Relaxing Stay Homes Ltd DUNMOW


Relaxing Stay Homes Ltd is a private limited company that can be found at 32 Matilda Way, Flitch Green, Dunmow CM6 3GD. Its net worth is estimated to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2018-11-21, this 5-year-old company is run by 2 directors.
Director Samantha M., appointed on 23 October 2023. Director Alex M., appointed on 21 November 2018.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209). According to Companies House database there was a change of name on 2022-11-28 and their previous name was Amprop Investments Ltd.
The last confirmation statement was filed on 2022-11-03 and the deadline for the following filing is 2023-11-17. Additionally, the annual accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.

Relaxing Stay Homes Ltd Address / Contact

Office Address 32 Matilda Way
Office Address2 Flitch Green
Town Dunmow
Post code CM6 3GD
Country of origin United Kingdom

Company Information / Profile

Registration Number 11688352
Date of Incorporation Wed, 21st Nov 2018
Industry Other letting and operating of own or leased real estate
End of financial Year 30th November
Company age 6 years old
Account next due date Sat, 31st Aug 2024 (125 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Fri, 17th Nov 2023 (2023-11-17)
Last confirmation statement dated Thu, 3rd Nov 2022

Company staff

Samantha M.

Position: Director

Appointed: 23 October 2023

Alex M.

Position: Director

Appointed: 21 November 2018

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we established, there is Samantha M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Alex M. This PSC owns 25-50% shares and has 25-50% voting rights.

Samantha M.

Notified on 23 October 2023
Nature of control: 25-50% voting rights
25-50% shares

Alex M.

Notified on 21 November 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Amprop Investments November 28, 2022
Urbanraw Properties (UK) May 5, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-11-302020-11-302021-11-302022-11-302023-11-30
Balance Sheet
Cash Bank On Hand1010101018 804
Current Assets   1021 004
Debtors    2 200
Net Assets Liabilities10101010-3 298
Other Debtors    2 200
Property Plant Equipment    5 696
Other
Accrued Liabilities Deferred Income    1 723
Accumulated Depreciation Impairment Property Plant Equipment    1 899
Average Number Employees During Period   12
Creditors    30 782
Future Minimum Lease Payments Under Non-cancellable Operating Leases    13 065
Increase From Depreciation Charge For Year Property Plant Equipment    1 899
Net Current Assets Liabilities   10-9 778
Other Creditors    29 059
Property Plant Equipment Gross Cost    7 595
Provisions For Liabilities Balance Sheet Subtotal    -784
Total Additions Including From Business Combinations Property Plant Equipment    7 595
Total Assets Less Current Liabilities   10-4 082
Number Shares Allotted10101010 
Par Value Share1111 

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates November 3, 2023
filed on: 9th, November 2023
Free Download (5 pages)

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