RP

RELG PROPERTIES LIMITED

Active

Company number 04692306

Dolgellau, United Kingdom · Incorporated 10 March 2003

C/O Summit Bookkeeping Ltd, Bryn Awel, Brithdir, Dolgellau, Gwynedd, LL40 2RR, United Kingdom

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

6 Badger Close Guildford Surrey GU2 9PJ · until 20 November 2017

3 St. Edith Court Kemsing Sevenoaks TN15 6JQ · until 21 October 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
10 March 2026
Next due
24 March 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

JR
JEFFERSON, Rupert Julian
Director
6 July 2023
JE
JEFFERSON, Elizabeth Ann
Director
4 April 2013
PG
PALMER, Graham James
Secretary
25 March 2003
SJ
STARK, John Scoular
Director · Resigned
25 March 2003
DS
DUPORT SECRETARY LIMITED
Corporate Nominee Secretary · Resigned
10 March 2003
DD
DUPORT DIRECTOR LIMITED
Corporate Director · Resigned
10 March 2003

Persons with significant control

PS
Elizabeth Ann Jefferson
Born May 1968
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2023 View
Appoint Person Director Company With Name Date
Officers
18 July 2023 View
Second Filing Of Director Appointment With Name
Officers
14 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2021 View
Change Person Director Company With Change Date
Officers
14 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2015 View
Change Person Director Company With Change Date
Officers
26 April 2015 View
Change Person Secretary Company With Change Date
Officers
26 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 January 2014 View
Termination Director Company With Name
Officers
29 May 2013 View
Appoint Person Director Company With Name
Officers
29 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 January 2011 View
Capital Allotment Shares
Capital
10 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2010 View
Accounts With Accounts Type Dormant
Accounts
17 July 2009 View
Legacy
Annual Return
16 March 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 June 2008 View
Legacy
Annual Return
16 May 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 August 2007 View
Legacy
Annual Return
20 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 June 2006 View
Legacy
Annual Return
27 March 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 August 2005 View
Legacy
Annual Return
30 March 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2005 View
Legacy
Annual Return
20 April 2004 View
Legacy
Officers
6 April 2003 View
Legacy
Officers
6 April 2003 View
Legacy
Officers
11 March 2003 View
Legacy
Officers
11 March 2003 View
Incorporation Company
Incorporation
10 March 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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