RELIANCE PROPERTY LOANS LIMITED

Overview

Company Name	RELIANCE PROPERTY LOANS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04508405
Jurisdiction	England/Wales
Date of Creation	Aug 09, 2002

Summary

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

What is the purpose of RELIANCE PROPERTY LOANS LIMITED?

Banks (64191) / Financial and insurance activities

Where is RELIANCE PROPERTY LOANS LIMITED located?

Registered Office Address	Reliance House Sun Pier ME4 4ET Chatham Kent
Undeliverable Registered Office Address	No

What were the previous names of RELIANCE PROPERTY LOANS LIMITED?

Previous Company Names
Company Name	From	Until
GUERNSEY PROPERTY LOANS LIMITED	Aug 09, 2002	Aug 09, 2002

What are the latest accounts for RELIANCE PROPERTY LOANS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for RELIANCE PROPERTY LOANS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 09, 2026
Next Confirmation Statement Due	Aug 23, 2026
Next Confirmation Statement Made Up To	Aug 09, 2025
Overdue	No

What are the latest filings for RELIANCE PROPERTY LOANS LIMITED?

Filings
Date	Description	Document	Type
Oct 03, 2025	Termination of appointment of Victoria Jane Sullivan-Hyde as a director on Sep 30, 2025	1 pages	TM01

Sep 24, 2025	Appointment of Benjamin Allen as a director on Sep 24, 2025	2 pages	AP01

Aug 12, 2025	Confirmation statement made on Aug 09, 2025 with no updates	3 pages	CS01

Jul 08, 2025	Full accounts made up to Dec 31, 2024	27 pages	AA

Jan 03, 2025	Register(s) moved to registered inspection location Osb House Quayside Chatham Maritime Chatham ME4 4QZ	2 pages	AD03

Dec 20, 2024	Register inspection address has been changed to Osb House Quayside Chatham Maritime Chatham ME4 4QZ	1 pages	AD02

Aug 14, 2024	Confirmation statement made on Aug 09, 2024 with no updates	3 pages	CS01

Jul 12, 2024	Full accounts made up to Dec 31, 2023	27 pages	AA

May 16, 2024	Termination of appointment of April Carolyn Talintyre as a director on May 09, 2024	1 pages	TM01

May 16, 2024	Appointment of Victoria Sullivan-Hyde as a director on May 09, 2024	2 pages	AP01

Aug 09, 2023	Confirmation statement made on Aug 09, 2023 with no updates	3 pages	CS01

Jul 15, 2023	Full accounts made up to Dec 31, 2022	27 pages	AA

Aug 10, 2022	Confirmation statement made on Aug 09, 2022 with no updates	3 pages	CS01

Jul 28, 2022	Director's details changed for Ms April Carolyn Talintyre on Jul 21, 2022	2 pages	CH01

Jul 01, 2022	Full accounts made up to Dec 31, 2021	27 pages	AA

Aug 11, 2021	Confirmation statement made on Aug 09, 2021 with no updates	3 pages	CS01

Jun 08, 2021	Full accounts made up to Dec 31, 2020	25 pages	AA

Mar 01, 2021	Director's details changed for Mr Andrew John Golding on Feb 25, 2021	2 pages	CH01

Aug 13, 2020	Confirmation statement made on Aug 09, 2020 with no updates	3 pages	CS01

Jul 13, 2020	Full accounts made up to Dec 31, 2019	21 pages	AA

Aug 12, 2019	Confirmation statement made on Aug 09, 2019 with no updates	3 pages	CS01

Jul 09, 2019	Full accounts made up to Dec 31, 2018	21 pages	AA

Aug 09, 2018	Confirmation statement made on Aug 09, 2018 with no updates	3 pages	CS01

