Department Stores Realisations Administration Services Limited in 37-43 Blagrave Street READING

Department Stores Realisations Administration Services Limited READING

Department Stores Realisations Administration Services started in year 1977 as Private Limited Company with registration number 01304701. The Department Stores Realisations Administration Services company has been functioning successfully for 47 years now and its status is active. The firm's office is based in Reading at Forbury Works. Postal code: RG1 1PZ. Since Fri, 23rd Apr 2021 Department Stores Realisations Administration Services Limited is no longer carrying the name Debenhams Pension Trust.

The firm has 3 directors, namely William T., Stephen L. and Stephen P.. Of them, Stephen P. has been with the company the longest, being appointed on 20 April 2005 and William T. has been with the company for the least time - from 26 March 2015. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Department Stores Realisations Administration Services Limited Address / Contact

Office Address	Forbury Works
Office Address2	37-43 Blagrave Street
Town	Reading
Post code	RG1 1PZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01304701
Date of Incorporation	Thu, 24th Mar 1977
Industry	Pension funding
End of financial Year	31st August
Company age	47 years old
Account next due date	Fri, 31st May 2024 (32 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Tue, 3rd Sep 2024 (2024-09-03)
Last confirmation statement dated	Sun, 20th Aug 2023

Company staff

20-20 Trustee Services Limited

Position: Corporate Director

Appointed: 01 January 2020

20-20 Trustee Services Limited

Position: Corporate Secretary

Appointed: 01 January 2020

William T.

Position: Director

Appointed: 26 March 2015

Stephen L.

Position: Director

Appointed: 13 December 2006

Stephen P.

Position: Director

Appointed: 20 April 2005

2020 Trustee Services Limited

Position: Corporate Secretary

Appointed: 01 January 2020

Resigned: 15 March 2023

Mark Cliff Trustee Services Limited

Position: Corporate Director

Appointed: 06 March 2019

Resigned: 01 January 2020

Jackie C.

Position: Director

Appointed: 07 February 2019

Resigned: 29 April 2020

Mark C.

Position: Director

Appointed: 01 April 2018

Resigned: 06 March 2019

Neil K.

Position: Director

Appointed: 01 September 2017

Resigned: 27 November 2018

Paul E.

Position: Director

Appointed: 06 December 2012

Resigned: 06 December 2018

Philip T.

Position: Director

Appointed: 02 March 2009

Resigned: 06 December 2012

Peter B.

Position: Director

Appointed: 22 July 2008

Resigned: 31 March 2018

Roger M.

Position: Director

Appointed: 01 August 2007

Resigned: 02 October 2014

Thomas P.

Position: Secretary

Appointed: 13 December 2006

Resigned: 01 January 2020

Rosemary W.

Position: Director

Appointed: 01 June 2005

Resigned: 31 May 2007

John G.

Position: Director

Appointed: 20 April 2005

Resigned: 19 September 2019

Peter B.

Position: Director

Appointed: 15 March 2005

Resigned: 02 March 2009

Lynn J.

Position: Director

Appointed: 29 July 2004

Resigned: 17 September 2019

Neil J.

Position: Director

Appointed: 29 July 2004

Resigned: 31 December 2004

Neil K.

Position: Director

Appointed: 29 July 2004

Resigned: 22 July 2008

Sally G.

Position: Director

Appointed: 29 July 2004

Resigned: 31 August 2017

Hugh B.

Position: Director

Appointed: 23 February 2000

Resigned: 02 July 2004

Guy J.

Position: Director

Appointed: 23 February 2000

Resigned: 13 December 2006

Dennis E.

Position: Director

Appointed: 08 September 1999

Resigned: 31 May 2005

Anthony M.

Position: Director

Appointed: 08 September 1999

Resigned: 13 February 2004

Peter B.

Position: Secretary

Appointed: 06 May 1998

Resigned: 13 December 2006

Teresa D.

Position: Director

Appointed: 06 May 1998

Resigned: 26 August 2004

Keith G.

Position: Director

Appointed: 06 May 1998

Resigned: 13 February 2004

Jane G.

Position: Director

Appointed: 06 May 1998

Resigned: 30 April 2004

Rosemary W.

Position: Director

Appointed: 06 May 1998

Resigned: 06 September 1999

David W.

Position: Director

Appointed: 06 May 1998

Resigned: 12 December 1999

Nigel S.

Position: Secretary

Appointed: 28 June 1992

Resigned: 06 May 1998

James M.

Position: Director

Appointed: 28 June 1992

Resigned: 02 December 1999

John D.

Position: Director

Appointed: 28 June 1992

Resigned: 06 January 1993

Peter B.

