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Company Information for

REEF REAL ESTATE LTD

C/O Francis Clark Llp North Quay House, Sutton Harbour, Plymouth, PL4 0RA,
Company Registration Number
12087534
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Reef Real Estate Ltd
REEF REAL ESTATE LTD was founded on 2019-07-05 and has its registered office in Plymouth. The organisation's status is listed as "Active - Proposal to Strike off". Reef Real Estate Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
REEF REAL ESTATE LTD
 
Legal Registered Office
C/O Francis Clark Llp North Quay House
Sutton Harbour
Plymouth
PL4 0RA
 
Previous Names
REEF COMMERCIAL REAL ESTATE LTD.12/11/2020
REEF FORESTRY VALUATION LTD22/06/2020
FORESTRY VALUATION LTD19/09/2019
Filing Information
Company Number 12087534
Company ID Number 12087534
Date formed 2019-07-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-07-31
Account next due 30/04/2023
Latest return 
Return next due 02/08/2020
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB368376943  
Last Datalog update: 2023-08-09 04:09:57
Primary Source:Companies House
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Companies with same name REEF REAL ESTATE LTD
The following companies were found which have the same name as REEF REAL ESTATE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Reef Real Estate, LLC 550 S. Dahlia Circle F103 Glendale CO 80246 Delinquent Company formed on the 2006-12-26
REEF REAL ESTATE INVESTMENTS, LLC 16515 BLANCO RD SAN ANTONIO TX 78232 ACTIVE Company formed on the 2014-05-14
REEF REAL ESTATE OF KEY LARGO, INC. 8430 SW 40TH CT. DAVIE FL 33328 Inactive Company formed on the 1980-10-09
REEF REAL ESTATE, LLC 5600 HIATUS ROAD TAMARAC FL 33321 Inactive Company formed on the 2014-07-21
REEF REAL ESTATE COMPANY, LLC 5 BARRACUDA KEY LARGO FL 33037 Inactive Company formed on the 2017-09-28
REEF REAL ESTATE MANAGEMENT LLC 4403 PETERS ROAD PLANTATION FL 33317 Active Company formed on the 2017-12-28
REEF REAL ESTATE EQUITY FUND USA INCORPORATED California Unknown
REEF REAL ESTATE INCORPORATED California Unknown
REEF REAL ESTATE SERVICES INCORPORATED California Unknown
REEF REAL ESTATE US OPERATING HOLDCO LLC 1001 BRICKELL BAY DR STE 2310 MIAMI FL 33131 Active Company formed on the 2021-10-07
REEF REAL ESTATE CANADA OPERATING HOLDCO ULC British Columbia Active Company formed on the 2021-07-28
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-15SECOND GAZETTE not voluntary dissolution
2023-01-31FIRST GAZETTE notice for voluntary strike-off
2023-01-28Voluntary dissolution strike-off suspended
2023-01-20Application to strike the company off the register
2022-08-23Second filing of notification of person of significant controlEdward George Wiliam Anderson-Bickley
2022-08-23RP04PSC01Second filing of notification of person of significant controlEdward George Wiliam Anderson-Bickley
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES
2022-07-06Compulsory strike-off action has been discontinued
2022-07-06DISS40Compulsory strike-off action has been discontinued
2022-07-0531/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-05AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-28FIRST GAZETTE notice for compulsory strike-off
2022-06-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-04-27REGISTERED OFFICE CHANGED ON 27/04/22 FROM Newminster House 27 - 29 Baldwin Street Bristol BS1 1LT England
2022-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/22 FROM Newminster House 27 - 29 Baldwin Street Bristol BS1 1LT England
2021-07-18CS01CONFIRMATION STATEMENT MADE ON 04/07/21, WITH UPDATES
2021-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2021-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/21 FROM Shula Moorshop Tavistock Devon PL19 9JX England
2021-01-11SH0111/01/21 STATEMENT OF CAPITAL GBP 4
2020-11-12RES15CHANGE OF COMPANY NAME 12/11/20
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES
2020-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/20 FROM Telecom House Preston Road Brighton BN1 6AF United Kingdom
2020-07-20PSC07CESSATION OF REEF HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL
2020-07-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD GEORGE WILLIAM ANDERSON-BICKLEY
2020-06-22RES15CHANGE OF COMPANY NAME 16/09/22
2020-06-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-09-19CERTNMCompany name changed forestry valuation LTD\certificate issued on 19/09/19
2019-09-04RES15CHANGE OF COMPANY NAME 03/04/20
2019-09-04RES15CHANGE OF COMPANY NAME 03/04/20
2019-07-05NEWINCNew incorporation
2019-07-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
02 - Forestry and logging
021 - Silviculture and other forestry activities
02100 - Silviculture and other forestry activities

02 - Forestry and logging
024 - Support services to forestry
02400 - Support services to forestry

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis


Licences & Regulatory approval
We could not find any licences issued to REEF REAL ESTATE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against REEF REAL ESTATE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REEF REAL ESTATE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 02100 - Silviculture and other forestry activities

Filed Financial Reports
Annual Accounts
2020-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REEF REAL ESTATE LTD

Intangible Assets
Patents
We have not found any records of REEF REAL ESTATE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for REEF REAL ESTATE LTD
Trademarks
We have not found any records of REEF REAL ESTATE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REEF REAL ESTATE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (02100 - Silviculture and other forestry activities) as REEF REAL ESTATE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where REEF REAL ESTATE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REEF REAL ESTATE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded REEF REAL ESTATE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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