REAL (DEVELOPMENTS) LIMITED
FOREST ROW RYDON DEVELOPMENTS LIMITED

Hellopages » East Sussex » Wealden » RH18 5DW

Company number 07524906
Status Active
Incorporation Date 10 February 2011
Company Type Private Limited Company
Address RYDON HOUSE, STATION ROAD, FOREST ROW, EAST SUSSEX, RH18 5DW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Accounts for a dormant company made up to 30 September 2016; Appointment of Mr Mark Day as a director on 31 October 2016. The most likely internet sites of REAL (DEVELOPMENTS) LIMITED are www.realdevelopments.co.uk, and www.real-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Edenbridge Town Rail Station is 7.1 miles; to Crowborough Rail Station is 7.4 miles; to Buxted Rail Station is 8.5 miles; to Uckfield Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Real Developments Limited is a Private Limited Company. The company registration number is 07524906. Real Developments Limited has been working since 10 February 2011. The present status of the company is Active. The registered address of Real Developments Limited is Rydon House Station Road Forest Row East Sussex Rh18 5dw. . MORRIS, Anita Marie is a Secretary of the company. BOND, Robert is a Director of the company. DAY, Mark is a Director of the company. IVANEC, Aileen Agnes is a Director of the company. MITCHENER, Mark is a Director of the company. MORRIS, Anita Marie is a Director of the company. RIGBY, Tom Wilding is a Director of the company. Secretary GARDNER, David has been resigned. Secretary WILKINSON, Antony David has been resigned. Director KITCHIN, John Edward has been resigned. Director WILKINSON, Antony David has been resigned. Director WRIGHT, Paul Timothy has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MORRIS, Anita Marie
Appointed Date: 01 December 2014
Director
BOND, Robert
Appointed Date: 11 February 2011
69 years old
Director
DAY, Mark
Appointed Date: 31 October 2016
65 years old
Director
IVANEC, Aileen Agnes
Appointed Date: 30 March 2011
61 years old
Director
MITCHENER, Mark
Appointed Date: 10 February 2011
60 years old
Director
MORRIS, Anita Marie
Appointed Date: 01 December 2014
62 years old
Director
RIGBY, Tom Wilding
Appointed Date: 10 February 2011
49 years old

Resigned Directors

Secretary
GARDNER, David
Resigned: 13 May 2014
Appointed Date: 10 February 2011
Secretary
WILKINSON, Antony David
Resigned: 01 December 2014
Appointed Date: 13 May 2014
Director
KITCHIN, John Edward
Resigned: 03 June 2013
Appointed Date: 11 February 2011
73 years old
Director
WILKINSON, Antony David
Resigned: 31 October 2016
Appointed Date: 25 November 2013
59 years old
Director
WRIGHT, Paul Timothy
Resigned: 04 September 2013
Appointed Date: 11 February 2011
68 years old

Persons With Significant Control

Real Limited
Notified on: 3 October 2016
Nature of control: Ownership of shares – 75% or more

REAL (DEVELOPMENTS) LIMITED Events

20 Feb 2017
Confirmation statement made on 10 February 2017 with updates
08 Jan 2017
Accounts for a dormant company made up to 30 September 2016
03 Nov 2016
Appointment of Mr Mark Day as a director on 31 October 2016
03 Nov 2016
Termination of appointment of Antony David Wilkinson as a director on 31 October 2016
05 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-03
...
... and 23 more events
15 Apr 2011
Appointment of Aileen Agnes Ivanec as a director
06 Apr 2011
Appointment of Mr Robert Bond as a director
06 Apr 2011
Appointment of Paul Timothy Wright as a director
06 Apr 2011
Appointment of Mr John Edward Kitchin as a director
10 Feb 2011
Incorporation

REAL (DEVELOPMENTS) LIMITED Charges

29 November 2013
Charge code 0752 4906 0003
Delivered: 9 December 2013
Status: Outstanding
Persons entitled: Robert Bond
Description: 1. all registered or unregistered estates and interests in…
29 November 2013
Charge code 0752 4906 0002
Delivered: 3 December 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
3 May 2011
Deed of accession
Delivered: 5 May 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC 9AS Security Trustee) (The Bank)
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

REAL & SAFE BUILDERS LTD REAL (AL HAQQ) LIMITED REAL (EALING) LIMITED REAL (GB HOTELS) LIMITED REAL (GOLDSMITHS ROW) LIMITED REAL (HIGH LANE) LIMITED REAL (HILLSIDE) LIMITED