Realplan Limited
- Company number
- 05414074
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 5 Apr 2005
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SDG REGISTRARS LIMITED | Corporate-Nominee-Director | 5 Apr 2005 | 11 Apr 2005 |
| SDG SECRETARIES LIMITED | Corporate-Nominee-Secretary | 5 Apr 2005 | 11 Apr 2005 |
| HADAWAY, Gwendoline Anne | Director | 12 Nov 2009 | |
| FOLEY, Joseph Mell | Director | 11 Apr 2005 | |
| HADAWAY, Gwendoline Anne | Secretary | 11 Apr 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Gwendoline Anne Hadaway | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr Joseph Mell Foley | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | - | £19,200 | 0 |
| 30 Apr 2024 | - | £258,835 | 2 |
| 30 Apr 2023 | - | £288,654 | 2 |
| 30 Apr 2022 | - | £297,383 | 2 |
| 30 Apr 2021 | - | £243,149 | 2 |
| 30 Apr 2020 | - | £159,715 | 2 |
| 30 Apr 2019 | - | £52,641 | - |
| 30 Apr 2018 | - | £66,719 | - |
| 30 Apr 2017 | - | £146,814 | - |
| 30 Apr 2016 | - | £83,853 | - |
| 30 Apr 2015 | - | £33,347 | - |
| 30 Apr 2014 | - | £45,949 | - |
| 30 Apr 2013 | £1,160 | £33,498 | - |
| 30 Apr 2012 | £866 | £40,513 | - |
| 30 Apr 2011 | £2,539 | £17,318 | - |
| 30 Apr 2010 | £7,582 | £39,737 | - |
| 30 Apr 2009 | - | - | - |
| 30 Apr 2008 | £12,969 | £20,718 | - |
| 30 Apr 2007 | - | - | - |
| 30 Apr 2006 | - | - | - |
Connections
Companies at the same address
- Italian Business Consulting Ltd (08184615)
- Labyrinth Venues Limited (13792808)
- SA Rlzns Limited (07530176)