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Company Information for

REAL (HIGH LANE) LIMITED

COWGILL HOLLOWAY BUSINESS RECOVERY LLP FOURTH FLOOR UNIT 5B, THE PARKLANDS, BOLTON, BL6 4SD,
Company Registration Number
10788208
Private Limited Company
In Administration

Company Overview

About Real (high Lane) Ltd
REAL (HIGH LANE) LIMITED was founded on 2017-05-24 and has its registered office in Bolton. The organisation's status is listed as "In Administration". Real (high Lane) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
REAL (HIGH LANE) LIMITED
 
Legal Registered Office
COWGILL HOLLOWAY BUSINESS RECOVERY LLP FOURTH FLOOR UNIT 5B
THE PARKLANDS
BOLTON
BL6 4SD
 
Filing Information
Company Number 10788208
Company ID Number 10788208
Date formed 2017-05-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 28/02/2022
Account next due 30/11/2023
Latest return 
Return next due 21/06/2018
Type of accounts SMALL
Last Datalog update: 2024-01-07 03:20:11
Primary Source:Companies House
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Company Officers of REAL (HIGH LANE) LIMITED

Current Directors
Officer Role Date Appointed
ALAN PENRHYN-LOWE
 Company Secretary 2017-08-31
ROBERT BOND
 Director 2017-05-24
MARK DAY
 Director 2017-05-24
MARK MITCHENER
 Director 2017-05-24
ALAN PENRHYN-LOWE
 Director 2017-08-31
TOM WILDING RIGBY
 Director 2017-05-24
Previous Officers
Officer Role Date Appointed Date Resigned
ANITA MARIE MORRIS
 Company Secretary 2017-05-24 2017-08-31
ANITA MARIE MORRIS
 Director 2017-05-24 2017-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT BOND WATERS REACH (WADHURST) MANAGEMENT LIMITED Director 2017-11-01 CURRENT 2017-11-01 Active
ROBERT BOND RYDON GROUP HOLDINGS LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
ROBERT BOND RYHURST (CAMBRIDGESHIRE) LIMITED Director 2016-07-20 CURRENT 2016-07-20 Active - Proposal to Strike off
ROBERT BOND LAYTON FIELDS MANAGEMENT LIMITED Director 2016-03-11 CURRENT 2016-03-11 Active
ROBERT BOND WOODLANDS PLACE MANAGEMENT LIMITED Director 2015-02-27 CURRENT 2015-02-27 Active
ROBERT BOND RYHURST (NOMINEE) LIMITED Director 2014-09-18 CURRENT 2014-09-18 Active - Proposal to Strike off
ROBERT BOND RYHURST (IOW) LIMITED Director 2014-09-18 CURRENT 2014-09-18 Active - Proposal to Strike off
ROBERT BOND RYHURST (CHESHIRE) LIMITED Director 2013-09-05 CURRENT 2013-09-05 Active - Proposal to Strike off
ROBERT BOND INSITE ENERGY HOLDINGS LIMITED Director 2012-10-22 CURRENT 2009-11-12 Active
ROBERT BOND RYHURST (LANCASHIRE STEP) LIMITED Director 2011-08-08 CURRENT 2010-09-15 Active - Proposal to Strike off
ROBERT BOND HECKFIELD DEVELOPMENTS LIMITED Director 2011-02-11 CURRENT 2011-02-10 Active
ROBERT BOND EQUIPE REGENERATION LIMITED Director 2010-10-22 CURRENT 2007-03-07 Active
ROBERT BOND REAL (EALING) LIMITED Director 2009-03-05 CURRENT 2009-03-05 Live but Receiver Manager on at least one charge
ROBERT BOND BEACON PLANT HIRE (SOUTHERN) LIMITED Director 2007-09-03 CURRENT 2007-03-30 Active
ROBERT BOND MERLOTROSE LIMITED Director 2007-08-10 CURRENT 2007-08-10 Active - Proposal to Strike off
ROBERT BOND RYDON SUTTON LIMITED Director 2007-07-01 CURRENT 2006-04-05 Active
ROBERT BOND RYDON HILLSIDE LIMITED Director 2007-07-01 CURRENT 2006-11-29 Active - Proposal to Strike off
ROBERT BOND RYDON PACKINGTON LIMITED Director 2007-07-01 CURRENT 2007-03-12 Active
ROBERT BOND JONMEL LIMITED Director 2006-01-12 CURRENT 1982-07-15 Dissolved 2014-05-27
ROBERT BOND COUNTRY RETIREMENT LIMITED Director 2006-01-12 CURRENT 1999-06-30 Dissolved 2016-12-06
ROBERT BOND CABLE STREET REGENERATION LIMITED Director 2006-01-12 CURRENT 2002-10-11 Active - Proposal to Strike off
ROBERT BOND VIVATHORN LIMITED Director 2006-01-12 CURRENT 1972-05-12 Active - Proposal to Strike off
ROBERT BOND RYHURST LIMITED Director 2006-01-12 CURRENT 1982-02-22 Active - Proposal to Strike off
ROBERT BOND RYDON MAINTENANCE LIMITED Director 2006-01-12 CURRENT 1982-07-14 Active
ROBERT BOND RYDON HOMES LIMITED Director 2006-01-12 CURRENT 2003-05-21 Active
ROBERT BOND RYDON REGENERATION LIMITED Director 2006-01-12 CURRENT 2004-08-19 Active
ROBERT BOND RYDON HOLDINGS LIMITED Director 2005-09-19 CURRENT 2005-09-07 Active
ROBERT BOND RHL SECRETARIES LIMITED Director 2001-05-02 CURRENT 1998-05-01 Dissolved 2013-09-03
ROBERT BOND RHL DIRECTORS LIMITED Director 2001-05-02 CURRENT 1998-05-01 Dissolved 2013-09-03
ROBERT BOND RYDON GROUP LIMITED Director 2000-10-01 CURRENT 1981-09-03 Active
ROBERT BOND RYDON CONSTRUCTION LIMITED Director 1997-01-01 CURRENT 1976-12-29 Active
MARK DAY HEAT NETWORK GROUP LIMITED Director 2017-03-07 CURRENT 2016-02-29 Active
MARK DAY RYDON SUTTON LIMITED Director 2016-10-31 CURRENT 2006-04-05 Active
MARK DAY RYDON HILLSIDE LIMITED Director 2016-10-31 CURRENT 2006-11-29 Active - Proposal to Strike off
MARK DAY RYDON PACKINGTON LIMITED Director 2016-10-31 CURRENT 2007-03-12 Active
MARK DAY MERLOTROSE LIMITED Director 2016-10-31 CURRENT 2007-08-10 Active - Proposal to Strike off
MARK DAY REAL (EALING) LIMITED Director 2016-10-31 CURRENT 2009-03-05 Live but Receiver Manager on at least one charge
MARK DAY RYHURST (WHITTINGTON) LIMITED Director 2016-10-31 CURRENT 2010-03-05 Active - Proposal to Strike off
MARK DAY RYHURST (LANCASHIRE STEP) LIMITED Director 2016-10-31 CURRENT 2010-09-15 Active - Proposal to Strike off
MARK DAY HECKFIELD DEVELOPMENTS LIMITED Director 2016-10-31 CURRENT 2011-02-10 Active
MARK DAY GOLDSMITHS ROW LIMITED Director 2016-10-31 CURRENT 2012-05-29 Active - Proposal to Strike off
MARK DAY RYHURST (CHESHIRE) LIMITED Director 2016-10-31 CURRENT 2013-09-05 Active - Proposal to Strike off
MARK DAY RYHURST (NOMINEE) LIMITED Director 2016-10-31 CURRENT 2014-09-18 Active - Proposal to Strike off
MARK DAY RYHURST (IOW) LIMITED Director 2016-10-31 CURRENT 2014-09-18 Active - Proposal to Strike off
MARK DAY RYHURST (CAMBRIDGESHIRE) LIMITED Director 2016-10-31 CURRENT 2016-07-20 Active - Proposal to Strike off
MARK DAY CABLE STREET REGENERATION LIMITED Director 2016-10-31 CURRENT 2002-10-11 Active - Proposal to Strike off
MARK DAY EQUIPE REGENERATION LIMITED Director 2016-10-31 CURRENT 2007-03-07 Active
MARK DAY BEACON PLANT HIRE (SOUTHERN) LIMITED Director 2016-10-31 CURRENT 2007-03-30 Active
MARK DAY VIVATHORN LIMITED Director 2016-10-31 CURRENT 1972-05-12 Active - Proposal to Strike off
MARK DAY RYDON CONSTRUCTION LIMITED Director 2016-10-31 CURRENT 1976-12-29 Active
MARK DAY RYDON GROUP LIMITED Director 2016-10-31 CURRENT 1981-09-03 Active
MARK DAY RYHURST LIMITED Director 2016-10-31 CURRENT 1982-02-22 Active - Proposal to Strike off
MARK DAY RYDON HOMES LIMITED Director 2016-10-31 CURRENT 2003-05-21 Active
MARK DAY RYDON REGENERATION LIMITED Director 2016-10-31 CURRENT 2004-08-19 Active
MARK DAY INSITE ENERGY LIMITED Director 2016-07-05 CURRENT 2009-11-12 Active
MARK DAY INSITE ENERGY HOLDINGS LIMITED Director 2016-07-05 CURRENT 2009-11-12 Active
MARK DAY HEATWORKS SOLUTIONS LIMITED Director 2016-07-05 CURRENT 2016-03-31 Active
MARK DAY RYDON MAINTENANCE LIMITED Director 2014-11-05 CURRENT 1982-07-14 Active
MARK DAY ELLIS & MCDOUGALL LIFTS LIMITED Director 2006-02-01 CURRENT 1964-10-01 Active
MARK DAY KONE LIFTS LTD Director 2006-02-01 CURRENT 1919-04-09 Liquidation
MARK DAY SCISSOR SISTERS LIMITED Director 2005-06-03 CURRENT 2005-06-03 Active - Proposal to Strike off
MARK MITCHENER HECKFIELD DEVELOPMENTS LIMITED Director 2011-02-10 CURRENT 2011-02-10 Active
MARK MITCHENER RYDON GROUP LIMITED Director 2010-10-01 CURRENT 1981-09-03 Active
MARK MITCHENER REAL (EALING) LIMITED Director 2009-03-05 CURRENT 2009-03-05 Live but Receiver Manager on at least one charge
MARK MITCHENER RYDON PACKINGTON LIMITED Director 2007-03-12 CURRENT 2007-03-12 Active
