RL

REALPUBS LIMITED

Dissolved

Company number 04406971

London · Incorporated 30 March 2002

Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU

Last updated on 19 September 2026

Public houses and bars · SIC 56302

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 June 2010

Company history

Previous company names

REAL PUBS LIMITED · 30 March 2002 – 30 May 2008

Company overview

REALPUBS LIMITED was a private limited company incorporated on 30 March 2002 and registered in England and Wales and dissolved on 25 April 2022. It changed its name from REAL PUBS LIMITED on 30 March 2002. Its registered office is at Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU. Its principal activity is public houses and bars (SIC 56302).

It is controlled by Greene King Plc, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is SMOTHERS, Richard (appointed 31 January 2018). KESWICK, Lindsay Anne serves as company secretary (appointed 27 April 2011). 15 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 29 April 2018, were filed on 29 October 2018. Companies House holds 122 filings for this company, most recently a gazette filing on 25 April 2022.

Compliance

Annual accounts Up to date
Last filed
29 April 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
29 April 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SR
SMOTHERS, Richard
Director
31 January 2018
KL
KESWICK, Lindsay Anne
Secretary
27 April 2011
DK
DAVIS, Kirk Dyson
Director · Resigned
26 March 2015
BD
BROWN, David Anthony
Director · Resigned
26 September 2014
FM
FEARN, Matthew
Director · Resigned
9 September 2011
BI
BULL, Ian Alan
Director · Resigned
27 April 2011
AR
ANAND, Rooney
Director · Resigned
27 April 2011
WA
WRIGHT, Alexander Francis Stanley
Director · Resigned
10 June 2010
FA
FAWCETT, Adrian John
Director · Resigned
30 July 2009
YT
YATES, Timothy Edward
Secretary · Resigned
6 May 2009
ZD
ZIMMERMAN, David
Director · Resigned
23 November 2007
PM
PRING, Maureen
Secretary · Resigned
22 June 2002
CS
CHALFEN SECRETARIES LIMITED
Corporate Secretary · Resigned
30 March 2002
CN
CHALFEN NOMINEES LIMITED
Corporate Director · Resigned
30 March 2002
PN
PRING, Nicholas David
Director · Resigned
30 March 2002
HM
HEAP, Malcolm Stuart Joseph
Director · Resigned
30 March 2002

