REALIS ESTATES (S.O.T.) LIMITED
Active - Accounts Filed
General Information
NAME
REALIS ESTATES (S.O.T.) LIMITED
COMPANY NUMBER
04849232
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
29/07/2003
(21 years and 3 months old)
WEBSITE
www.realisestates.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/08/2003
15/04/2008
HIGHLAND HANLEY LIMITED
View all previous names
WEST MIDLANDS
B74 2RQ
Telephone: 01212301000
TPS: No
12a Hartopp Road
SUTTON COLDFIELD
B74 2RQ
Telephone: 2301000
West Precinct
Stoke-on-trent
Staffordshire
ST1 1JP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REALIS ESTATES 2 LIMITED | Non-Trading | View Report |
| REALIS ESTATES (S.O.T.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 06/08/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about REALIS ESTATES (S.O.T.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REALIS ESTATES (S.O.T.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REALIS ESTATES (S.O.T.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/08/2003 - Present (21 years and 3 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 6 Past: 11 |
View Report |
|
29/07/2003 - Present (21 years and 3 months) 29/07/2003 - Present (21 years and 3 months) 29/07/2003 - Present (21 years and 3 months) 29/07/2003 - Present (21 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
29/07/2003 - Present (21 years and 3 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
12/08/2003 - Present (21 years and 3 months) Born in Aug 1941 |
Resigned | Director |
Current: 8 Past: 59 |
View Report |
|
12/08/2003 - Present (21 years and 3 months) Born in Nov 1940 |
Resigned | Secretary |
Current: 1 Past: 61 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REALIS ESTATES LIMITED | Active - Accounts Filed | View Report |
| REALIS ESTATES 2 LIMITED | Non-Trading | View Report |
| ARTHUR SQUARE DEVELOPMENT COMPANY, LIMITED - THE | Company is dissolved | View Report |
| REALIS (SOT) LIMITED | Active - Accounts Filed | View Report |
| REALIS ESTATES (S.O.T.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 06/08/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 04/08/2023 | New Confirmation Statement filed |
| 09/08/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 17/04/2021 | New Accounts filed |
| 04/08/2020 | New Confirmation Statement filed |
| 31/07/2020 | New Accounts filed |
| 11/08/2019 | New Confirmation Statement filed |
| 18/06/2019 | New Accounts filed |
| 25/09/2018 | New Accounts filed |
| 02/08/2018 | New Confirmation Statement filed |
| 30/10/2017 | New Accounts filed |
| 23/08/2017 | Robert Phillip Taylor (908908569) has left the board |
| 17/08/2017 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 17/08/2016 | New Annual Return filed |
| 27/07/2016 | New Board Member Robert Phillip Taylor (908908569) Appointed |
| 27/07/2016 | Robert Taylor (921037115) has left the board |
| 20/07/2016 | New Board Member Robert Taylor (921037115) Appointed |
| 19/07/2016 | PORTAVO MANAGEMENT LIMITED (920434211) has left the board |
| 19/07/2016 | Derek Tughan (911459271) has left the board |
| 05/02/2016 | PORTAVO MANAGEMENT LIMITED (920435802) has left the board |
| 05/02/2016 | New Board Member PORTAVO MANAGEMENT LIMITED (920434211) Appointed |
| 05/02/2016 | PORTAVO MANAGEMENT LIMITED (920435802) has left the board |
| 05/02/2016 | New Board Member PORTAVO MANAGEMENT LIMITED (920434211) Appointed |
| 22/01/2016 | New Board Member PORTAVO MANAGEMENT LIMITED (920435802) Appointed |
| 16/12/2015 | New Accounts filed |
| 16/12/2015 | Jill Louise Robinson (911437246) has left the board |
| 11/09/2015 | New Annual Return filed |
| 30/04/2015 | Ronald Ernest Woods (914938812) has left the board |
| 14/10/2014 | New Accounts filed |
| 02/08/2014 | New Annual Return filed |
| 18/01/2014 | New Accounts filed |
| 02/08/2013 | New Annual Return filed |
| 31/07/2013 | Malcolm Stuart Phillips (901244897) has left the board |
| 11/10/2012 | New Accounts filed |
| 20/09/2012 | New Board Member Derek Tughan Appointed |
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