MARK MITCHENER RYDON HILLSIDE LIMITED Director 2006-11-29 CURRENT 2006-11-29 Active - Proposal to Strike off
MARK MITCHENER RYDON SUTTON LIMITED Director 2006-04-05 CURRENT 2006-04-05 Active
MARK MITCHENER RYDON REGENERATION LIMITED Director 2004-12-02 CURRENT 2004-08-19 Active
MARK MITCHENER RYDON CONSTRUCTION LIMITED Director 2000-10-01 CURRENT 1976-12-29 Active
ALAN PENRHYN-LOWE RYDON SUTTON LIMITED Director 2017-08-31 CURRENT 2006-04-05 Active
ALAN PENRHYN-LOWE RYDON HILLSIDE LIMITED Director 2017-08-31 CURRENT 2006-11-29 Active - Proposal to Strike off
ALAN PENRHYN-LOWE RYDON PACKINGTON LIMITED Director 2017-08-31 CURRENT 2007-03-12 Active
ALAN PENRHYN-LOWE REAL (EALING) LIMITED Director 2017-08-31 CURRENT 2009-03-05 Live but Receiver Manager on at least one charge
ALAN PENRHYN-LOWE HECKFIELD DEVELOPMENTS LIMITED Director 2017-08-31 CURRENT 2011-02-10 Active
ALAN PENRHYN-LOWE GOLDSMITHS ROW LIMITED Director 2017-08-31 CURRENT 2012-05-29 Active - Proposal to Strike off
ALAN PENRHYN-LOWE RYDON CONSTRUCTION LIMITED Director 2017-08-31 CURRENT 1976-12-29 Active
ALAN PENRHYN-LOWE RYDON REGENERATION LIMITED Director 2017-08-31 CURRENT 2004-08-19 Active
ALAN PENRHYN-LOWE EQUIPE REGENERATION LIMITED Director 2017-01-25 CURRENT 2007-03-07 Active
ALAN PENRHYN-LOWE RYDON MAINTENANCE LIMITED Director 2017-01-25 CURRENT 1982-07-14 Active
TOM WILDING RIGBY RYDON REGENERATION LIMITED Director 2012-10-22 CURRENT 2004-08-19 Active
TOM WILDING RIGBY RYDON CONSTRUCTION LIMITED Director 2012-10-01 CURRENT 1976-12-29 Active
TOM WILDING RIGBY GOLDSMITHS ROW LIMITED Director 2012-05-29 CURRENT 2012-05-29 Active - Proposal to Strike off
TOM WILDING RIGBY HECKFIELD DEVELOPMENTS LIMITED Director 2011-02-10 CURRENT 2011-02-10 Active
TOM WILDING RIGBY REAL (EALING) LIMITED Director 2009-03-05 CURRENT 2009-03-05 Live but Receiver Manager on at least one charge
TOM WILDING RIGBY RYDON SUTTON LIMITED Director 2007-04-19 CURRENT 2006-04-05 Active
TOM WILDING RIGBY RYDON HILLSIDE LIMITED Director 2007-04-19 CURRENT 2006-11-29 Active - Proposal to Strike off
TOM WILDING RIGBY RYDON PACKINGTON LIMITED Director 2007-04-19 CURRENT 2007-03-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-14REGISTERED OFFICE CHANGED ON 14/12/23 FROM C/O Cowgill Holloway Business Recovery Llp, Regency House 45-53 Chorley New Road Bolton BL1 4QR
2023-12-12Notice of deemed approval of proposals
2023-11-27Statement of administrator's proposal
2023-11-23Appointment of an administrator
2023-11-23REGISTERED OFFICE CHANGED ON 23/11/23 FROM 8 Piries Place Horsham RH12 1EH England
2023-08-29REGISTRATION OF A CHARGE / CHARGE CODE 107882080005
2023-08-02APPOINTMENT TERMINATED, DIRECTOR VIVIENNE FRANKHAM
2023-07-27DIRECTOR APPOINTED MR JAMES PETER FIELD
2023-05-23APPOINTMENT TERMINATED, DIRECTOR LOFTUS RIEKERT THERON
2023-03-02Director's details changed for Vivienne Frankham on 2023-03-02
2023-03-02Director's details changed for Mr Tom Wilding Rigby on 2023-03-02
2023-02-20CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES
2023-01-17SMALL COMPANY ACCOUNTS MADE UP TO 28/02/22
2022-02-01REGISTERED OFFICE CHANGED ON 01/02/22 FROM 8 1st Floor Piries Place Horsham West Sussex RH12 1EH England
2022-02-01REGISTERED OFFICE CHANGED ON 01/02/22 FROM 8 1st Floor Piries Place Horsham West Sussex RH12 1EH England
2022-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/22 FROM 8 1st Floor Piries Place Horsham West Sussex RH12 1EH England
2022-01-27CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES
2022-01-27CS01CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES
2022-01-21REGISTERED OFFICE CHANGED ON 21/01/22 FROM Unit 8 1st Floor Piries Place Horsham West Sussex RH12 1EH England
2022-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/22 FROM Unit 8 1st Floor Piries Place Horsham West Sussex RH12 1EH England
2022-01-18Current accounting period extended from 30/09/21 TO 28/02/22
