REALITY GROUP LIMITED

Profile REALITY GROUP LIMITED

Actual on 01.11.2020
Company name
REALITY GROUP LIMITED
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Company number
00739600
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Thursday, 01 November 1962
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Accounts

Overdue

Next accounts made up to 30.06.2019 due by 31.03.2020

Last accounts made up to 30.06.2018

Confirmation statement

Actual

Next statement date Saturday, 14 December 2019 due by Saturday, 28 December 2019

Last statement dated Friday, 14 December 2018

Annual returns

Overdue

Next annual return date due by Wednesday, 11 January 2017

Last annual return made up to Monday, 14 December 2015

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
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Registered office address
FIRST FLOOR, SKYWAYS HOUSE, SPEKE ROAD, LIVERPOOL, SPEKE, L70 1AB
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PSC and Officers REALITY GROUP LIMITED

Officers

(as of 18.09.2020)

PETERS, Philip Leslie
Status: Active
Appointed on: Tuesday, 27 May 2003
Correspondence address: First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
JOHNSON, Stephen Richard
Status: Not active
Appointed on: Thursday, 19 October 2000
Resigned on: Friday, 07 June 2002
Correspondence address: Knockeevan, Main Street, Wighill, North Yorkshire, LS24 8BQ
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Director
SEAL, Michael
Status: Not active
Appointed on: Tuesday, 27 May 2003
Resigned on: Friday, 07 June 2019
Correspondence address: First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Company Director
Country of residence: England
MARCH SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 27 May 2003
Resigned on: Friday, 08 September 2006
Correspondence address: 19th Floor Arndale House, Arndale Centre Market Street, Manchester, M60 6EQ
Role: Corporate Secretary
MCCORMICK, Karen Elizabeth
Status: Not active
Appointed on: Tuesday, 14 December 1999
Resigned on: Friday, 17 May 2002
Correspondence address: West Lodge, Bramhall, Stockport, Cheshire, SK7 3NR
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Company Director
HOWIE, William
Status: Not active
Appointed on: Thursday, 16 March 2000
Resigned on: Friday, 19 April 2002
Correspondence address: 17 Charter House, Crown Court, London, WC2B 5EX
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Company Director
PUGH, Richard Henry Crommelin
Status: Not active
Resigned on: Friday, 27 September 1996
Correspondence address: 2 Lodge Drive, Malvern, Worcestershire, WR14 4LS
Nationality: British
Date of birth: September 1927
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BACON, Clement Roderick
Status: Not active
Appointed on: Tuesday, 02 April 1996
Resigned on: Friday, 29 October 1999
Correspondence address: The Smithy Smithy Lane, Holmbridge, Huddersfield, HD7 1NF
Nationality: British
Date of birth: February 1945
Role: Director
Occupation: Company Director
GILBERT, Paul John Thomas
Status: Not active
Appointed on: Wednesday, 26 July 2000
Resigned on: Friday, 31 May 2002
Correspondence address: WA14
Nationality: United Kingdom
Date of birth: June 1962
Role: Director
Occupation: Financial Director
Country of residence: England
GRABINER, Ian Michael
Status: Not active
Appointed on: Thursday, 19 October 2000
Resigned on: Monday, 02 December 2002
Correspondence address: Daylesford, 5 Methven Road, Glasgow, G46 6TG
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Company Director
Country of residence: Scotland
MASSEY, Alan Victor
Status: Not active
Appointed on: Thursday, 24 November 1994
Resigned on: Monday, 11 December 1995
Correspondence address: Averill Cottage, Holt Heath, Worcester, WR6 6TA
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BARBER, Michael Athol Girling
Status: Not active
Appointed on: Wednesday, 17 April 1996
Resigned on: Monday, 19 August 1996
Correspondence address: Brooke Lodge Cicely Mill Lane, Mere, Knutsford, Cheshire, WA16 6RA
Nationality: British
Date of birth: June 1934
Role: Director
Occupation: Company Director
SHOP DIRECT SECRETARIAL SERVICES LTD
Status: Not active
Appointed on: Friday, 08 September 2006
Resigned on: Monday, 29 February 2016
Correspondence address: First Floor Skyways House,, Speke Road, Speke, Liverpool, L70 1AB
Role: Corporate Secretary
Place registered: SPEKE L70 1AB ENGLAND
Registration number: 3191443
FROST, Graham Edward
Status: Not active
Appointed on: Monday, 16 June 1997
Resigned on: Monday, 29 November 1999
Correspondence address: Apartment 5 Marloes, Park Road Bowdon, Altrincham, Cheshire, WA14 3JF
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MAIN, David Peter
Status: Not active
Appointed on: Thursday, 03 October 1996
Resigned on: Monday, 31 January 2000
Correspondence address: Clonterbrook House, Swettenham Heath, Congleton, Cheshire, CW12 2LR
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Company Director
GORMAN, Christopher Simon
Status: Not active
Appointed on: Thursday, 19 October 2000
Resigned on: Saturday, 19 January 2002
Correspondence address: Ravenswood Prieston Road, Bridge Of Weir, Renfrewshire, PA11 3AN
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
TREES, Martin Philip
Status: Not active
Appointed on: Thursday, 19 October 2000
Resigned on: Sunday, 31 March 2002
Correspondence address: Mount Pleasant Temple Grafton, Alcester, Warwickshire, B50 4LQ
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Chief Executive Officer
