Realmdale Limited in Hatfield Broad Oak BISHOP'S STORTFORD

Realmdale Limited BISHOP'S STORTFORD

Founded in 1992, Realmdale, classified under reg no. 02741874 is an active company. Currently registered at Carters Barn New Bury Meadows CM22 7LQ, Bishop's Stortford the company has been in the business for thirty two years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on 30th November 2022.

There is a single director in the firm at the moment - Christopher S., appointed on 1 May 2013. In addition, a secretary was appointed - Philomena S., appointed on 2 February 2014. At the moment there is 1 former director listed by the firm - Roger S., who left the firm on 1 May 2013. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

Realmdale Limited Address / Contact

Office Address	Carters Barn New Bury Meadows
Office Address2	Hatfield Broad Oak
Town	Bishop's Stortford
Post code	CM22 7LQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02741874
Date of Incorporation	Fri, 21st Aug 1992
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th November
Company age	32 years old
Account next due date	Sat, 31st Aug 2024 (124 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Sat, 10th Aug 2024 (2024-08-10)
Last confirmation statement dated	Thu, 27th Jul 2023

Company staff

Philomena S.

Position: Secretary

Appointed: 02 February 2014

Christopher S.

Position: Director

Appointed: 01 May 2013

Christopher S.

Position: Secretary

Appointed: 01 February 2014

Resigned: 02 February 2014

Roger S.

Position: Secretary

Appointed: 23 March 2011

Resigned: 01 February 2014

John P.

Position: Secretary

Appointed: 12 October 1992

Resigned: 23 March 2011

Roger S.

Position: Director

Appointed: 12 October 1992

Resigned: 01 May 2013

London Law Services Limited

Position: Nominee Director

Appointed: 21 August 1992

Resigned: 21 August 1993

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 21 August 1992

Resigned: 21 August 1993

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats discovered, there is Intertrust Nv from Amsterdam, Netherlands. The abovementioned PSC is classified as "a naamloze vennootschap", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Christopher S. This PSC owns 25-50% shares and has 25-50% voting rights.

Intertrust Nv

Prins Bernhardplein 200 Prins Bernhardplein 200, 1097jb, Amsterdam, Netherlands

Legal authority	The Netherlands
Legal form	Naamloze Vennootschap
Country registered	The Netherlands
Place registered	The Netherlands
Registration number	61411809
Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Christopher S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-11-30	2020-11-30	2021-11-30	2022-11-30

Balance Sheet
Cash Bank On Hand	19 411	13 581	31 591	20 274
Current Assets	20 287	14 453	32 575	20 768
Debtors	876	872	984	494
Net Assets Liabilities	390 902	392 899	411 723	397 752
Other Debtors	876	872	984	494
Property Plant Equipment	400 000	400 000	400 000	400 000

Other
Average Number Employees During Period	1	1	1	1
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment			158 848	158 848
Creditors	13 687	5 856	5 154	7 318
Net Current Assets Liabilities	6 600	8 597	27 421	13 450
Other Creditors	8 545	696	738	5 214
Other Taxation Social Security Payable	5 142	5 160	4 416	2 104
Property Plant Equipment Gross Cost		400 000	400 000	400 000
Taxation Including Deferred Taxation Balance Sheet Subtotal	15 698	15 698	15 698	15 698
Total Assets Less Current Liabilities	406 600	408 597	427 421	413 450

