Realis Estates Limited in SUTTON COLDFIELD

Realis Estates Limited SUTTON COLDFIELD

Founded in 2006, Realis Estates, classified under reg no. 05969652 is an active company. Currently registered at 12a Hartopp Road B74 2RQ, Sutton Coldfield the company has been in the business for eighteen years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

The company has 2 directors, namely John B., Duncan M.. Of them, Duncan M. has been with the company the longest, being appointed on 17 October 2006 and John B. has been with the company for the least time - from 18 May 2009. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Jill R. who worked with the the company until 10 October 2015.

Realis Estates Limited Address / Contact

Office Address	12a Hartopp Road
Town	Sutton Coldfield
Post code	B74 2RQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05969652
Date of Incorporation	Tue, 17th Oct 2006
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 31st Oct 2024 (2024-10-31)
Last confirmation statement dated	Tue, 17th Oct 2023

Company staff

John B.

Position: Director

Appointed: 18 May 2009

Duncan M.

Position: Director

Appointed: 17 October 2006

Sallyanne T.

Position: Director

Appointed: 10 June 2020

Resigned: 06 October 2022

Neil K.

Position: Director

Appointed: 12 October 2015

Resigned: 17 August 2018

Robert T.

Position: Director

Appointed: 30 September 2011

Resigned: 29 June 2020

Oliver M.

Position: Director

Appointed: 18 December 2009

Resigned: 31 August 2011

Frederick T.

Position: Director

Appointed: 17 October 2006

Resigned: 12 December 2015

Jill R.

Position: Secretary

Appointed: 17 October 2006

Resigned: 10 October 2015

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we identified, there is Duncan M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Duncan M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-11-30	2015-11-30	2016-11-30
Net Worth	1 269 273	1 089 443	1 905 638

Balance Sheet
Cash Bank In Hand	12 810	23 379	107 784
Current Assets	1 747 620	1 830 079	2 718 123
Debtors	1 471 298	1 806 700	2 610 339
Net Assets Liabilities Including Pension Asset Liability	1 269 273	1 089 443	1 905 638
Stocks Inventory	263 512
Tangible Fixed Assets	5 817	4 363	3 272

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	1 269 271	1 089 441	1 905 636
Shareholder Funds	1 269 273	1 089 443	1 905 638

Other
Creditors Due Within One Year	484 164	745 000	815 758
Fixed Assets	5 817	4 364	3 273
Investments Fixed Assets		1	1
Net Current Assets Liabilities	1 263 456	1 085 079	1 902 365
Number Shares Allotted		2	2
Par Value Share		1	1
Share Capital Allotted Called Up Paid	2	2	2
Tangible Fixed Assets Cost Or Valuation	36 516	13 016	13 016
Tangible Fixed Assets Depreciation	30 699	8 653	9 744
Tangible Fixed Assets Depreciation Charged In Period		1 454	1 091
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		23 500
Tangible Fixed Assets Disposals		23 500
Total Assets Less Current Liabilities	1 269 273	1 089 443	1 905 638

Company filings

Filing category

Type		Category	Free download
CH01	On June 1, 2022 director's details were changed filed on: 17th, October 2022	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On June 1, 2022 director's details were changed filed on: 17th, October 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 6, 2022 filed on: 17th, October 2022	officers	Free Download (1 page)
AD01	New registered office address 12a Hartopp Road Sutton Coldfield West Midlands B74 2RQ. Change occurred on June 1, 2022. Company's previous address: Portman House 5-7 Temple Row West Birmingham B2 5NY. filed on: 1st, June 2022	address	Free Download (1 page)
CH01	On September 29, 2021 director's details were changed filed on: 29th, September 2021	officers	Free Download (2 pages)
CH01	On September 29, 2021 director's details were changed filed on: 29th, September 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 29, 2020 filed on: 29th, June 2020	officers	Free Download (1 page)
AP01	On June 10, 2020 new director was appointed. filed on: 11th, June 2020	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 17th, June 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 27th, September 2018	accounts	Free Download (10 pages)
TM01	Director's appointment was terminated on August 17, 2018 filed on: 23rd, August 2018	officers	Free Download (1 page)
AA01	Accounting period ending changed to November 30, 2017 (was December 31, 2017). filed on: 8th, August 2018	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2016 filed on: 31st, August 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2015 filed on: 31st, August 2016	accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on December 12, 2015 filed on: 19th, April 2016	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on October 10, 2015 filed on: 16th, December 2015	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to November 30, 2014 filed on: 12th, December 2015	accounts	Free Download (6 pages)
AP01	On October 12, 2015 new director was appointed. filed on: 11th, November 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to October 17, 2015 filed on: 11th, November 2015	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2013 filed on: 23rd, October 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 17, 2014 filed on: 20th, October 2014	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 17, 2013 filed on: 12th, November 2013	annual return	Free Download (6 pages)
SH01	Capital declared on November 12, 2013: 2.00 GBP	capital
AA	Total exemption full company accounts data drawn up to November 30, 2012 filed on: 6th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 17, 2012 filed on: 4th, December 2012	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2011 filed on: 6th, September 2012	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from December 31, 2011 to November 30, 2011 filed on: 16th, August 2012	accounts	Free Download (1 page)
AP01	On April 2, 2012 new director was appointed. filed on: 2nd, April 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to October 17, 2011 filed on: 25th, October 2011	annual return	Free Download (6 pages)
TM01	Director's appointment was terminated on October 24, 2011 filed on: 24th, October 2011	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2010 filed on: 5th, October 2011	accounts	Free Download (6 pages)
AD01	Company moved to new address on April 6, 2011. Old Address: the Glee Club the Arcadian Birmingham B5 4TD filed on: 6th, April 2011	address	Free Download (1 page)
CH01	On October 14, 2010 director's details were changed filed on: 15th, November 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to October 17, 2010 filed on: 15th, November 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 4th, October 2010	accounts	Free Download (6 pages)
AP01	On February 15, 2010 new director was appointed. filed on: 15th, February 2010	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2008 filed on: 2nd, November 2009	accounts	Free Download (6 pages)
CH01	On October 20, 2009 director's details were changed filed on: 20th, October 2009	officers	Free Download (2 pages)
CH01	On October 20, 2009 director's details were changed filed on: 20th, October 2009	officers	Free Download (2 pages)
CH01	On October 20, 2009 director's details were changed filed on: 20th, October 2009	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to October 17, 2009 filed on: 20th, October 2009	annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/10/2008 to 31/12/2008 filed on: 21st, July 2009	accounts	Free Download (1 page)
288a	On June 18, 2009 Director appointed filed on: 18th, June 2009	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2007 filed on: 13th, February 2009	accounts	Free Download (6 pages)
363a	Period up to January 29, 2009 - Annual return with full member list filed on: 29th, January 2009	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 29th, January 2009	officers	Free Download (1 page)
287	Registered office changed on 08/04/2008 from suite 525, 1 victoria square victoria square birmingham B1 1BD filed on: 8th, April 2008	address	Free Download (1 page)
88(2)R	Alloted 2 shares on October 17, 2006. Value of each share 1 £. filed on: 25th, October 2007	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on October 17, 2006. Value of each share 1 £. filed on: 25th, October 2007	capital	Free Download (2 pages)
288c	Director's particulars changed filed on: 22nd, October 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 22nd, October 2007	officers	Free Download (1 page)
363a	Period up to October 22, 2007 - Annual return with full member list filed on: 22nd, October 2007	annual return	Free Download (2 pages)
363a	Period up to October 22, 2007 - Annual return with full member list filed on: 22nd, October 2007	annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 17th, October 2006	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 17th, October 2006	incorporation	Free Download (20 pages)

Realis Estates Limited SUTTON COLDFIELD

Realis Estates Limited Address / Contact

Company Information / Profile

Company staff

John B.

Duncan M.

Sallyanne T.

Neil K.

Robert T.

Oliver M.

Frederick T.

Jill R.

People with significant control

Annual reports financial information

Company filings

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