Reallies Limited

Company Name	Reallies Limited
Directors	Michael Brogan and Simon Jeffrey Fowler
Company Status	Active
Company Number	08902601
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	19 February 2014(10 years, 2 months ago)
Previous Name	Re:Allies Works Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Katherine Sarah Taylor
Status	Current
Appointed	19 February 2014(same day as company formation)
Role	Company Director
Correspondence Address	Duckworth House Lancastrian Office Centre Talbot Road Old Trafford Manchester M32 0FP

Director Name	Mr Michael Brogan
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 April 2015(1 year, 1 month after company formation)
Appointment Duration	9 years
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	27 Beech Meadow Ormskirk Lancashire L39 4XL

Director Name	Simon Jeffrey Fowler
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	02 May 2023(9 years, 2 months after company formation)
Appointment Duration	12 months
Role	Chairman
Country of Residence	England
Correspondence Address	Duckworth House Lancastrian Office Centre Talbot Road Old Trafford Manchester M32 0FP

Director Name	Mr Ian Bell Perry
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Wellfield Cottage 10 Pickhill Lane Uppermill Sadleworth OL3 6BN

Director Name	Mr Michael Richard Werritt
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(1 year, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 18 May 2017)
Role	Director Of Property Services
Country of Residence	England
Correspondence Address	St Leger Court White Rose Way Doncaster South Yorkshire DN4 5ND

Director Name	Mr Lee Matthew Parkinson
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(1 year, 1 month after company formation)
Appointment Duration	5 years (resigned 31 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Sovereign Court Barrow Road Sheffield S9 1JQ

Director Name	Mr Mark Robinson
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(1 year, 1 month after company formation)
Appointment Duration	5 years (resigned 31 March 2020)
Role	Assistant Head Of Service Housing Investment
Country of Residence	England
Correspondence Address	Guildhall Alfred Gelder Street Hull HU1 2AA

Director Name	Mr Kevin Ruth
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(1 year, 1 month after company formation)
Appointment Duration	6 years, 12 months (resigned 26 March 2022)
Role	Deputy Chief Executive
Country of Residence	England
Correspondence Address	Prospect House Wharf Street Blackburn BB1 1JD

Director Name	Prof Michael Alan Brown, Cbe
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(1 year, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 01 May 2023)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Dawstone Croft, 14 Dawstone Road Wirral Merseyside CH60 0BU Wales

Director Name	Mr Andrew Howarth
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2015(1 year, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 October 2017)
Role	Executive Director Of Finance
Country of Residence	England
Correspondence Address	Fortis Living Grovewood Road Malvern Worcestershire WR14 1GD

Director Name	Mr Paul Andrew Sutton
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2015(1 year, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 12 December 2018)
Role	Executive Director, Assets & Development
Country of Residence	England
Correspondence Address	The Gateway The Auction Yard Craven Arms Shropshire SY7 9BW Wales

Director Name	Mr John Nigel Fisher
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2015(1 year, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 14 April 2019)
Role	Housing Consultant
Country of Residence	England
Correspondence Address	Unit 1, 14 Hylton Street Birmingham B18 6HN

Director Name	Mr David Taylor
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2016(2 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 March 2017)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Tower House Bond Street Wakefield West Yorkshire WF1 2QP

Director Name	Mr Paul Tennant
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2017(3 years, 1 month after company formation)
Appointment Duration	3 years (resigned 31 March 2020)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	14 Clarendon Square Leamington Spa CV32 5QT

Director Name	Mrs Jacqueline Loraine Mary Axelby
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2017(3 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2020)
Role	Retired
Country of Residence	England
Correspondence Address	1st Floor, Sovereign Court Barrow Road Sheffield S9 1JQ

Director Name	Mrs Margaret Alison Punyer
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2017(3 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 April 2019)
Role	Retired
Country of Residence	England
Correspondence Address	High Bridge House Osier Bed Lane Rugeley WS15 4EB

