REAL WORLD GROUP LIMITED

REAL WORLD GROUP LIMITED is an active private limited company, incorporated on 16 May 2001. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on The Calls, Leeds. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. REAL WORLD GROUP LIMITED previously had the company name LEADERSHIP RESEARCH AND DEVELOPMENT LIMITED. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	2 THE CALLS
Post Town	LEEDS
Country	ENGLAND
Postcode	LS2 7JU

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	30/05/2024
Last Made Up Date	16/05/2023

Return

Next Due Date	13/06/2017
Last Made Up Date	16/05/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 23/10/2006 onwards:

REAL WORLD GROUP LIMITED

Prior to 23/10/2006:

LEADERSHIP RESEARCH AND DEVELOPMENT LIMITED

Directors

(The company's officers)

PROFESSOR BEVERLY MARY ALBAN-METCALFE

(~76 year old British national)

ALBION COURT 5 ALBION PLACE, LEEDS, LS1 6JL, ENGLAND

Current Director
Gives occupation as UNIVERSITY PROFESSOR
Usually resident in ENGLAND

Appointed on 16/05/2001

SARAH JULIETTE ALBAN-METCALFE

(~47 year old British national)

2 THE CALLS, LEEDS, LS2 7JU, ENGLAND

Current Director
Gives occupation as CHIEF EXECUTIVE
Usually resident in ENGLAND

Appointed on 31/03/2015

MS RACHEL LOUISE HANNAN

(~50 year old British national)

2 THE CALLS, LEEDS, LS2 7JU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/09/2017

MR JAMES STEPHEN HOPWOOD

(~55 year old British national)

2 THE CALLS, LEEDS, LS2 7JU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/12/2022

SARAH JULIETTE ALBAN METCALFE

(~47 year old British national)

2 THE CALLS, LEEDS, LS2 7JU, ENGLAND

Current Secretary

Appointed on 01/11/2006

Shareholders

(Persons of Significant Control)

Miss Sarah Juliette Alban Metcalfe

(~47 year old British national)

2, The Calls, Leeds, LS2 7JU, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Professor Beverly Mary Alban-Metcalfe

(~76 year old British national)

2, The Calls, Leeds, LS2 7JU, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

BIBLIOTHECA HOLDING ONE LIMITED

MR JAMES STEPHEN HOPWOOD

BIBLIOTHECA HOLDING TWO LIMITED

MR JAMES STEPHEN HOPWOOD

CITYROAD LIMITED

MS RACHEL LOUISE HANNAN

CORIEL LIMITED

MR JAMES STEPHEN HOPWOOD

FAERFIELD LIMITED

MS RACHEL LOUISE HANNAN

LAEDAN PRESS LIMITED

PROFESSOR BEVERLY MARY ALBAN-METCALFE

THE HANNAN PARTNERSHIP LTD

MS RACHEL LOUISE HANNAN

TUNLEY ENVIRONMENTAL LIMITED

MS RACHEL LOUISE HANNAN

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)