Position: Director

Appointed: 28 June 1992

Resigned: 06 May 1998

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we established, there is Department Stores Realisations Limited from London, England. This PSC is categorised as "a public limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Department Stores Realisations Limited

110 Cannon Street, London, EC4N 6EU, England

Legal authority	United Kingdom (England)
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	83395
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Debenhams Pension Trust	April 23, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31

Balance Sheet
Cash Bank On Hand	100	100
Net Assets Liabilities	100	100	100	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset		100	100	100	100
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Wed, 31st Aug 2022 filed on: 29th, April 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Wed, 31st Aug 2022 filed on: 29th, April 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Aug 2021 filed on: 9th, December 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Aug 2020 filed on: 17th, December 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Aug 2019 filed on: 4th, March 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Aug 2018 filed on: 6th, June 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Aug 2017 filed on: 8th, January 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Aug 2016 filed on: 5th, January 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Aug 2015 filed on: 23rd, June 2016	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Aug 2014 filed on: 15th, January 2015	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Aug 2013 filed on: 28th, January 2014	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Aug 2012 filed on: 7th, January 2013	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Aug 2011 filed on: 9th, January 2012	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Aug 2010 filed on: 23rd, December 2010	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Aug 2009 filed on: 7th, January 2010	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Aug 2008 filed on: 13th, January 2009	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Aug 2007 filed on: 9th, January 2008	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Aug 2007 filed on: 9th, January 2008	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Aug 2006 filed on: 21st, April 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Aug 2006 filed on: 21st, April 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Aug 2005 filed on: 3rd, July 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Aug 2005 filed on: 3rd, July 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Aug 2004 filed on: 30th, June 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Aug 2004 filed on: 30th, June 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Aug 2003 filed on: 14th, December 2003	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Aug 2003 filed on: 14th, December 2003	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Aug 2002 filed on: 16th, April 2003	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Aug 2002 filed on: 16th, April 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2001 filed on: 19th, August 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2001 filed on: 19th, August 2002	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Aug 2000 filed on: 15th, December 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Aug 2000 filed on: 15th, December 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Aug 1999 filed on: 22nd, March 2000	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Aug 1999 filed on: 22nd, March 2000	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Aug 1998 filed on: 30th, June 1999	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Aug 1998 filed on: 30th, June 1999	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Aug 1997 filed on: 6th, May 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Aug 1997 filed on: 6th, May 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Aug 1996 filed on: 30th, June 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Aug 1996 filed on: 30th, June 1997	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sat, 2nd Sep 1995 filed on: 28th, June 1996	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 2nd Sep 1995 filed on: 28th, June 1996	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 3rd Sep 1994 filed on: 28th, June 1995	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 3rd Sep 1994 filed on: 28th, June 1995	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Aug 1993 filed on: 2nd, June 1994	accounts
AA	Full accounts for the period ending Tue, 31st Aug 1993 filed on: 2nd, June 1994	accounts	Free Download
AA	Full accounts for the period ending Mon, 31st Aug 1992 filed on: 19th, April 1993	accounts
AA	Full accounts for the period ending Mon, 31st Aug 1992 filed on: 19th, April 1993	accounts	Free Download
AA	Full accounts for the period ending Sat, 31st Aug 1991 filed on: 29th, April 1992	accounts	Free Download
AA	Full accounts for the period ending Sat, 31st Aug 1991 filed on: 29th, April 1992	accounts
AA	Full accounts for the period ending Sat, 1st Sep 1990 filed on: 1st, May 1991	accounts	Free Download
AA	Full accounts for the period ending Sat, 1st Sep 1990 filed on: 1st, May 1991	accounts
AA	Full accounts for the period ending Sat, 2nd Sep 1989 filed on: 22nd, June 1990	accounts	Free Download
AA	Full accounts for the period ending Sat, 2nd Sep 1989 filed on: 22nd, June 1990	accounts
AA	Full accounts for the period ending Sat, 3rd Sep 1988 filed on: 7th, September 1989	accounts
AA	Full accounts for the period ending Sat, 3rd Sep 1988 filed on: 7th, September 1989	accounts	Free Download
AA	Full accounts for the period ending Mon, 31st Aug 1987 filed on: 1st, July 1988	accounts
AA	Full accounts for the period ending Mon, 31st Aug 1987 filed on: 1st, July 1988	accounts	Free Download
AA	Accounts for the year ending on Sat, 26th Jul 1986 filed on: 5th, August 1987	accounts	Free Download
AA	Accounts for the year ending on Sat, 26th Jul 1986 filed on: 5th, August 1987	accounts
225(1)	Accounting reference date extended from 31/07 to 31/08 filed on: 28th, July 1987	accounts	Free Download
225(1)	Accounting reference date extended from 31/07 to 31/08 filed on: 28th, July 1987	accounts
AA	Full accounts for the period ending Sat, 2nd Feb 1985 filed on: 19th, June 1986	accounts
AA	Full accounts for the period ending Sat, 2nd Feb 1985 filed on: 19th, June 1986	accounts	Free Download

Department Stores Realisations Administration Services Limited READING

Department Stores Realisations Administration Services Limited Address / Contact

Company Information / Profile

Company staff

20-20 Trustee Services Limited

20-20 Trustee Services Limited

William T.

Stephen L.

Stephen P.

2020 Trustee Services Limited

Mark Cliff Trustee Services Limited

Jackie C.

Mark C.

Neil K.

Paul E.

Philip T.

Peter B.

Roger M.

Thomas P.

Rosemary W.

John G.

Peter B.

Lynn J.

Neil J.

Neil K.

Sally G.

Hugh B.

Guy J.

Dennis E.

Anthony M.

Peter B.

Teresa D.

Keith G.

Jane G.

Rosemary W.

David W.

Nigel S.

James M.

John D.

Peter B.

People with significant control

Company previous names

Annual reports financial information

Company filings

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