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RELDENE ESTATES LIMITED

Learn more about RELDENE ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MAYHILL, 6 GREENSTILES LANE SWANLAND, NORTH FERRIBY, EAST YORKSHIRE, HU14 3NH

RELDENE ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00382926
Company status: Active
country of origin: United Kingdom
incorporation date: 1943.09.25
last member list: 2015.07.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.07
overdue: NO
last made update: 2015.07.10
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.07.25

List of company documents:

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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2015.11.03
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.11.03
£2.95
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.05
£2.95
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10/07/15 FULL LIST
Form type: AR01
Date: 2015.07.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.16
Form type: LATEST SOC
Document description: 16/07/15 STATEMENT OF CAPITAL;GBP 252
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.19
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10/07/14 FULL LIST
Form type: AR01
Date: 2014.07.18
£2.95
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10/07/13 FULL LIST
Form type: AR01
Date: 2013.08.07
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REGISTRATION OF A CHARGE / CHARGE CODE 003829260002
Form type: MR01
Date: 2013.07.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.07.23
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.25
£2.95
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.19
£2.95
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10/07/12 FULL LIST
Form type: AR01
Date: 2012.08.01
£2.95
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.07
£2.95
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10/07/11 FULL LIST
Form type: AR01
Date: 2011.08.02
£2.95
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SAIL ADDRESS CHANGED FROM:, SMAILES GOLDIE, REGENT'S COURT, PRINCESS STREET, HULL, EAST YORKSHIRE, HU2 8BA
Form type: AD02
Date: 2011.08.01
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN LOUISE MURDEN / 07/06/2011
Form type: CH01
Date: 2011.08.01
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2011.08.01
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.25
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10/07/10 FULL LIST
Form type: AR01
Date: 2010.08.04
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.08.03
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL MATTHEW NEEDLER / 10/07/2010
Form type: CH01
Date: 2010.08.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHRISTOPHER NEEDLER / 10/07/2010
Form type: CH01
Date: 2010.08.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JOHN NEEDLER / 10/07/2010
Form type: CH01
Date: 2010.08.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN LOUISE MURDEN / 10/07/2010
Form type: CH01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / GILES JOHN CHAPLIN / 10/07/2010
Form type: CH01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / ANNALISA CHAPLIN / 10/07/2010
Form type: CH01
Date: 2010.08.03
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SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN NEEDLER / 10/07/2010
Form type: CH03
Date: 2010.08.03
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.29
£2.95
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RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.10
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DIRECTOR APPOINTED JAMES CHRISTOPHER NEEDLER
Form type: 288a
Date: 2008.08.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARTIN NEEDLER
Form type: 288b
Date: 2008.08.08
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APPOINTMENT TERMINATED DIRECTOR GEOFFREY NEEDLER
Form type: 288b
Date: 2008.08.08
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RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.08.06
Child documents:
Document type: ANNOTATION
Date: 2008.08.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/08/08
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.07.17
£2.95
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DIRECTOR APPOINTED ANNALISA CHAPLIN
Form type: 288a
Date: 2008.07.17
£2.95
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DIRECTOR APPOINTED PAUL MATTHEW NEEDLER
Form type: 288a
Date: 2008.07.17
£2.95
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DIRECTOR APPOINTED KAREN LOUISE MURDEN
Form type: 288a
Date: 2008.07.17
£2.95
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DIRECTOR APPOINTED GILES JOHN CHAPLIN
Form type: 288a
Date: 2008.07.17
£2.95
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DIRECTOR APPOINTED ALISTAIR JOHN NEEDLER
Form type: 288a
Date: 2008.07.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.11.01
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AD 03/07/07---------, £ SI [email protected]
Form type: 88(2)R
Date: 2007.08.17
£2.95
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S-DIV, 06/08/07
Form type: 122
Date: 2007.08.17
£2.95
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RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.15
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.07.26
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.07.26
Child documents:
Document type: ANNOTATION
Date: 2007.07.26
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.09.27
£2.95
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RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.09
Child documents:
Document type: ANNOTATION
Date: 2006.08.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/08/06
Document type: ANNOTATION
Date: 2006.08.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.09.07
£2.95
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RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.09.07
£2.95
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RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.13
Child documents:
Document type: ANNOTATION
Date: 2004.08.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.09.24
£2.95
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RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.09.23
£2.95
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RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.27
Child documents:
Document type: ANNOTATION
Date: 2002.07.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.09.05
£2.95
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RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.25
Child documents:
Document type: ANNOTATION
Date: 2001.07.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

MARTIN NEEDLER (current)
Secretary, 1992.07.10
MAYHILL 6 GREENSTILES LANE SWANLAND , NORTH FERRIBY
HU14 3NH, EAST YORKSHIRE
ANNALISA CHAPLIN (current)
Director, DESIGNER, 2008.02.28
MAYHILL 6 GREENSTILES LANE SWANLAND , NORTH FERRIBY
HU14 3NH, EAST YORKSHIRE
GILES JOHN CHAPLIN (current)
Director, ASSISTANT SURVEYOR, 2008.02.28
MAYHILL 6 GREENSTILES LANE SWANLAND , NORTH FERRIBY
HU14 3NH, EAST YORKSHIRE
KAREN LOUISE MURDEN (current)
Director, PHARMACIST, 2008.02.28
MAYHILL 6 GREENSTILES LANE SWANLAND , NORTH FERRIBY
HU14 3NH, EAST YORKSHIRE
ALISTAIR JOHN NEEDLER (current)
Director, MANAGING DIRECTOR, 2008.02.28
MAYHILL 6 GREENSTILES LANE SWANLAND , NORTH FERRIBY
HU14 3NH, EAST YORKSHIRE
JAMES CHRISTOPHER NEEDLER (current)
Director, 2008.02.28
MAYHILL 6 GREENSTILES LANE SWANLAND , NORTH FERRIBY
HU14 3NH, EAST YORKSHIRE
PAUL MATTHEW NEEDLER (current)
Director, SURVEYOR, 2008.02.28
MAYHILL 6 GREENSTILES LANE SWANLAND , NORTH FERRIBY
HU14 3NH, EAST YORKSHIRE
GEOFFREY NEEDLER (resigned)
Director, QUANTITY SURVEYOR, 1992.07.10 - 2008.02.28
4 GREENWAYS , NORTH FERRIBY
HU14 3JN, EAST YORKSHIRE
MARTIN NEEDLER (resigned)
Director, QUANTITY SURVEYOR, 1992.07.10 - 2008.02.28
6 GREENSTILES LANE SWANLAND , NORTH FERRIBY
HU14 3NH, EAST YORKSHIRE
Date 2015.04.05
Tangible Fixed Assets £ 312,000
Current Assets £ 36,480
Debtors £ 5,871
Shareholder Funds £ 343,630
Profit Loss Account Reserve £ 56,357
Revaluation Reserve £ 287,021
Called Up Share Capital £ 252
Total Assets Less Current Liabilities £ 343,630
Net Current Assets Liabilities £ 31,630
Creditors Due Within One Year £ 4,850
Cash Bank In Hand £ 30,609
Share Capital Allotted Called Up Paid £ 84
Number Shares Allotted £ 168
Tangible Fixed Assets Cost Or Valuation £ 312,000

Companies near to RELDENE ESTATES ltd.

Information about the Private Limited Company RELDENE ESTATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data