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RELSON PROPERTIES LIMITED

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

Company details

7 CASTLE STREET, TONBRIDGE, KENT, ENGLAND, TN9 1BH

RELSON PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00975949
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.03.31
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1972.06.12
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1973.08.28
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1973.08.28
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1974.02.19
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1978.05.16
MIDLAND BANK PLC
CHARGE - Outstanding on 1979.06.15
MIDLAND BANK PLC
CHARGE - Outstanding on 1982.11.04
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1982.11.19
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.10.24
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.10.24
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.11.25
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.09.16
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.03.07
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.03.12
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.07.23

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.30
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REGISTERED OFFICE CHANGED ON 22/06/2016 FROM, 162 HIGH STREET, TONBRIDGE, KENT, TN9 1BB
Form type: AD01
Date: 2016.06.22
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES WYNESS / 01/01/2015
Form type: CH01
Date: 2016.01.21
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.30
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.05
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.10.01
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.09.30
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.06
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.31
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.31
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APPOINTMENT TERMINATED, SECRETARY ANDREW BRADLEY
Form type: TM02
Date: 2012.12.14
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.26
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.11.24
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.10.02
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.31
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.29
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.21
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.30
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES WYNESS / 31/12/2009
Form type: CH01
Date: 2010.01.16
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.02
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.01.05
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.05
£2.95
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REGISTERED OFFICE CHANGED ON 29/10/2008 FROM, RIVERSIDE HOUSE, RIVER LAWN ROAD, TONBRIDGE, KENT, TN9 1EP
Form type: 287
Date: 2008.10.29
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.16
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.30
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.02
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.23
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.21
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.10.08
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.09.16
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RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.09.08
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REGISTERED OFFICE CHANGED ON 18/08/04 FROM:, 150 RAYLEIGH ROAD, LEIGH ON SEA, EASTWOOD, ESSEX SS9 5XF
Form type: 287
Date: 2004.08.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2004.08.05
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REGISTERED OFFICE CHANGED ON 21/07/04 FROM:, 4 MIDDLE STREET, LONDON, EC1A 7NQ
Form type: 287
Date: 2004.07.21
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 2004.06.29
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FIRST GAZETTE
Form type: GAZ1
Date: 2004.06.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2003.07.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2003.07.10
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.07
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
Child documents:
Document type: ANNOTATION
Date: 2002.01.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2001.03.15
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.19
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.02
Child documents:
Document type: ANNOTATION
Date: 2000.02.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/02/00
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.03
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.10.05
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.03

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Company directors and board members:

IAIN JAMES WYNESS (current)
Director, COMPANY DIRECTOR, 1990.12.31
106 OVERTON DRIVE , LONDON
E11 2LP
ANDREW ROBERT BRADLEY (resigned)
Secretary, 2005.05.20 - 2012.12.14
WILLOW COTTAGE WELLERS TOWN , CHIDDINGSTONE
TN8 7BE, KENT
LESLEY ANN DENNIS (resigned)
Secretary, COMPANY DIRECTOR, 1993.08.21 - 2005.05.20
106 OVERTON DRIVE , LONDON
E11 2LP
IAN JAMES WYNESS (resigned)
Secretary, 1990.12.31 - 1993.08.21
39 FAIRMEAD GARDENS , ILFORD
IG4 5BP, ESSEX
LESLEY ANN DENNIS (resigned)
Director, COMPANY DIRECTOR, 1993.08.21 - 2005.05.20
106 OVERTON DRIVE , LONDON
E11 2LP
MARY LOGAN STARK (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 1993.08.20
39 FAIRMEAD GARDENS , ILFORD
IG4 5BP, ESSEX
Date 2013.09.30 2012.09.30
Fixed Assets £ 10 - 23.08 % £ 13
Tangible Fixed Assets £ 10 - 23.08 % £ 13
Current Assets £ 10,956 - 17.77 % £ 13,324
Tangible Fixed Assets Depreciation £ 740 + 0.41 % £ 737
Debtors £ 164
Shareholder Funds £ 4,438 - 35.65 % £ 6,897
Profit Loss Account Reserve £ 4,338 - 36.18 % £ 6,797
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 4,438 - 35.65 % £ 6,897
Total Assets Less Current Liabilities £ 4,438 - 35.65 % £ 6,897
Net Current Assets Liabilities £ 4,428 - 35.68 % £ 6,884
Creditors Due Within One Year £ 6,528 + 1.37 % £ 6,440
Cash Bank In Hand £ 118 - 95.55 % £ 2,650
Stocks Inventory £ 10,674 £ 10,674
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 750 £ 750

Companies near to RELSON PROPERTIES ltd.

Information about the Private Limited Company RELSON PROPERTIES 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: 2016.07.09. Reload the data