Relton Property Investments Limited in Earlswood SOLIHULL

Relton Property Investments Limited SOLIHULL

Relton Property Investments started in year 2011 as Private Limited Company with registration number 07870992. The Relton Property Investments company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Solihull at The Old School House Forshaw Heath Lane. Postal code: B94 5LH.

The company has 2 directors, namely Roger L., Caron B.. Of them, Caron B. has been with the company the longest, being appointed on 5 December 2011 and Roger L. has been with the company for the least time - from 11 February 2014. As of 23 April 2024, our data shows no information about any ex officers on these positions.

Relton Property Investments Limited Address / Contact

Office Address	The Old School House Forshaw Heath Lane
Office Address2	Earlswood
Town	Solihull
Post code	B94 5LH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07870992
Date of Incorporation	Mon, 5th Dec 2011
Industry	Buying and selling of own real estate
Industry	Management of real estate on a fee or contract basis
End of financial Year	17th December
Company age	13 years old
Account next due date	Tue, 17th Sep 2024 (147 days left)
Account last made up date	Sat, 17th Dec 2022
Next confirmation statement due date	Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated	Fri, 2nd Dec 2022

Company staff

Roger L.

Position: Director

Appointed: 11 February 2014

Caron B.

Position: Director

Appointed: 05 December 2011

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we found, there is Caron B. This PSC and has 75,01-100% shares.

Caron B.

Notified on	1 November 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-12-02 filed on: 5th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-12-02 filed on: 5th, December 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-12-17 filed on: 18th, September 2023	accounts	Free Download (6 pages)
MR01	Registration of charge 078709920001, created on 2023-07-17 filed on: 17th, July 2023	mortgage	Free Download (34 pages)
AA	Total exemption full accounts data made up to 2021-12-17 filed on: 29th, December 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022-12-02 filed on: 2nd, December 2022	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened from 2021-12-18 to 2021-12-17 filed on: 2nd, December 2022	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from 2021-12-19 to 2021-12-18 filed on: 12th, September 2022	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-12-05 filed on: 21st, December 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-12-19 filed on: 22nd, September 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020-12-05 filed on: 8th, January 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-12-20 filed on: 16th, December 2020	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from 2019-12-20 to 2019-12-19 filed on: 1st, December 2020	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-12-05 filed on: 8th, January 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-12-20 filed on: 2nd, October 2019	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from 2018-12-21 to 2018-12-20 filed on: 17th, September 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-12-21 filed on: 20th, March 2019	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from 2017-12-22 to 2017-12-21 filed on: 14th, December 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-12-05 filed on: 14th, December 2018	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened from 2017-12-23 to 2017-12-22 filed on: 18th, September 2018	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2016-12-23 filed on: 9th, March 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2017-12-05 filed on: 14th, December 2017	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened from 2016-12-24 to 2016-12-23 filed on: 14th, December 2017	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from 2016-12-25 to 2016-12-24 filed on: 20th, September 2017	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2015-12-25 filed on: 10th, February 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016-12-05 filed on: 6th, January 2017	confirmation statement	Free Download (5 pages)
AA01	Previous accounting period shortened from 2015-12-26 to 2015-12-25 filed on: 12th, September 2016	accounts	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 28th, May 2016	gazette	Free Download (1 page)
AA	Total exemption full accounts data made up to 2014-12-26 filed on: 27th, May 2016	accounts	Free Download (6 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 24th, May 2016	gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-12-05 filed on: 4th, January 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-01-04: 1.00 GBP	capital
AA01	Previous accounting period shortened from 2014-12-27 to 2014-12-26 filed on: 18th, December 2015	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from 2014-12-28 to 2014-12-27 filed on: 22nd, September 2015	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2013-12-28 filed on: 2nd, April 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-05 filed on: 5th, January 2015	annual return	Free Download (4 pages)
AA01	Previous accounting period shortened from 2013-12-29 to 2013-12-28 filed on: 28th, November 2014	accounts	Free Download (1 page)
AD01	New registered office address The Old School House Forshaw Heath Lane Earlswood Solihull West Midlands B94 5LH. Change occurred on 2014-09-18. Company's previous address: 2 Relton Mews London SW7 1ET. filed on: 18th, September 2014	address	Free Download (1 page)
CH01	On 2014-09-18 director's details were changed filed on: 18th, September 2014	officers	Free Download (2 pages)
AA01	Previous accounting period shortened from 2013-12-30 to 2013-12-29 filed on: 16th, September 2014	accounts	Free Download (1 page)
AP01	New director was appointed on 2014-02-11 filed on: 11th, February 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-05 filed on: 17th, December 2013	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-12-17: 1.00 GBP	capital
AA	Total exemption full accounts data made up to 2012-12-30 filed on: 25th, November 2013	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from 2012-12-31 to 2012-12-30 filed on: 20th, August 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-12-05 filed on: 24th, January 2013	annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 5th, December 2011	incorporation	Free Download (30 pages)

Relton Property Investments Limited SOLIHULL

Relton Property Investments Limited Address / Contact

Company Information / Profile

Company staff

Roger L.

Caron B.

People with significant control

Company filings

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