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Home > England & Wales Companies > REAL SECURITIES LIMITED
Company Information for

REAL SECURITIES LIMITED

TAKELEY MANOR UPLAND ROAD, EPPING UPLAND, EPPING, ESSEX, CM16 6PB,
Company Registration Number
02606517
Private Limited Company
Active

Company Overview

About Real Securities Ltd
REAL SECURITIES LIMITED was founded on 1991-04-30 and has its registered office in Epping. The organisation's status is listed as "Active". Real Securities 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
REAL SECURITIES LIMITED
 
Legal Registered Office
TAKELEY MANOR UPLAND ROAD
EPPING UPLAND
EPPING
ESSEX
CM16 6PB
Other companies in CM16
 
Filing Information
Company Number 02606517
Company ID Number 02606517
Date formed 1991-04-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB597318691  
Last Datalog update: 2023-12-06 20:47:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REAL SECURITIES LIMITED
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Companies with same name REAL SECURITIES LIMITED
The following companies were found which have the same name as REAL SECURITIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
REAL SECURITIES PRIVATE LIMITED S - 14 MAHAVEER CHAMBERS 103 NAINIAPPAN NAICKEN STREET CHENNAI Tamil Nadu 600003 ACTIVE Company formed on the 2007-01-12
REAL SECURITIES AND INVESTMENTS, INC. 1505 MAGNOLIA WAY NEW PORT RICHEY FL 33552 Inactive Company formed on the 1982-01-12
REAL SECURITIES INCORPORATED Michigan UNKNOWN
REAL SECURITIES LLC Michigan UNKNOWN

Company Officers of REAL SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH JANE SEABROOK
 Company Secretary 1991-04-30
ELIZABETH JANE SEABROOK
 Director 2016-01-22
JOHN SEABROOK
 Director 1991-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN CHRISTOPHER REAL
 Director 1996-05-15 2008-06-10
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1992-04-30 1993-04-30
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1991-04-30 1991-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH JANE SEABROOK LANDHOLD PROPERTIES LIMITED Director 2016-10-07 CURRENT 1983-09-28 Active
ELIZABETH JANE SEABROOK ABRIDGE DEVELOPMENTS LIMITED Director 2010-01-15 CURRENT 1980-12-10 Active
ELIZABETH JANE SEABROOK HINEBROOK HOMES LIMITED Director 2005-06-01 CURRENT 2005-06-01 Active
ELIZABETH JANE SEABROOK WINDERMERE CONSTRUCTION LIMITED Director 2000-08-03 CURRENT 2000-06-21 Active
ELIZABETH JANE SEABROOK SHARPBRIDGE PROPERTIES LIMITED Director 1997-02-11 CURRENT 1987-03-12 Active
ELIZABETH JANE SEABROOK CROFT HOMES LIMITED Director 1995-01-25 CURRENT 1978-05-10 Active
JOHN SEABROOK WINDERMERE CONSTRUCTION LIMITED Director 2018-05-09 CURRENT 2000-06-21 Active
JOHN SEABROOK TAKELEY ESTATES LIMITED Director 2007-01-17 CURRENT 2007-01-17 Active
JOHN SEABROOK ABRIDGE DEVELOPMENTS LIMITED Director 1991-04-30 CURRENT 1980-12-10 Active

