OpenCompanies

Department Stores Realisations (No. 2) Administration Services Limited

Company number
01306297
Status
Active
Type
Private Limited Company
Incorporated
1 Apr 1977
Nature of business
Pension funding
Corporate group
Celine Group Holdings Limited (3 companies)

Registered office

Forbury Works
Blagrave Street
Reading
RG1 1PZ

Previous names

  • Debenhams (No.2) Pension Trust Limited (until 23 Apr 2021)

Officers

NameRoleAppointedResigned
DALES, Simon Philip Director 28 Feb 2022
VIDETT TRUSTEE SERVICES LIMITED Corporate-Director 1 Jan 2020
VIDETT TRUSTEE SERVICES LIMITED Corporate-Secretary 1 Jan 2020
CHANDLEY, Dominic Michael Director 1 Jan 2018
FRANCINI, Marisa Director 17 Sep 2019 10 Jan 2022
MARK CLIFF TRUSTEE SERVICES LIMITED Corporate-Director 6 Mar 2019 1 Jan 2020
POOLE, Thomas Edgar Peter Secretary 27 Nov 2006 1 Jan 2020
SAVVA, Sarah Louise Director 1 Jan 2018 2 Jan 2019
BAVERSTOCK, Peter William Director 28 Nov 2006 31 Mar 2018
GREENWOOD, Sally Director 27 Apr 2007 31 Dec 2017
DALES, Simon Philip Director 1 Oct 2004 31 Dec 2017
GREENWOOD, Sally Director 15 Dec 2004 31 Mar 2007
BAVERSTOCK, Peter William Secretary 6 May 1998 27 Nov 2006
WHITE, Graham Director 6 May 1998 31 Oct 2006
MURPHY, James William Director 6 May 1998 30 Jul 2004
GUILLAUME, Jane Heather Ruth Director 6 May 1998 30 Apr 2004
SLADE, Nigel Ronald Director - 6 May 1998
BAVERSTOCK, Peter William Director - 6 May 1998
NEWBOULT, Kenneth Atkinson Secretary - 6 May 1998

Control

NameNature of controlNotifiedCeased
Department Stores Realisations Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended Net assets Cash
31 Aug 2025 Dormant £100 -
31 Aug 2024 Dormant £100 -
31 Aug 2023 Dormant £100 -
31 Aug 2022 Dormant £100 -
31 Aug 2021 Dormant £100 -
31 Aug 2020 Dormant £100 £100
31 Aug 2019 - -
31 Aug 2018 - -
31 Aug 2017 - -
31 Aug 2016 - -
31 Aug 2015 - -
31 Aug 2014 - -
31 Aug 2013 - -
31 Aug 2012 - -
31 Aug 2011 - -
31 Aug 2010 - -
31 Aug 2009 - -
31 Aug 2008 - -
31 Aug 2007 - -
31 Aug 2006 - -
31 Aug 2005 - -
31 Aug 2004 - -
31 Aug 2003 - -
31 Aug 2002 - -
31 Aug 2001 - -
31 Aug 2000 - -
31 Aug 1999 - -
31 Aug 1998 - -
31 Aug 1997 - -
31 Aug 1996 - -
2 Sep 1995 - -
3 Sep 1994 - -
31 Aug 1993 - -
31 Aug 1992 - -
31 Aug 1991 - -
1 Sep 1990 - -
2 Sep 1989 - -
3 Sep 1988 - -
31 Aug 1987 - -
26 Jul 1986 - -
2 Feb 1985 - -

Connections

Owned by

Department Stores Realisations (No. 2) Administration Services Limited → Department Stores Realisations Limited → Celine Group Holdings Limited

Directors’ other companies

Data