Relative Property Limited in 1144 Lincoln Road Werrington PETERBOROUGH

Relative Property Limited PETERBOROUGH

Founded in 2003, Relative Property, classified under reg no. 04908346 is an active company. Currently registered at Mancetter House PE4 6BP, Peterborough the company has been in the business for twenty one years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 30th Sep 2022.

At present there are 3 directors in the the firm, namely Georgia T., Michael T. and David C.. In addition one secretary - Julie B. - is with the company. As of 16 May 2024, there were 4 ex directors - Giuseppe N., Julie B. and others listed below. There were no ex secretaries.

Relative Property Limited Address / Contact

Office Address	Mancetter House
Office Address2	1144 Lincoln Road Werrington
Town	Peterborough
Post code	PE4 6BP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04908346
Date of Incorporation	Tue, 23rd Sep 2003
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th September
Company age	21 years old
Account next due date	Sun, 30th Jun 2024 (45 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 7th Oct 2024 (2024-10-07)
Last confirmation statement dated	Sat, 23rd Sep 2023

Company staff

Georgia T.

Position: Director

Appointed: 02 June 2010

Julie B.

Position: Secretary

Appointed: 23 September 2003

Michael T.

Position: Director

Appointed: 23 September 2003

David C.

Position: Director

Appointed: 23 September 2003

Giuseppe N.

Position: Director

Appointed: 29 August 2008

Resigned: 23 July 2013

Julie B.

Position: Director

Appointed: 23 September 2003

Resigned: 17 October 2003

Patrick T.

Position: Director

Appointed: 23 September 2003

Resigned: 02 June 2010

Richard B.

Position: Director

Appointed: 23 September 2003

Resigned: 29 August 2008

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 23 September 2003

Resigned: 29 September 2003

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats found, there is David C. This PSC and has 25-50% shares. Another one in the persons with significant control register is Michael T. This PSC owns 25-50% shares.

David C.

Notified on	6 April 2016
Nature of control:	25-50% shares

Michael T.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Cash Bank On Hand	16 462	6 006	27 563	67 141	108 829
Current Assets	22 499	6 006
Debtors	6 037
Net Assets Liabilities	1 055 325	1 080 523	1 164 444	1 223 527	1 284 355
Other Debtors	6 037

Other
Accumulated Depreciation Impairment Property Plant Equipment	1 467	1 467	1 467	1 467
Bank Borrowings Overdrafts	714 585	469 007	269 309	249 824	230 197
Corporation Tax Payable	9 636	11 544	13 035	13 859	14 268
Creditors	714 585	469 007	269 309	249 824	230 197
Further Item Gain Loss In Other Comprehensive Income Before Tax Component Total Other Comprehensive Income Before Tax	268 940
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model			35 000
Investment Property	1 860 000	1 860 000	1 895 000	1 895 000	1 895 000
Investment Property Fair Value Model	1 860 000	1 860 000	1 895 000	1 895 000
Net Current Assets Liabilities	-48 399	-268 779	-412 906	-373 308	-332 107
Other Creditors	61 262	263 241	427 434	426 590	426 668
Property Plant Equipment Gross Cost	1 467	1 467	1 467	1 467
Provisions For Liabilities Balance Sheet Subtotal	41 691	41 691	48 341	48 341	48 341
Total Assets Less Current Liabilities	1 811 601	1 591 221	1 482 094	1 521 692	1 562 893

