Realisation 1239 Ltd
- Company number
- 12428625
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 28 Jan 2020
- Dissolved
- 22 Sep 2026
- Nature of business
- Construction of domestic buildings
- Corporate group
- Barry Howard Group Ltd (10 companies)
Registered office
Previous names
- The Groundworkers Ltd (until 15 Jun 2024)
- Thegroundworkers Limited (until 20 Jun 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOWARD, Barry | Director | 16 Jun 2020 | |
| WHITCOMBE, Dean | Director | 23 Mar 2022 | 22 May 2023 |
| HOWARD, Lewis Henry John | Director | 28 Jan 2020 | 16 Jun 2020 |
| HOWARD, Myles William Thomas | Director | 28 Jan 2020 | 16 Jun 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Barry Howard Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Sep 2023 | |
| Howard Homes Group Ltd | Ownership Of Shares 75 To 100 Percent | 24 Jun 2020 | 30 Sep 2023 |
| Mr Lewis Henry John Howard | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
28 Jan 2020 | 16 Jun 2020 |
| Mr Myles William Thomas Howard | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
28 Jan 2020 | 16 Jun 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | -£780,533 | £65 | 2 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | £65,386 | 1 |
| 31 Dec 2020 | - | - | - |
Connections
Owned by
Realisation 1239 Ltd → Barry Howard Group Ltd
Directors’ other companies
- HOWARD, Barry John - Director at Realisation 1246 Ltd
- HOWARD, Barry John - Director at Fairline Homes (Cr) Ltd
- HOWARD, Barry John - Director at Howard Industrial Limited
- HOWARD, Barry John - Director at MH Aggregates Ltd
Registered address
12,778 companies are registered at this address - likely a registration agent.