About

Registered Number: 04253279
Date of Incorporation: 17/07/2001 (22 years and 9 months ago)
Company Status: Active
Registered Address: 30-34 North Street, Hailsham, East Sussex, BN27 1DW

 

Make Real Ltd was registered on 17 July 2001 and are based in Hailsham in East Sussex, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the organisation. There are 4 directors listed for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DYKES, Ben 17 July 2001 - 1
MARTINDALE, Clare Elizabeth 18 May 2018 - 1
SCOTT, Robin 17 July 2001 - 1
NICHOLLS, Stuart 18 January 2005 01 September 2009 1

Filing History

Document Type Date
CS01 - N/A 20 July 2020
CH01 - Change of particulars for director 07 July 2020
AA - Annual Accounts 10 December 2019
CS01 - N/A 26 July 2019
AA - Annual Accounts 30 April 2019
SH01 - Return of Allotment of shares 24 April 2019
PSC01 - N/A 24 April 2019
PSC07 - N/A 24 April 2019
PSC07 - N/A 24 April 2019
RESOLUTIONS - N/A 03 January 2019
CONNOT - N/A 03 January 2019
CS01 - N/A 24 July 2018
SH10 - Notice of particulars of variation of rights attached to shares 06 June 2018
SH08 - Notice of name or other designation of class of shares 06 June 2018
RESOLUTIONS - N/A 29 May 2018
AP01 - Appointment of director 24 May 2018
CH03 - Change of particulars for secretary 21 May 2018
CH03 - Change of particulars for secretary 21 May 2018
CH01 - Change of particulars for director 21 May 2018
CH01 - Change of particulars for director 21 May 2018
CH01 - Change of particulars for director 18 May 2018
PSC01 - N/A 18 May 2018
PSC01 - N/A 18 May 2018
PSC09 - N/A 18 May 2018
AP01 - Appointment of director 18 May 2018
AP01 - Appointment of director 18 May 2018
SH01 - Return of Allotment of shares 18 May 2018
AA - Annual Accounts 27 April 2018
TM01 - Termination of appointment of director 11 April 2018
CS01 - N/A 19 July 2017
AA - Annual Accounts 15 February 2017
CH01 - Change of particulars for director 09 August 2016
CH01 - Change of particulars for director 09 August 2016
CH01 - Change of particulars for director 09 August 2016
CS01 - N/A 09 August 2016
TM01 - Termination of appointment of director 04 July 2016
AA - Annual Accounts 29 April 2016
SH10 - Notice of particulars of variation of rights attached to shares 22 January 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 14 January 2016
SH08 - Notice of name or other designation of class of shares 07 January 2016
AR01 - Annual Return 20 July 2015
CH01 - Change of particulars for director 20 July 2015
CH01 - Change of particulars for director 20 July 2015
AA - Annual Accounts 07 November 2014
AR01 - Annual Return 28 August 2014
CH03 - Change of particulars for secretary 28 August 2014
CH01 - Change of particulars for director 28 August 2014
CH01 - Change of particulars for director 28 August 2014
AAMD - Amended Accounts 28 August 2014
AA - Annual Accounts 30 April 2014
SH01 - Return of Allotment of shares 02 April 2014
AR01 - Annual Return 30 July 2013
AA - Annual Accounts 24 April 2013
AR01 - Annual Return 07 September 2012
CH01 - Change of particulars for director 07 September 2012
CH01 - Change of particulars for director 07 September 2012
CH01 - Change of particulars for director 07 September 2012
CH01 - Change of particulars for director 07 September 2012
AD01 - Change of registered office address 31 August 2012
AA - Annual Accounts 24 April 2012
AR01 - Annual Return 18 July 2011
AA - Annual Accounts 14 April 2011
MG01 - Particulars of a mortgage or charge 21 September 2010
AR01 - Annual Return 20 September 2010
AD01 - Change of registered office address 03 September 2010
AP01 - Appointment of director 03 September 2010
AA - Annual Accounts 15 April 2010
TM01 - Termination of appointment of director 14 February 2010
169 - Return by a company purchasing its own shares 21 September 2009
363a - Annual Return 05 August 2009
AA - Annual Accounts 08 June 2009
363a - Annual Return 24 September 2008
169 - Return by a company purchasing its own shares 12 August 2008
288b - Notice of resignation of directors or secretaries 15 July 2008
AA - Annual Accounts 24 April 2008
287 - Change in situation or address of Registered Office 24 April 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 December 2007
363s - Annual Return 07 August 2007
288a - Notice of appointment of directors or secretaries 19 July 2007
288a - Notice of appointment of directors or secretaries 19 July 2007
AA - Annual Accounts 05 June 2007
363s - Annual Return 07 August 2006
AA - Annual Accounts 05 June 2006
363s - Annual Return 04 August 2005
AA - Annual Accounts 18 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 April 2005
288a - Notice of appointment of directors or secretaries 27 January 2005
287 - Change in situation or address of Registered Office 27 January 2005
CERTNM - Change of name certificate 06 December 2004
363s - Annual Return 29 July 2004
AA - Annual Accounts 01 June 2004
363s - Annual Return 20 August 2003
AA - Annual Accounts 11 April 2003
287 - Change in situation or address of Registered Office 11 April 2003
363s - Annual Return 12 August 2002
NEWINC - New incorporation documents 17 July 2001

Mortgages & Charges

Description Date Status Charge by
Debenture 15 September 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.