Realforest Limited

Company Name	Realforest Limited
Directors	Brendan Duggan and Moira Agnes Duggan
Company Status	Active
Company Number	02442096
Category	Private Limited Company
Incorporation Date	10 November 1989(34 years, 5 months ago)
Previous Name	Rented Housing Investments Limited

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0201	Forestry & logging
SIC 02100	Silviculture and other forestry activities

Directors

Director Name	Mr Brendan Duggan
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	10 November 1992(3 years after company formation)
Appointment Duration	31 years, 5 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Brulimar House Jubilee Road Middleton Manchester M24 2LX

Secretary Name	Ms Moira Agnes Duggan
Status	Current
Appointed	17 April 2012(22 years, 5 months after company formation)
Appointment Duration	12 years
Role	Company Director
Correspondence Address	Brulimar House Jubilee Road Middleton Manchester M24 2LX

Director Name	Ms Moira Agnes Duggan
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 July 2021(31 years, 8 months after company formation)
Appointment Duration	2 years, 9 months
Role	Manager
Country of Residence	England
Correspondence Address	Brulimar House Jubilee Road Middleton Manchester M24 2LX

Director Name	Phillip Duggan
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1992(3 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 24 March 1993)
Role	Company Director
Correspondence Address	Moorfield Bungalow Heaton Close Baildon Shipley West Yorkshire BD17 5PL

Secretary Name	Phillip Duggan
Nationality	British
Status	Resigned
Appointed	10 November 1992(3 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 24 March 1993)
Role	Company Director
Correspondence Address	Moorfield Bungalow Heaton Close Baildon Shipley West Yorkshire BD17 5PL

Director Name	Kenneth Vincent John Bartlett
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1993(3 years, 3 months after company formation)
Appointment Duration	1 year (resigned 16 March 1994)
Role	Housing & Urban Consultant
Correspondence Address	13 Shaa Road Acton London W3 7LN

Secretary Name	Brendan Thomas Duggan
Nationality	British
Status	Resigned
Appointed	24 March 1993(3 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 17 January 2000)
Role	Company Director
Correspondence Address	84 Newport Road Chorlton Manchester M21 9WN

Director Name	Angela Louise Duggan
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1994(4 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 November 1996)
Role	Chartered Surveyor
Correspondence Address	29 Heaton Grove Frizinghall Bradford West Yorkshire BD9 4DZ

Director Name	David Michael Gilmore
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1996(7 years after company formation)
Appointment Duration	3 years, 2 months (resigned 17 January 2000)
Role	Chartered Surveyor
Correspondence Address	129b Gravel Lane Wilmslow Cheshire SK9 6EG

Secretary Name	John Richard Binns
Nationality	British
Status	Resigned
Appointed	17 January 2000(10 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 November 2007)
Role	Company Director
Correspondence Address	4 Tan House Lane Wilsden West Yorkshire BD15 0BH

Secretary Name	Mr Barnaby John Leaf
Nationality	British
Status	Resigned
Appointed	01 November 2007(17 years, 12 months after company formation)
Appointment Duration	4 years, 5 months (resigned 17 April 2012)
Role	Solicitor
Correspondence Address	5 Grove Road Hale Altrincham Cheshire WA15 9AT

Contact

Website	www.realforest.co.uk

Location

Registered Address	Brulimar House Jubilee Road Middleton Manchester M24 2LX
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	North Middleton
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100 at £1	Brendan Thomas Duggan 100.00% Ordinary

Financials

Year	2014
Net Worth	-£6,891
Cash	£9,539
Current Liabilities	£341,400

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	10 November 2023 (5 months, 2 weeks ago)
Next Return Due	24 November 2024 (7 months from now)

Charges

7 May 2012	Delivered on: 28 May 2012 Persons entitled: E.on Climate & Renewables UK Developments Limited Classification: Standard security Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and whole the subjects registered in the land register of scotland under t/n DMF21822. Outstanding