Country of residence: England
GREENFIELD, David
Status: Not active
Resigned on: Thursday, 19 October 2000
Correspondence address: 24 Lyttleton Road, Droitwich, Worcester, Worcestershire, WR9 7AA
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Chartered Accountant
Country of residence: England
MCLEAN, Colin Gibson
Status: Not active
Appointed on: Tuesday, 14 December 1999
Resigned on: Thursday, 19 October 2000
Correspondence address: 44 Eyebrook Road, Bowdon, Altrincham, Cheshire, WA14 3LP
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Merchandising Director
TURPIN, Alan Robert
Status: Not active
Appointed on: Wednesday, 01 November 1995
Resigned on: Thursday, 19 October 2000
Correspondence address: Nether Barowe Chancel Close Berrow, Malvern, Worcestershire, WR13 6AX
Nationality: British
Role: Secretary
Occupation: Company Secretary
KAYE, David Stanley
Status: Not active
Appointed on: Thursday, 19 October 2000
Resigned on: Tuesday, 19 March 2002
Correspondence address: 3 Egidia Avenue, Giffnock, Glasgow, G46 7NH
Role: Secretary
MOWATT, Rigel Kent
Status: Not active
Appointed on: Tuesday, 27 May 2003
Resigned on: Tuesday, 20 January 2009
Correspondence address: 69 Mid Street, South Nutfield, Surrey, RH1 4JJ
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ASHTON, Richard John
Status: Not active
Appointed on: Monday, 21 January 2002
Resigned on: Tuesday, 27 May 2003
Correspondence address: 42 Woodall Close, Middleton, Milton Keynes, Buckinghamshire, MK10 9JZ
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Finance Director
Country of residence: Uk
BRAZIL, Eugene Gerard
Status: Not active
Appointed on: Monday, 21 January 2002
Resigned on: Tuesday, 27 May 2003
Correspondence address: Lavender House, The Avenue, Ampthill, Bedfordshire, MK45 2NR
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Co Director
Country of residence: United Kingdom
CAPPS, Teresa, Dr
Status: Not active
Appointed on: Thursday, 19 October 2000
Resigned on: Tuesday, 27 May 2003
Correspondence address: 7 Hall Lane, Chapelthorpe, Wakefield, West Yorkshire, WF4 3JE
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Director
DUDDY, Terence
Status: Not active
Appointed on: Monday, 21 January 2002
Resigned on: Tuesday, 27 May 2003
Correspondence address: Langsmead, Mill Lane, Gerrards Cross, Buckinghamshire, SL9 8AX
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Company Director
HOLMES, Colin John
Status: Not active
Appointed on: Tuesday, 19 March 2002
Resigned on: Tuesday, 27 May 2003
Correspondence address: The Stone House, Welford Road, Thornby, Northamptonshire, NN6 8SJ
Role: Secretary
JOYCE, Richard William
Status: Not active
Appointed on: Tuesday, 21 January 2003
Resigned on: Tuesday, 27 May 2003
Correspondence address: 244 Station Road, Knowle, Solihull, West Midlands, B93 0ES
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Accountant
Country of residence: England
MASON, Melville Edgar
Status: Not active
Appointed on: Tuesday, 02 April 1996
Resigned on: Tuesday, 27 May 2003
Correspondence address: Oak Cottage, Davey Lane, Alderley Edge, Cheshire, SK9 7NZ
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Company Director
SIBBALD, Michael Robert
Status: Not active
Appointed on: Monday, 21 January 2002
Resigned on: Tuesday, 27 May 2003
Correspondence address: The Long House, Deanfoot Road, West Linton, Peeblesshire, EH46 7DX
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Personnel Director
Country of residence: Scotland
WALL, Robin John
Status: Not active
Appointed on: Monday, 21 January 2002
Resigned on: Tuesday, 27 May 2003
Correspondence address: The Old Cottage, Queens Street, Halford, Warwickshire, CV36 5BT
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Operations Director
HUTCHINSON, Arthur
Status: Not active
Resigned on: Tuesday, 31 August 1999
Correspondence address: Park Hill Light Alders Lane, Disley, Stockport, Cheshire, SK12 2LW
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Company Director
HARLAND, Philip Frank
Status: Not active
Resigned on: Wednesday, 01 November 1995
Correspondence address: 6 Carill Avenue, Moston, Manchester, Lancashire, M9 4FT
Role: Secretary
RILEY, David
Status: Not active
Appointed on: Thursday, 19 October 2000
Resigned on: Wednesday, 09 October 2002
Correspondence address: 5 Church Lane, Old Dalby, Leicestershire, LE14 3LB
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
BARCLAY, Aidan Stuart
Status: Not active
Appointed on: Tuesday, 27 May 2003
Resigned on: Wednesday, 27 June 2018
Correspondence address: First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BARCLAY, Howard Myles
Status: Not active
Appointed on: Tuesday, 27 May 2003
Resigned on: Wednesday, 27 June 2018
Correspondence address: First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HARRIS, Paul Melvyn
Status: Not active
Appointed on: Tuesday, 02 April 1996
Resigned on: Wednesday, 29 March 2000
Correspondence address: Dunham Rise, Charcoal Road Bowdon, Altrincham, Cheshire, WA14 4RU
Nationality: British
Date of birth: May 1939
Role: Director
Occupation: Company Director
REECE, Roy
Status: Not active
Resigned on: Wednesday, 30 November 1994
Correspondence address: 28 Maple Grove, Worsley, Manchester, Lancashire, M28 7FB
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.07.2021)

Shop Direct Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: First Floor, Skyways House Liverpool, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors