Company Information for

DEPARTMENT STORES REALISATIONS ADMINISTRATION SERVICES LIMITED

Forbury Works, 37-43 Blagrave Street, Reading, RG1 1PZ,

Company Registration Number

01304701

Private Limited Company

Active

About Department Stores Realisations Administration Services Ltd

DEPARTMENT STORES REALISATIONS ADMINISTRATION SERVICES LIMITED was founded on 1977-03-24 and has its registered office in Reading. The organisation's status is listed as "Active". Department Stores Realisations Administration Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
DEPARTMENT STORES REALISATIONS ADMINISTRATION SERVICES LIMITED
Legal Registered Office
Forbury Works
37-43 Blagrave Street
Reading
RG1 1PZ
Other companies in NW1
Previous Names
DEBENHAMS PENSION TRUST LIMITED
23/04/2021

Filing Information

Company Number01304701
Date formed1977-03-24
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2023-08-31
Account next due2025-05-31
Latest filing return2023-08-20
Filing return next due2024-09-03
Type of accountsDORMANT
Last Datalog update:
2024-04-15 08:16:31
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Thomas Edgar Peter Poole Company Secretary PAYROLL & PENSIONS MANAGER 2006-12-13
Mark Edward Cliff Director COMPANY DIRECTOR 2018-04-01 UNITED KINGDOM
Paul Rex Eardley Director SOLICITOR 2012-12-06 UNITED KINGDOM
John Stephen Given Director STORE MANAGER 2005-04-20
Lynn Johnson Director PERSONNEL & TRAINING MANAGER 2004-07-29
Neil Kennedy Director DIRECTOR FINANCE & PLANNING 2017-09-01 UNITED KINGDOM
Stephen Lightfoot Director COMPANY DIRECTOR 2006-12-13
Stephen Michael Petrou Director PROJECT SERVICES MANAGER 2005-04-20
William Tinsley Director COMPANY DIRECTOR 2015-03-26 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Peter William Baverstock Director 2008-07-22 2018-03-31
Sally Greenwood Director 2004-07-29 2017-08-31
Roger Main Director 2007-08-01 2014-10-02
Philip Simon Topham Director 2009-03-02 2012-12-06
Peter Squarey Barrett Director 2005-03-15 2009-03-02
Neil Kennedy Director 2004-07-29 2008-07-22
Rosemary Jean Whitmore Director 2005-06-01 2007-05-31
Peter William Baverstock Company Secretary 1998-05-06 2006-12-13
Guy Antony Johnson Director 2000-02-23 2006-12-13
Dennis Eddison Director 1999-09-08 2005-05-31
Neil Martin Jordan Director 2004-07-29 2004-12-31
Teresa Ann Day Director 1998-05-06 2004-08-26
Hugh Rowland Bradley Director 2000-02-23 2004-07-02
Jane Heather Ruth Guillaume Director 1998-05-06 2004-04-30
Keith Derek Gosling Director 1998-05-06 2004-02-13
Anthony Andrew Mcknzie Director 1999-09-08 2004-02-13
David Wilson Director 1998-05-06 1999-12-12
James William Murphy Director 1992-06-28 1999-12-02
Rosemary Jean Whitmore Director 1998-05-06 1999-09-06
Nigel Ronald Slade Company Secretary 1992-06-28 1998-05-06
Peter William Baverstock Director 1992-06-28 1998-05-06
John Ormond Davies Director 1992-06-28 1993-01-06

Related Directorships for Thomas Edgar Peter Poole

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thomas Edgar Peter Poole DEPARTMENT STORES REALISATIONS (NO. 2) ADMINISTRATION SERVICES LIMITEDCompany Secretary 2006-11-27 CURRENT 1977-04-01 Active

Related Directorships for Mark Edward Cliff

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Edward Cliff DEPARTMENT STORES REALISATIONS (NO. 2) ADMINISTRATION SERVICES LIMITEDDirector 2018-04-01 CURRENT 1977-04-01 Active

Related Directorships for Paul Rex Eardley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Rex Eardley DEBENHAMS DIRECT LIMITEDDirector 2017-10-20 CURRENT 1998-11-05 Active - Proposal to Strike off
Paul Rex Eardley DEBENHAMS FINANCE HOLDINGS LIMITEDDirector 2017-10-20 CURRENT 2003-05-07 Active - Proposal to Strike off
Paul Rex Eardley BF PROPERTIES (NO.3) LTDDirector 2017-10-20 CURRENT 2004-03-15 Active - Proposal to Strike off
Paul Rex Eardley JERIMAIN INVESTMENTS LIMITEDDirector 2017-10-20 CURRENT 2009-03-04 Active - Proposal to Strike off
Paul Rex Eardley DEPARTMENT STORES REALISATIONS 2021 LIMITEDDirector 2017-10-20 CURRENT 2000-03-28 Active - Proposal to Strike off
Paul Rex Eardley DEBENHAMS CARD HANDLING SERVICES LIMITEDDirector 2017-10-20 CURRENT 2000-06-20 Active - Proposal to Strike off
Paul Rex Eardley BF III LIMITEDDirector 2017-10-20 CURRENT 2003-09-08 Active - Proposal to Strike off
Paul Rex Eardley DEPARTMENT STORES REALISATIONS LICENCE HOLDINGS LIMITEDDirector 2017-10-20 CURRENT 2009-03-26 Active - Proposal to Strike off
Paul Rex Eardley BARONESS RETAIL LIMITEDDirector 2017-10-20 CURRENT 2003-07-23 Active - Proposal to Strike off
Paul Rex Eardley BF PROPERTIES (NO.2) LTDDirector 2017-10-20 CURRENT 2004-02-26 Active - Proposal to Strike off
Paul Rex Eardley THE KENNEL CLUB LIMITEDDirector 2017-05-16 CURRENT 2012-09-17 Active