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 13th, June 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 13th, June 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 1st, February 2022	accounts	Free Download (10 pages)
CH01	On Wed, 22nd Sep 2021 director's details were changed filed on: 22nd, September 2021	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 25th, June 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 30th, June 2020	accounts	Free Download (10 pages)
CH01	On Mon, 23rd Sep 2019 director's details were changed filed on: 23rd, September 2019	officers	Free Download (2 pages)
CH01	On Wed, 18th Sep 2019 director's details were changed filed on: 18th, September 2019	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 19th, February 2019	accounts	Free Download (9 pages)
CH01	On Wed, 26th Sep 2018 director's details were changed filed on: 26th, September 2018	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 19th, December 2017	accounts	Free Download (10 pages)
CH01	On Fri, 29th Sep 2017 director's details were changed filed on: 29th, September 2017	officers	Free Download (2 pages)
CH01	On Thu, 28th Sep 2017 director's details were changed filed on: 28th, September 2017	officers	Free Download (2 pages)
CH01	On Wed, 27th Sep 2017 director's details were changed filed on: 27th, September 2017	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 24th, January 2017	accounts	Free Download (5 pages)
CH01	On Tue, 14th Jun 2016 director's details were changed filed on: 14th, June 2016	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 18th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 23rd Sep 2015 filed on: 9th, October 2015	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 23rd, February 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 23rd Sep 2014 filed on: 6th, October 2014	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 20th, January 2014	accounts	Free Download (5 pages)
TM01	Director's appointment terminated on Wed, 15th Jan 2014 filed on: 15th, January 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 23rd Sep 2013 filed on: 21st, October 2013	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 11th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 23rd Sep 2012 filed on: 19th, October 2012	annual return	Free Download (8 pages)
CH01	On Sun, 23rd Sep 2012 director's details were changed filed on: 19th, October 2012	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 9th, March 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 23rd Sep 2011 filed on: 4th, November 2011	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 1st, June 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 23rd Sep 2010 filed on: 14th, January 2011	annual return	Free Download (8 pages)
AP01	On Thu, 13th Jan 2011 new director was appointed. filed on: 13th, January 2011	officers	Free Download (3 pages)
TM01	Director's appointment terminated on Thu, 6th Jan 2011 filed on: 6th, January 2011	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 3rd, June 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 23rd Sep 2009 filed on: 29th, October 2009	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 8th, April 2009	accounts	Free Download (7 pages)
288c	Director's change of particulars filed on: 24th, March 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 23rd, January 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 23rd, January 2009	officers	Free Download (1 page)
363a	Annual return drawn up to Mon, 15th Dec 2008 with complete member list filed on: 15th, December 2008	annual return	Free Download (5 pages)
288a	On Mon, 15th Sep 2008 Director appointed filed on: 15th, September 2008	officers	Free Download (2 pages)
288b	On Mon, 15th Sep 2008 Appointment terminated director filed on: 15th, September 2008	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 24th, June 2008	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 7th Nov 2007 with complete member list filed on: 7th, November 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 7th Nov 2007 with complete member list filed on: 7th, November 2007	annual return	Free Download (8 pages)
AAMD	Revised accounts made up to Sat, 30th Sep 2006 filed on: 19th, July 2007	accounts	Free Download (5 pages)
AAMD	Revised accounts made up to Sat, 30th Sep 2006 filed on: 19th, July 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 17th, June 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 17th, June 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 18th Oct 2006 with complete member list filed on: 18th, October 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to Wed, 18th Oct 2006 with complete member list filed on: 18th, October 2006	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 8th, August 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 8th, August 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 17th Oct 2005 with complete member list filed on: 17th, October 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to Mon, 17th Oct 2005 with complete member list filed on: 17th, October 2005	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 7th, April 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 7th, April 2005	accounts	Free Download (6 pages)
288c	Director's particulars changed filed on: 12th, January 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 12th, January 2005	officers	Free Download (1 page)
363s	Annual return drawn up to Tue, 21st Dec 2004 with complete member list filed on: 21st, December 2004	annual return	Free Download (9 pages)
363(288)	Annual return (Secretary's particulars changed;secretary resigned;director's particulars changed) up to Tue, 21st Dec 2004	annual return
363s	Annual return drawn up to Tue, 21st Dec 2004 with complete member list filed on: 21st, December 2004	annual return	Free Download (9 pages)
288c	Secretary's particulars changed filed on: 22nd, October 2004	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 22nd, October 2004	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 10th, September 2004	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 10th, September 2004	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 29th, October 2003	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 29th, October 2003	officers	Free Download (1 page)
288b	On Mon, 27th Oct 2003 Director resigned filed on: 27th, October 2003	officers	Free Download (1 page)
288b	On Mon, 27th Oct 2003 Director resigned filed on: 27th, October 2003	officers	Free Download (1 page)
88(2)R	Alloted 9999 shares on Tue, 23rd Sep 2003. Value of each share 1 £, total number of shares: 10000. filed on: 14th, October 2003	capital	Free Download (2 pages)
88(2)R	Alloted 9999 shares on Tue, 23rd Sep 2003. Value of each share 1 £, total number of shares: 10000. filed on: 14th, October 2003	capital	Free Download (2 pages)
288b	On Thu, 2nd Oct 2003 Director resigned filed on: 2nd, October 2003	officers	Free Download (1 page)
288b	On Thu, 2nd Oct 2003 Director resigned filed on: 2nd, October 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, September 2003	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 23rd, September 2003	incorporation	Free Download (20 pages)

Relative Property Limited PETERBOROUGH

Relative Property Limited Address / Contact

Company Information / Profile

Company staff

Georgia T.

Julie B.

Michael T.

David C.

Giuseppe N.

Julie B.

Patrick T.

Richard B.

Secretarial Appointments Limited

People with significant control

Annual reports financial information

Company filings

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