RL

REALISATION 1243 LTD

Liquidation

Company number 05659046

Northampton · Incorporated 20 December 2005

9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP

Last updated on 11 May 2026

Construction of domestic buildings · SIC 41202


Status
Liquidation
Company age
20 years
Company type
Private limited
Accounts
Overdue
Total raised
Shares allotted
0
Latest round
21 February 2020

Company history

Previous company names

SECKLOE 290 LIMITED · 20 December 2005 – 19 January 2006

BARRY HOWARD LAND LIMITED · 19 January 2006 – 23 June 2017

REALISATION 1238 LTD · 23 June 2017 – 30 May 2018

BARRY HOWARD GROUP LTD · 30 May 2018 – 24 January 2020

HOWARD HOMES GROUP LTD · 24 January 2020 – 4 August 2020

BARRY HOWARD GROUP LTD · 4 August 2020 – 4 March 2021

BARRY HOWARD HOMES LTD · 4 March 2021 – 11 February 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
30 December 2023
Next due
18 March 2026
Overdue by 7 months
Confirmation statement Up to date
Last filed
12 January 2026
Next due
26 January 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Barry Howard Group Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 January 2021

Funding

1 funding round
21 February 2020
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Liquidation Voluntary Statement Of Affairs
Insolvency
6 May 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 May 2026 View
Resolution
Resolution
6 May 2026 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
29 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
14 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 February 2026 View
Certificate Change Of Name Company
Change Of Name
11 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
3 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
18 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
23 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2024 View
Termination Director Company With Name Termination Date
Officers
24 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2021 View
Resolution
Resolution
4 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 February 2021 View
Termination Director Company With Name Termination Date
Officers
19 January 2021 View
Termination Director Company With Name Termination Date
Officers
19 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 January 2021 View
Resolution
Resolution
4 August 2020 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
20 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
20 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
20 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
6 July 2020 View
Memorandum Articles
Incorporation
23 April 2020 View
Resolution
Resolution
23 April 2020 View
Appoint Person Director Company With Name Date
Officers
20 March 2020 View
Appoint Person Director Company With Name Date
Officers
20 March 2020 View
Appoint Person Director Company With Name Date
Officers
20 March 2020 View
Statement Of Companys Objects
Change Of Constitution
16 March 2020 View
Resolution
Resolution
4 March 2020 View
Capital Allotment Shares
Capital
3 March 2020 View
Capital Alter Shares Subdivision
Capital
2 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 January 2020 View
Resolution
Resolution
24 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2019 View
Change Account Reference Date Company Current Extended
Accounts
25 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 September 2018 View
Resolution
Resolution
30 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 July 2017 View
Certificate Change Of Name Company
Change Of Name
23 June 2017 View
Resolution
Resolution
12 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2016 View
Accounts With Accounts Type Dormant
Accounts
9 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
14 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
14 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2015 View
Accounts With Accounts Type Dormant
Accounts
24 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
18 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
11 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2014 View
Accounts With Accounts Type Dormant
Accounts
11 July 2013 View
Accounts With Accounts Type Dormant
Accounts
7 May 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
27 March 2013 View
Appoint Person Secretary Company With Name
Officers
26 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2013 View
Accounts Amended With Made Up Date
Accounts
18 July 2012 View
Accounts With Accounts Type Dormant
Accounts
29 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2011 View
Accounts With Accounts Type Full
Accounts
31 March 2010 View
Change Person Director Company With Change Date
Officers
8 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2010 View
Legacy
Officers
6 July 2009 View
Accounts With Accounts Type Full
Accounts
6 May 2009 View
Legacy
Annual Return
3 March 2009 View
Legacy
Address
14 January 2009 View
Legacy
Accounts
7 October 2008 View
Legacy
Mortgage
9 September 2008 View
Legacy
Mortgage
9 September 2008 View
Legacy
Officers
20 December 2007 View
Legacy
Officers
20 December 2007 View
Legacy
Annual Return
20 December 2007 View
Accounts With Accounts Type Dormant
Accounts
16 July 2007 View
Legacy
Annual Return
7 January 2007 View
Legacy
Officers
20 March 2006 View
Legacy
Officers
20 March 2006 View
Legacy
Address
20 March 2006 View
Legacy
Officers
20 March 2006 View
Legacy
Capital
20 March 2006 View
Legacy
Officers
20 March 2006 View
Certificate Change Of Name Company
Change Of Name
19 January 2006 View
Incorporation Company
Incorporation
20 December 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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