REAL ESTATE:UK
00778293 · Active · Private Limited Guarant Nsc · 62 yrs · London
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Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 13 Jun 2027 (last filed 30 May 2026).
Next accounts
30 Sept 2026
Next confirmation
13 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
REAL ESTATE:UK
00778293Active· Private Limited Guarant Nsc· England Wales· 1963-10-23Incorporated 1963-10-23Health 90/100 · Strong
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People intelligence
Active directors
11
Active secretaries
1
Appointed · 12mo
8
Resigned · 12mo
6
50% board churn in the last 12 months — significant instability.
Recent board changes
- HALE, Vanessa Marie· DirectorAppointed 2026-06-22
- ALONZI, Paolo· DirectorAppointed 2026-04-30
- BREEN, Anne Kathryn· DirectorAppointed 2026-04-30
- CLARK, Joanne· DirectorAppointed 2026-04-30
FLETCHER, Ion Michel Paul
Secretary
- Appointed
- 2016-08-22
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ALONZI, Paolo
Director
- Appointed
- 2026-04-30
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1972
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BREEN, Anne Kathryn
Director
- Appointed
- 2026-04-30
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1972
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CLARK, Joanne
Director
- Appointed
- 2026-04-30
- Nationality
- British
- Residence
- England
- Born
- 06/1983
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CRASTON, Edmund Anthony
Director
- Appointed
- 2026-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1965
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HALE, Vanessa Marie
Director
- Appointed
- 2026-06-22
- Nationality
- British
- Residence
- England
- Born
- 11/1979
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HARDMAN, Jessica Grace
Director
- Appointed
- 2020-07-01
- Nationality
- British
- Residence
- England
- Born
- 11/1979
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LEECH, Melanie Jane
Director
- Appointed
- 2015-03-17
- Nationality
- British
- Residence
- England
- Born
- 05/1962
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MARTIN, Robin Edouard
Director
- Appointed
- 2026-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1976
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MCDOUGALL, Madeleine Alice
Director
- Appointed
- 2019-07-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1980
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SANDERSON, Benjamin David
Director
- Appointed
- 2026-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1970
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SCHROETER, Susanne Dorothee
Director
- Appointed
- 2026-04-30
- Nationality
- German
- Residence
- England
- Born
- 10/1979
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BRITTAIN, Anthony Wilkinson
Secretary
- Appointed
- —
- Resigned
- 2005-12-31
- Nationality
- British
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COSMETATOS, Peter Phocas
Secretary
- Appointed
- 2008-11-10
- Resigned
- 2013-09-03
- Nationality
- British
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MCMAHON, Alice Catherine
Secretary
- Appointed
- 2006-01-01
- Resigned
- 2008-03-04
- Nationality
- British
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OGWEZI, Theodora
Secretary
- Appointed
- 2008-03-04
- Resigned
- 2008-11-10
- Nationality
- British
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PANTING, Andrew Davidson
Secretary
- Appointed
- 2013-09-03
- Resigned
- 2016-09-01
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WILSON, Derek Robert
Secretary
- Appointed
- 1996-05-01
- Resigned
- 1996-05-01
- Nationality
- British
See every company they're a director of →
ADAMS, Aubrey John
Director
- Appointed
- 2013-09-03
- Resigned
- 2015-07-07
- Nationality
- British
- Residence
- England
- Born
- 10/1949
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ALDRIDGE, Roger
Director
- Appointed
- —
- Resigned
- 2000-06-06
- Nationality
- British
- Born
- 01/1947
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ALLAN, Mark Christopher
Director
- Appointed
- 2021-07-06
- Resigned
- 2026-04-30
- Nationality
- British
- Residence
- England
- Born
- 04/1972
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ALLEN, Peter Kenneth
Director
- Appointed
- 2003-01-21
- Resigned
- 2003-11-19
- Nationality
- British
- Born
- 07/1961
See every company they're a director of →
ANDERSON, Randolph John
Director
- Appointed
- 1998-02-26
- Resigned
- 2003-11-19
- Nationality
- British
- Born
- 11/1948
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ARMON-JONES, Christopher Hamilton
Director
- Appointed
- 1998-02-26
- Resigned
- 2003-02-27
- Nationality
- British
- Born
- 06/1949
See every company they're a director of →
ASHLEY BROWN, Michael
Director
- Appointed
- 2001-03-01
- Resigned
- 2003-11-19
- Nationality
- British
- Born
- 06/1948
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AXTON, Henry Stuart
Director
- Appointed
- —
- Resigned
- 1993-06-22
- Nationality
- British
- Born
- 05/1923
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BALDRY, Lorraine Ingrid
Director
- Appointed
- 1995-03-02
- Resigned
- 2000-03-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1949
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BARBER, Martin
Director
- Appointed
- 2000-03-28
- Resigned
- 2003-11-19
- Nationality
- British
- Born
- 08/1944
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BARTRAM, Christopher John
Director
- Appointed
- 1998-11-10
- Resigned
- 2005-06-23
- Nationality
- British
- Residence
- England
- Born
- 04/1949
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BELLHOUSE, Christopher Edward
Director
- Appointed
- 2000-03-28
- Resigned
- 2002-03-08
- Nationality
- British
- Residence
- England
- Born
- 03/1942
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BRAND, Josephine Clare
Director
- Appointed
- 2024-07-02
- Resigned
- 2026-04-30
- Nationality
- British
- Residence
- England
- Born
- 04/1967
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BRIGHT, Roger Martin Francis
Director
- Appointed
- 2001-10-10
- Resigned
- 2003-11-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1951
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BROADHURST, Robin Shedden
Director
- Appointed
- —
- Resigned
- 2002-07-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1946
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BROWN, Nigel Anthony
Director
- Appointed
- 2002-03-09
- Resigned
- 2003-11-19
- Nationality
- British
- Born
- 02/1955
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BRUNDAGE, Paul Arthur
Director
- Appointed
- 2015-07-07
- Resigned
- 2019-07-02
- Nationality
- Canadian
- Residence
- England
- Born
- 04/1963
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BURNS, John David
Director
- Appointed
- 2000-03-28
- Resigned
- 2003-11-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1944
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BUTTERWORTH, Mark Stephen
Director
- Appointed
- 2000-01-01
- Resigned
- 2003-11-19
- Nationality
- British
- Residence
- England
- Born
- 09/1958
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CALVERLEY, David
Director
- Appointed
- —
- Resigned
- 1994-01-01
- Nationality
- British
- Born
- 10/1941
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CANN, Brian Leonard
Director
- Appointed
- —
- Resigned
- 1994-05-16
- Nationality
- British
- Born
- 08/1931
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CAREY, Roger William
Director
- Appointed
- 1996-05-01
- Resigned
- 2003-11-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1944
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CAREY, Roger William
Director
- Appointed
- —
- Resigned
- 1996-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1944
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CARTER, Geoffrey Harold Benjamin
Director
- Appointed
- —
- Resigned
- 1994-12-31
- Nationality
- British
- Residence
- England
- Born
- 04/1929
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CARTER, Simon Geoffrey
Director
- Appointed
- 2023-07-04
- Resigned
- 2026-04-30
- Nationality
- British
- Residence
- England
- Born
- 09/1975
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CHENERY, Richard James
Director
- Appointed
- 1998-03-30
- Resigned
- 1999-12-16
- Nationality
- British
- Residence
- England
- Born
- 03/1939
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CHOHAN, Harvin Singh
Director
- Appointed
- 2019-09-16
- Resigned
- 2022-01-01
- Nationality
- British
- Residence
- England
- Born
- 05/1997
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CLARKE, Henry Benwell
Director
- Appointed
- —
- Resigned
- 1992-07-16
- Nationality
- English
- Residence
- United Kingdom
- Born
- 01/1950
See every company they're a director of →
CLARKE, Rupert James
Director
- Appointed
- 2007-07-10
- Resigned
- 2011-07-05
- Nationality
- British
- Residence
- England
- Born
- 04/1958
See every company they're a director of →
COCKERELL, Barry John
Director
- Appointed
- —
- Resigned
- 1993-03-16
- Nationality
- British
- Residence
- England
- Born
- 06/1944
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CORBYN, Stuart Alan
Director
- Appointed
- 1996-02-29
- Resigned
- 2003-11-19
- Nationality
- British
- Born
- 02/1945
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COULL, Ian David
Director
- Appointed
- 2003-01-02
- Resigned
- 2010-07-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1950
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COURTAULD, Toby Augustine
Director
- Appointed
- 2009-12-09
- Resigned
- 2022-07-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1968
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COWARD, Clive Alan
Director
- Appointed
- 1996-02-29
- Resigned
- 2003-05-14
- Nationality
- British
- Residence
- England
- Born
- 08/1945
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DANTZIC, Roy Matthew
Director
- Appointed
- 1997-02-27
- Resigned
- 2003-05-30
- Nationality
- British
- Born
- 07/1944
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DONALD, Ian
Director
- Appointed
- 1998-04-22
- Resigned
- 2000-05-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1949
See every company they're a director of →
DUNDAS, James Frederick Trevor
Director
- Appointed
- 1999-07-15
- Resigned
- 2003-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1950
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EDINGTON, George Gordon
Director
- Appointed
- 1993-02-18
- Resigned
- 2001-10-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1945
See every company they're a director of →
EGERTON, Keith Robert
Director
- Appointed
- 1994-07-14
- Resigned
- 1998-11-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1942
See every company they're a director of →
ELLIS, Ralph Lewis
Director
- Appointed
- 1995-07-13
- Resigned
- 1997-02-27
- Nationality
- British
- Residence
- Great Britain
- Born
- 04/1944
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FARRELL, Michael Geoffrey Shaun
Director
- Appointed
- —
- Resigned
- 1993-01-22
- Nationality
- British
- Born
- 04/1950
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FASHOLA, Gafar
Director
- Appointed
- 2024-07-02
- Resigned
- 2026-02-01
- Nationality
- Nigerian
- Residence
- England
- Born
- 07/1998
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GARDNER, Douglas Frank
Director
- Appointed
- 1993-07-15
- Resigned
- 2000-07-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1943
See every company they're a director of →
GARRARD, David Eardley, Sir
Director
- Appointed
- 2001-03-01
- Resigned
- 2003-11-19
- Nationality
- British
- Residence
- England
- Born
- 01/1939
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GAUNT, Michael Keith
Director
- Appointed
- —
- Resigned
- 1999-12-31
- Nationality
- British
- Born
- 10/1939
See every company they're a director of →
GORDON, Helen Christine
Director
- Appointed
- 2017-07-11
- Resigned
- 2026-04-30
- Nationality
- British
- Residence
- England
- Born
- 05/1959
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GRAINGER, Guy John
Director
- Appointed
- 2019-07-02
- Resigned
- 2024-07-02
- Nationality
- British
- Residence
- England
- Born
- 06/1967
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GRIGG, Christopher Montague
Director
- Appointed
- 2010-05-25
- Resigned
- 2019-07-02
- Nationality
- British
- Residence
- England
- Born
- 07/1959
See every company they're a director of →
HART, Ian Henderson
Director
- Appointed
- 1994-05-11
- Resigned
- 1996-05-08
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1945
See every company they're a director of →
HEASE, Isabelle Brigitte
Director
- Appointed
- 2022-01-01
- Resigned
- 2024-07-02
- Nationality
- British
- Residence
- England
- Born
- 01/1990
See every company they're a director of →
HENDERSON, Ian James
Director
- Appointed
- 1998-02-26
- Resigned
- 2007-06-07
- Nationality
- United Kingdom
- Residence
- England
- Born
- 07/1943
See every company they're a director of →
HILL, Robert
Director
- Appointed
- 1992-07-16
- Resigned
- 1998-03-29
- Nationality
- British
- Residence
- England
- Born
- 03/1948
See every company they're a director of →
HOWES, Christopher Kingston, Sir
Director
- Appointed
- 1992-07-16
- Resigned
- 2001-09-19
- Nationality
- British
- Residence
- England
- Born
- 01/1942
See every company they're a director of →
HUGHES, William
Director
- Appointed
- 2012-07-10
- Resigned
- 2022-07-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1966
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HUNT, Peter John, Sir
Director
- Appointed
- —
- Resigned
- 1997-12-08
- Nationality
- British
- Born
- 07/1933
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HUNTER, David Ian
Director
- Appointed
- 1996-02-29
- Resigned
