Realpubs Developments Limited in BURY ST EDMUNDS - IP33 1QT

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Realpubs Developments Limited BURY ST EDMUNDS

Realpubs Developments started in year 2007 as Private Limited Company with registration number 06435334. The Realpubs Developments company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Bury St Edmunds at Westgate Brewery. Postal code: IP33 1QT.

At the moment there are 2 directors in the the company, namely Richard S. and Simon D.. In addition one secretary - Lindsay K. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Realpubs Developments Limited Address / Contact

Office Address	Westgate Brewery
Town	Bury St Edmunds
Post code	IP33 1QT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06435334
Date of Incorporation	Fri, 23rd Nov 2007
Industry	Development of building projects
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (115 days left)
Account last made up date	Sun, 1st Jan 2023
Next confirmation statement due date	Thu, 7th Dec 2023 (2023-12-07)
Last confirmation statement dated	Wed, 23rd Nov 2022

Company staff

Richard S.

Position: Director

Appointed: 20 November 2023

Simon D.

Position: Director

Appointed: 31 March 2023

Lindsay K.

Position: Secretary

Appointed: 27 April 2011

Matthew L.

Position: Director

Appointed: 15 October 2021

Resigned: 31 March 2023

Richard S.

Position: Director

Appointed: 31 January 2018

Resigned: 15 October 2021

Kirk D.

Position: Director

Appointed: 26 March 2015

Resigned: 31 January 2018

David B.

Position: Director

Appointed: 26 September 2014

Resigned: 26 March 2015

Matthew F.

Position: Director

Appointed: 09 September 2011

Resigned: 29 September 2014

Rooney A.

Position: Director

Appointed: 27 April 2011

Resigned: 05 April 2016

Ian B.

Position: Director

Appointed: 27 April 2011

Resigned: 30 June 2011

Gavin S.

Position: Director

Appointed: 10 June 2010

Resigned: 27 April 2011

Alexander W.

Position: Director

Appointed: 10 June 2010

Resigned: 27 April 2011

Adrian F.

Position: Director

Appointed: 30 July 2009

Resigned: 27 April 2011

Simon S.

Position: Director

Appointed: 06 May 2009

Resigned: 10 June 2010

Timothy Y.

Position: Secretary

Appointed: 06 May 2009

Resigned: 27 April 2011

Malcolm H.

Position: Director

Appointed: 23 November 2007

Resigned: 21 December 2013

David Z.

Position: Director

Appointed: 23 November 2007

Resigned: 10 June 2010

Jason B.

Position: Director

Appointed: 23 November 2007

Resigned: 06 May 2009

Nicholas P.

Position: Secretary

Appointed: 23 November 2007

Resigned: 06 May 2009

Nicholas P.

Position: Director

Appointed: 23 November 2007

Resigned: 21 December 2013

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we researched, there is Greene King Plc from Bury St. Edmunds, England. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Greene King Plc

Abbot Hosue Westgate Street, Bury St. Edmunds, IP33 1QT, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	00024511
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
MA	Memorandum and Articles of Association filed on: 8th, December 2023	incorporation	Free Download (10 pages)