2022-01-18AA01Current accounting period extended from 30/09/21 TO 28/02/22
2022-01-06REGISTERED OFFICE CHANGED ON 06/01/22 FROM 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
2022-01-06Director's details changed for Mr Paul Thomas Nicholls on 2022-01-06
2022-01-06Change of details for Real Regeneration Limited as a person with significant control on 2022-01-06
2022-01-06PSC05Change of details for Real Regeneration Limited as a person with significant control on 2022-01-06
2022-01-06CH01Director's details changed for Mr Paul Thomas Nicholls on 2022-01-06
2022-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/22 FROM 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
2021-12-01AP01DIRECTOR APPOINTED MR LOFTUS RIEKERT THERON
2021-08-24AP01DIRECTOR APPOINTED VIVIENNE FRANKHAM
2021-06-02PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/20
2021-06-02GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/20
2021-05-26AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/20
2021-05-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107882080002
2021-04-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107882080001
2021-03-12MEM/ARTSARTICLES OF ASSOCIATION
2021-03-12RES01ADOPT ARTICLES 12/03/21
2021-03-10CH01Director's details changed for Mr Paul Thomas Nicholls on 2021-03-10
2021-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/21 FROM 71-75 Shelton Street Covent Garden London WC2H 9JQ England
2021-03-10AP01DIRECTOR APPOINTED MR TOM WILDING RIGBY
2021-03-08PSC07CESSATION OF REAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-03-08PSC02Notification of Real Regeneration Limited as a person with significant control on 2021-02-28
2021-03-04TM01APPOINTMENT TERMINATED, DIRECTOR MARK MITCHENER
2021-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/21 FROM Rydon House Station Road Forest Row East Sussex RH18 5DW United Kingdom
2021-03-04AP01DIRECTOR APPOINTED MR PAUL THOMAS NICHOLLS
2021-03-04TM02Termination of appointment of Alan Penrhyn-Lowe on 2021-02-28
2021-03-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 107882080004
2021-02-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 107882080002
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES
2020-07-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 107882080001
2020-04-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES
2019-03-15CH01Director's details changed for Mr Alan Penrhyn-Lowe on 2019-03-15
2019-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES
2017-09-01AP01DIRECTOR APPOINTED MR ALAN PENRHYN-LOWE
2017-09-01AP03Appointment of Mr Alan Penrhyn-Lowe as company secretary on 2017-08-31
2017-09-01TM01APPOINTMENT TERMINATED, DIRECTOR ANITA MARIE MORRIS
2017-09-01TM02Termination of appointment of Anita Marie Morris on 2017-08-31
2017-06-01AA01Current accounting period extended from 31/05/18 TO 30/09/18
2017-06-01CH01Director's details changed for Mr Tom Wilding Rigby on 2017-06-01
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 3
2017-05-24NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to REAL (HIGH LANE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2023-11-24
Fines / Sanctions
No fines or sanctions have been issued against REAL (HIGH LANE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of REAL (HIGH LANE) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of REAL (HIGH LANE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REAL (HIGH LANE) LIMITED
Trademarks
We have not found any records of REAL (HIGH LANE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REAL (HIGH LANE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as REAL (HIGH LANE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where REAL (HIGH LANE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REAL (HIGH LANE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded REAL (HIGH LANE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode BL6 4SD