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REALTY & GENERAL HOLDINGS

Learn more about REALTY & GENERAL HOLDINGS. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

11 HOLYWELL TERRACE, HOLYWELL STREET, SHREWSBURY, SHROPSHIRE, SY2 5DF

REALTY & GENERAL HOLDINGS on the map

Company type: Private Unlimited Company
Company number: 00438072
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.07.01
last member list: 2015.04.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 41100 - Development of building projects
  • 70100 - Activities of head offices
  • 68100 - Buying and selling of own real estate
Company REALTY & GENERAL HOLDINGS is a Private Unlimited Company, registration number 00438072, established in United Kingdom on the 1. July 1947. The company is now active. The company has been in business for 69 years and 5 months. The company is based on 11 HOLYWELL TERRACE, HOLYWELL STREET, SHREWSBURY, SHROPSHIRE, SY2 5DF. Business of the company REALTY & GENERAL HOLDINGS by SIC and NACE code are "68209 - Other letting and operating of own or leased real estate", "41100 - Development of building projects", "70100 - Activities of head offices", "68100 - Buying and selling of own real estate". There are 53 company documents available. The most recent document is "05/04/15 FULL LIST" from the 2015.04.17. The latest accounts are filed up to 1996.04.05. The latest annual return was filed up to 2015.04.05. We do not have any information about the company REALTY & GENERAL HOLDINGS being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 05.04
overdue: NO
last made update: 1996.04.05
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2016.05.03
overdue: NO
last made update: 2015.04.05
documents available: 1

Mortgages:

HALIFAX BUILDING SOCIETY
MORTGAGE - Outstanding on 1960.06.10
THE PROVINCIAL BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1966.01.27
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2008.02.02
HSBC BANK PLC
DEBENTURE - Outstanding on 2008.02.02

List of company documents:

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05/04/15 FULL LIST
Form type: AR01
Date: 2015.04.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.17
Form type: LATEST SOC
Document description: 17/04/15 STATEMENT OF CAPITAL;GBP 22372
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05/04/14 FULL LIST
Form type: AR01
Date: 2014.04.29
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05/04/13 FULL LIST
Form type: AR01
Date: 2013.04.22
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05/04/12 FULL LIST
Form type: AR01
Date: 2012.04.23
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05/04/11 FULL LIST
Form type: AR01
Date: 2011.04.11
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD STIRK / 17/09/2010
Form type: CH01
Date: 2010.09.29
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REGISTERED OFFICE CHANGED ON 29/09/2010 FROM, DROVERS COTTAGE, 53 UPPER COUND, COUND,SHREWSBURY, SHROPSHIRE, SY5 6AS
Form type: AD01
Date: 2010.09.29
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05/04/10 FULL LIST
Form type: AR01
Date: 2010.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN STIRK / 01/10/2009
Form type: CH01
Date: 2010.04.08
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RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.14
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RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.02
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RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.02
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RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.03
£2.95
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RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.14
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RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.15
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RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.22
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RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.11
Child documents:
Document type: ANNOTATION
Date: 2002.04.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.11
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RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.25
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RETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.17
Child documents:
Document type: ANNOTATION
Date: 1999.05.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.05.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.02
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.02
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RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.20
Child documents:
Document type: ANNOTATION
Date: 1998.08.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.08.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 07/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.29
Child documents:
Document type: ANNOTATION
Date: 1997.08.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.08.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.05.20
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REGISTERED OFFICE CHANGED ON 25/04/97 FROM:, PRETORIA WORKS, NEW RD, WILLENHALL, WV13 2BU
Form type: 287
Date: 1997.04.25
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/04/97
Form type: SRES10
Date: 1997.04.11
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ALTER MEM AND ARTS 22/12/96
Form type: SRES01
Date: 1997.01.07
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.01.07
£2.95
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RETURN MADE UP TO 07/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.05
£2.95
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RETURN MADE UP TO 07/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.07.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.24
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 27/05/92
Form type: ELRES
Date: 1992.06.01
Child documents:
Document type: ANNOTATION
Date: 1992.06.01
Form type: ELRES
Document description: S252 DISP LAYING ACC 27/05/92
Document type: ANNOTATION
Date: 1992.06.01
Form type: ELRES
Document description: S366A DISP HOLDING AGM 27/05/92
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.08.21
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 18/11/90
Form type: SRES01
Date: 1990.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.19

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Company directors and board members:

CLAIR SUZANNE STIRK (current)
Secretary, 1998.11.27
THE CORNER HOUSE UPPER LUDSTONE, CLAVERLEY , WOLVERHAMPTON
WV5 7DH, WEST MIDLANDS
ANTHONY JOHN STIRK (current)
Director, CHARTERED SURVEYOR, 1996.02.25
THE CORNER HOUSE UPPER LUDSTONE, CLAVERLEY , WOLVERHAMPTON
WV5 7DH, WEST MIDLANDS
JAMES RICHARD STIRK (current)
Director, SOLICITOR, 1996.02.25
11 HOLYWELL TERRACE HOLYWELL STREET , SHREWSBURY
SY2 5DF, SHROPSHIRE
BETTY GORDON (resigned)
Secretary, 1991.08.07 - 1998.11.27
8 LOTHIANS ROAD TETTENHALL , WOLVERHAMPTON
WV6 9PR, WEST MIDLANDS
EDWARD THOMAS STIRK (resigned)
Director, RETIRED, 1991.08.07 - 2006.01.10
THE CLOCHFAEN LLANGURIG , LLANIDLOES
SY18 6RP, POWYS
PEGGY ISOBEL PHYLLIS STIRK (resigned)
Director, 1991.08.07 - 1998.03.24
TENANTS HALL CLOCHFAEN , LLANGURIG NEAR LLANIDLOES
SY18 6RP, POWYS

Companies near to REALTY & GENERAL HOLDINGS

Information about the Private Unlimited Company REALTY & GENERAL HOLDINGS 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