Real (high Lane) Limited. net worth, address, company information. Free

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Real (High Lane) Limited (reg no 10788208) is a private limited company incorporated on 2017-05-24 in England. The business was registered at 8 Piries Place, Horsham RH12 1EH. Real (High Lane) Limited operates Standard Industrial Classification code: 41100 - "development of building projects".

Company details

Name	Real (high Lane) Limited
Number	10788208
Date of Incorporation:	May 24, 2017
End of financial year:	28 February
Address:	8 Piries Place, Horsham, RH12 1EH
SIC code:	41100 - Development of building projects

As for the 4 directors that can be found in this enterprise, we can name: James F. (in the company from 27 July 2023), Benjamin C. (appointment date: 14 November 2022), Tom R. (appointed on 01 March 2021). The Companies House lists 2 persons of significant control, namely: Real Regeneration Limited can be reached at 1St Floor, Piries Place, RH12 1EH Horsham, West Sussex. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Real Limited can be reached at Station Road, RH18 5DW Forest Row, East Sussex. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Real Regeneration Limited

28 February 2021

Address	Unit 8 1st Floor, Piries Place, Horsham, West Sussex, RH12 1EH, England
Legal authority	Laws Of England And Wales
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Registrar Of Companies - England And Wales
Registration number	13177645
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Real Limited

24 May 2017 - 28 February 2021

Address	Rydon House Station Road, Forest Row, East Sussex, RH18 5DW, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House, Cardiff
Registration number	05210553
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AD01) Change of registered address from C/O Cowgill Holloway Business Recovery Llp, Regency House 45-53 Chorley New Road Bolton BL1 4QR on 2023/12/14 to Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5B the Parklands Bolton BL6 4SD filed on: 14th, December 2023 \| address	Free Download (2 pages)

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(AD01) Change of registered address from C/O Cowgill Holloway Business Recovery Llp, Regency House 45-53 Chorley New Road Bolton BL1 4QR on 2023/12/14 to Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5B the Parklands Bolton BL6 4SD filed on: 14th, December 2023 \| address	Free Download (2 pages)
(AD01) Change of registered address from 8 Piries Place Horsham RH12 1EH England on 2023/11/23 to C/O Cowgill Holloway Business Recovery Llp, Regency House 45-53 Chorley New Road Bolton BL1 4QR filed on: 23rd, November 2023 \| address	Free Download (2 pages)
(MR01) Registration of charge 107882080005, created on 2023/08/29 filed on: 29th, August 2023 \| mortgage	Free Download (37 pages)
(TM01) Director's appointment terminated on 2023/08/01 filed on: 2nd, August 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/07/27. filed on: 27th, July 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2023/05/09 filed on: 23rd, May 2023 \| officers	Free Download (1 page)
(CH01) On 2023/03/02 director's details were changed filed on: 2nd, March 2023 \| officers	Free Download (2 pages)
(CH01) On 2023/03/02 director's details were changed filed on: 2nd, March 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023/01/07 filed on: 20th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2022/02/28 filed on: 17th, January 2023 \| accounts	Free Download (7 pages)
(AP01) New director appointment on 2022/11/14. filed on: 24th, November 2022 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 8 1st Floor Piries Place Horsham West Sussex RH12 1EH England on 2022/02/01 to 8 Piries Place Horsham RH12 1EH filed on: 1st, February 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2022/01/07 filed on: 27th, January 2022 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from Unit 8 1st Floor Piries Place Horsham West Sussex RH12 1EH England on 2022/01/21 to 8 1st Floor Piries Place Horsham West Sussex RH12 1EH filed on: 21st, January 2022 \| address	Free Download (1 page)
(AA01) Accounting period extended to 2022/02/28. Originally it was 2021/09/30 filed on: 18th, January 2022 \| accounts	Free Download (1 page)
(CH01) On 2022/01/06 director's details were changed filed on: 6th, January 2022 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom on 2022/01/06 to Unit 8 1st Floor Piries Place Horsham West Sussex RH12 1EH filed on: 6th, January 2022 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control 2022/01/06 filed on: 6th, January 2022 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on 2021/12/01. filed on: 1st, December 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/08/16. filed on: 24th, August 2021 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 2nd, June 2021 \| accounts	Free Download (67 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2020/09/30 filed on: 2nd, June 2021 \| accounts	Free Download (9 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/09/20 filed on: 2nd, June 2021 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/09/20 filed on: 26th, May 2021 \| other	Free Download (1 page)
(MR04) Charge 107882080002 satisfaction in full. filed on: 3rd, May 2021 \| mortgage	Free Download (1 page)
(MR04) Charge 107882080001 satisfaction in full. filed on: 29th, April 2021 \| mortgage	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 12th, March 2021 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 12th, March 2021 \| incorporation	Free Download (13 pages)
(AD01) Change of registered address from 71-75 Shelton Street Covent Garden London WC2H 9JQ England on 2021/03/10 to 71-75 Shelton Street Covent Garden London WC2H 9JQ filed on: 10th, March 2021 \| address	Free Download (1 page)
(AP01) New director appointment on 2021/03/01. filed on: 10th, March 2021 \| officers	Free Download (2 pages)
(CH01) On 2021/03/10 director's details were changed filed on: 10th, March 2021 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2021/02/28 filed on: 8th, March 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2021/02/28 filed on: 8th, March 2021 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on 2021/02/28. filed on: 4th, March 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/02/28 filed on: 4th, March 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2021/02/28 filed on: 4th, March 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2021/02/28 filed on: 4th, March 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2021/02/28 filed on: 4th, March 2021 \| officers	Free Download (1 page)
(AD01) Change of registered address from Rydon House Station Road Forest Row East Sussex RH18 5DW United Kingdom on 2021/03/04 to 71-75 Shelton Street Covent Garden London WC2H 9JQ filed on: 4th, March 2021 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 2021/02/28 filed on: 4th, March 2021 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2021/02/28 filed on: 4th, March 2021 \| officers	Free Download (1 page)
(MR01) Registration of charge 107882080003, created on 2021/02/28 filed on: 2nd, March 2021 \| mortgage	Free Download (48 pages)
(MR01) Registration of charge 107882080004, created on 2021/02/28 filed on: 2nd, March 2021 \| mortgage	Free Download (48 pages)
(MR01) Registration of charge 107882080002, created on 2021/02/10 filed on: 12th, February 2021 \| mortgage	Free Download (42 pages)
(CS01) Confirmation statement with no updates 2021/01/07 filed on: 7th, January 2021 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 107882080001, created on 2020/07/16 filed on: 17th, July 2020 \| mortgage	Free Download (24 pages)
(AA) Dormant company accounts reported for the period up to 2019/09/30 filed on: 15th, April 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2020/01/07 filed on: 7th, January 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On 2019/03/15 director's details were changed filed on: 15th, March 2019 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2018/09/30 filed on: 30th, January 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2019/01/08 filed on: 8th, January 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2018/05/23 filed on: 23rd, May 2018 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 2017/08/31 filed on: 1st, September 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/08/31. filed on: 1st, September 2017 \| officers	Free Download (2 pages)
(AP03) On 2017/08/31, company appointed a new person to the position of a secretary filed on: 1st, September 2017 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2017/08/31 filed on: 1st, September 2017 \| officers	Free Download (1 page)
(AA01) Accounting period extended to 2018/09/30. Originally it was 2018/05/31 filed on: 1st, June 2017 \| accounts	Free Download (1 page)
(CH01) On 2017/06/01 director's details were changed filed on: 1st, June 2017 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 24th, May 2017 \| incorporation	Free Download (13 pages)

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