Jun 08, 2018	Full accounts made up to Dec 31, 2017	17 pages	AA

Aug 15, 2017	Full accounts made up to Dec 31, 2016	18 pages	AA

View All Filings

Who are the officers of RELIANCE PROPERTY LOANS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ELPHICK, Jason Stanley Reliance House Sun Pier ME4 4ET Chatham Kent	Aug 09, 2016		Secretary	Reliance House Sun Pier ME4 4ET Chatham Kent				212568620001
ALLEN, Benjamin Reliance House Sun Pier ME4 4ET Chatham Kent	Sep 24, 2025		Director	Reliance House Sun Pier ME4 4ET Chatham Kent	United Kingdom	British	1982-4	340627620001
GOLDING, Andrew John Reliance House Sun Pier ME4 4ET Chatham Kent	Mar 05, 2012		Director	Reliance House Sun Pier ME4 4ET Chatham Kent	England	British	1969-1	97603550005
BENNER, John Edward Roper Road CT2 7EG Canterbury 16 Kent	Dec 30, 2003	Aug 19, 2004	Secretary	Roper Road CT2 7EG Canterbury 16 Kent		British		94977610001
BRIDGMAN, Paul Gareth 13 Sheringham Close ME16 0NF Maidstone Kent	Aug 09, 2002	Dec 30, 2003	Secretary	13 Sheringham Close ME16 0NF Maidstone Kent		British		84504950002
BUCKNELL, Zoe Reliance House Sun Pier ME4 4ET Chatham Kent	Sep 26, 2011	Mar 31, 2016	Secretary	Reliance House Sun Pier ME4 4ET Chatham Kent				171403700001
PLIMMER, Stephen Aaron 8 Albert Road ME1 3DG Rochester Kent	Jun 09, 2005	Sep 26, 2011	Secretary	8 Albert Road ME1 3DG Rochester Kent		British		106886700003
PURVIS, Martin Terence Alan Reliance House Sun Pier ME4 4ET Chatham Kent	Apr 28, 2016	Aug 09, 2016	Secretary	Reliance House Sun Pier ME4 4ET Chatham Kent				208304580001
SCRUTON, Robert 17 Sea View Avenue CT7 9LU Birchington Kent	Jul 15, 2004	Jun 09, 2005	Secretary	17 Sea View Avenue CT7 9LU Birchington Kent		British		26358320002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 09, 2002	Aug 09, 2002	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
LAZENBY, Michael John 3 Graduate Place 210-216 Long Lane SE1 4QH London	Aug 09, 2002	Feb 23, 2011	Director	3 Graduate Place 210-216 Long Lane SE1 4QH London	United Kingdom	British	1955-5	67894610004
NELSON, Anne Marie Sabina Fairseat Manor Fairseat TN15 7LU Sevenoaks Kent	Oct 25, 2005	Jul 28, 2009	Director	Fairseat Manor Fairseat TN15 7LU Sevenoaks Kent	United Kingdom	British	1942-4	79239800001
PALMER, Alan Henry 130 Kennet Street Wapping E1W 2JJ London	Aug 09, 2002	Oct 06, 2005	Director	130 Kennet Street Wapping E1W 2JJ London		British	1944-8	84504830001
POLLARD, Fiona Ann Moors Farmhouse Spenny Lane Collier Street TN12 9PR Tonbridge Kent	Apr 24, 2007	Jul 24, 2007	Director	Moors Farmhouse Spenny Lane Collier Street TN12 9PR Tonbridge Kent		British	1965-7	121469280001
PROCTER, Robert Duncan 50 Chestfield Road Chestfield CT5 3LD Whitstable Kent	Aug 09, 2002	Nov 30, 2009	Director	50 Chestfield Road Chestfield CT5 3LD Whitstable Kent		British	1958-1	84504710001
SCRUTON, Robert 17 Sea View Avenue CT7 9LU Birchington Kent	Jul 15, 2004	Jun 30, 2011	Director	17 Sea View Avenue CT7 9LU Birchington Kent	United Kingdom	British	1952-4	26358320002
SULLIVAN-HYDE, Victoria Jane Reliance House Sun Pier ME4 4ET Chatham Kent	May 09, 2024	Sep 30, 2025	Director	Reliance House Sun Pier ME4 4ET Chatham Kent	United Kingdom	British	1976-6	311092710001
TALINTYRE, April Carolyn Reliance House Sun Pier ME4 4ET Chatham Kent	Jun 26, 2012	May 09, 2024	Director	Reliance House Sun Pier ME4 4ET Chatham Kent	England	British	1965-9	169100230002
WILLIAMS, Peter Richard, Dr 12 Southborough Close KT6 6PU Surbiton Surrey	Jul 29, 2009	Jun 26, 2012	Director	12 Southborough Close KT6 6PU Surbiton Surrey	United Kingdom	British	1946-7	116498420001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Aug 09, 2002	Aug 09, 2002	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RELIANCE PROPERTY LOANS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Onesavings Bank Plc

Apr 06, 2016

Sun Pier

ME4 4ET Chatham

Reliance House

Kent

United Kingdom

Legal Form	Plc
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% 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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