Location

Registered Address	Duckworth House Lancastrian Office Centre Talbot Road Old Trafford Manchester M32 0FP
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Longford
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	19 February 2024 (2 months, 1 week ago)
Next Return Due	5 March 2025 (10 months, 1 week from now)

Filing History

22 June 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
22 June 2020	Statement of company's objects (2 pages)
22 June 2020	Memorandum and Articles of Association (17 pages)
3 April 2020	Termination of appointment of Paul Tennant as a director on 31 March 2020 (1 page)
1 April 2020	Cessation of En:Procure Limited as a person with significant control on 31 March 2020 (1 page)
1 April 2020	Termination of appointment of Lee Matthew Parkinson as a director on 31 March 2020 (1 page)
1 April 2020	Termination of appointment of Jacqueline Loraine Mary Axelby as a director on 31 March 2020 (1 page)
1 April 2020	Termination of appointment of Mark Robinson as a director on 31 March 2020 (1 page)
12 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
21 February 2020	Confirmation statement made on 19 February 2020 with no updates (3 pages)
17 April 2019	Termination of appointment of Margaret Alison Punyer, Mbe as a director on 12 April 2019 (1 page)
17 April 2019	Termination of appointment of John Nigel Fisher as a director on 14 April 2019 (1 page)
17 April 2019	Cessation of Central Housing Investment Consortium Limited as a person with significant control on 15 April 2019 (1 page)
4 March 2019	Confirmation statement made on 19 February 2019 with no updates (3 pages)
18 December 2018	Termination of appointment of Paul Andrew Sutton as a director on 12 December 2018 (1 page)
15 October 2018	Micro company accounts made up to 30 June 2018 (2 pages)
31 May 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-21 (3 pages)
2 March 2018	Confirmation statement made on 19 February 2018 with no updates (3 pages)
19 February 2018	Change of details for Efficiency North Limited as a person with significant control on 21 September 2017 (2 pages)
15 November 2017	Director's details changed for Mr Paul Tennant on 15 June 2017 (2 pages)
15 November 2017	Director's details changed for Mr Paul Tennant on 15 June 2017 (2 pages)
1 November 2017	Micro company accounts made up to 30 June 2017 (2 pages)
1 November 2017	Micro company accounts made up to 30 June 2017 (2 pages)
13 October 2017	Appointment of Mrs Margaret Alison Punyer, Mbe as a director on 12 October 2017 (2 pages)
13 October 2017	Appointment of Mrs Margaret Alison Punyer, Mbe as a director on 12 October 2017 (2 pages)
13 October 2017	Previous accounting period shortened from 31 March 2018 to 30 June 2017 (1 page)
13 October 2017	Termination of appointment of Andrew Howarth as a director on 11 October 2017 (1 page)
13 October 2017	Previous accounting period shortened from 31 March 2018 to 30 June 2017 (1 page)
13 October 2017	Termination of appointment of Andrew Howarth as a director on 11 October 2017 (1 page)
10 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
10 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
19 June 2017	Appointment of Mrs Jacqueline Loraine Mary Axelby as a director on 15 June 2017 (2 pages)
19 June 2017	Appointment of Mrs Jacqueline Loraine Mary Axelby as a director on 15 June 2017 (2 pages)
19 June 2017	Director's details changed for Mr Lee Matthew Parkinson on 15 June 2017 (2 pages)
19 June 2017	Director's details changed for Mr Lee Matthew Parkinson on 15 June 2017 (2 pages)
7 June 2017	Termination of appointment of Michael Richard Werritt as a director on 18 May 2017 (1 page)
7 June 2017	Termination of appointment of Michael Richard Werritt as a director on 18 May 2017 (1 page)
3 April 2017	Termination of appointment of David Taylor as a director on 31 March 2017 (1 page)
3 April 2017	Appointment of Mr Paul Tennant as a director on 1 April 2017 (2 pages)
3 April 2017	Termination of appointment of David Taylor as a director on 31 March 2017 (1 page)