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th November 2023 filed on: 15th, February 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th November 2023 filed on: 15th, February 2024	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th November 2022 filed on: 21st, February 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th November 2021 filed on: 1st, April 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th November 2020 filed on: 25th, March 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th November 2019 filed on: 7th, September 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th November 2018 filed on: 4th, September 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th November 2017 filed on: 16th, August 2018	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th November 2016 filed on: 1st, August 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2015 filed on: 12th, April 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 31st July 2015 with full list of members filed on: 19th, August 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 19th August 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th November 2014 filed on: 17th, March 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 31st July 2014 with full list of members filed on: 4th, August 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2013 filed on: 6th, March 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 31st July 2013 with full list of members filed on: 1st, August 2013	annual return	Free Download (3 pages)
SH01	Statement of Capital on 1st August 2013: 100 GBP	capital
AA	Total exemption small company accounts data made up to 30th November 2012 filed on: 14th, March 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 31st July 2012 with full list of members filed on: 6th, August 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th November 2011 filed on: 26th, April 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 31st July 2011 with full list of members filed on: 15th, August 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th November 2010 filed on: 28th, March 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 31st July 2010 with full list of members filed on: 26th, August 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2009 filed on: 7th, May 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 31st July 2009 filed on: 21st, October 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2008 filed on: 30th, April 2009	accounts	Free Download (4 pages)
363a	Annual return up to 8th December 2008 with shareholders record filed on: 8th, December 2008	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 30th November 2007 filed on: 26th, June 2008	accounts	Free Download (3 pages)
363s	Annual return up to 23rd August 2007 with shareholders record filed on: 23rd, August 2007	annual return	Free Download (6 pages)
363s	Annual return up to 23rd August 2007 with shareholders record filed on: 23rd, August 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th November 2006 filed on: 19th, April 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th November 2006 filed on: 19th, April 2007	accounts	Free Download (8 pages)
363s	Annual return up to 7th August 2006 with shareholders record filed on: 7th, August 2006	annual return	Free Download (6 pages)
363s	Annual return up to 7th August 2006 with shareholders record filed on: 7th, August 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th November 2005 filed on: 15th, March 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th November 2005 filed on: 15th, March 2006	accounts	Free Download (7 pages)
363s	Annual return up to 18th August 2005 with shareholders record filed on: 18th, August 2005	annual return	Free Download (6 pages)
363s	Annual return up to 18th August 2005 with shareholders record filed on: 18th, August 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th November 2004 filed on: 14th, April 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th November 2004 filed on: 14th, April 2005	accounts	Free Download (9 pages)
363s	Annual return up to 19th August 2004 with shareholders record filed on: 19th, August 2004	annual return	Free Download (6 pages)
363s	Annual return up to 19th August 2004 with shareholders record filed on: 19th, August 2004	annual return	Free Download (6 pages)
AA	Partial exemption accounts for the period ending 30th November 2003 filed on: 15th, June 2004	accounts	Free Download (8 pages)
AA	Partial exemption accounts for the period ending 30th November 2003 filed on: 15th, June 2004	accounts	Free Download (8 pages)
363s	Annual return up to 22nd September 2003 with shareholders record filed on: 22nd, September 2003	annual return	Free Download (6 pages)
363s	Annual return up to 22nd September 2003 with shareholders record filed on: 22nd, September 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th November 2002 filed on: 15th, April 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th November 2002 filed on: 15th, April 2003	accounts	Free Download (7 pages)
363s	Annual return up to 3rd September 2002 with shareholders record filed on: 3rd, September 2002	annual return	Free Download (6 pages)
363s	Annual return up to 3rd September 2002 with shareholders record filed on: 3rd, September 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th November 2001 filed on: 2nd, September 2002	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th November 2001 filed on: 2nd, September 2002	accounts	Free Download (7 pages)
363s	Annual return up to 14th August 2001 with shareholders record filed on: 14th, August 2001	annual return	Free Download (6 pages)
363s	Annual return up to 14th August 2001 with shareholders record filed on: 14th, August 2001	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 30th November 2000 filed on: 16th, June 2001	accounts	Free Download (8 pages)
AA	Accounts for the year ending on 30th November 2000 filed on: 16th, June 2001	accounts	Free Download (8 pages)
AA	Accounts for the year ending on 30th November 1999 filed on: 15th, December 2000	accounts	Free Download (8 pages)
AA	Accounts for the year ending on 30th November 1999 filed on: 15th, December 2000	accounts	Free Download (8 pages)
363s	Annual return up to 24th August 2000 with shareholders record filed on: 24th, August 2000	annual return	Free Download (6 pages)
363s	Annual return up to 24th August 2000 with shareholders record filed on: 24th, August 2000	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 30th November 1998 filed on: 30th, September 1999	accounts	Free Download (8 pages)
AA	Accounts for the year ending on 30th November 1998 filed on: 30th, September 1999	accounts	Free Download (8 pages)
363s	Annual return up to 9th August 1999 with shareholders record filed on: 9th, August 1999	annual return	Free Download (4 pages)
363s	Annual return up to 9th August 1999 with shareholders record filed on: 9th, August 1999	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 30th November 1997 filed on: 29th, September 1998	accounts	Free Download (8 pages)
AA	Accounts for the year ending on 30th November 1997 filed on: 29th, September 1998	accounts	Free Download (8 pages)
363s	Annual return up to 28th August 1998 with shareholders record filed on: 28th, August 1998	annual return	Free Download (6 pages)
363s	Annual return up to 28th August 1998 with shareholders record filed on: 28th, August 1998	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 30th November 1996 filed on: 21st, November 1997	accounts	Free Download (6 pages)
AA	Accounts for the year ending on 30th November 1996 filed on: 21st, November 1997	accounts	Free Download (6 pages)
363s	Annual return up to 19th August 1997 with shareholders record filed on: 19th, August 1997	annual return	Free Download (6 pages)
363s	Annual return up to 19th August 1997 with shareholders record filed on: 19th, August 1997	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 30th November 1995 filed on: 19th, September 1996	accounts	Free Download (8 pages)
AA	Accounts for the year ending on 30th November 1995 filed on: 19th, September 1996	accounts	Free Download (8 pages)
363s	Annual return up to 14th August 1996 with shareholders record filed on: 14th, August 1996	annual return	Free Download (6 pages)
363s	Annual return up to 14th August 1996 with shareholders record filed on: 14th, August 1996	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 30th November 1994 filed on: 4th, October 1995	accounts	Free Download (8 pages)
AA	Accounts for the year ending on 30th November 1994 filed on: 4th, October 1995	accounts	Free Download (8 pages)
363s	Annual return up to 6th September 1995 with shareholders record filed on: 6th, September 1995	annual return	Free Download (6 pages)
363s	Annual return up to 6th September 1995 with shareholders record filed on: 6th, September 1995	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 30th November 1993 filed on: 2nd, November 1994	accounts	Free Download
AA	Accounts for the year ending on 30th November 1993 filed on: 2nd, November 1994	accounts
363s	Annual return up to 22nd August 1994 with shareholders record filed on: 22nd, August 1994	annual return	Free Download (6 pages)
363(288)	22nd August 1994 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 22nd August 1994 with shareholders record filed on: 22nd, August 1994	annual return	Free Download (6 pages)
363b	Annual return up to 2nd December 1993 with list of all shareholders filed on: 2nd, December 1993	annual return	Free Download
363b	Annual return up to 2nd December 1993 with list of all shareholders filed on: 2nd, December 1993	annual return
225(1)	Accounting reference date extended from 31/08 to 30/11 filed on: 6th, September 1993	accounts
225(1)	Accounting reference date extended from 31/08 to 30/11 filed on: 6th, September 1993	accounts	Free Download

Realmdale Limited BISHOP'S STORTFORD

Realmdale Limited Address / Contact

Company Information / Profile

Company staff

Philomena S.

Christopher S.

Christopher S.

Roger S.

John P.

Roger S.

London Law Services Limited

London Law Secretarial Limited

People with significant control

Annual reports financial information

Company filings

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