Realecho Limited

Company Name	Realecho Limited
Directors	Philip Blake and Clare Louise Blake
Company Status	Active
Company Number	02156570
Category	Private Limited Company
Incorporation Date	24 August 1987(36 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Philip Blake
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	18 May 1992(4 years, 8 months after company formation)
Appointment Duration	31 years, 11 months
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Goodwood Cottage Woodhouse Lane, Biddulph Stoke On Trent Staffordshire ST8 7RJ

Director Name	Miss Clare Louise Blake
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	28 October 2022(35 years, 2 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bark Street Congleton Cheshire CW12 1EP

Secretary Name	Miss Tracy Birchall
Status	Current
Appointed	01 November 2022(35 years, 2 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Correspondence Address	6 Gwenys Crescent Stoke-On-Trent ST3 2DB

Director Name	John Blake
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(4 years, 8 months after company formation)
Appointment Duration	27 years, 2 months (resigned 01 August 2019)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	45 Howey Hill Congleton Cheshire CW12 4AF

Secretary Name	John Blake
Nationality	British
Status	Resigned
Appointed	18 May 1992(4 years, 8 months after company formation)
Appointment Duration	27 years, 2 months (resigned 01 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Howey Hill Congleton Cheshire CW12 4AF

Contact

Website	northrodetimber.co.uk
Email address	[email protected]
Telephone	01260 273450
Telephone region	Congleton

Location

Registered Address	Bark Street Congleton Cheshire CW12 1EP
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Congleton
Ward	Congleton West
Built Up Area	Congleton

Shareholders

10k at £1	North Rode Timber Co LTD 99.99% Ordinary
1 at £1	Philip Blake & John Blake 0.01% Ordinary

Financials

Year	2014
Net Worth	£348,758
Cash	£200
Current Liabilities	£11,907

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	18 May 2023 (11 months, 1 week ago)
Next Return Due	1 June 2024 (1 month from now)

Filing History

23 November 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
19 June 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
1 August 2019	Termination of appointment of John Blake as a director on 1 August 2019 (1 page)
1 August 2019	Termination of appointment of John Blake as a secretary on 1 August 2019 (1 page)
15 July 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
21 June 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
25 January 2018	Notification of Clare Louise Blake as a person with significant control on 6 April 2016 (2 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
14 July 2017	Confirmation statement made on 18 May 2017 with no updates (3 pages)
14 July 2017	Confirmation statement made on 18 May 2017 with no updates (3 pages)
5 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
5 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
29 July 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-07-29 GBP 10,000 (6 pages)
29 July 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-07-29 GBP 10,000 (6 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
25 August 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 10,000 (5 pages)
25 August 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 10,000 (5 pages)
7 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
20 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 10,000 (5 pages)
20 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 10,000 (5 pages)
20 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
7 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
7 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
12 November 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
12 November 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
12 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
12 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
21 November 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
21 November 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
26 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
26 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
8 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
8 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
1 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
31 May 2010	Director's details changed for Philip Blake on 15 May 2010 (2 pages)
31 May 2010	Director's details changed for Philip Blake on 15 May 2010 (2 pages)
31 May 2010	Director's details changed for John Blake on 15 May 2010 (2 pages)
31 May 2010	Director's details changed for John Blake on 15 May 2010 (2 pages)
30 December 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
30 December 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
19 May 2009	Return made up to 18/05/09; full list of members (4 pages)
19 May 2009	Return made up to 18/05/09; full list of members (4 pages)
13 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
13 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
10 June 2008	Return made up to 18/05/08; full list of members (4 pages)
10 June 2008	Return made up to 18/05/08; full list of members (4 pages)
31 October 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
31 October 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
22 May 2007	Return made up to 18/05/07; full list of members (3 pages)
22 May 2007	Return made up to 18/05/07; full list of members (3 pages)
20 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
20 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
15 December 2006	Auditor's resignation (2 pages)
15 December 2006	Auditor's resignation (2 pages)
14 June 2006	Return made up to 18/05/06; full list of members (3 pages)
14 June 2006	Return made up to 18/05/06; full list of members (3 pages)
24 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
24 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
28 June 2005	Return made up to 18/05/05; full list of members (3 pages)
28 June 2005	Return made up to 18/05/05; full list of members (3 pages)
19 January 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
19 January 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
10 June 2004	Return made up to 18/05/04; full list of members (7 pages)
10 June 2004	Return made up to 18/05/04; full list of members (7 pages)
16 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
16 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
16 June 2003	Return made up to 18/05/03; full list of members (7 pages)
16 June 2003	Return made up to 18/05/03; full list of members (7 pages)
4 February 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
4 February 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
23 July 2002	Return made up to 18/05/02; full list of members (7 pages)
23 July 2002	Return made up to 18/05/02; full list of members (7 pages)
24 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
24 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
15 June 2001	Return made up to 18/05/01; full list of members (6 pages)
15 June 2001	Return made up to 18/05/01; full list of members (6 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
15 June 2000	Return made up to 18/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 June 2000	Return made up to 18/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
17 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
14 June 1999	Return made up to 18/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 June 1999	Return made up to 18/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
28 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
24 May 1998	Return made up to 18/05/98; no change of members (4 pages)
24 May 1998	Return made up to 18/05/98; no change of members (4 pages)
29 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
29 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
18 June 1997	Return made up to 18/05/97; no change of members (4 pages)
18 June 1997	Return made up to 18/05/97; no change of members (4 pages)
28 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
28 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
13 June 1996	Return made up to 18/05/96; full list of members (6 pages)
13 June 1996	Return made up to 18/05/96; full list of members (6 pages)
1 June 1995	Return made up to 18/05/95; no change of members (4 pages)
1 June 1995	Return made up to 18/05/95; no change of members (4 pages)

Realecho Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire