About

Registered Number: 00435309
Date of Incorporation: 16/05/1947 (76 years and 11 months ago)
Company Status: Active
Registered Address: 3rd Floor, Citygate St James' Boulevard, Newcastle Upon Tyne, NE1 4JE

 

Having been setup in 1947, Reial Property Investments Ltd have registered office in Newcastle Upon Tyne, it's status at Companies House is "Active". The current directors of this company are listed as Ellis, Nicholas Baxter, Ryle, John Howard. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ELLIS, Nicholas Baxter N/A - 1
RYLE, John Howard N/A 23 October 1992 1

Filing History

Document Type Date
CS01 - N/A 27 July 2020
AA - Annual Accounts 04 March 2020
CS01 - N/A 29 July 2019
AA - Annual Accounts 05 March 2019
CS01 - N/A 25 July 2018
AA - Annual Accounts 28 February 2018
CS01 - N/A 27 July 2017
AA - Annual Accounts 27 January 2017
CS01 - N/A 27 July 2016
AA - Annual Accounts 03 March 2016
AR01 - Annual Return 29 July 2015
AA - Annual Accounts 10 March 2015
AR01 - Annual Return 06 August 2014
MR01 - N/A 05 July 2014
AA - Annual Accounts 06 March 2014
AR01 - Annual Return 29 August 2013
AD01 - Change of registered office address 29 August 2013
TM01 - Termination of appointment of director 29 August 2013
TM02 - Termination of appointment of secretary 29 August 2013
AA - Annual Accounts 17 January 2013
AD01 - Change of registered office address 21 November 2012
AR01 - Annual Return 01 August 2012
CH01 - Change of particulars for director 01 August 2012
CH03 - Change of particulars for secretary 01 August 2012
AA - Annual Accounts 23 January 2012
AR01 - Annual Return 04 August 2011
AA - Annual Accounts 25 February 2011
AR01 - Annual Return 17 August 2010
CH01 - Change of particulars for director 17 August 2010
CH01 - Change of particulars for director 17 August 2010
CH03 - Change of particulars for secretary 17 August 2010
AA - Annual Accounts 25 February 2010
363a - Annual Return 29 July 2009
AA - Annual Accounts 20 March 2009
363a - Annual Return 04 August 2008
AA - Annual Accounts 01 April 2008
363a - Annual Return 01 August 2007
AA - Annual Accounts 02 April 2007
395 - Particulars of a mortgage or charge 05 December 2006
395 - Particulars of a mortgage or charge 05 December 2006
363a - Annual Return 11 August 2006
AA - Annual Accounts 02 February 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 October 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 October 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 October 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 October 2005
363a - Annual Return 09 August 2005
AA - Annual Accounts 16 March 2005
395 - Particulars of a mortgage or charge 30 November 2004
395 - Particulars of a mortgage or charge 30 November 2004
363s - Annual Return 25 August 2004
AA - Annual Accounts 07 February 2004
363s - Annual Return 26 August 2003
AA - Annual Accounts 20 March 2003
AA - Annual Accounts 27 March 2002
287 - Change in situation or address of Registered Office 08 January 2002
363s - Annual Return 10 August 2001
CERTNM - Change of name certificate 23 January 2001
363s - Annual Return 08 November 2000
AA - Annual Accounts 08 November 2000
AA - Annual Accounts 24 March 2000
363s - Annual Return 26 July 1999
AA - Annual Accounts 17 December 1998
AUD - Auditor's letter of resignation 24 September 1998
363s - Annual Return 13 August 1998
AA - Annual Accounts 06 March 1998
363s - Annual Return 28 July 1997
AA - Annual Accounts 23 October 1996
363s - Annual Return 19 September 1996
AA - Annual Accounts 02 October 1995
363s - Annual Return 17 August 1995
AA - Annual Accounts 08 October 1994
363s - Annual Return 25 July 1994
395 - Particulars of a mortgage or charge 09 September 1993
AA - Annual Accounts 26 July 1993
363s - Annual Return 20 July 1993
288 - N/A 06 November 1992
AA - Annual Accounts 27 August 1992
363a - Annual Return 27 August 1992
AA - Annual Accounts 19 August 1991
363b - Annual Return 19 August 1991
AA - Annual Accounts 24 July 1990
363 - Annual Return 24 July 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 April 1990
AA - Annual Accounts 26 July 1989
363 - Annual Return 16 May 1989
AA - Annual Accounts 04 August 1988
363 - Annual Return 29 February 1988
AA - Annual Accounts 26 August 1987
363 - Annual Return 26 August 1987
AA - Annual Accounts 15 August 1986
363 - Annual Return 15 August 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 June 2014 Outstanding

N/A

Legal charge 24 November 2006 Outstanding

N/A

Legal charge 24 November 2006 Outstanding

N/A

Legal charge 23 November 2004 Outstanding

N/A

Debenture 15 November 2004 Outstanding

N/A

First fixed charge 02 September 1993 Fully Satisfied

N/A

Legal charge 14 July 1982 Outstanding

N/A

Debenture 07 July 1982 Fully Satisfied

N/A

Legal charge 24 June 1982 Fully Satisfied

N/A

Legal charge 17 September 1979 Fully Satisfied

N/A

Legal charge 01 February 1979 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.