RLF PROPERTIES LIMITED

Overview

Company Name	RLF PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03712626
Jurisdiction	England/Wales
Date of Creation	Feb 11, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RLF PROPERTIES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is RLF PROPERTIES LIMITED located?

Registered Office Address	Bruce Lodge Bishopton Lane Bishopton CV37 9QY Stratford-Upon-Avon England
Undeliverable Registered Office Address	No

What are the latest accounts for RLF PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for RLF PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 24, 2027
Next Confirmation Statement Due	Feb 07, 2027
Next Confirmation Statement Made Up To	Jan 24, 2026
Overdue	No

What are the latest filings for RLF PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Jan 27, 2026	Confirmation statement made on Jan 24, 2026 with no updates	3 pages	CS01

Dec 09, 2025	Accounts for a dormant company made up to Sep 30, 2025	2 pages	AA

Feb 11, 2025	Accounts for a dormant company made up to Sep 30, 2024	4 pages	AA

Feb 07, 2025	Confirmation statement made on Jan 24, 2025 with no updates	3 pages	CS01

Jan 31, 2024	Confirmation statement made on Jan 24, 2024 with no updates	3 pages	CS01

Jan 23, 2024	Accounts for a dormant company made up to Sep 30, 2023	2 pages	AA

Mar 22, 2023	Registered office address changed from 51 Beauchamp Avenue Leamington Spa Warwickshire CV32 5TB to Bruce Lodge Bishopton Lane Bishopton Stratford-upon-Avon CV37 9QY on Mar 22, 2023	1 pages	AD01

Feb 24, 2023	Confirmation statement made on Jan 24, 2023 with no updates	3 pages	CS01

Oct 12, 2022	Micro company accounts made up to Sep 30, 2022	4 pages	AA

May 30, 2022	Micro company accounts made up to Sep 30, 2021	4 pages	AA

Feb 25, 2022	Confirmation statement made on Jan 24, 2022 with no updates	3 pages	CS01

Jun 28, 2021	Micro company accounts made up to Sep 30, 2020	4 pages	AA

Jan 29, 2021	Confirmation statement made on Jan 24, 2021 with no updates	3 pages	CS01

Oct 16, 2020	Withdraw the company strike off application	1 pages	DS02

Sep 28, 2020	Micro company accounts made up to Sep 30, 2019	4 pages	AA

Jul 22, 2020	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Apr 07, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 31, 2020	Application to strike the company off the register	3 pages	DS01

Jan 24, 2020	Confirmation statement made on Jan 24, 2020 with no updates	3 pages	CS01

Jan 24, 2020	Termination of appointment of Emma Louise Froud as a director on Jan 24, 2020	1 pages	TM01

Jan 28, 2019	Micro company accounts made up to Sep 30, 2018	4 pages	AA

Jan 24, 2019	Confirmation statement made on Jan 24, 2019 with updates	4 pages	CS01

Dec 04, 2018	Confirmation statement made on Dec 04, 2018 with updates	4 pages	CS01

Nov 14, 2018	Satisfaction of charge 037126260002 in full	1 pages	MR04

Nov 14, 2018	Satisfaction of charge 037126260001 in full	1 pages	MR04

View All Filings

Who are the officers of RLF PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FROUD, Andrew James Bishopton Lane Bishopton CV37 9QY Stratford-Upon-Avon Bruce Lodge England	Feb 11, 1999		Director	Bishopton Lane Bishopton CV37 9QY Stratford-Upon-Avon Bruce Lodge England	England	British	1970-7	73744460003
FROUD, Anthony Andrew Oak Tree Barn Mill Lane, Halford CV36 5BY Shipston-On-Stour Warwickshire	Feb 11, 1999	Nov 15, 2014	Secretary	Oak Tree Barn Mill Lane, Halford CV36 5BY Shipston-On-Stour Warwickshire		British		24383070003
EXPRESS SECRETARIES LIMITED 4 Blackett Drive Heather LE67 2RL Coalville Leicestershire	Feb 11, 1999	Feb 11, 1999	Nominee Secretary	4 Blackett Drive Heather LE67 2RL Coalville Leicestershire				900006670001
FROUD, Emma Louise Beauchamp Avenue CV32 5TB Leamington Spa 51 Warwickshire	Jan 01, 2018	Jan 24, 2020	Director	Beauchamp Avenue CV32 5TB Leamington Spa 51 Warwickshire	England	British	1967-3	211405930001
EXPRESS DIRECTORS LIMITED 4 Blackett Drive Heather LE67 2RL Coalville Leicestershire	Feb 11, 1999	Feb 11, 1999	Nominee Director	4 Blackett Drive Heather LE67 2RL Coalville Leicestershire				900006660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RLF PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew James Froud Bishopton Lane Bishopton CV37 9QY Stratford-Upon-Avon Bruce Lodge England	Dec 01, 2016	Bishopton Lane Bishopton CV37 9QY Stratford-Upon-Avon Bruce Lodge England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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