Real World Group Limited

Company Name	Real World Group Limited
Company Status	Active
Company Number	04217644
Category	Private Limited Company
Incorporation Date	16 May 2001(22 years, 11 months ago)
Previous Name	Leadership Research And Development Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Prof Beverly Mary Alban-Metcalfe
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	16 May 2001(same day as company formation)
Role	University Professor
Country of Residence	England
Correspondence Address	Albion Court 5 Albion Place Leeds LS1 6JL

Secretary Name	Sarah Juliette Alban Metcalfe
Nationality	British
Status	Current
Appointed	01 November 2006(5 years, 5 months after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Correspondence Address	2 The Calls Leeds LS2 7JU

Director Name	Sarah Juliette Alban-Metcalfe
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	31 March 2015(13 years, 10 months after company formation)
Appointment Duration	9 years
Role	Chief Executive
Country of Residence	England
Correspondence Address	2 The Calls Leeds LS2 7JU

Director Name	Ms Rachel Louise Hannan
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	06 September 2017(16 years, 3 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 The Calls Leeds LS2 7JU

Director Name	Mr James Stephen Hopwood
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 December 2022(21 years, 7 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 The Calls Leeds LS2 7JU

Director Name	Peter Jeremy Rawlins
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2001(same day as company formation)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	The Rosary Auld Walk Alne York YO61 1UB

Secretary Name	Malcolm Albert Smith
Nationality	British
Status	Resigned
Appointed	16 May 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Bracken Park Scarcroft Leeds West Yorkshire LS14 3HZ

Director Name	Mr Robert John Alban Metcalfe
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2002(9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rise Holme 1 Clarence Road Leeds West Yorkshire LS18 4LB

Director Name	Mr Ian Richard Briggs
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2002(9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 July 2003)
Role	Consultant
Country of Residence	England
Correspondence Address	11 Short Lane Long Itchington Southam Warwickshire CV47 9PB

Secretary Name	Robert John Alban-Metcalfe
Nationality	British
Status	Resigned
Appointed	14 March 2003(1 year, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 November 2006)
Role	Company Director
Correspondence Address	1 Riseholme Clarence Road Horseforth Leeds LS18 4LB

Director Name	Robert John Alban Metcalfe
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(2 years, 2 months after company formation)
Appointment Duration	11 years, 8 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riseholme 1 Clarence Road Horsforth Leeds West Yorkshire LS18 4LB

Director Name	Miss Elizabeth Bradbury
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(3 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 July 2007)
Role	Managing Director
Country of Residence	England
Correspondence Address	100 Moorlands Road Birkenshaw Bradford BD11 2BP

Director Name	Alistair Ian Macgregor Howat
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(6 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 April 2009)
Role	Managing Director
Country of Residence	England
Correspondence Address	7 Long Meadows Bramhope Leeds West Yorkshire LS16 9DA

Director Name	Miss Sarah Juliette Alban-Metcalfe
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2009(8 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 31 March 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	8 Medlar Street London SE5 0JU

Secretary Name	Miss Sarah Juliette Alban-Metcalfe
Nationality	British
Status	Resigned
Appointed	22 June 2009(8 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 31 March 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	8 Medlar Street London SE5 0JU

Contact

Website	realworld-group.com
Email address	[email protected]

Location

Registered Address	2 The Calls Leeds LS2 7JU
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

400 at £0.1	Executors Of Robert John Alban-metcalfe 40.00% Ordinary
350 at £0.1	Beverly Mary Alban-metcalfe 35.00% Ordinary
250 at £0.1	Sarah Juliette Alban-metcalfe 25.00% Ordinary

Financials

Year	2014
Net Worth	£47,422
Cash	£191,449
Current Liabilities	£255,833

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	16 May 2023 (11 months, 2 weeks ago)
Next Return Due	30 May 2024 (1 month from now)

Charges

5 November 2012	Delivered on: 13 November 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
1 December 2006	Delivered on: 6 December 2006 Persons entitled: Bibby Financial Services Limited as Security Trustee Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
22 March 2002	Delivered on: 3 April 2002 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

