Industrial Realisation Plc

Company Name	Industrial Realisation Plc
Company Status	Active
Company Number	04003371
Category	Public Limited Company
Incorporation Date	26 May 2000(23 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mrs Adele Gardner
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	09 June 2000(2 weeks after company formation)
Appointment Duration	23 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 10 Stavordale Lodge 10-12 Melbury Road London W14 8LW

Director Name	Mr Douglas Frank Gardner
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	09 June 2000(2 weeks after company formation)
Appointment Duration	23 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 10 Stavordale Lodge 10-12 Melbury Road London W14 8LW

Director Name	Ms Teresa Laura Harriet Gilchrist
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	09 June 2000(2 weeks after company formation)
Appointment Duration	23 years, 10 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	83 Gunterstone Road London W14 9BT

Director Name	Ms Amy Henrietta Kate Gardner
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	09 June 2000(2 weeks after company formation)
Appointment Duration	23 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	73-75 Clancarty Road London SW6 3BB

Director Name	Mr Ker James Gilchrist
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	09 June 2000(2 weeks after company formation)
Appointment Duration	23 years, 10 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Yew Tree Farmhouse Penwood Drove Penwood, Highclere Newbury Hampshire RG20 9EW

Director Name	Mrs Teresa Laura Harriet Dyer
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	09 June 2000(2 weeks after company formation)
Appointment Duration	23 years, 10 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	83 Gunterstone Road London W14 9BT

Secretary Name	Mrs Adele Gardner
Nationality	British
Status	Current
Appointed	09 June 2000(2 weeks after company formation)
Appointment Duration	23 years, 10 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Flat 10 Stavordale Lodge 10-12 Melbury Road London W14 8LW

Director Name	Dr Mark Charles James Gardner
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2000(2 weeks after company formation)
Appointment Duration	23 years, 1 month (resigned 18 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Milton Mansions Queens Club Gardens London W14 9RP

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	26 May 2000(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	26 May 2000(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	Acorn House 33 Churchfield Road Acton London W3 6AY
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Acton Central
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

36k at £1	Mr Douglas Frank Gardner 72.00% Ordinary
1.5k at £1	Amy Henrietta Kate Ricker 3.00% Ordinary
1.5k at £1	Mr Ker Gilchrist 3.00% Ordinary
1.5k at £1	Mr Mark Gardner 3.00% Ordinary
1.5k at £1	Mrs Teresa Gilchrist 3.00% Ordinary
1.5k at £1	Rufus Frederick Sewell 3.00% Ordinary
6.5k at £1	Mrs Adele Gardner 13.00% Ordinary

Financials

Year	2014
Turnover	£175,634
Net Worth	£1,133,202
Cash	£171,076
Current Liabilities	£307,063

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 May

Returns

Latest Return	17 July 2023 (9 months, 1 week ago)
Next Return Due	31 July 2024 (3 months from now)

Charges

14 June 2006	Delivered on: 20 June 2006 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units 6 set star industrial estate transport avenue brentford NGL521358 a floating charge over all unfixed plant and machinery and other chattels and equipment, and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate, the right to recover and receive any compensation payable in respect of the licence or certificate. Outstanding

14 June 2006

Delivered on: 20 June 2006
Persons entitled: The Co-Operative Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Units 6 set star industrial estate transport avenue brentford NGL521358 a floating charge over all unfixed plant and machinery and other chattels and equipment, and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate, the right to recover and receive any compensation payable in respect of the licence or certificate.
Outstanding

Filing History

10 February 2021	Group of companies' accounts made up to 31 May 2020 (28 pages)
23 July 2020	Confirmation statement made on 17 July 2020 with updates (6 pages)
11 December 2019	Group of companies' accounts made up to 31 May 2019 (28 pages)
17 July 2019	Confirmation statement made on 17 July 2019 with updates (6 pages)
16 July 2019	Director's details changed for Ms. Amy Henrietta Kate Gardner on 14 March 2019 (2 pages)
5 June 2019	Confirmation statement made on 26 May 2019 with updates (6 pages)
18 April 2019	Satisfaction of charge 1 in full (4 pages)
26 November 2018	Group of companies' accounts made up to 31 May 2018 (28 pages)
7 June 2018	Confirmation statement made on 26 May 2018 with updates (6 pages)
4 June 2018	Director's details changed for Ms. Amy Henrietta Kate Gardner on 3 June 2017 (2 pages)
4 June 2018	Director's details changed for Ms. Amy Henrietta Kate Ricker on 15 January 2018 (2 pages)
4 June 2018	Director's details changed for Mr Ker James Gilchrist on 24 February 2017 (2 pages)
23 November 2017	Group of companies' accounts made up to 31 May 2017 (28 pages)
23 November 2017	Group of companies' accounts made up to 31 May 2017 (28 pages)
12 June 2017	Confirmation statement made on 26 May 2017 with updates (7 pages)
12 June 2017	Confirmation statement made on 26 May 2017 with updates (7 pages)
1 December 2016	Group of companies' accounts made up to 31 May 2016 (29 pages)
1 December 2016	Group of companies' accounts made up to 31 May 2016 (29 pages)
15 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 50,000 (10 pages)
15 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 50,000 (10 pages)
13 June 2016	Director's details changed for Teresa Laura Harriet Gilchrist on 30 March 2016 (2 pages)
13 June 2016	Director's details changed for Teresa Laura Harriet Gilchrist on 30 March 2016 (2 pages)
2 December 2015	Group of companies' accounts made up to 31 May 2015 (23 pages)
2 December 2015	Group of companies' accounts made up to 31 May 2015 (23 pages)
1 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 50,000 (10 pages)
1 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 50,000 (10 pages)
1 December 2014	Group of companies' accounts made up to 31 May 2014 (23 pages)
1 December 2014	Group of companies' accounts made up to 31 May 2014 (23 pages)
2 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 50,000 (10 pages)
2 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 50,000 (10 pages)
30 April 2014	Director's details changed for Mr Douglas Frank Gardner on 1 April 2014 (2 pages)
30 April 2014	Director's details changed for Mr Douglas Frank Gardner on 1 April 2014 (2 pages)
30 April 2014	Director's details changed for Mrs Adele Gardner on 1 April 2014 (2 pages)
30 April 2014	Secretary's details changed for Mrs Adele Gardner on 1 April 2014 (1 page)
30 April 2014	Secretary's details changed for Mrs Adele Gardner on 1 April 2014 (1 page)
30 April 2014	Secretary's details changed for Mrs Adele Gardner on 1 April 2014 (1 page)
30 April 2014	Director's details changed for Mrs Adele Gardner on 1 April 2014 (2 pages)
30 April 2014	Director's details changed for Mrs Adele Gardner on 1 April 2014 (2 pages)
30 April 2014	Director's details changed for Mr Douglas Frank Gardner on 1 April 2014 (2 pages)
27 November 2013	Group of companies' accounts made up to 31 May 2013 (21 pages)
27 November 2013	Group of companies' accounts made up to 31 May 2013 (21 pages)
6 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders (10 pages)
6 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders (10 pages)
3 June 2013	Director's details changed for Teresa Laura Harriet Gilchrist on 28 August 2012 (2 pages)
3 June 2013	Director's details changed for Teresa Laura Harriet Gilchrist on 28 August 2012 (2 pages)
16 November 2012	Group of companies' accounts made up to 31 May 2012 (21 pages)
16 November 2012	Group of companies' accounts made up to 31 May 2012 (21 pages)
31 May 2012	Annual return made up to 26 May 2012 with a full list of shareholders (10 pages)
31 May 2012	Annual return made up to 26 May 2012 with a full list of shareholders (10 pages)
9 May 2012	Director's details changed for Ker James Gilchrist on 4 April 2012 (2 pages)
9 May 2012	Director's details changed for Ker James Gilchrist on 4 April 2012 (2 pages)
9 May 2012	Director's details changed for Ker James Gilchrist on 4 April 2012 (2 pages)
21 November 2011	Group of companies' accounts made up to 31 May 2011 (20 pages)
21 November 2011	Group of companies' accounts made up to 31 May 2011 (20 pages)
28 July 2011	Director's details changed for Teresa Laura Harriet Gilchrist on 19 July 2011 (3 pages)
28 July 2011	Director's details changed for Teresa Laura Harriet Gilchrist on 19 July 2011 (3 pages)
22 June 2011	Registered office address changed from 20 Cottesmore Gardens London W8 5PR on 22 June 2011 (2 pages)
22 June 2011	Registered office address changed from 20 Cottesmore Gardens London W8 5PR on 22 June 2011 (2 pages)
21 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (18 pages)
21 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (18 pages)
10 June 2011	Director's details changed for Teresa Laura Harriet Gilchrist on 15 July 2010 (3 pages)
10 June 2011	Director's details changed for Teresa Laura Harriet Gilchrist on 15 July 2010 (3 pages)
23 November 2010	Group of companies' accounts made up to 31 May 2010 (21 pages)
23 November 2010	Group of companies' accounts made up to 31 May 2010 (21 pages)
29 July 2010	Annual return made up to 26 May 2010 with a full list of shareholders (15 pages)
29 July 2010	Annual return made up to 26 May 2010 with a full list of shareholders (15 pages)
23 July 2010	Director's details changed for Teresa Laura Harriet Gilchrist on 20 July 2009 (1 page)
23 July 2010	Director's details changed for Teresa Laura Harriet Gilchrist on 20 July 2009 (1 page)
9 July 2010	Director's details changed for Ker James Gilchrist on 26 February 2010 (3 pages)
9 July 2010	Director's details changed for Ker James Gilchrist on 26 February 2010 (3 pages)
25 June 2010	Director's details changed for Amy Henrietta Kate Ricker on 17 March 2010 (3 pages)
25 June 2010	Director's details changed for Amy Henrietta Kate Ricker on 17 March 2010 (3 pages)
26 October 2009	Group of companies' accounts made up to 31 May 2009 (22 pages)
26 October 2009	Group of companies' accounts made up to 31 May 2009 (22 pages)
27 May 2009	Return made up to 26/05/09; full list of members (6 pages)
27 May 2009	Director's change of particulars / amy gardner / 23/11/2007 (1 page)
27 May 2009	Director's change of particulars / amy gardner / 23/11/2007 (1 page)
27 May 2009	Return made up to 26/05/09; full list of members (6 pages)
12 December 2008	Group of companies' accounts made up to 31 May 2008 (22 pages)
12 December 2008	Group of companies' accounts made up to 31 May 2008 (22 pages)
19 June 2008	Return made up to 26/05/08; no change of members (9 pages)
19 June 2008	Return made up to 26/05/08; no change of members (9 pages)
22 November 2007	Amended full accounts made up to 31 May 2007 (18 pages)
22 November 2007	Amended full accounts made up to 31 May 2007 (18 pages)
14 November 2007	Full accounts made up to 31 May 2007 (18 pages)
14 November 2007	Full accounts made up to 31 May 2007 (18 pages)
15 June 2007	Return made up to 26/05/07; no change of members (9 pages)
15 June 2007	Return made up to 26/05/07; no change of members (9 pages)
12 February 2007	Full accounts made up to 31 May 2006 (18 pages)
12 February 2007	Full accounts made up to 31 May 2006 (18 pages)
20 June 2006	Particulars of mortgage/charge (4 pages)
20 June 2006	Particulars of mortgage/charge (4 pages)
19 June 2006	Return made up to 26/05/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
19 June 2006	Return made up to 26/05/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
28 December 2005	Full accounts made up to 31 May 2005 (16 pages)
28 December 2005	Full accounts made up to 31 May 2005 (16 pages)
20 June 2005	Return made up to 26/05/05; full list of members (10 pages)
20 June 2005	Return made up to 26/05/05; full list of members (10 pages)
1 December 2004	Full accounts made up to 31 May 2004 (14 pages)
1 December 2004	Full accounts made up to 31 May 2004 (14 pages)
9 June 2004	Return made up to 26/05/04; full list of members (10 pages)
9 June 2004	Return made up to 26/05/04; full list of members (10 pages)
21 October 2003	Full accounts made up to 31 May 2003 (14 pages)
21 October 2003	Full accounts made up to 31 May 2003 (14 pages)
2 June 2003	Return made up to 26/05/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
2 June 2003	Return made up to 26/05/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
31 December 2002	Full accounts made up to 31 May 2002 (13 pages)
31 December 2002	Full accounts made up to 31 May 2002 (13 pages)
1 June 2002	Return made up to 26/05/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
1 June 2002	Return made up to 26/05/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
21 March 2002	Director's particulars changed (1 page)
21 March 2002	Director's particulars changed (1 page)
28 November 2001	Full accounts made up to 31 May 2001 (12 pages)
28 November 2001	Full accounts made up to 31 May 2001 (12 pages)
1 June 2001	Return made up to 26/05/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 June 2001	Return made up to 26/05/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 June 2000	New secretary appointed;new director appointed (2 pages)
26 June 2000	Ad 09/06/00--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (3 pages)
26 June 2000	Certificate of authorisation to commence business and borrow (1 page)
26 June 2000	New director appointed (2 pages)
26 June 2000	Ad 09/06/00--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (3 pages)
26 June 2000	New director appointed (2 pages)
26 June 2000	New director appointed (2 pages)
26 June 2000	New secretary appointed;new director appointed (2 pages)
26 June 2000	New director appointed (2 pages)
26 June 2000	New director appointed (2 pages)
26 June 2000	New director appointed (2 pages)
26 June 2000	Application to commence business (2 pages)
26 June 2000	New director appointed (3 pages)
26 June 2000	New director appointed (3 pages)
26 June 2000	Application to commence business (2 pages)
26 June 2000	Certificate of authorisation to commence business and borrow (1 page)
26 June 2000	New director appointed (2 pages)
26 June 2000	New director appointed (2 pages)
5 June 2000	Director resigned (1 page)
5 June 2000	Secretary resigned;director resigned (1 page)
5 June 2000	Registered office changed on 05/06/00 from: 381 kingsway hove east sussex BN3 4QD (1 page)
5 June 2000	Director resigned (1 page)
5 June 2000	Secretary resigned;director resigned (1 page)
5 June 2000	Registered office changed on 05/06/00 from: 381 kingsway hove east sussex BN3 4QD (1 page)
26 May 2000	Incorporation (14 pages)
26 May 2000	Incorporation (14 pages)