Persons with significant control

PS
Greene King Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
21 June 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
25 April 2022 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
25 January 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
10 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 January 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
27 January 2020 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
27 January 2020 View
Resolution
Resolution
27 January 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 December 2019 View
Legacy
Capital
15 December 2019 View
Legacy
Insolvency
15 December 2019 View
Resolution
Resolution
15 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2019 View
Accounts With Accounts Type Full
Accounts
29 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2018 View
Termination Director Company With Name Termination Date
Officers
31 January 2018 View
Appoint Person Director Company With Name Date
Officers
31 January 2018 View
Accounts With Accounts Type Full
Accounts
22 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2017 View
Accounts With Accounts Type Full
Accounts
24 November 2016 View
Termination Director Company With Name Termination Date
Officers
6 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 February 2016 View
Accounts With Accounts Type Full
Accounts
2 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2015 View
Appoint Person Director Company With Name Date
Officers
27 March 2015 View
Termination Director Company With Name Termination Date
Officers
27 March 2015 View
Accounts With Accounts Type Full
Accounts
5 February 2015 View
Termination Director Company With Name Termination Date
Officers
2 October 2014 View
Appoint Person Director Company With Name Date
Officers
26 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2014 View
Accounts With Accounts Type Full
Accounts
30 January 2014 View
Termination Director Company With Name
Officers
17 January 2014 View
Termination Director Company With Name
Officers
17 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2013 View
Change Account Reference Date Company Current Extended
Accounts
16 July 2012 View
Miscellaneous
Miscellaneous
3 July 2012 View
Miscellaneous
Miscellaneous
12 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2012 View
Accounts With Accounts Type Full
Accounts
2 March 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
16 December 2011 View
Appoint Person Director Company With Name
Officers
8 November 2011 View
Termination Director Company With Name
Officers
22 September 2011 View
Accounts With Accounts Type Full
Accounts
5 September 2011 View
Capital Name Of Class Of Shares
Capital
23 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
18 May 2011 View
Appoint Person Director Company With Name
Officers
18 May 2011 View
Appoint Person Director Company With Name
Officers
18 May 2011 View
Appoint Person Secretary Company With Name
Officers
18 May 2011 View
Termination Secretary Company With Name
Officers
18 May 2011 View
Termination Director Company With Name
Officers
18 May 2011 View
Termination Director Company With Name
Officers
18 May 2011 View
Legacy
Mortgage
17 May 2011 View
Legacy
Mortgage
17 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2011 View
Change Account Reference Date Company Current Shortened
Accounts
8 December 2010 View
Legacy
Mortgage
7 December 2010 View
Capital Allotment Shares
Capital
19 August 2010 View
Resolution
Resolution
13 July 2010 View
Statement Of Companys Objects
Change Of Constitution
13 July 2010 View
Appoint Person Director Company With Name
Officers
25 June 2010 View
Termination Director Company With Name
Officers
25 June 2010 View
Accounts With Made Up Date
Accounts
2 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2010 View
Accounts With Accounts Type Full
Accounts
21 October 2009 View
Legacy
Officers
30 July 2009 View
Legacy
Address
16 June 2009 View
Legacy
Officers
15 June 2009 View
Legacy
Officers
12 June 2009 View
Legacy
Officers
12 June 2009 View
Legacy
Annual Return
12 May 2009 View
Legacy
Annual Return
5 March 2009 View
Legacy
Mortgage
19 February 2009 View
Legacy
Mortgage
19 February 2009 View
Legacy
Mortgage
19 February 2009 View
Legacy
Mortgage
19 February 2009 View
Legacy
Mortgage
19 February 2009 View
Legacy
Mortgage
19 February 2009 View
Legacy
Mortgage
19 February 2009 View
Legacy
Mortgage
19 February 2009 View
Legacy
Accounts
13 January 2009 View
Accounts With Accounts Type Small
Accounts
4 November 2008 View
Legacy
Mortgage
10 October 2008 View
Memorandum Articles
Incorporation
2 October 2008 View
Resolution
Resolution
2 October 2008 View
Legacy
Address
16 September 2008 View
Legacy
Address
25 June 2008 View
Certificate Change Of Name Company
Change Of Name
28 May 2008 View
Legacy
Mortgage
23 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 January 2008 View
Legacy
Officers
2 December 2007 View
Resolution
Resolution
2 December 2007 View
Resolution
Resolution
2 December 2007 View
Legacy
Capital
2 December 2007 View
Legacy
Capital
2 December 2007 View
Legacy
Capital
2 December 2007 View
Legacy
Capital
30 November 2007 View
Legacy
Annual Return
12 April 2007 View
Legacy
Mortgage
14 March 2007 View
Legacy
Mortgage
8 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2006 View
Legacy
Annual Return
11 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2006 View
Legacy
Mortgage
13 January 2006 View
Legacy
Mortgage
15 December 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 September 2005 View
Legacy
Address
15 July 2005 View
Legacy
Address
5 July 2005 View
Legacy
Annual Return
13 April 2005 View
Legacy
Annual Return
5 October 2004 View
Legacy
Mortgage
4 March 2004 View
Legacy
Mortgage
12 February 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2004 View
Legacy
Annual Return
8 May 2003 View
Legacy
Mortgage
23 August 2002 View
Legacy
Officers
4 July 2002 View
Legacy
Officers
17 June 2002 View
Legacy
Address
17 June 2002 View
Legacy
Officers
11 April 2002 View
Legacy
Officers
11 April 2002 View
Legacy
Officers
11 April 2002 View
Legacy
Officers
11 April 2002 View
Incorporation Company
Incorporation
30 March 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

DALESHAW LIMITED
#16553297
19 Leyden Street, London, E1 7LE
active
MAYDEW LIMITED
#16553564
19 Leyden Street, London, E1 7LE
active
LSC GLOBAL HOLDINGS LIMITED
#16278173
19 Leyden Street, London, E1 7LE
active
EDENGLOW LIMITED
#15935788
39-41 Agc Busworks, Un2.34 North Road, London, N7 9DP
active
LIMEMARKETS GROUP LIMITED
#14644697
Dept 5376a 43 Owston Road, Carcroft, Doncaster, DN6 8DA
active
Show all related companies

Companies at this postcode

WC2N 6JU

LONDON TOURIST PUBS LIMITED
#00023925
dissolved
SOUTHERN INNS LIMITED
#00028901
dissolved
STEWARD AND PATTESON LIMITED
#00044502
dissolved
HOMESPREADS LIMITED
#00055656
dissolved
JOHN BARRAS & CO LIMITED
#00068144
dissolved
See all companies at WC2N 6JU

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.