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REIAL PROPERTY INVESTMENTS LIMITED

Learn more about REIAL PROPERTY INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3RD FLOOR, CITYGATE ST JAMES' BOULEVARD, NEWCASTLE UPON TYNE, NE1 4JE

REIAL PROPERTY INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00435309
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.05.16
last member list: 2015.07.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.22
overdue: NO
last made update: 2015.07.25
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.07.29
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2004.11.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.11.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.12.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.12.05
BARCLAYS BANK PLC
- Outstanding on 2014.07.05

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.03
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25/07/15 FULL LIST
Form type: AR01
Date: 2015.07.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.29
Form type: LATEST SOC
Document description: 29/07/15 STATEMENT OF CAPITAL;GBP 3800
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.10
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25/07/14 FULL LIST
Form type: AR01
Date: 2014.08.06
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004353090011
Form type: MR01
Date: 2014.07.05
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.06
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25/07/13 FULL LIST
Form type: AR01
Date: 2013.08.29
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL PILL
Form type: TM01
Date: 2013.08.29
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REGISTERED OFFICE CHANGED ON 29/08/2013 FROM, C/O O'NEILL ROBSON PALMER, 1-2 LANSDOWNE TERRACE EAST, LANSDOWNE TERRACE EAST, NEWCASTLE UPON TYNE, NE3 1HL, ENGLAND
Form type: AD01
Date: 2013.08.29
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APPOINTMENT TERMINATED, SECRETARY MICHAEL PILL
Form type: TM02
Date: 2013.08.29
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.17
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REGISTERED OFFICE CHANGED ON 21/11/2012 FROM, RICHMONDS, 53 WESTGATE ROAD, NEWCASTLE UPON TYNE, NE1 1TS
Form type: AD01
Date: 2012.11.21
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25/07/12 FULL LIST
Form type: AR01
Date: 2012.08.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CLIFFORD PILL / 01/07/2012
Form type: CH01
Date: 2012.08.01
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL CLIFFORD PILL / 01/07/2012
Form type: CH03
Date: 2012.08.01
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.23
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25/07/11 FULL LIST
Form type: AR01
Date: 2011.08.04
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.25
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25/07/10 FULL LIST
Form type: AR01
Date: 2010.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CLIFFORD PILL / 25/07/2010
Form type: CH01
Date: 2010.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BAXTER ELLIS / 25/07/2010
Form type: CH01
Date: 2010.08.17
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL CLIFFORD PILL / 25/07/2010
Form type: CH03
Date: 2010.08.17
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.25
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RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.29
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.20
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RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.04
£2.95
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.01
£2.95
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RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.05
£2.95
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RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.02.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.20
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RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.30
£2.95
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RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.02.07
£2.95
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RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.20
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.27
£2.95
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REGISTERED OFFICE CHANGED ON 08/01/02 FROM:, 24 BENTON RD, NEWCASTLE UPON TYNE, NE7 7DT
Form type: 287
Date: 2002.01.08
£2.95
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RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.10
£2.95
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COMPANY NAME CHANGED, A.W.ELLIS(COWGATE)LIMITED, CERTIFICATE ISSUED ON 23/01/01
Form type: CERTNM
Date: 2001.01.23
£2.95
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RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2000.11.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.11.08
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.24
£2.95
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RETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1998.12.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.24
£2.95
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RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.06
£2.95
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RETURN MADE UP TO 25/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1996.10.23

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Company directors and board members:

NICHOLAS BAXTER ELLIS (current)
Director, 1992.07.25
3RD FLOOR CITYGATE ST JAMES' BOULEVARD , NEWCASTLE UPON TYNE
NE1 4JE
MICHAEL CLIFFORD PILL (resigned)
Secretary, 1992.07.25 - 2013.07.22
155 CLOVERFIELD WEST ALLOTMENT , NEWCASTLE UPON TYNE
NE27 0BU, TYNE & WEAR
MICHAEL CLIFFORD PILL (resigned)
Director, ACCOUNTANT, 1992.07.25 - 2013.07.22
155 CLOVERFIELD WEST ALLOTMENT , NEWCASTLE UPON TYNE
NE27 0BU, TYNE & WEAR
JOHN HOWARD RYLE (resigned)
Director, MOTOR DEALER, 1992.07.25 - 1992.10.23
8 FRIARSIDE GARDENS WHICKHAM , NEWCASTLE UPON TYNE
NE16 4LF, TYNE AND WEAR

Companies near to REIAL PROPERTY INVESTMENTS ltd.

Information about the Private Limited Company REIAL PROPERTY INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.04. Reload the data