REAL SECURITIES LIMITED

Company summary

Company number: 02606517
Status: ACTIVE
Incorporated / age: 30 April 199135 years
Registered office: Takeley Manor Upland Road, Epping Upland, Epping, Essex, CM16 6PB
Accounts due: 31 January 2027
Confirmation statement due: 3 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 22:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Takeley Manor Upland Road, Epping Upland, Epping, Essex, CM16 6PB
Nature of business
Development of building projects
Buying and selling of own real estate
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SEABROOK, Elizabeth Jane ACTIVE	Secretary	30 Apr 1991				Takeley Manor, Upland Road, Epping Upland, Epping, Essex, CM16 6PB
SEABROOK, Elizabeth Jane ACTIVE	Director	22 Jan 2016		England	January 1966	Takeley Manor, Upland Road, Epping Upland, Epping, Essex, CM16 6PB
SEABROOK, John ACTIVE	Director	30 Apr 1991		England	March 1946	Takeley Manor, Upland Road, Epping Upland, Epping, Essex, CM16 6PB
CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED	Nominee Secretary	30 Apr 1991	30 Apr 1991			Temple House, 20 Holywell Row, London, EC2A 4JB
CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED	Nominee Secretary		30 Apr 1993			Temple House, 20 Holywell Row, London, EC2A 4JB
REAL, John Christopher RESIGNED	Director	15 May 1996	10 Jun 2008	England	September 1945	21 Priory Court, Harlow, Essex, CM18 7AX

SEABROOK, Elizabeth Jane ACTIVE
Role: Secretary
Appointed on: 30 Apr 1991
Address: Takeley Manor, Upland Road, Epping Upland, Epping, Essex, CM16 6PB

SEABROOK, Elizabeth Jane ACTIVE
Role: Director
Appointed on: 22 Jan 2016
Country of Residence: England
Date of birth: January 1966
Address: Takeley Manor, Upland Road, Epping Upland, Epping, Essex, CM16 6PB

SEABROOK, John ACTIVE
Role: Director
Appointed on: 30 Apr 1991
Country of Residence: England
Date of birth: March 1946
Address: Takeley Manor, Upland Road, Epping Upland, Epping, Essex, CM16 6PB

CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 30 Apr 1991
Resigned on: 30 Apr 1991
Address: Temple House, 20 Holywell Row, London, EC2A 4JB

CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on:
Resigned on: 30 Apr 1993
Address: Temple House, 20 Holywell Row, London, EC2A 4JB

REAL, John Christopher RESIGNED
Role: Director
Appointed on: 15 May 1996
Resigned on: 10 Jun 2008
Country of Residence: England
Date of birth: September 1945
Address: 21 Priory Court, Harlow, Essex, CM18 7AX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Sep 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Feb 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jan 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Oct 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Feb 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Feb 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Aug 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Aug 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 May 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Feb 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jan 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Dec 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Dec 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Sep 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Sep 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Apr 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jun 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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