30 October 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
22 May 2020	Confirmation statement made on 16 May 2020 with updates (4 pages)
22 May 2020	Director's details changed for Professor Beverly Mary Alimo-Metcalfe on 18 May 2020 (2 pages)
22 May 2020	Change of details for Professor Beverly Mary Alimo-Metcalfe as a person with significant control on 18 May 2020 (2 pages)
9 March 2020	Cessation of Dr Robert John Alban Metcalfe as a person with significant control on 9 March 2020 (1 page)
9 March 2020	Change of details for Miss Sarah Juliette Alban Metcalfe as a person with significant control on 9 March 2020 (2 pages)
23 December 2019	Unaudited abridged accounts made up to 31 March 2019 (10 pages)
17 May 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
31 December 2018	Unaudited abridged accounts made up to 31 March 2018 (10 pages)
17 May 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
19 September 2017	Appointment of Ms Rachel Louise Hannan as a director on 6 September 2017 (2 pages)
19 September 2017	Appointment of Ms Rachel Louise Hannan as a director on 6 September 2017 (2 pages)
1 June 2017	Confirmation statement made on 16 May 2017 with updates (7 pages)
1 June 2017	Confirmation statement made on 16 May 2017 with updates (7 pages)
14 March 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
14 March 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
27 February 2017	Registered office address changed from 2 Wellington Place 5th Floor 2 Wellington Place Leeds LS1 4AP England to Albion Court 5 Albion Place Leeds LS1 6JL on 27 February 2017 (1 page)
27 February 2017	Registered office address changed from 2 Wellington Place 5th Floor 2 Wellington Place Leeds LS1 4AP England to Albion Court 5 Albion Place Leeds LS1 6JL on 27 February 2017 (1 page)
19 December 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-12-19 GBP 1,290 (6 pages)
19 December 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-12-19 GBP 1,290 (6 pages)
15 December 2016	Previous accounting period shortened from 31 July 2016 to 31 March 2016 (1 page)
15 December 2016	Previous accounting period shortened from 31 July 2016 to 31 March 2016 (1 page)
10 June 2016	Registered office address changed from 6 Victoria Avenue Harrogate North Yorkshire HG1 1ED to 2 Wellington Place 5th Floor 2 Wellington Place Leeds LS1 4AP on 10 June 2016 (1 page)
10 June 2016	Registered office address changed from 6 Victoria Avenue Harrogate North Yorkshire HG1 1ED to 2 Wellington Place 5th Floor 2 Wellington Place Leeds LS1 4AP on 10 June 2016 (1 page)
27 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
27 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
5 January 2016	Statement of capital following an allotment of shares on 16 December 2015 GBP 1,290 (4 pages)
5 January 2016	Statement of capital following an allotment of shares on 16 December 2015 GBP 1,290 (4 pages)
31 December 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
31 December 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (3 pages)
7 July 2015	Termination of appointment of Sarah Juliette Alban-Metcalfe as a director on 31 March 2015 (1 page)
7 July 2015	Appointment of Sarah Juliette Alban-Metcalfe as a director on 31 March 2015 (2 pages)
7 July 2015	Appointment of Sarah Juliette Alban-Metcalfe as a director on 31 March 2015 (2 pages)
7 July 2015	Secretary's details changed for Sarah Juliette Alban Metcalfe on 31 March 2015 (1 page)
7 July 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (4 pages)
7 July 2015	Termination of appointment of Sarah Juliette Alban-Metcalfe as a director on 31 March 2015 (1 page)
7 July 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (4 pages)
7 July 2015	Director's details changed for Professor Beverly Mary Alimo-Metcalfe on 31 March 2015 (2 pages)
7 July 2015	Secretary's details changed for Sarah Juliette Alban Metcalfe on 31 March 2015 (1 page)
7 July 2015	Director's details changed for Professor Beverly Mary Alimo-Metcalfe on 31 March 2015 (2 pages)
8 June 2015	Termination of appointment of Sarah Juliette Alban-Metcalfe as a secretary on 31 March 2015 (1 page)
8 June 2015	Termination of appointment of Sarah Juliette Alban-Metcalfe as a secretary on 31 March 2015 (1 page)
8 June 2015	Termination of appointment of Robert John Alban Metcalfe as a director on 31 March 2015 (1 page)
8 June 2015	Termination of appointment of Robert John Alban Metcalfe as a director on 31 March 2015 (1 page)
27 January 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
27 January 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
27 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (6 pages)
