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Company number
00510285

00510285 REALISATIONS LIMITED

Officer · GISSING, Ann and 9 others
InLiquidation
✓ Status: liquidation. Next accounts due 31 March 2022.

Company details

Registered name
00510285 REALISATIONS LIMITED
Company number
00510285
Registered office
COWGILLS LIMITED, Fourth Floor Unit 5b The Parklands, Bolton, BL6 4SD
Company type
Private limited company
Incorporated on
2 August 1952
Status
InLiquidation
Age
74 years
Previous names
GISSING & LONSDALE LIMITED (to 22 Oct 2021)
Nature of business (SIC)
25110 — Manufacture of metal structures and parts of structures · 25990 — Manufacture of other fabricated metal products n.e.c.
Accounts — next due
31 Mar 2022
Accounts — last made up to
30 Jun 2020
Confirmation statement — next due
31 Jul 2022
Confirmation statement — last
17 Jul 2021

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 6 resigned

secretary
Appointed 08/10/2002
Active
director
Active
director
Appointed 08/10/2002
Active
director
Appointed 08/10/2002
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Elizabeth Jean Haythornthwaite
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 18/09/2018
Mr Gary Alwyn Lonsdale
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors, significant-influence-or-control
Notified 01/07/2016
Mr William Terence Gissing
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent
Notified 01/07/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 08/10/2002
director Appointed 08/10/2002
director Appointed 08/10/2002

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/10/2021 Registered name changed GISSING & LONSDALE LIMITED 00510285 REALISATIONS LIMITED
12/02/2020 Director resigned LONSDALE, George Alwyn
18/09/2018 Person with significant control ceased Mr Gary Alwyn Lonsdale
18/09/2018 Person with significant control added Mrs Elizabeth Jean Haythornthwaite
01/07/2016 Person with significant control added Mr William Terence Gissing
01/07/2016 Person with significant control added Mr Gary Alwyn Lonsdale
02/03/2004 Director resigned LONSDALE, James Carr
08/10/2002 Secretary resigned LONSDALE, James Carr
08/10/2002 Director appointed OXLEY, Gary Nigel
08/10/2002 Director appointed HAYTHORNTHWAITE, Elizabeth Jean
08/10/2002 Secretary appointed GISSING, Ann
09/07/2001 Charge registered Debenture
06/11/1999 Director resigned GISSING, Jack
20/02/1998 Director resigned GISSING, Esther
02/02/1998 Charge registered Legal charge
27/11/1995 Director resigned LONSDALE, Edna
29/10/1992 Charge registered Credit agreement
09/10/1991 Charge registered Credit agreement
05/10/1990 Charge registered Credit agreement

Financial highlights

No figures could be read from the accounts filed on 12 Mar 2021. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for 00510285 REALISATIONS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
AM22 — liquidation-in-administration-move-to-creditors-voluntary-liquidation
insolvency
AM10 — liquidation-in-administration-progress-report
insolvency
AM02 — liquidation-in-administration-statement-of-affairs-with-form-attached
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AM07 — liquidation-in-administration-result-creditors-meeting
insolvency
AM06 — liquidation-administration-notice-deemed-approval-of-proposals
insolvency
AM03 — liquidation-in-administration-proposals
insolvency
AM01 — liquidation-in-administration-appointment-of-administrator
insolvency
CERTNM — certificate-change-of-name-company
change-of-name
CONNOT — change-of-name-notice
change-of-name
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers

Charges

0 outstanding · 5 satisfied

Debenture — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Credit agreement — persons entitled: Close Brothers Limited
fully-satisfied
Credit agreement — persons entitled: Close Brothers Limited
fully-satisfied
Credit agreement — persons entitled: Close Brothers LTD
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of 00510285 REALISATIONS LIMITED?
According to the official registry, the company number of 00510285 REALISATIONS LIMITED is 00510285.
Where is 00510285 REALISATIONS LIMITED registered?
The registered office is COWGILLS LIMITED, Fourth Floor Unit 5b The Parklands, Bolton, BL6 4SD.
Who runs 00510285 REALISATIONS LIMITED?
GISSING, Ann is listed among the officers of 00510285 REALISATIONS LIMITED.
What is the SIC code of 00510285 REALISATIONS LIMITED?
The nature of business is recorded under SIC code 25110 — Manufacture of metal structures and parts of structures, 25990 — Manufacture of other fabricated metal products n.e.c..
Who controls 00510285 REALISATIONS LIMITED?
Mrs Elizabeth Jean Haythornthwaite is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of 00510285 REALISATIONS LIMITED due?
The next annual accounts are due by 31 March 2022, and the last accounts were made up to 30 June 2020.

About 00510285 REALISATIONS LIMITED (00510285)

00510285 REALISATIONS LIMITED is a private limited company incorporated on 2 August 1952 and registered in the United Kingdom under company number 00510285. Its registered office is at COWGILLS LIMITED, Fourth Floor Unit 5b The Parklands, Bolton, BL6 4SD. The recorded nature of business is manufacture of metal structures and parts of structures (SIC 25110). The company is currently inliquidation , with statutory accounts last made up to 30 June 2020. 10 active officers are on record , and the person with significant control is Mrs Elizabeth Jean Haythornthwaite. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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