Company number 08087549
Status Active
Incorporation Date 29 May 2012
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 twenty-four events have happened. The last three records are Full accounts made up to 30 September 2016; Appointment of Mr Mark Day as a director on 31 October 2016; Termination of appointment of Antony David Wilkinson as a director on 31 October 2016. The most likely internet sites of REAL (GOLDSMITHS ROW) LIMITED are www.realgoldsmithsrow.co.uk, and www.real-goldsmiths-row.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight 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 Goldsmiths Row Limited is a Private Limited Company.
The company registration number is 08087549. Real Goldsmiths Row Limited has been working since 29 May 2012.
The present status of the company is Active. The registered address of Real Goldsmiths Row 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. MITCHENER, Mark is a Director of the company. MORRIS, Anita Marie is a Director of the company. RIGBY, Tom is a Director of the company. Secretary GARDNER, David has been resigned. Secretary WILKINSON, Antony David 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
Director
DAY, Mark
Appointed Date: 31 October 2016
65 years old
Director
RIGBY, Tom
Appointed Date: 29 May 2012
49 years old
Resigned Directors
REAL (GOLDSMITHS ROW) LIMITED Events
08 Jan 2017
Full accounts 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
06 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
22 Jan 2016
Full accounts made up to 30 September 2015
...
... and 14 more events
28 Nov 2013
Appointment of Mr Antony David Wilkinson as a director on 25 November 2013
20 Nov 2013
Termination of appointment of Paul Timothy Wright as a director on 4 September 2013
08 Aug 2013
Current accounting period extended from 31 May 2013 to 30 September 2013
08 Aug 2013
Annual return made up to 29 May 2013 with full list of shareholders
29 May 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
6 June 2014
Charge code 0808 7549 0004
Delivered: 18 June 2014
Status: Outstanding
Persons entitled: Family Mosaic Home Ownership Limited
Description: L/H land k/a land forming part of queen elizabeth hospital…
6 June 2014
Charge code 0808 7549 0003
Delivered: 9 June 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: L/H land k/a land forming part of the former queen…
29 November 2013
Charge code 0808 7549 0002
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 0808 7549 0001
Delivered: 3 December 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…