Type		Category	Free download
MA	Memorandum and Articles of Association filed on: 8th, December 2023	incorporation	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 28th, November 2023	resolution	Free Download
AP01	New director was appointed on 2023-11-20 filed on: 22nd, November 2023	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/01/23 filed on: 16th, September 2023	accounts	Free Download (103 pages)
AA	Audit exemption subsidiary accounts made up to 2023-01-01 filed on: 16th, September 2023	accounts	Free Download (15 pages)
AP01	New director was appointed on 2023-03-31 filed on: 31st, March 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-03-31 filed on: 31st, March 2023	officers	Free Download (1 page)
AA	Full accounts data made up to 2022-01-02 filed on: 12th, September 2022	accounts	Free Download (18 pages)
TM01	Director appointment termination date: 2021-10-15 filed on: 15th, October 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-10-15 filed on: 15th, October 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to 2021-01-03 filed on: 6th, September 2021	accounts	Free Download (19 pages)
AA01	Previous accounting period shortened from 2021-04-30 to 2020-12-31 filed on: 12th, February 2021	accounts	Free Download (1 page)
AA	Full accounts data made up to 2020-04-26 filed on: 20th, October 2020	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2019-04-28 filed on: 31st, October 2019	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2018-04-29 filed on: 30th, October 2018	accounts	Free Download (18 pages)
AP01	New director was appointed on 2018-01-31 filed on: 31st, January 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-01-31 filed on: 31st, January 2018	officers	Free Download (1 page)
AA	Full accounts data made up to 2017-04-30 filed on: 25th, September 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2016-05-01 filed on: 24th, November 2016	accounts	Free Download (17 pages)
TM01	Director appointment termination date: 2016-04-05 filed on: 6th, April 2016	officers	Free Download (1 page)
AA	Full accounts data made up to 2015-05-03 filed on: 2nd, February 2016	accounts	Free Download (12 pages)
AR01	Annual return made up to 2015-11-23 with full list of members filed on: 4th, December 2015	annual return	Free Download (4 pages)
AP01	New director was appointed on 2015-03-26 filed on: 27th, April 2015	officers	Free Download
TM01	Director appointment termination date: 2015-03-26 filed on: 27th, April 2015	officers	Free Download
AA	Full accounts data made up to 2014-05-04 filed on: 5th, February 2015	accounts	Free Download (13 pages)
AR01	Annual return made up to 2014-11-23 with full list of members filed on: 26th, November 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-11-26: 1.00 GBP	capital
TM01	Director appointment termination date: 2014-09-29 filed on: 2nd, October 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-09-26 filed on: 26th, September 2014	officers	Free Download (2 pages)
AA	Full accounts data made up to 2013-04-28 filed on: 30th, January 2014	accounts	Free Download (13 pages)
AR01	Annual return made up to 2013-11-23 with full list of members filed on: 27th, December 2013	annual return	Free Download (5 pages)
TM01	Director appointment termination date: 2013-12-27 filed on: 27th, December 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: 2013-12-27 filed on: 27th, December 2013	officers	Free Download (1 page)
AA01	Previous accounting period extended from 2012-11-13 to 2013-04-30 filed on: 4th, July 2013	accounts	Free Download (1 page)
AR01	Annual return made up to 2012-11-23 with full list of members filed on: 4th, December 2012	annual return	Free Download (5 pages)
MISC	Section 519 filed on: 3rd, July 2012	miscellaneous	Free Download (1 page)
MISC	Section 519 filed on: 12th, June 2012	miscellaneous	Free Download (2 pages)
AA	Full accounts data made up to 2011-11-13 filed on: 2nd, March 2012	accounts	Free Download (12 pages)
AR01	Annual return made up to 2011-11-23 with full list of members filed on: 21st, December 2011	annual return	Free Download (5 pages)
AA01	Previous accounting period shortened from 2011-12-25 to 2011-11-13 filed on: 16th, December 2011	accounts	Free Download (1 page)
AP01	New director was appointed on 2011-11-08 filed on: 8th, November 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2011-09-22 filed on: 22nd, September 2011	officers	Free Download (1 page)
AA	Full accounts data made up to 2010-12-26 filed on: 5th, September 2011	accounts	Free Download (13 pages)
AP01	New director was appointed on 2011-05-25 filed on: 25th, May 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-05-24 filed on: 24th, May 2011	officers	Free Download (2 pages)
AP03	On 2011-05-24 - new secretary appointed filed on: 24th, May 2011	officers	Free Download (1 page)
TM01	Director appointment termination date: 2011-05-24 filed on: 24th, May 2011	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2011-05-24 filed on: 24th, May 2011	officers	Free Download (1 page)
TM01	Director appointment termination date: 2011-05-24 filed on: 24th, May 2011	officers	Free Download (1 page)
TM01	Director appointment termination date: 2011-05-24 filed on: 24th, May 2011	officers	Free Download (1 page)
AD01	Registered office address changed from 375 Kilburn High Road London NW6 7QB on 2011-05-24 filed on: 24th, May 2011	address	Free Download (1 page)
AA01	Current accounting period shortened from 2010-12-31 to 2010-12-25 filed on: 8th, December 2010	accounts	Free Download (1 page)
AR01	Annual return made up to 2010-11-23 with full list of members filed on: 25th, November 2010	annual return	Free Download (6 pages)
TM01	Director appointment termination date: 2010-06-25 filed on: 25th, June 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2010-06-25 filed on: 25th, June 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-06-25 filed on: 25th, June 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-06-25 filed on: 25th, June 2010	officers	Free Download (2 pages)
AA	Full accounts data made up to 2009-12-27 filed on: 2nd, June 2010	accounts	Free Download (13 pages)
AR01	Annual return made up to 2009-11-23 with full list of members filed on: 4th, January 2010	annual return	Free Download (6 pages)
CH01	On 2009-11-23 director's details were changed filed on: 30th, December 2009	officers	Free Download (2 pages)
CH01	On 2009-11-23 director's details were changed filed on: 30th, December 2009	officers	Free Download (2 pages)
CH01	On 2009-11-23 director's details were changed filed on: 30th, December 2009	officers	Free Download (2 pages)
CH01	On 2009-11-23 director's details were changed filed on: 30th, December 2009	officers	Free Download (2 pages)
CH01	On 2009-11-23 director's details were changed filed on: 30th, December 2009	officers	Free Download (2 pages)
CH03	On 2009-11-23 secretary's details were changed filed on: 30th, December 2009	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2008-12-28 filed on: 23rd, September 2009	accounts	Free Download (2 pages)
288a	On 2009-07-30 Director appointed filed on: 30th, July 2009	officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 16th, June 2009	officers	Free Download (1 page)
288a	On 2009-06-16 Director appointed filed on: 16th, June 2009	officers	Free Download (1 page)
288b	On 2009-06-15 Appointment terminated director filed on: 15th, June 2009	officers	Free Download (1 page)
288a	On 2009-06-12 Secretary appointed filed on: 12th, June 2009	officers	Free Download (1 page)
288b	On 2009-06-12 Appointment terminated secretary filed on: 12th, June 2009	officers	Free Download (1 page)
363a	Annual return made up to 2009-01-02 filed on: 2nd, January 2009	annual return	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 2nd, October 2008	incorporation	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 2nd, October 2008	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 5th, December 2007	resolution	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 5th, December 2007	resolution	Free Download (9 pages)
225	Accounting reference date extended from 30/11/08 to 31/12/08 filed on: 30th, November 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/08 to 31/12/08 filed on: 30th, November 2007	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, November 2007	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 23rd, November 2007	incorporation	Free Download (19 pages)

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