RD

REALPUBS DEVELOPMENTS LIMITED

Dissolved

Company number 06435334

London · Incorporated 23 November 2007

C/O KROLL ADVISORY LTD, The Shard 32 London Bridge Street, London, SE1 9SG

Development of building projects · SIC 41100

Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Westgate Brewery Bury St Edmunds Suffolk IP33 1QT United Kingdom · until 20 June 2024

Westgate Brewery Bury St Edmunds Suffolk IP33 1QT · until 17 February 2016

375 Kilburn High Road London NW6 7QB · until 24 May 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
1 January 2023
Next due
—
Confirmation statement Up to date
Last filed
23 November 2023
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
1 January 2023

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

Officers

SR
SMOTHERS, Richard
Director
20 November 2023
DS
D'CRUZ, Simon Nicholas
Director
31 March 2023
KL
KESWICK, Lindsay Anne
Secretary
27 April 2011
LM
LEE, Matthew Robert
Director · Resigned
15 October 2021
SR
SMOTHERS, Richard
Director · Resigned
31 January 2018
DK
DAVIS, Kirk Dyson
Director · Resigned
26 March 2015
BD
BROWN, David Anthony
Director · Resigned
26 September 2014
FM
FEARN, Matthew Robin Cyprian
Director · Resigned
9 September 2011
AR
ANAND, Rooney
Director · Resigned
27 April 2011
BI
BULL, Ian Alan
Director · Resigned
27 April 2011
SG
STEIN, Gavin
Director · Resigned
10 June 2010
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
SS
SAMUELS, Simon
Director · Resigned
6 May 2009
PN
PRING, Nicholas David
Secretary · Resigned
23 November 2007
BJ
BLANK, Jason Marshall
Director · Resigned
23 November 2007
HM
HEAP, Malcolm Stuart Joseph
Director · Resigned
23 November 2007
PN
PRING, Nicholas David
Director · Resigned
23 November 2007
ZD
ZIMMERMAN, David
Director · Resigned
23 November 2007

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

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
13 September 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
13 June 2025 View
Liquidation Miscellaneous
Insolvency
19 March 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
6 February 2025 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
6 February 2025 View
Resolution
Resolution
24 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 June 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
20 June 2024 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
20 June 2024 View
Memorandum Articles
Incorporation
8 December 2023 View
Resolution
Resolution
28 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2023 View
Appoint Person Director Company With Name Date
Officers
22 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 September 2023 View
Legacy
Accounts
16 September 2023 View
Legacy
Other
18 August 2023 View
Legacy
Other
18 August 2023 View
Termination Director Company With Name Termination Date
Officers
31 March 2023 View
Appoint Person Director Company With Name Date
Officers
31 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2022 View
Accounts With Accounts Type Full
Accounts
12 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2021 View
Appoint Person Director Company With Name Date
Officers
15 October 2021 View
Termination Director Company With Name Termination Date
Officers
15 October 2021 View
Accounts With Accounts Type Full
Accounts
6 September 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
12 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2020 View
Accounts With Accounts Type Full
Accounts
20 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2019 View
Accounts With Accounts Type Full
Accounts
31 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2018 View
Accounts With Accounts Type Full
Accounts
30 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
12 February 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
Confirmation Statement With Updates
Confirmation Statement
23 November 2017 View
Accounts With Accounts Type Full
Accounts
25 September 2017 View
Accounts With Accounts Type Full
Accounts
24 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
24 November 2016 View
Termination Director Company With Name Termination Date
Officers
6 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
4 December 2015 View
Appoint Person Director Company With Name Date
Officers
27 April 2015 View
Termination Director Company With Name Termination Date
Officers
27 April 2015 View
Accounts With Accounts Type Full
Accounts
5 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2014 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
Accounts With Accounts Type Full
Accounts
30 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 December 2013 View
Termination Director Company With Name
Officers
27 December 2013 View
Termination Director Company With Name
Officers
27 December 2013 View
Change Account Reference Date Company Previous Extended
Accounts
4 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2012 View
Miscellaneous
Miscellaneous
3 July 2012 View
Miscellaneous
Miscellaneous
12 June 2012 View
Accounts With Accounts Type Full
Accounts
2 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2011 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
Appoint Person Director Company With Name
Officers
25 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
24 May 2011 View
Appoint Person Director Company With Name
Officers
24 May 2011 View
Appoint Person Secretary Company With Name
Officers
24 May 2011 View
Termination Secretary Company With Name
Officers
24 May 2011 View
Termination Director Company With Name
Officers
24 May 2011 View
Termination Director Company With Name
Officers
24 May 2011 View
Termination Director Company With Name
Officers
24 May 2011 View
Legacy
Mortgage
17 May 2011 View
Legacy
Mortgage
17 May 2011 View
Change Account Reference Date Company Current Shortened
Accounts
8 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2010 View
Appoint Person Director Company With Name
Officers
25 June 2010 View
Appoint Person Director Company With Name
Officers
25 June 2010 View
Termination Director Company With Name
Officers
25 June 2010 View
Termination Director Company With Name
Officers
25 June 2010 View
Accounts With Accounts Type Full
Accounts
2 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2010 View
Change Person Director Company With Change Date
Officers
30 December 2009 View
Change Person Secretary Company With Change Date
Officers
30 December 2009 View
Change Person Director Company With Change Date
Officers
30 December 2009 View
Change Person Director Company With Change Date
Officers
30 December 2009 View
Change Person Director Company With Change Date
Officers
30 December 2009 View
Change Person Director Company With Change Date
Officers
30 December 2009 View
Legacy
Mortgage
11 October 2009 View
Legacy
Mortgage
8 October 2009 View
Accounts With Accounts Type Dormant
Accounts
23 September 2009 View
Legacy
Officers
30 July 2009 View
Legacy
Officers
16 June 2009 View
Legacy
Officers
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
2 January 2009 View
Legacy
Mortgage
10 October 2008 View
Memorandum Articles
Incorporation
2 October 2008 View
Resolution
Resolution
2 October 2008 View
Resolution
Resolution
5 December 2007 View
Legacy
Accounts
30 November 2007 View
Incorporation Company
Incorporation
23 November 2007 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

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