Department Stores Realisations (No. 2) Administration Services Limited

Active01306297 Private limited company
Incorporated
1 April 1977 (49 years)
Previously known as
Debenhams (No.2) Pension Trust Limited (until 23 April 2021)
Industry
Pension funding (65300)
Accounts type
Dormant
Region
South East
Address
Forbury Works
Blagrave Street
Reading
RG1 1PZ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Dales, Simon Philip
Director · Appointed 28 February 2022
British
Born May 1954 (72)
Corporate Secretary · Appointed 1 January 2020
Corporate Director · Appointed 1 January 2020
Director · Appointed 1 January 2018
British
Born May 1967 (59)
Officer history (15 former)
28 February 2022
Appointed Dales, Simon Philip as Director
10 January 2022
Resigned Francini, Marisa as Director
1 January 2020
Appointed Vidett Trustee Services Limited as Corporate Secretary
1 January 2020
Appointed Vidett Trustee Services Limited as Corporate Director
1 January 2020
Resigned Poole, Thomas Edgar Peter as Secretary
1 January 2020
Resigned Mark Cliff Trustee Services Limited as Corporate Director
17 September 2019
Appointed Francini, Marisa as Director
6 March 2019
Appointed Mark Cliff Trustee Services Limited as Corporate Director
2 January 2019
Resigned Savva, Sarah Louise as Director
31 March 2018
Resigned Baverstock, Peter William as Director
1 January 2018
Appointed Savva, Sarah Louise as Director
1 January 2018
Appointed Chandley, Dominic Michael as Director
31 December 2017
Resigned Greenwood, Sally as Director
31 December 2017
Resigned Dales, Simon Philip as Director
27 April 2007
Appointed Greenwood, Sally as Director
31 March 2007
Resigned Greenwood, Sally as Director
28 November 2006
Appointed Baverstock, Peter William as Director
27 November 2006
Appointed Poole, Thomas Edgar Peter as Secretary
27 November 2006
Resigned Baverstock, Peter William as Secretary
31 October 2006
Resigned White, Graham as Director
15 December 2004
Appointed Greenwood, Sally as Director
1 October 2004
Appointed Dales, Simon Philip as Director
30 July 2004
Resigned Murphy, James William as Director
30 April 2004
Resigned Guillaume, Jane Heather Ruth as Director
6 May 1998
Appointed White, Graham as Director
6 May 1998
Appointed Murphy, James William as Director
6 May 1998
Appointed Baverstock, Peter William as Secretary
6 May 1998
Appointed Guillaume, Jane Heather Ruth as Director
6 May 1998
Resigned Newboult, Kenneth Atkinson as Secretary
6 May 1998
Resigned Baverstock, Peter William as Director
6 May 1998
Resigned Slade, Nigel Ronald as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Public Limited Company
Reg. no. 83395

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Department Stores Realisations (Properties) Limited DissolvedOwns 75–100% of shares
Department Stores Realisations Limited DissolvedOwns 75–100% of shares
Department Stores Realisations (No. 2) Administration Services Limited This company Owns 75–100% of shares

Financials

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100
Balance sheet detail
20242023202220212020
Cash£100
Net Assets£100£100£100£100£100
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 August 2026Compulsory strike-off action has been discontinued
21 August 2026Confirmation statement with no updates20 August 2026
19 August 2026Accounts for a dormant company31 August 2025
18 August 2026First Gazette notice for compulsory strike-off
15 September 2025Confirmation statement with no updates20 August 2025
Show all recent filings

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