REAL (EALING) LIMITED - HORSHAM


Company Profile Company Filings

Overview

REAL (EALING) LIMITED is a Private Limited Company from HORSHAM ENGLAND and has the status: Live but Receiver Manager on at least one charge.
REAL (EALING) LIMITED was incorporated 15 years ago on 05/03/2009 and has the registered number: 06838328. The accounts status is SMALL and accounts are next due on 30/11/2023.

REAL (EALING) LIMITED - HORSHAM

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2022 30/11/2023

Registered Office

8 PIRIES PLACE
HORSHAM
RH12 1EH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/03/2023 04/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL THOMAS NICHOLLS Feb 1969 British Director 2021-02-28 CURRENT
MR TOM WILDING RIGBY Jul 1976 British Director 2021-03-01 CURRENT
MR JAMES PETER FIELD Sep 1968 British Director 2023-07-27 CURRENT
MR BENJAMIN JAMES COX Apr 1980 British Director 2022-06-27 CURRENT
MR PAUL TIMOTHY WRIGHT Mar 1957 British Director 2009-03-05 UNTIL 2013-09-04 RESIGNED
DAVID GARDNER Dec 1970 British Secretary 2009-03-05 UNTIL 2014-05-13 RESIGNED
MS ANITA MARIE MORRIS Secretary 2014-12-01 UNTIL 2017-08-31 RESIGNED
MR ALA PENRHYN-LOWE Secretary 2017-08-31 UNTIL 2021-02-28 RESIGNED
MR ANTONY DAVID WILKINSON Secretary 2014-05-13 UNTIL 2014-12-01 RESIGNED
MS ANITA MARIE MORRIS Jun 1963 British Director 2014-12-01 UNTIL 2017-08-31 RESIGNED
MR ANTONY DAVID WILKINSON Oct 1966 British Director 2013-11-25 UNTIL 2016-10-31 RESIGNED
MR LOFTUS RIEKERT THERON Dec 1974 British Director 2021-12-01 UNTIL 2023-05-09 RESIGNED
MR TOM WILDING RIGBY Jul 1976 British Director 2009-03-05 UNTIL 2021-02-28 RESIGNED
MALCOLM JOHN POLLARD Feb 1947 British Director 2009-03-05 UNTIL 2011-03-31 RESIGNED
MR ALAN PENRHYN-LOWE Nov 1963 British Director 2017-08-31 UNTIL 2021-02-28 RESIGNED
VIVIENNE FRANKHAM Aug 1974 British Director 2021-08-16 UNTIL 2023-08-01 RESIGNED
MARK CHARLES MITCHENER May 1965 British Director 2009-03-05 UNTIL 2021-02-28 RESIGNED
JOHN EDWARD KITCHEN Nov 1952 British Director 2009-03-05 UNTIL 2013-06-03 RESIGNED
MR MARK DAY Feb 1960 British Director 2016-10-31 UNTIL 2021-02-28 RESIGNED
MR ROBERT BOND Oct 1956 British Director 2009-03-05 UNTIL 2021-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Real Regeneration Limited 2021-02-28 Horsham   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Real Limited 2016-04-06 - 2021-02-28 Forest Row   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
RYDON CONSTRUCTION LIMITED FOREST ROW ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
RYDON REGENERATION LIMITED FOREST ROW ENGLAND Active AUDIT EXEMPTION SUBSI 41202 - Construction of domestic buildings
RYDON SUTTON LIMITED FOREST ROW ENGLAND Active AUDIT EXEMPTION SUBSI 41202 - Construction of domestic buildings
RYDON HILLSIDE LIMITED FOREST ROW ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
RYDON PACKINGTON LIMITED FOREST ROW ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
HECKFIELD DEVELOPMENTS LIMITED FOREST ROW ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
GOLDSMITHS ROW LIMITED FOREST ROW ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
CROSSHAVEN MANAGEMENT LIMITED LEWES Active MICRO ENTITY 98000 - Residents property management
REAL (HIGH LANE) LIMITED BOLTON In... SMALL 41100 - Development of building projects
HWR NOMINEE LIMITED LEATHERHEAD Active MICRO ENTITY 74990 - Non-trading company
REAL SW LIMITED BOLTON ... FULL 41100 - Development of building projects
REAL LSE LIMITED BOLTON In... FULL 41100 - Development of building projects
PNDH GROUP HOLDINGS LTD HORSHAM ENGLAND Active GROUP 41100 - Development of building projects
REAL PLACES LIMITED BOLTON ... GROUP 41100 - Development of building projects
REAL CONTRACTING GROUP LIMITED BOLTON ... GROUP 41100 - Development of building projects
REAL REGENERATION LIMITED HORSHAM ENGLAND Active SMALL 41100 - Development of building projects
REAL CONTRACTING WEST LIMITED HORSHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
PNCONSULT LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68310 - Real estate agencies
GREEN MAN LANE LLP LONDON UNITED KINGDOM Active SMALL None Supplied

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PNDH GROUP HOLDINGS LTD HORSHAM ENGLAND Active GROUP 41100 - Development of building projects
REAL REGENERATION LIMITED HORSHAM ENGLAND Active SMALL 41100 - Development of building projects
HORSHAM DINING LIMITED HORSHAM UNITED KINGDOM Active NO ACCOUNTS FILED 56102 - Unlicensed restaurants and cafes