Introduction
Watch Company
R
REAL ESTATE AGENCY LTD
REAL ESTATE AGENCY LTD is an active company incorporated on 13 August 2007 with the registered office located in Sheffield. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale via mail order houses or via internet. REAL ESTATE AGENCY LTD was registered 18 years ago.(SIC: 47910)
Status
active
Active since 18 years ago
Company No
06340781
LTD Company
Age
18 Years
Incorporated 13 August 2007
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 28 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 April 2025 (1 year ago)
Submitted on 27 April 2025 (1 year ago)
Next Due
Due by 11 May 2026
For period ending 27 April 2026
Previous Company Names
BEST 4 DESKS LTD
From: 13 August 2007To: 1 August 2025
Address
52a High Street Beighton Sheffield, S20 1ED,
Previous Addresses
Unit 9 Ireland Close Staveley Chesterfield Derbyshire S43 4DQ United Kingdom
From: 13 August 2007To: 22 February 2013
4 key events • 2007 - 2013
Funding Officers Ownership
Company Founded
Aug 07
Incorporation Company
Director Joined
Apr 13
Appoint Person Director Company With Nam...
Director Left
Apr 13
Termination Director Company With Name
Director Left
Apr 13
Termination Director Company With Name
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
CARTER, John
ActiveForest Court, ChesterfieldS43 4UW
Born July 1953
Director
Appointed 28 Feb 2013
CARTER, John
Forest Court, ChesterfieldS43 4UW
Born July 1953
Director
28 Feb 2013
Active
DIXON, Brian Leslie
Resigned28 Leen Valley Drive, MansfieldNG20 8BJ
Secretary
Appointed 13 Aug 2007
Resigned 28 Feb 2013
DIXON, Brian Leslie
28 Leen Valley Drive, MansfieldNG20 8BJ
Secretary
13 Aug 2007
Resigned 28 Feb 2013
Resigned
DIXON, Brian Leslie
Resigned28 Leen Valley Drive, MansfieldNG20 8BJ
Born December 1953
Director
Appointed 13 Aug 2007
Resigned 28 Feb 2013
DIXON, Brian Leslie
28 Leen Valley Drive, MansfieldNG20 8BJ
Born December 1953
Director
13 Aug 2007
Resigned 28 Feb 2013
Resigned
WARNOCK, Kolin George
Resigned36 Westdale Road, JacksdaleNG16 5JF
Born March 1964
Director
Appointed 13 Aug 2007
Resigned 28 Feb 2013
WARNOCK, Kolin George
36 Westdale Road, JacksdaleNG16 5JF
Born March 1964
Director
13 Aug 2007
Resigned 28 Feb 2013
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr John Carter
ActiveHigh Street, SheffieldS20 1ED
Born July 1953
Nature of Control
Ownership of shares 75 to 100 percent
Notified 15 Jul 2016
Mr John Carter
High Street, SheffieldS20 1ED
Born July 1953
Ownership of shares 75 to 100 percent
15 Jul 2016
Active
Filing History
49
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 August 2025
3 September 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
3 September 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
29 July 2023
27 April 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 April 2013
22 February 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
22 February 2013