27 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (6 pages)
26 March 2014	Registered office address changed from Bushells Chartered Accountants 6 Victoria Avenue Harrogate North Yorkshire HG1 1ED England on 26 March 2014 (1 page)
26 March 2014	Registered office address changed from Bushells Chartered Accountants 6 Victoria Avenue Harrogate North Yorkshire HG1 1ED England on 26 March 2014 (1 page)
17 January 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
17 January 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
28 June 2013	Registered office address changed from C/O Jonathan S White & Co 25-29 Sandy Way Yeadon Leeds LS19 7EW United Kingdom on 28 June 2013 (1 page)
28 June 2013	Registered office address changed from C/O Jonathan S White & Co 25-29 Sandy Way Yeadon Leeds LS19 7EW United Kingdom on 28 June 2013 (1 page)
3 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders (6 pages)
3 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders (6 pages)
22 April 2013	Total exemption small company accounts made up to 31 July 2012 (9 pages)
22 April 2013	Total exemption small company accounts made up to 31 July 2012 (9 pages)
13 November 2012	Particulars of a mortgage or charge / charge no: 3 (9 pages)
13 November 2012	Particulars of a mortgage or charge / charge no: 3 (9 pages)
14 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (6 pages)
14 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (6 pages)
8 May 2012	Registered office address changed from Stewart House St Andrew`S Court Leeds West Yorkshire LS3 1JY on 8 May 2012 (1 page)
8 May 2012	Registered office address changed from Stewart House St Andrew`S Court Leeds West Yorkshire LS3 1JY on 8 May 2012 (1 page)
8 May 2012	Registered office address changed from Stewart House St Andrew`S Court Leeds West Yorkshire LS3 1JY on 8 May 2012 (1 page)
23 April 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
23 April 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
29 September 2011	Termination of appointment of Peter Rawlins as a director (1 page)
29 September 2011	Termination of appointment of Peter Rawlins as a director (1 page)
25 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (7 pages)
25 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (7 pages)
16 March 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
16 March 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
17 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (6 pages)
17 June 2010	Director's details changed for Robert John Alban Metcalfe on 16 May 2010 (2 pages)
17 June 2010	Director's details changed for Miss Sarah Juliette Alban-Metcalfe on 16 May 2010 (2 pages)
17 June 2010	Director's details changed for Peter Jeremy Rawlins on 16 May 2010 (2 pages)
17 June 2010	Statement of capital following an allotment of shares on 17 June 2010 GBP 100 (2 pages)
17 June 2010	Director's details changed for Peter Jeremy Rawlins on 16 May 2010 (2 pages)
17 June 2010	Director's details changed for Professor Beverly Mary Alimo-Metcalfe on 16 May 2010 (2 pages)
17 June 2010	Statement of capital following an allotment of shares on 17 June 2010 GBP 100 (2 pages)
17 June 2010	Director's details changed for Professor Beverly Mary Alimo-Metcalfe on 16 May 2010 (2 pages)
17 June 2010	Director's details changed for Miss Sarah Juliette Alban-Metcalfe on 16 May 2010 (2 pages)
17 June 2010	Director's details changed for Robert John Alban Metcalfe on 16 May 2010 (2 pages)
17 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (6 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
10 July 2009	Director appointed miss sarah juliette alban-metcalfe (1 page)
10 July 2009	Appointment terminated director alistair howat (1 page)
10 July 2009	Director appointed miss sarah juliette alban-metcalfe (1 page)
10 July 2009	Return made up to 16/05/09; full list of members (4 pages)
10 July 2009	Appointment terminated director alistair howat (1 page)
10 July 2009	Secretary appointed miss sarah juliette alban-metcalfe (1 page)
10 July 2009	Secretary appointed miss sarah juliette alban-metcalfe (1 page)
10 July 2009	Return made up to 16/05/09; full list of members (4 pages)
9 June 2009	Return made up to 16/05/08; full list of members (4 pages)
9 June 2009	Return made up to 16/05/08; full list of members (4 pages)
13 January 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
13 January 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
2 June 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
2 June 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
29 August 2007	New director appointed (2 pages)
29 August 2007	New director appointed (2 pages)
