REAL ESTATE MODULAR (UK) LTD - WOKING


Company Profile Company Filings

Overview

REAL ESTATE MODULAR (UK) LTD is a Private Limited Company from WOKING ENGLAND and has the status: Active.
REAL ESTATE MODULAR (UK) LTD was incorporated 9 years ago on 07/11/2014 and has the registered number: 09300296. The accounts status is DORMANT and accounts are next due on 31/08/2024.

REAL ESTATE MODULAR (UK) LTD - WOKING

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

2 WEXFENNE GARDENS
WOKING
SURREY
GU22 8TX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
REEL DATACOM SYSTEMS LTD (until 26/07/2018)
REAL ESTATE PROPERTY (UK) LTD (until 27/03/2018)

Confirmation Statements

Last Statement Next Statement Due
07/11/2023 21/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER ANTHONY EDWIN BULL May 1951 British Director 2018-07-13 CURRENT
MR JONATHAN ENSOR Secretary 2014-11-07 CURRENT
PHILIP GOODSON Jun 1955 British Director 2018-03-27 UNTIL 2018-07-13 RESIGNED
MR PETER ANTHONY EDWIN BULL May 1951 British Director 2014-11-07 UNTIL 2018-03-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip Arthur Goodson 2018-03-27 - 2018-07-13 6/1955 Waterlooville   Hampshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Peter Anthony Edwin Bull 2016-04-06 5/1951 Brighton   East Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FREDERICK MANAGEMENT CO. LIMITED WORTHING ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
REAL ESTATE EVOLUTION LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
REAL ESTATE LAND LIMITED HOVE ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AMODOMA CAPITAL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
AMODOMA HOMES LIMITED LEWES Dissolved... DORMANT 41100 - Development of building projects
FUTUREFORM GLOBAL INVESTMENTS LIMITED CRAWLEY ... TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
DATACOM BUILDING SYSTEMS LTD FAREHAM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - REAL ESTATE MODULAR (UK) LTD 2023-06-28 30-11-2022 £10 Cash £10 equity
Dormant Company Accounts - REAL ESTATE MODULAR (UK) LTD 2022-07-07 30-11-2021 £10 Cash £10 equity
Dormant Company Accounts - REAL ESTATE MODULAR (UK) LTD 2021-07-15 30-11-2020 £10 Cash £10 equity
Dormant Company Accounts - REAL ESTATE MODULAR (UK) LTD 2020-08-11 30-11-2019 £10 Cash £10 equity
REAL ESTATE MODULAR (UK) LTD 2018-08-02 30-11-2017 £10 Cash £10 equity
Dormant Company Accounts - REAL ESTATE PROPERTY (UK) LTD 2017-06-22 30-11-2016 £10 equity
Dormant Company Accounts - REAL ESTATE PROPERTY (UK) LTD 2016-07-09 30-11-2015 £10 equity

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