3 April 2017	Appointment of Mr Paul Tennant as a director on 1 April 2017 (2 pages)
20 February 2017	Confirmation statement made on 19 February 2017 with updates (6 pages)
20 February 2017	Confirmation statement made on 19 February 2017 with updates (6 pages)
11 October 2016	Micro company accounts made up to 31 March 2016 (4 pages)
11 October 2016	Micro company accounts made up to 31 March 2016 (4 pages)
11 July 2016	Appointment of Mr David Taylor as a director on 22 June 2016 (2 pages)
11 July 2016	Appointment of Mr David Taylor as a director on 22 June 2016 (2 pages)
19 February 2016	Annual return made up to 19 February 2016 no member list (10 pages)
19 February 2016	Annual return made up to 19 February 2016 no member list (10 pages)
1 December 2015	Termination of appointment of Ian Bell Perry as a director on 30 November 2015 (1 page)
1 December 2015	Termination of appointment of Ian Bell Perry as a director on 30 November 2015 (1 page)
28 October 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
28 October 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
17 July 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
17 July 2015	Memorandum and Articles of Association (23 pages)
17 July 2015	Memorandum and Articles of Association (23 pages)
17 July 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
18 May 2015	Appointment of Mr Mick Richard Werritt as a director on 1 April 2015 (2 pages)
18 May 2015	Appointment of Mr Mick Richard Werritt as a director on 1 April 2015 (2 pages)
18 May 2015	Appointment of Mr Mick Richard Werritt as a director on 1 April 2015 (2 pages)
8 May 2015	Appointment of Mr Paul Andrew Sutton as a director on 23 April 2015 (2 pages)
8 May 2015	Appointment of Mr Paul Andrew Sutton as a director on 23 April 2015 (2 pages)
5 May 2015	Appointment of Mr Lee Matthew Parkinson as a director on 1 April 2015 (2 pages)
5 May 2015	Appointment of Mr Lee Matthew Parkinson as a director on 1 April 2015 (2 pages)
27 April 2015	Appointment of Mr John Nigel Fisher as a director on 23 April 2015 (2 pages)
27 April 2015	Appointment of Mr John Nigel Fisher as a director on 23 April 2015 (2 pages)
24 April 2015	Appointment of Mr Andrew Howarth as a director on 23 April 2015 (2 pages)
24 April 2015	Appointment of Mr Andrew Howarth as a director on 23 April 2015 (2 pages)
23 April 2015	Appointment of Mr Mark Robinson as a director on 1 April 2015 (2 pages)
23 April 2015	Appointment of Mr Mark Robinson as a director on 1 April 2015 (2 pages)
15 April 2015	Resolutions RES13 ‐ Admittance of member 23/03/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
15 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Admittance of member 23/03/2015 (24 pages)
13 April 2015	Appointment of Mr Kevin Ruth as a director on 1 April 2015 (2 pages)
13 April 2015	Appointment of Mr Kevin Ruth as a director on 1 April 2015 (2 pages)
13 April 2015	Appointment of Mr Kevin Ruth as a director on 1 April 2015 (2 pages)
7 April 2015	Appointment of Professor Michael Alan Brown Cbe Dl as a director on 1 April 2015 (2 pages)
7 April 2015	Appointment of Mr Michael Brogan as a director on 1 April 2015 (2 pages)
7 April 2015	Appointment of Professor Michael Alan Brown Cbe Dl as a director on 1 April 2015 (2 pages)
7 April 2015	Appointment of Professor Michael Alan Brown Cbe Dl as a director on 1 April 2015 (2 pages)
7 April 2015	Appointment of Mr Michael Brogan as a director on 1 April 2015 (2 pages)
7 April 2015	Appointment of Mr Michael Brogan as a director on 1 April 2015 (2 pages)
24 February 2015	Annual return made up to 19 February 2015 no member list (3 pages)
24 February 2015	Annual return made up to 19 February 2015 no member list (3 pages)
12 December 2014	Current accounting period extended from 28 February 2015 to 31 March 2015 (1 page)
12 December 2014	Current accounting period extended from 28 February 2015 to 31 March 2015 (1 page)
19 February 2014	Incorporation (42 pages)
19 February 2014	Incorporation (42 pages)

Reallies Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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