15 July 2007	Director resigned (1 page)
15 July 2007	Director resigned (1 page)
25 June 2007	Return made up to 16/05/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 June 2007	Return made up to 16/05/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 June 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
6 June 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
8 January 2007	Secretary resigned (1 page)
8 January 2007	Secretary resigned (1 page)
8 January 2007	New secretary appointed (2 pages)
8 January 2007	New secretary appointed (2 pages)
6 December 2006	Particulars of mortgage/charge (7 pages)
6 December 2006	Particulars of mortgage/charge (7 pages)
23 October 2006	Company name changed leadership research and developm ent LIMITED\certificate issued on 23/10/06 (2 pages)
23 October 2006	Company name changed leadership research and developm ent LIMITED\certificate issued on 23/10/06 (2 pages)
12 July 2006	Return made up to 16/05/06; full list of members (8 pages)
12 July 2006	Return made up to 16/05/06; full list of members (8 pages)
24 May 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
24 May 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
4 July 2005	Return made up to 16/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 July 2005	Return made up to 16/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 April 2005	New director appointed (2 pages)
27 April 2005	New director appointed (2 pages)
29 November 2004	Total exemption small company accounts made up to 31 July 2004 (6 pages)
29 November 2004	Total exemption small company accounts made up to 31 July 2004 (6 pages)
26 May 2004	Resolutions RES13 ‐ Share purchase contract 26/04/04 (5 pages)
26 May 2004	Resolutions RES13 ‐ Share purchase contract 26/04/04 (5 pages)
17 May 2004	Â£ sr [email protected] 26/04/04 (1 page)
17 May 2004	Â£ sr [email protected] 26/04/04 (1 page)
15 May 2004	Return made up to 16/05/04; full list of members 363(287) ‐ Registered office changed on 15/05/04 (7 pages)
15 May 2004	Return made up to 16/05/04; full list of members 363(287) ‐ Registered office changed on 15/05/04 (7 pages)
15 March 2004	Registered office changed on 15/03/04 from: hem house kirkstall road leeds west yorkshire LS4 2BT (1 page)
15 March 2004	Registered office changed on 15/03/04 from: hem house kirkstall road leeds west yorkshire LS4 2BT (1 page)
21 October 2003	New director appointed (2 pages)
21 October 2003	New director appointed (2 pages)
20 October 2003	Total exemption small company accounts made up to 31 July 2003 (6 pages)
20 October 2003	Total exemption small company accounts made up to 31 July 2003 (6 pages)
16 September 2003	Director resigned (1 page)
16 September 2003	Director resigned (1 page)
16 September 2003	Director resigned (1 page)
16 September 2003	Director resigned (1 page)
2 June 2003	Return made up to 16/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 June 2003	Return made up to 16/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 April 2003	New secretary appointed (1 page)
13 April 2003	New secretary appointed (1 page)
3 April 2003	Registered office changed on 03/04/03 from: 103 clarendon road leeds west yorkshire LS2 9DF (1 page)
3 April 2003	Registered office changed on 03/04/03 from: 103 clarendon road leeds west yorkshire LS2 9DF (1 page)
31 March 2003	Secretary resigned (1 page)
31 March 2003	Secretary resigned (1 page)
19 March 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
19 March 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
9 July 2002	Registered office changed on 09/07/02 from: 175 woodhouse lane leeds west yorkshire LS2 3AR (1 page)
9 July 2002	Registered office changed on 09/07/02 from: 175 woodhouse lane leeds west yorkshire LS2 3AR (1 page)
28 May 2002	Return made up to 16/05/02; full list of members (8 pages)
28 May 2002	Return made up to 16/05/02; full list of members (8 pages)
3 April 2002	Particulars of mortgage/charge (4 pages)
3 April 2002	Particulars of mortgage/charge (4 pages)
19 February 2002	Accounting reference date extended from 31/05/02 to 31/07/02 (1 page)
19 February 2002	New director appointed (3 pages)
19 February 2002	New director appointed (3 pages)
19 February 2002	Accounting reference date extended from 31/05/02 to 31/07/02 (1 page)
19 February 2002	New director appointed (1 page)
19 February 2002	New director appointed (1 page)
21 June 2001	Director resigned (1 page)
21 June 2001	Director resigned (1 page)
16 May 2001	Incorporation (42 pages)
16 May 2001	Incorporation (42 pages)

Real World Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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