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Home > England & Wales Companies > REIAL PROPERTY INVESTMENTS LIMITED
Company Information for

REIAL PROPERTY INVESTMENTS LIMITED

3RD FLOOR, CITYGATE ST JAMES' BOULEVARD, NEWCASTLE UPON TYNE, NE1 4JE,
Company Registration Number
00435309
Private Limited Company
Active

Company Overview

About Reial Property Investments Ltd
REIAL PROPERTY INVESTMENTS LIMITED was founded on 1947-05-16 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Reial Property Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
REIAL PROPERTY INVESTMENTS LIMITED
 
Legal Registered Office
3RD FLOOR
CITYGATE ST JAMES' BOULEVARD
NEWCASTLE UPON TYNE
NE1 4JE
Other companies in NE1
 
Filing Information
Company Number 00435309
Company ID Number 00435309
Date formed 1947-05-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 25/07/2015
Return next due 22/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 18:44:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REIAL PROPERTY INVESTMENTS LIMITED
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Company Officers of REIAL PROPERTY INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS BAXTER ELLIS
Director 1992-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL CLIFFORD PILL
Company Secretary 1992-07-25 2013-07-22
MICHAEL CLIFFORD PILL
Director 1992-07-25 2013-07-22
JOHN HOWARD RYLE
Director 1992-07-25 1992-10-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-22AA31/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-26CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES
2023-07-26CS01CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES
2023-02-2831/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-28AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-26CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES
2021-12-1331/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-27CS01CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES
2021-03-31AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES
2020-03-04AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-04AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES
2019-03-05AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES
2017-01-27AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 3800
2016-07-27CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2016-03-03AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 3800
2015-07-29AR0125/07/15 ANNUAL RETURN FULL LIST
2015-03-10AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 3800
2014-08-06AR0125/07/14 ANNUAL RETURN FULL LIST
2014-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 004353090011
2014-03-06AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-29AR0125/07/13 ANNUAL RETURN FULL LIST
2013-08-29TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PILL
2013-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/13 FROM C/O O'neill Robson Palmer 1-2 Lansdowne Terrace East Lansdowne Terrace East Newcastle upon Tyne NE3 1HL England
2013-08-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL PILL
2013-01-17AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/12 FROM Richmonds 53 Westgate Road Newcastle upon Tyne NE1 1TS
2012-08-01AR0125/07/12 ANNUAL RETURN FULL LIST
2012-08-01CH01Director's details changed for Mr Michael Clifford Pill on 2012-07-01
2012-08-01CH03SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL CLIFFORD PILL on 2012-07-01
2012-01-23AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-04AR0125/07/11 ANNUAL RETURN FULL LIST
2011-02-25AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-17AR0125/07/10 ANNUAL RETURN FULL LIST
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CLIFFORD PILL / 25/07/2010
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BAXTER ELLIS / 25/07/2010
2010-08-17CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL CLIFFORD PILL / 25/07/2010
2010-02-25AA31/05/09 TOTAL EXEMPTION SMALL
2009-07-29363aRETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2009-03-20AA31/05/08 TOTAL EXEMPTION SMALL
2008-08-04363aRETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2008-04-01AA31/05/07 TOTAL EXEMPTION SMALL
2007-08-01363aRETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
2007-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-12-05395PARTICULARS OF MORTGAGE/CHARGE
2006-12-05395PARTICULARS OF MORTGAGE/CHARGE
2006-08-11363aRETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-10-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-09363aRETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
2005-03-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-11-30395PARTICULARS OF MORTGAGE/CHARGE
2004-11-30395PARTICULARS OF MORTGAGE/CHARGE
2004-08-25363sRETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
2004-02-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-08-26363sRETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
2003-03-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-03-27AAFULL ACCOUNTS MADE UP TO 31/05/01
2002-01-08287REGISTERED OFFICE CHANGED ON 08/01/02 FROM: 24 BENTON RD NEWCASTLE UPON TYNE NE7 7DT
2001-08-10363sRETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
2001-01-23CERTNMCOMPANY NAME CHANGED A.W.ELLIS(COWGATE)LIMITED CERTIFICATE ISSUED ON 23/01/01
2000-11-08363sRETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS
2000-11-08AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-11-08363(288)DIRECTOR'S PARTICULARS CHANGED
2000-03-24AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-07-26363sRETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS
1998-12-17AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-09-24AUDAUDITOR'S RESIGNATION
1998-08-13363sRETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS
1998-03-06AAFULL ACCOUNTS MADE UP TO 31/05/97
1997-07-28363sRETURN MADE UP TO 25/07/97; NO CHANGE OF MEMBERS
1996-10-23AAFULL ACCOUNTS MADE UP TO 31/05/96
1996-09-19363sRETURN MADE UP TO 25/07/96; NO CHANGE OF MEMBERS
1995-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-08-17363sRETURN MADE UP TO 25/07/95; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to REIAL PROPERTY INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against REIAL PROPERTY INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-05 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2006-12-05 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2006-12-05 Outstanding BARCLAYS BANK PLC
DEBENTURE 2004-11-30 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2004-11-30 Outstanding BARCLAYS BANK PLC
FIRST FIXED CHARGE 1993-09-02 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1982-07-29 Outstanding BARCLAYS BANK PLC
DEBENTURE 1982-07-07 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1982-06-24 Satisfied UNITED DOMINIOUS TRUST LIMITED
LEGAL CHARGE 1979-09-17 Satisfied UNITED DOMINIOUS TRUST LIMITED
LEGAL CHARGE 1979-02-01 Satisfied PETROFINA (UK) LIMITED
Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REIAL PROPERTY INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of REIAL PROPERTY INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REIAL PROPERTY INVESTMENTS LIMITED
Trademarks
We have not found any records of REIAL PROPERTY INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REIAL PROPERTY INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as REIAL PROPERTY INVESTMENTS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where REIAL PROPERTY INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REIAL PROPERTY INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded REIAL PROPERTY INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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