7 May 2012

Delivered on: 28 May 2012
Persons entitled: E.on Climate & Renewables UK Developments Limited

Classification: Standard security
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All and whole the subjects registered in the land register of scotland under t/n DMF21822.
Outstanding

Filing History

29 January 2021	Total exemption full accounts made up to 30 April 2020 (5 pages)
23 November 2020	Confirmation statement made on 10 November 2020 with no updates (3 pages)
29 January 2020	Total exemption full accounts made up to 30 April 2019 (5 pages)
9 December 2019	Confirmation statement made on 10 November 2019 with no updates (3 pages)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (5 pages)
23 November 2018	Confirmation statement made on 10 November 2018 with no updates (3 pages)
24 January 2018	Total exemption full accounts made up to 30 April 2017 (5 pages)
24 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
24 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
15 December 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
15 December 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
10 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
10 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
10 March 2016	Current accounting period extended from 31 March 2016 to 30 April 2016 (1 page)
10 March 2016	Current accounting period extended from 31 March 2016 to 30 April 2016 (1 page)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
17 November 2015	Secretary's details changed for Ms Moira Agnes Duggan on 1 July 2015 (1 page)
17 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 100 (3 pages)
17 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 100 (3 pages)
17 November 2015	Secretary's details changed for Ms Moira Agnes Duggan on 1 July 2015 (1 page)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
19 November 2014	Secretary's details changed for Ms Moira Agnes Saunders on 10 February 2014 (1 page)
19 November 2014	Registered office address changed from 148 Bury New Road Whitefield Manchester M45 6AD to 11 West Bank Road Skipton North Yorkshire BD23 1QT on 19 November 2014 (1 page)
19 November 2014	Secretary's details changed for Ms Moira Agnes Saunders on 10 February 2014 (1 page)
19 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 100 (3 pages)
19 November 2014	Registered office address changed from 148 Bury New Road Whitefield Manchester M45 6AD to 11 West Bank Road Skipton North Yorkshire BD23 1QT on 19 November 2014 (1 page)
19 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 100 (3 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
11 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 100 (3 pages)
11 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 100 (3 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
12 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (3 pages)
12 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (3 pages)
28 May 2012	Particulars of a mortgage or charge/MG09 / charge no: 1 (7 pages)
28 May 2012	Particulars of a mortgage or charge/MG09 / charge no: 1 (7 pages)
3 May 2012	Registered office address changed from 11 West Bank Road Skipton North Yorkshire BD23 1QT on 3 May 2012 (1 page)
3 May 2012	Registered office address changed from 11 West Bank Road Skipton North Yorkshire BD23 1QT on 3 May 2012 (1 page)
3 May 2012	Registered office address changed from 11 West Bank Road Skipton North Yorkshire BD23 1QT on 3 May 2012 (1 page)
17 April 2012	Termination of appointment of Barnaby Leaf as a secretary (1 page)
17 April 2012	Appointment of Ms Moira Agnes Saunders as a secretary (1 page)
17 April 2012	Termination of appointment of Barnaby Leaf as a secretary (1 page)
17 April 2012	Appointment of Ms Moira Agnes Saunders as a secretary (1 page)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (4 pages)
23 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (4 pages)
6 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
6 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
19 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (4 pages)
19 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (4 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
9 December 2009	Annual return made up to 10 November 2009 with a full list of shareholders (4 pages)
9 December 2009	Annual return made up to 10 November 2009 with a full list of shareholders (4 pages)
5 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
5 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
2 December 2008	Registered office changed on 02/12/2008 from 35 shaw road heaton moor stockport SK4 4AG (1 page)
2 December 2008	Location of debenture register (1 page)
2 December 2008	Return made up to 10/11/08; full list of members (3 pages)
2 December 2008	Registered office changed on 02/12/2008 from 35 shaw road heaton moor stockport SK4 4AG (1 page)
2 December 2008	Director's change of particulars / brendan duggan / 01/05/2008 (1 page)
2 December 2008	Return made up to 10/11/08; full list of members (3 pages)
2 December 2008	Location of debenture register (1 page)
2 December 2008	Director's change of particulars / brendan duggan / 01/05/2008 (1 page)
2 December 2008	Location of register of members (1 page)
2 December 2008	Location of register of members (1 page)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
23 November 2007	Return made up to 10/11/07; full list of members (6 pages)
23 November 2007	New secretary appointed (2 pages)
23 November 2007	New secretary appointed (2 pages)
23 November 2007	Return made up to 10/11/07; full list of members (6 pages)
19 November 2007	Secretary resigned (1 page)
19 November 2007	Secretary resigned (1 page)
29 October 2007	Company name changed rented housing investments limit ed\certificate issued on 29/10/07 (3 pages)
29 October 2007	Company name changed rented housing investments limit ed\certificate issued on 29/10/07 (3 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
23 January 2007	Return made up to 10/11/06; full list of members (6 pages)
23 January 2007	Return made up to 10/11/06; full list of members (6 pages)
22 December 2005	Return made up to 10/11/05; full list of members (6 pages)
22 December 2005	Return made up to 10/11/05; full list of members (6 pages)
21 December 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
21 December 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
29 January 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
29 January 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
18 November 2004	Return made up to 10/11/04; full list of members 363(287) ‐ Registered office changed on 18/11/04 (6 pages)
18 November 2004	Return made up to 10/11/04; full list of members 363(287) ‐ Registered office changed on 18/11/04 (6 pages)
20 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
20 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
11 December 2003	Return made up to 10/11/03; full list of members (6 pages)
11 December 2003	Return made up to 10/11/03; full list of members (6 pages)
7 November 2002	Return made up to 10/11/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 November 2002	Return made up to 10/11/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 October 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
22 October 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
22 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
22 January 2002	Return made up to 10/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 January 2002	Return made up to 10/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
28 January 2001	Secretary resigned (1 page)
28 January 2001	Return made up to 10/11/00; full list of members (7 pages)
28 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
28 January 2001	Return made up to 10/11/00; full list of members (7 pages)
28 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
28 January 2001	Secretary resigned (1 page)
2 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
28 January 2000	New secretary appointed (2 pages)
28 January 2000	New secretary appointed (2 pages)
28 January 2000	Director resigned (1 page)
28 January 2000	Director resigned (1 page)
23 November 1999	Return made up to 10/11/99; full list of members (6 pages)
23 November 1999	Return made up to 10/11/99; full list of members (6 pages)
4 October 1999	Secretary's particulars changed;director's particulars changed (1 page)
4 October 1999	Secretary's particulars changed;director's particulars changed (1 page)
19 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
19 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
17 November 1998	Return made up to 10/11/98; no change of members (4 pages)
17 November 1998	Return made up to 10/11/98; no change of members (4 pages)
28 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
28 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
4 January 1998	Return made up to 10/11/97; full list of members (6 pages)
4 January 1998	Return made up to 10/11/97; full list of members (6 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
3 December 1996	Return made up to 10/11/96; no change of members (4 pages)
3 December 1996	Return made up to 10/11/96; no change of members (4 pages)
26 November 1996	New director appointed (2 pages)
26 November 1996	Director resigned (1 page)
26 November 1996	New director appointed (2 pages)
26 November 1996	Director resigned (1 page)
18 September 1996	Return made up to 10/11/95; full list of members 363(287) ‐ Registered office changed on 18/09/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 September 1996	Return made up to 10/11/95; full list of members 363(287) ‐ Registered office changed on 18/09/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 February 1996	Full accounts made up to 31 March 1995 (9 pages)
4 February 1996	Full accounts made up to 31 March 1995 (9 pages)
22 October 1992	Company name changed loxmore LIMITED\certificate issued on 23/10/92 (2 pages)
22 October 1992	Company name changed loxmore LIMITED\certificate issued on 23/10/92 (2 pages)
10 November 1989	Incorporation (17 pages)
10 November 1989	Incorporation (17 pages)