED TOM RIGBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM POLLARD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 05/03/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AA01 | PREVSHO FROM 31/03/2010 TO 30/09/2009 | |
AR01 | 05/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TIMOTHY WRIGHT / 30/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MITCHENER / 30/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD KITCHEN / 30/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID GARDNER / 30/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BOND / 30/10/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | ROBERT BOND | ||
Outstanding | BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as REAL (EALING) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |