REAL SECURITIES LIMITED

REAL SECURITIES LIMITED is an active private limited company, incorporated on 30 April 1991. The nature of the business includes Development of building projects and two other classifications. The company's registered office is on Upland Road, Epping. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. REAL SECURITIES LIMITED has no previous names. The company has 24 mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	TAKELEY MANOR UPLAND ROAD
Address Line 2	EPPING UPLAND
Post Town	EPPING
County	ESSEX
Postcode	CM16 6PB

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/06/2024
Last Made Up Date	20/05/2023

Return

Next Due Date	28/05/2017
Last Made Up Date	30/04/2016

Mortgages

Number of Mortgage Charges	24
Number of Outstanding Charges	0
Number of Satisfied Charges	24
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

REAL SECURITIES LIMITED

Directors

(The company's officers)

MRS ELIZABETH JANE SEABROOK

(~58 year old British national)

TAKELEY MANOR UPLAND ROAD, EPPING UPLAND, EPPING, ESSEX, CM16 6PB

Current Director
Gives occupation as COMPANY SECRETARY
Usually resident in ENGLAND

Appointed on 22/01/2016

MR JOHN SEABROOK

(~78 year old British national)

TAKELEY MANOR, UPLAND ROAD, EPPING UPLAND, EPPING, ESSEX, CM16 6PB

Current Director
Gives occupation as PROPERTY DEVELOPER
Usually resident in ENGLAND

Appointed on 30/04/1991

MRS ELIZABETH JANE SEABROOK

(~58 year old British national)

TAKELEY MANOR UPLAND ROAD, EPPING UPLAND, EPPING, ESSEX, CM16 6PB

Current Secretary
Usually resident in ENGLAND

Appointed on 30/04/1991

Shareholders

(Persons of Significant Control)

Mr John Seabrook

(~78 year old British national)

Takeley Manor, Upland Road, Epping Upland, Epping, Essex, CM16 6PB

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mrs Elizabeth Jane Seabrook

(~58 year old British national)

Takeley Manor, Upland Road, Epping Upland, Epping, Essex, CM16 6PB

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

ABRIDGE DEVELOPMENTS LIMITED

MRS ELIZABETH JANE SEABROOK
MR JOHN SEABROOK

CROFT HOMES LIMITED

MRS ELIZABETH JANE SEABROOK
MR JOHN SEABROOK

HINEBROOK HOMES LIMITED

MRS ELIZABETH JANE SEABROOK
MR JOHN SEABROOK

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)