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REAL ESTATE CAPITAL LIMITED (08637474)

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Introduction

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Updated On: 08/08/2026
R

REAL ESTATE CAPITAL LIMITED

REAL ESTATE CAPITAL LIMITED is an active company incorporated on with the registered office located in Manchester. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. REAL ESTATE CAPITAL LIMITED was registered 13 years ago.(SIC: 68100)

Status

active

Active since 13 years ago

Company No

08637474

LTD Company

Age

13 Years

Incorporated 5 August 2013

Size

N/A

Accounts

ARD: 28/3

Up to Date

4 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 6 February 2026 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 28 December 2026
Period: 1 April 2025 - 28 March 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 18 July 2026 (1 month ago)
Submitted on 28 July 2026 (1 month ago)

Next Due

Due by 1 August 2027
For period ending 18 July 2027

Contact

Address

9th Floor, 80 Mosley Street Manchester, M2 3FX,

Timeline

9 key events • 2013 - 2019

Funding Officers Ownership
Company Founded
Aug 13
Funding Round
Apr 15
Director Joined
Apr 15
Director Joined
Apr 15
Director Joined
Apr 15
Director Left
Jan 17
Share Issue
Aug 17
Share Issue
Aug 17
Owner Exit
Jan 19
3
Funding
4
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

5

4 Active
1 Resigned

RIDINGS, James Edward Arthur

Resigned
King Street, ManchesterM2 6BA
Born May 1969
Director
Appointed 26 Mar 2015
Resigned 27 Oct 2016

SLATER, Steve

Active
Mosley Street, ManchesterM2 3FX
Born February 1967
Director
Appointed 26 Mar 2015

FLOOD, Brendan

Active
Mosley Street, ManchesterM2 3FX
Born November 1961
Director
Appointed 26 Mar 2015

FLOOD, Brendan

Active
Mosley Street, ManchesterM2 3FX
Born November 1961
Director
Appointed 26 Mar 2015

FLOOD, Damian

Active
Mosley Street, ManchesterM2 3FX
Born February 1974
Director
Appointed 05 Aug 2013

Persons with significant control

4

3 Active
1 Ceased

Brendan Flood

Active
Mosley Street, ManchesterM2 3FX
Born November 1961

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mr Brendan Flood

Active
Mosley Street, ManchesterM2 3FX
Born November 1961

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mr Damian Flood

Ceased
Mosley Street, ManchesterM2 3FX
Born February 1974

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016

Cerberus Property (Holdings) Limited

Active
Wood Street, Ashton-Under-LyneOL6 7NB

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Jan 2019

Fundings

Financials

Latest Activities

Filing History

50

Confirmation Statement With No Updates
28 July 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 February 2026
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
22 December 2025
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
1 August 2025
CS01Confirmation Statement
Gazette Filings Brought Up To Date
14 June 2025
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Total Exemption Full
12 June 2025
AAAnnual Accounts
Gazette Notice Compulsory
13 May 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Change Account Reference Date Company Previous Shortened
17 December 2024
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
30 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 March 2024
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
19 December 2023
AA01Change of Accounting Reference Date
Change To A Person With Significant Control
16 November 2023
PSC04Change of PSC Details
Confirmation Statement With No Updates
18 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
5 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
11 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 December 2019
AAAnnual Accounts
Confirmation Statement With Updates
20 August 2019
CS01Confirmation Statement
Resolution
4 February 2019
RESOLUTIONSResolutions
Cessation Of A Person With Significant Control
31 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
31 January 2019
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
20 December 2018
AAAnnual Accounts
Confirmation Statement With Updates
13 September 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
8 August 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
22 December 2017
AAAnnual Accounts
Capital Alter Shares Subdivision
30 August 2017
SH02Allotment of Shares (prescribed particulars)
Confirmation Statement With Updates
30 August 2017
CS01Confirmation Statement
Capital Alter Shares Subdivision
10 August 2017
SH02Allotment of Shares (prescribed particulars)
Capital Name Of Class Of Shares
12 June 2017
SH08Notice of Name/Rights of Class of Shares
Resolution
6 June 2017
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
13 January 2017
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
21 December 2016
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
29 November 2016
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
15 November 2016
AD01Change of Registered Office Address
Confirmation Statement With Updates
19 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
31 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 September 2015
AR01AR01
Resolution
29 April 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
20 April 2015
AAAnnual Accounts
Capital Allotment Shares
20 April 2015
SH01Allotment of Shares
Capital Name Of Class Of Shares
20 April 2015
SH08Notice of Name/Rights of Class of Shares
Resolution
20 April 2015
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
20 April 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 April 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 April 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
28 August 2014
AR01AR01
Incorporation Company
5 August 2013
NEWINCIncorporation