Relko House Management Limited KINGSWOOD


Founded in 1992, Relko House Management, classified under reg no. 02691558 is an active company. Currently registered at Paxton House KT20 6EJ, Kingswood the company has been in the business for thirty two years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

The firm has 4 directors, namely Lucy W., Seddik D. and Des M. and others. Of them, Terence S. has been with the company the longest, being appointed on 19 December 2012 and Lucy W. and Seddik D. and Des M. have been with the company for the least time - from 25 February 2021. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Relko House Management Limited Address / Contact

Office Address Paxton House
Office Address2 Waterhouse Lane
Town Kingswood
Post code KT20 6EJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02691558
Date of Incorporation Thu, 27th Feb 1992
Industry Non-trading company
End of financial Year 31st March
Company age 32 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 12th Mar 2024 (2024-03-12)
Last confirmation statement dated Mon, 27th Feb 2023

Company staff

Lucy W.

Position: Director

Appointed: 25 February 2021

Seddik D.

Position: Director

Appointed: 25 February 2021

Des M.

Position: Director

Appointed: 25 February 2021

Heritage Management Limited

Position: Corporate Secretary

Appointed: 15 July 2019

Terence S.

Position: Director

Appointed: 19 December 2012

Luke S.

Position: Director

Appointed: 22 July 2008

Resigned: 20 September 2012

David S.

Position: Director

Appointed: 11 April 2007

Resigned: 19 November 2014

Anthony A.

Position: Director

Appointed: 01 November 2004

Resigned: 01 November 2006

Andrew W.

Position: Director

Appointed: 28 November 2002

Resigned: 30 January 2019

Centro Plc

Position: Corporate Secretary

Appointed: 31 August 2001

Resigned: 03 June 2019

Andrew L.

Position: Director

Appointed: 22 May 2000

Resigned: 29 May 2007

Richard C.

Position: Director

Appointed: 22 May 2000

Resigned: 25 February 2004

Siobhan F.

Position: Director

Appointed: 27 July 1999

Resigned: 05 September 2000

Julie C.

Position: Director

Appointed: 27 January 1998

Resigned: 23 November 2022

Jeremiah K.

Position: Director

Appointed: 27 January 1998

Resigned: 01 April 2000

Peter H.

Position: Director

Appointed: 15 August 1997

Resigned: 31 August 2001

Peter H.

Position: Secretary

Appointed: 01 May 1997

Resigned: 31 August 2001

Ronald C.

Position: Director

Appointed: 01 May 1997

Resigned: 30 October 1999

Alan C.

Position: Director

Appointed: 29 July 1992

Resigned: 01 May 1997

Brian S.

Position: Secretary

Appointed: 29 July 1992

Resigned: 01 May 1997

Elk (nominees) Limited

Position: Nominee Director

Appointed: 27 February 1992

Resigned: 29 July 1992

Elk Company Secretaries Limited

Position: Nominee Secretary

Appointed: 27 February 1992

Resigned: 29 July 1992

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets320320320320320
Net Assets Liabilities320320320320320
Other
Version Production Software 2 0212 0212 022 
Net Current Assets Liabilities320320320320320
Total Assets Less Current Liabilities320320320320320

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
Micro company accounts made up to 31st March 2023
filed on: 1st, December 2023
Free Download (5 pages)

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