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Real-X (Manor Way Property) Limited

Real-X (Manor Way Property) Limited is a dormant company incorporated on 23 June 2000 with the registered office located in London, Greater London. Real-X (Manor Way Property) Limited was registered 25 years ago.
Status
Dormant
Dormant since 16 years ago
Company No
04020838
Private limited company
Age
25 years
Incorporated 23 June 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (2 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Business Manager • British • Lives in UK • Born in Jul 1952
Director • British • Lives in England • Born in Aug 1980
Director • Business Manager • British • Lives in England • Born in Oct 1948
Director • British • Lives in UK • Born in Apr 1952
Director • British • Lives in UK • Born in Jun 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Hire Services (Southern) Limited
Maureen Brenda Warr, , and 3 more are mutual people.
Active
Real-X Limited
Maureen Brenda Warr, Graham Richard Warr, and 3 more are mutual people.
Active
Upton New Homes Limited
Graham Richard Warr, Alexander Graham Warr, and 2 more are mutual people.
Active
Edith Walk (Widemouth) Management Ltd
Graham Richard Warr is a mutual person.
Active
Barley Mow Sands Holding Company Limited
Alexander Graham Warr is a mutual person.
Active
Hospitality Management Services (THE Sands) Ltd
Anneliese Victoria Warr is a mutual person.
Active
Real-X (Developments) Limited
Graham Richard Warr, Alexander Graham Warr, and 2 more are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Jul 2025
Dormant Accounts Submitted
2 Months Ago on 27 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 9 Jul 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 19 May 2024
Maureen Brenda Warr Details Changed
1 Year 5 Months Ago on 27 Mar 2024
Graham Richard Warr Details Changed
1 Year 5 Months Ago on 27 Mar 2024
Maureen Brenda Warr Details Changed
1 Year 5 Months Ago on 27 Mar 2024
Miss Anneliese Victoria Warr Appointed
1 Year 7 Months Ago on 8 Feb 2024
Colin James Warr Appointed
1 Year 7 Months Ago on 8 Feb 2024
Alexander Graham Warr Appointed
1 Year 7 Months Ago on 8 Feb 2024
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Documents
Confirmation statement made on 23 June 2025 with no updates
Submitted on 8 Jul 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 27 Jun 2025
Confirmation statement made on 23 June 2024 with updates
Submitted on 9 Jul 2024
Appointment of Colin James Warr as a director on 8 February 2024
Submitted on 1 Jul 2024
Appointment of Alexander Graham Warr as a director on 8 February 2024
Submitted on 1 Jul 2024
Appointment of Miss Anneliese Victoria Warr as a director on 8 February 2024
Submitted on 1 Jul 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 19 May 2024
Director's details changed for Maureen Brenda Warr on 27 March 2024
Submitted on 4 Apr 2024
Director's details changed for Graham Richard Warr on 27 March 2024
Submitted on 4 Apr 2024
Secretary's details changed for Maureen Brenda Warr on 27 March 2024
Submitted on 4 Apr 2024
Repayment History
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