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Realty & General Holdings

00438072

active
private unlimited
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

The Clochfaen, Llangurig, Near Llanidloes, SY18 6RP
Incorporated 01/07/1947

Compliance

Last accounts

no accounts type available

Accounts

Up to date

Confirmation statement

Last: 05/04/2026

Due 19/04/2027

On track

Industry

41100
Development of building projects
68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate
70100
Activities of head offices

Officers

Anthony John Stirk

director · Since 25/02/1996

British · England

Dr Anthony John Stirk

director · Since 25/02/1996

CHARTERED SURVEYOR

BRITISH · ENGLAND

James Richard Stirk

director · Since 25/02/1996

British · England

James Richard Stirk

director · Since 25/02/1996

SOLICITOR

BRITISH · ENGLAND

Also on 2 other boards

Claire Suzanne Stirk

secretary · Since 27/11/1998

BRITISH

Also on 1 other board

Claire Suzanne Stirk

secretary · Since 27/11/1998

British

Mrs Claire Suzanne Stirk

director · Since 11/06/2025

COMPANY SECRETARY

BRITISH · UNITED KINGDOM

Claire Suzanne Stirk

director · Since 11/06/2025

British · United Kingdom

Former

Peggy Isobel Phyllis Stirk

director · Resigned 24/03/1998

Betty Gordon

secretary · Resigned 27/11/1998

Edward Thomas Stirk

director · Resigned 10/01/2006

Persons with Significant Control

Dr Anthony John Stirk

25–50% shares

British · England

Notified 05/04/2017

Charges2 outstanding

charge
outstanding

HSBC BANK PLC

Created 17/01/2008Registered 02/02/2008
charge
outstanding

HSBC BANK PLC

Created 17/01/2008Registered 02/02/2008
charge
satisfied

THE PROVINCIAL BUILDING SOCIETY

Created 18/01/1966Registered 27/01/1966Satisfied 25/07/2023
charge
satisfied

HALIFAX BUILDING SOCIETY

Created 01/06/1960Registered 10/06/1960Satisfied 25/07/2023

Change History

status → active
2026-07-16

Active

type → private-unlimited
2026-07-16

Private Unlimited Company

address line1 → The Clochfaen
2026-07-16

THE CLOCHFAEN

post town → Near Llanidloes
2026-07-16

NEAR LLANIDLOES