REALIS ESTATES (S.O.T.) LIMITED - SUTTON COLDFIELD
Company Profile | Company Filings |
Overview
REALIS ESTATES (S.O.T.) LIMITED is a Private Limited Company from SUTTON COLDFIELD ENGLAND and has the status: Active.
REALIS ESTATES (S.O.T.) LIMITED was incorporated 20 years ago on 29/07/2003 and has the registered number: 04849232. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
REALIS ESTATES (S.O.T.) LIMITED was incorporated 20 years ago on 29/07/2003 and has the registered number: 04849232. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
REALIS ESTATES (S.O.T.) LIMITED - SUTTON COLDFIELD
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
12A HARTOPP ROAD
SUTTON COLDFIELD
WEST MIDLANDS
B74 2RQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HIGHLAND HANLEY LIMITED (until 18/04/2008)
HIGHLAND HANLEY LIMITED (until 18/04/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/07/2023 | 12/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DUNCAN GRAHAM MATHIESON | Mar 1969 | British | Director | 2003-08-12 | CURRENT |
MR RONALD ERNEST WOODS | Jan 1943 | British | Director | 2010-03-02 UNTIL 2014-10-10 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-07-29 UNTIL 2003-08-12 | RESIGNED | ||
MR FREDERICK DEREK TUGHAN | Aug 1941 | British | Director | 2003-08-12 UNTIL 2010-03-31 | RESIGNED |
MR DEREK TUGHAN | Aug 1941 | British | Director | 2012-09-04 UNTIL 2016-06-16 | RESIGNED |
MR MALCOLM STUART PHILLIPS | Jun 1944 | British | Director | 2005-01-31 UNTIL 2013-05-31 | RESIGNED |
MISS JILL LOUISE ROBINSON | Mar 1973 | British | Director | 2007-03-13 UNTIL 2014-10-10 | RESIGNED |
MR ROBERT PHILLIP TAYLOR | Mar 1964 | British | Director | 2016-06-16 UNTIL 2017-08-21 | RESIGNED |
MR ROGER IAN DUCKWORTH | Oct 1948 | British | Director | 2003-08-12 UNTIL 2007-11-05 | RESIGNED |
MISS JILL LOUISE ROBINSON | Mar 1973 | British | Secretary | 2007-03-13 UNTIL 2015-12-09 | RESIGNED |
MR SAMUEL KENNETH ANDERSON | Nov 1940 | British | Secretary | 2003-08-12 UNTIL 2007-03-12 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2003-07-29 UNTIL 2003-08-12 | RESIGNED | ||
PORTAVO MANAGEMENT LIMITED | Corporate Director | 2016-01-14 UNTIL 2016-06-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Realis Estates 2 Limited | 2016-04-06 | Sutton Coldfield West Midlands | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - REALIS ESTATES (S.O.T.) LIMITED | 2016-10-01 | 31-12-2015 | £7,881 Cash £-502,374 equity |
Abbreviated Company Accounts - REALIS ESTATES (S.O.T.) LIMITED | 2015-12-12 | 01-08-2014 | £122,751 Cash £-35,847,203 equity |