General information

Name:

Realmdale Ltd

Office Address:

Carters Barn New Bury Meadows Hatfield Broad Oak CM22 7LQ Bishop's Stortford

Number: 02741874

Incorporation date: 1992-08-21

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

1992 signifies the establishment of Realmdale Limited, the firm registered at Carters Barn New Bury Meadows, Hatfield Broad Oak in Bishop's Stortford. This means it's been thirty two years Realmdale has existed in the United Kingdom, as it was founded on 21st August 1992. The registered no. is 02741874 and the postal code is CM22 7LQ. The enterprise's SIC and NACE codes are 68209 and their NACE code stands for Other letting and operating of own or leased real estate. Realmdale Ltd released its latest accounts for the financial year up to 2022/11/30. The most recent confirmation statement was released on 2023/07/27.

Within the following firm, the full range of director's assignments have so far been met by Christopher S. who was selected to lead the company eleven years ago. The firm had been directed by Roger S. until 2013. Furthermore, the director's efforts are constantly assisted with by a secretary - Philomena S., who was officially appointed by the following firm in 2014.

Financial data based on annual reports

Company staff

Philomena S.

Role: Secretary

Appointed: 02 February 2014

Latest update: 20 March 2024

Christopher S.

Role: Director

Appointed: 01 May 2013

Latest update: 20 March 2024

People with significant control

The companies with significant control over the firm include: Intertrust Nv owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Amsterdam at Prins Bernhardplein 200, 1097Jb and was registered as a PSC under the reg no 61411809. Christopher S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Intertrust Nv
Address: Prins Bernhardplein 200 Prins Bernhardplein 200, 1097jb, Amsterdam, Netherlands
Legal authority The Netherlands
Legal form Naamloze Vennootschap
Country registered The Netherlands
Place registered The Netherlands
Registration number 61411809
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Christopher S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 10 August 2024
Confirmation statement last made up date 27 July 2023
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 30th November 2023 (AA)
filed on: 15th, February 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
31
Company Age

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