Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 11 July 2027
- Last conf. stmt
- 27 June 2026
Recife Realty Limited
- Incorporated
- 20 May 1983 (43 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Broad House1 The BroadwayOld HatfieldAL9 5BG
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 6 December 2017
British
Born October 1948 (78)
Director · Appointed 28 September 2017
British
Born April 1947 (79)
Director · Appointed 30 June 2012
British
Born February 1948 (78)
Hyland, Colm
Secretary · Appointed 22 November 2011
Director · Appointed 22 November 2011
Irish
Born September 1943 (83)
Officer history (25 former)
6 December 2017
6 December 2017
28 September 2017
28 September 2017
30 June 2012
30 June 2012
30 June 2012
30 June 2012
22 November 2011
22 November 2011
22 November 2011
Resigned Britton, Peter John as Secretary
22 November 2011
Appointed Hyland, Colm as Secretary
3 August 2010
3 August 2010
3 August 2010
3 August 2010
3 August 2010
3 August 2010
3 August 2010
Appointed Britton, Peter John as Secretary
27 September 2007
27 September 2007
27 September 2007
27 September 2007
6 July 2006
6 July 2006
7 February 2003
7 February 2003
7 February 2003
7 February 2003
8 March 2002
8 March 2002
8 March 2002
8 March 2002
12 April 2001
19 April 2000
19 April 2000
19 November 1998
19 November 1998
6 July 1998
6 July 1998
15 May 1997
15 May 1997
15 May 1997
15 May 1997
13 November 1996
13 November 1996
13 November 1996
13 November 1996
27 June 1996
27 June 1996
27 June 1996
27 June 1996
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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07285511
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Airpath Limited Owns 75–100% of shares
Braga Properties Limited Owns 75–100% of shares
Broganza Limited Owns 75–100% of shares
Cabinda Investments Limited Owns 75–100% of shares
Ceduna Realty Limited Owns 75–100% of shares
Evora Investments Limited Owns 75–100% of shares
Findtime Limited Owns 75–100% of shares
Forcedelta Limited Owns 75–100% of shares
Galeana Realty Limited Owns 75–100% of shares
Greatfind Limited Owns 75–100% of shares
Lotmove Limited Owns 75–100% of shares
Recife Realty Limited This company Owns 75–100% of shares
Sarano Properties Limited Owns 75–100% of shares
Verde Investments Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Cash
- £100
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Total exemption full accounts | 31 March 2026 | ||
| 15 July 2026 | Confirmation statement with updates | 27 June 2026 | ||
| 16 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 27 June 2025 | Confirmation statement with no updates | 27 June 2025 | ||
| 19 December 2024 | Total exemption full accounts | 31 March 2024 |
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