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
2023-11-2830/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-22CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES
2023-01-2730/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-20CS01CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES
2021-11-26AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES
2021-01-30AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES
2020-01-21AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026065170023
2019-09-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026065170024
2019-06-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 15
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES
2019-01-14AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-20CS01CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2018-01-24AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2017-06-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2017-06-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026065170022
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-01-24AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 026065170025
2016-05-05AR0130/04/16 ANNUAL RETURN FULL LIST
2016-02-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 026065170024
2016-02-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 026065170023
2016-01-27AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-22AP01DIRECTOR APPOINTED MRS ELIZABETH JANE SEABROOK
2015-09-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2015-09-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2015-09-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2015-09-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2015-09-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2015-05-09LATEST SOC09/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-09AR0130/04/15 ANNUAL RETURN FULL LIST
2015-01-17AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-04AR0130/04/14 ANNUAL RETURN FULL LIST
2014-01-13AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 026065170022
2013-05-09AR0130/04/13 FULL LIST
2013-01-30AA30/04/12 TOTAL EXEMPTION SMALL
2012-12-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
2012-12-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2012-05-09AR0130/04/12 FULL LIST
2012-01-18AA30/04/11 TOTAL EXEMPTION SMALL
2011-10-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2011-06-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2011-05-19AR0130/04/11 FULL LIST
2011-01-18AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-25AR0130/04/10 FULL LIST
2010-02-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2010-02-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2009-12-21AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-22363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2009-05-22287REGISTERED OFFICE CHANGED ON 22/05/2009 FROM TAKELEY MANOR UPLAND ROAD EPPING UPLAND EPPING ESSEX CM16 6PB
2009-05-22288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN SEABROOK / 30/04/1991
2009-05-22288cSECRETARY'S CHANGE OF PARTICULARS / ELIZABETH SEABROOK / 30/04/1991
2008-11-11AA30/04/08 TOTAL EXEMPTION SMALL
2008-10-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2008-08-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2008-08-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2008-06-18288bAPPOINTMENT TERMINATED DIRECTOR JOHN REAL
2008-05-07363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2008-05-07287REGISTERED OFFICE CHANGED ON 07/05/2008 FROM TAKELEY MANOR, UPLAND ROAD EPPING UPLAND EPPING ESSEX CM16 6PB
2008-05-06288cSECRETARY'S CHANGE OF PARTICULARS / ELIZABETH SEABROOK / 30/04/1991
2008-05-06288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN SEABROOK / 01/05/2007
2007-12-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-11288cDIRECTOR'S PARTICULARS CHANGED
2007-05-11363aRETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2007-05-11288cSECRETARY'S PARTICULARS CHANGED
2007-05-11287REGISTERED OFFICE CHANGED ON 11/05/07 FROM: TAKELEY MANOR, UPLAND ROAD EPPING UPLAND EPPING ESSEX CM16 6PB
2007-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-04363aRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2006-05-03287REGISTERED OFFICE CHANGED ON 03/05/06 FROM: TAKELEY MANOR UPLAND ROAD EPPING ESSEX CM16 6PB
2006-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-28363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-28363sRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2005-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-06-03363sRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2004-03-16395PARTICULARS OF MORTGAGE/CHARGE
2004-03-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2004-02-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-09-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-08-19395PARTICULARS OF MORTGAGE/CHARGE
2003-08-19395PARTICULARS OF MORTGAGE/CHARGE
2003-05-08363sRETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2002-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-05-15363sRETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2002-02-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

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 REAL SECURITIES 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 REAL SECURITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 24
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 24
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-09-13 Outstanding SHAWBROOK BANK LIMITED
2016-02-05 Outstanding LLOYDS BANK PLC
2016-01-26 Outstanding LLOYDS BANK PLC
2013-11-05 Satisfied JOHN SEABROOK
LEGAL CHARGE 2012-12-22 Satisfied CLOSE BROTHERS LIMITED
DEBENTURE 2012-12-22 Satisfied CLOSE BROTHERS LIMITED
LEGAL CHARGE 2011-10-01 Satisfied CLOSE BROTHERS LIMITED
DEBENTURE 2010-02-20 Satisfied CLOSE BROTHERS LIMITED
LEGAL CHARGE 2010-02-20 Satisfied CLOSE BROTHERS LIMITED
LEGAL CHARGE 2008-10-15 Satisfied SKIPTON BUILDING SOCIETY
LEGAL CHARGE 2008-08-20 Outstanding SKIPTON BUILDING SOCIETY
LEGAL CHARGE 2008-08-18 Satisfied SKIPTON BUILDING SOCIETY
LEGAL CHARGE 2004-03-16 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-08-07 Satisfied LEOPOLD JOSEPH & SONS LIMITED
DEBENTURE 2003-08-07 Satisfied LEOPOLD JOSEPH & SONS LIMITED
LEGAL MORTGAGE 2000-05-17 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-02-01 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 2000-01-19 Satisfied NATIONAL WESTMINSTER BANK PLC
FLOATING CHARGE 1996-12-19 Satisfied GRANVILLE BANK LIMITED
LEGAL CHARGE 1996-12-19 Satisfied GRANVILLE BANK LIMITED
LEGAL CHARGE 1996-09-05 Satisfied GRANVILLE BANK LIMITED
FLOATING CHARGE 1996-09-05 Satisfied GRANVILLE BANK LIMITED
LEGAL CHARGE 1994-04-25 Satisfied PARKLAND INVESTMENTS LIMITED
LEGAL CHARGE 1991-06-07 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-04-30 £ 4,638,640
Creditors Due Within One Year 2012-04-30 £ 1,876,972

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 REAL SECURITIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 1,156
Current Assets 2013-04-30 £ 4,661,622
Current Assets 2012-04-30 £ 1,863,721
Debtors 2013-04-30 £ 71,524
Debtors 2012-04-30 £ 70,632
Secured Debts 2013-04-30 £ 3,085,307
Secured Debts 2012-04-30 £ 1,118,102
Shareholder Funds 2013-04-30 £ 22,982
Stocks Inventory 2013-04-30 £ 4,588,942
Stocks Inventory 2012-04-30 £ 1,792,859

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of REAL SECURITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REAL SECURITIES LIMITED
Trademarks
We have not found any records of REAL SECURITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REAL SECURITIES 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 (41100 - Development of building projects) as REAL SECURITIES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where REAL SECURITIES 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 REAL SECURITIES 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 REAL SECURITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CM16 6PB