ABOUT REALIS ESTATES LIMITED
Realis Estates was founded by Duncan Mathieson in 2006 following 13 very successful years working in retail development in London for Highland Developments.
From the inception of Realis Estates we have gone on to achieve great success through our hard work ethic and ability to work closely with our professional team. Our dynamic set up allows us to make swift clear and well thought through decisions, which has undoubtedly been key to our success.
Realis Estates specialise in retail and leisure developments in and out of town with schemes ranging in size from £3m to £250m in locations from Belfast to the West, Hull to the East, Edinburgh to the North and Salisbury to the South. We are passionate about what we do and are open for business throughout the UK.
We are Realis Estates, a flexible, friendly and above all, a winning retail property development company
KEY FINANCES
Year
2015
Assets
£1830.08k
▲ £82.46k (4.72 %)
Cash
£23.38k
▲ £10.57k (82.51 %)
Liabilities
£745k
▲ £260.84k (53.87 %)
Net Worth
£1085.08k
▼ £-178.38k (-14.12 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Birmingham
- Company name
- REALIS ESTATES LIMITED
- Company number
- 05969652
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
17 Oct 2006
Age - 18 years
- Home Country
- United Kingdom
CONTACTS
- Website
- www.realisestates.co.uk
- Phones
-
01212 301 000
01212 331 736
- Registered Address
- PORTMAN HOUSE,
5-7 TEMPLE ROW WEST,
BIRMINGHAM,
B2 5NY
ECONOMIC ACTIVITIES
- 68320
- Management of real estate on a fee or contract basis
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LAST EVENTS
- 31 Oct 2016
- Confirmation statement made on 17 October 2016 with updates
- 31 Aug 2016
- Total exemption small company accounts made up to 30 November 2015
- 19 Apr 2016
- Termination of appointment of Frederick Mark Tughan as a director on 12 December 2015
CHARGES
-
17 June 2015
- Status
- Satisfied
on 14 January 2016
- Delivered
- 18 June 2015
-
Persons entitled
- Santander UK PLC
- Description
- First legal charge over property known as highgate retail…
-
23 September 2013
- Status
- Satisfied
on 14 January 2016
- Delivered
- 26 September 2013
-
Persons entitled
- Santander UK PLC
- Description
- All that freehold property situate at and known as 25 - 31…
-
10 June 2013
- Status
- Satisfied
on 14 January 2016
- Delivered
- 12 June 2013
-
Persons entitled
- Santander UK PLC
- Description
- F/H land k/a 25 duke street, henley-on-thames…
-
1 March 2013
- Status
- Satisfied
on 14 January 2016
- Delivered
- 13 March 2013
-
Persons entitled
- Santander UK PLC as Security Trustee for Each Group Member
- Description
- 5 welch way witney t/no ON184018 by way of fixed charge the…
-
1 March 2013
- Status
- Satisfied
on 14 January 2016
- Delivered
- 13 March 2013
-
Persons entitled
- Santander UK PLC as Security Trustee for Each Group Member
- Description
- Fixed and floating charge over the undertaking and all…
-
28 June 2012
- Status
- Satisfied
on 14 January 2016
- Delivered
- 30 June 2012
-
Persons entitled
- Santander UK PLC
- Description
- Annabel, high street, bishops waltham, southampton, t/no:…
-
6 May 2011
- Status
- Satisfied
on 5 August 2011
- Delivered
- 17 May 2011
-
Persons entitled
- Close Brothers Limited
- Description
- F/H property k/a land at pryme street kingston upon hull…
-
16 August 2010
- Status
- Satisfied
on 5 August 2011
- Delivered
- 27 August 2010
-
Persons entitled
- Close Brothers Limited
- Description
- An agreement between pdr construction limited and realis…
-
16 August 2010
- Status
- Satisfied
on 5 August 2011
- Delivered
- 27 August 2010
-
Persons entitled
- Close Brothers Limited
- Description
- An agreement for lease dated 23 december 2008 between…
-
16 August 2010
- Status
- Satisfied
on 5 August 2011
- Delivered
- 27 August 2010
-
Persons entitled
- Close Brothers Limited
- Description
- An agreement for lease between realis estates limited…
-
16 August 2010
- Status
- Satisfied
on 5 August 2011
- Delivered
- 25 August 2010
-
Persons entitled
- Close Brothers Limited
- Description
- L/H property k/a 1 pryme street, kingston upon hull t/no…
-
16 August 2010
- Status
- Satisfied
on 5 August 2011
- Delivered
- 25 August 2010
-
Persons entitled
- Close Brothers Limited
- Description
- Undertaking & all property & assets & rights.
See Also
Last update 2018
REALIS ESTATES LIMITED DIRECTORS
John Andrew Bywater
Acting
- Appointed
- 18 May 2009
- Occupation
- Managing Director
- Role
- Director
- Age
- 78
- Nationality
- British
- Address
- Craigens, Hill Foot Lane Burn Bridge, Harrogate, North Yorkshire, HG3 1NT
- Country Of Residence
- United Kingdom
- Name
- BYWATER, John Andrew
Neil Keating
Acting
- Appointed
- 12 October 2015
- Occupation
- Chartered Surveyor
- Role
- Director
- Age
- 40
- Nationality
- British
- Address
- Portman House, 5-7 Temple Row West, Birmingham, B2 5NY
- Country Of Residence
- England
- Name
- KEATING, Neil
Duncan Graham Mathieson
Acting
PSC
- Appointed
- 17 October 2006
- Occupation
- Chartered Surveyor
- Role
- Director
- Age
- 56
- Nationality
- British
- Address
- Portman House, 5-7 Temple Row West, Birmingham, United Kingdom, B2 5NY
- Country Of Residence
- England
- Name
- MATHIESON, Duncan Graham
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – 75% or more
Robert Phillip Taylor
Acting
- Appointed
- 30 September 2011
- Occupation
- Director
- Role
- Director
- Age
- 61
- Nationality
- British
- Address
- Portman House, 5-7 Temple Row West, Birmingham, United Kingdom, B2 5NY
- Country Of Residence
- England
- Name
- TAYLOR, Robert Phillip
Jill Louise Robinson
Resigned
- Appointed
- 17 October 2006
- Resigned
- 10 October 2015
- Role
- Secretary
- Nationality
- British
- Address
- 81 Old Gansha Road, Bangor, Down, N Ireland, BT19 7HA
- Name
- ROBINSON, Jill Louise
Oliver Stewart Mitchell
Resigned
- Appointed
- 18 December 2009
- Resigned
- 31 August 2011
- Occupation
- Development Surveyor
- Role
- Director
- Age
- 43
- Nationality
- British
- Address
- Portman House, 5-7 Temple Row West, Birmingham, United Kingdom, B2 5NY
- Country Of Residence
- England
- Name
- MITCHELL, Oliver Stewart
Frederick Mark Tughan
Resigned
- Appointed
- 17 October 2006
- Resigned
- 12 December 2015
- Occupation
- Company Director
- Role
- Director
- Age
- 57
- Nationality
- British
- Address
- Courtlands,, 8 Plymouth Drive, Barnt Green, B45 8JB
- Country Of Residence
- England
- Name
- TUGHAN, Frederick Mark
REVIEWS
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Very good according to the company’s financial health.