- 2013-07-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1953
See every company they're a director of →
HUTTON, David Stewart
Director
- Appointed
- 2001-10-10
- Resigned
- 2003-11-19
- Nationality
- Australian
- Born
- 09/1962
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JOLLY, Brian Anthony
Director
- Appointed
- —
- Resigned
- 1994-09-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1945
See every company they're a director of →
JURENKO, Andrew Tadeusz
Director
- Appointed
- 1999-10-14
- Resigned
- 2000-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1950
See every company they're a director of →
KAVANAGH, Anne Theresa
Director
- Appointed
- 2013-09-03
- Resigned
- 2019-07-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1961
See every company they're a director of →
KERSLAKE, Rosaleen Clare
Director
- Appointed
- 2002-07-10
- Resigned
- 2002-12-13
- Nationality
- British
- Residence
- England
- Born
- 03/1957
See every company they're a director of →
KIDBY, Robert James
Director
- Appointed
- 2005-06-23
- Resigned
- 2010-04-30
- Nationality
- British
- Residence
- England
- Born
- 02/1951
See every company they're a director of →
KIRBY, Phillip Charles
Director
- Appointed
- 2003-06-19
- Resigned
- 2003-11-19
- Nationality
- British
- Born
- 05/1945
See every company they're a director of →
KIRBY, Phillip Charles
Director
- Appointed
- 2003-06-19
- Resigned
- 2003-11-19
- Nationality
- British
- Born
- 05/1945
See every company they're a director of →
KOTECHA, Ami Raj
Director
- Appointed
- 2023-07-04
- Resigned
- 2026-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1966
See every company they're a director of →
LAIDLAW, Thomas Baillie
Director
- Appointed
- 2000-03-28
- Resigned
- 2003-11-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1958
See every company they're a director of →
LAY, Richard Neville
Director
- Appointed
- 1998-02-26
- Resigned
- 1998-12-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1938
See every company they're a director of →
LE PARD, Geoffrey, Mr.
Director
- Appointed
- 2003-05-01
- Resigned
- 2003-11-19
- Nationality
- British
- Residence
- England
- Born
- 11/1956
See every company they're a director of →
LEIBOWITZ, Alan Jay
Director
- Appointed
- 2012-07-10
- Resigned
- 2024-11-14
- Nationality
- British
- Residence
- England
- Born
- 08/1952
See every company they're a director of →
LESLAU, Nicholas Mark
Director
- Appointed
- 1996-02-29
- Resigned
- 1998-02-12
- Nationality
- British
- Born
- 08/1959
See every company they're a director of →
LESLIE, Douglas Ross
Director
- Appointed
- 1996-02-29
- Resigned
- 2000-12-31
- Nationality
- British
- Born
- 03/1947
See every company they're a director of →
LIPTON, Stuart Anthony, Sir
Director
- Appointed
- —
- Resigned
- 1999-06-10
- Nationality
- British
- Residence
- England
- Born
- 11/1942
See every company they're a director of →
MACFARLANE, James Neil
Director
- Appointed
- 2000-05-10
- Resigned
- 2002-05-15
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1945
See every company they're a director of →
MACINNES, Ian Malcolm
Director
- Appointed
- 1993-05-12
- Resigned
- 1994-05-19
- Nationality
- British
- Born
- 07/1945
See every company they're a director of →
MACKLIN, Peter Richard
Director
- Appointed
- —
- Resigned
- 2003-05-01
- Nationality
- British
- Residence
- England
- Born
- 04/1946
See every company they're a director of →
MALLINSON, Michael Heathcote
Director
- Appointed
- —
- Resigned
- 1994-05-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1934
See every company they're a director of →
MARCUS, Ian
Director
- Appointed
- 2005-09-28
- Resigned
- 2012-07-10
- Nationality
- British
- Residence
- England
- Born
- 01/1959
See every company they're a director of →
MARKS, David Benjamin
Director
- Appointed
- 2011-07-05
- Resigned
- 2020-03-17
- Nationality
- British
- Residence
- England
- Born
- 06/1969
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MCCANN, James
Director
- Appointed
- —
- Resigned
- 1994-05-11
- Nationality
- British
- Born
- 04/1935
See every company they're a director of →
MOORE, Martin Richard
Director
- Appointed
- 1998-11-10
- Resigned
- 2011-07-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1956
See every company they're a director of →
MOROSS, Trevor
Director
- Appointed
- 1987-07-16
- Resigned
- 2012-07-10
- Nationality
- British
- Residence
- England
- Born
- 12/1948
See every company they're a director of →
MOROSS, Trevor
Director
- Appointed
- —
- Resigned
- 1994-05-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1948
See every company they're a director of →
