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 - SUTTON COLDFIELD

This company is listed in the following categories:
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)

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

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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

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