RELG PROPERTIES LIMITED

Overview

Company Name	RELG PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04692306
Jurisdiction	England/Wales
Date of Creation	Mar 10, 2003

Summary

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

What is the purpose of RELG PROPERTIES LIMITED?

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

Where is RELG PROPERTIES LIMITED located?

Registered Office Address	C/O Summit Bookkeeping Ltd Bryn Awel, Brithdir LL40 2RR Dolgellau Gwynedd United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for RELG PROPERTIES LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 10, 2026
Next Confirmation Statement Due	Mar 24, 2026
Next Confirmation Statement Made Up To	Mar 10, 2025
Overdue	No

What are the latest filings for RELG PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Mar 10, 2025	Confirmation statement made on Mar 10, 2025 with no updates	3 pages	CS01

Dec 19, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Mar 12, 2024	Confirmation statement made on Mar 10, 2024 with no updates	3 pages	CS01

Dec 23, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Jul 18, 2023	Appointment of Mr Rupert Julian Jefferson as a director on Jul 06, 2023	2 pages	AP01

Jul 14, 2023	Second filing for the appointment of Mrs Elizabeth Ann Jefferson as a director	3 pages	RP04AP01

Jul 07, 2023	Cessation of John Scoular Stark as a person with significant control on Jul 06, 2023	1 pages	PSC07

Jul 07, 2023	Notification of Elizabeth Ann Jefferson as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jul 07, 2023	Cessation of Elizabeth Ann Jefferson as a person with significant control on Jul 07, 2023	1 pages	PSC07

Mar 13, 2023	Confirmation statement made on Mar 10, 2023 with no updates	3 pages	CS01

Dec 15, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Mar 11, 2022	Confirmation statement made on Mar 10, 2022 with no updates	3 pages	CS01

Dec 21, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Mar 27, 2021	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Mar 10, 2021	Confirmation statement made on Mar 10, 2021 with no updates	3 pages	CS01

May 14, 2020	Director's details changed for Elizabeth Ann Jefferson on May 01, 2020	2 pages	CH01

Mar 10, 2020	Confirmation statement made on Mar 10, 2020 with no updates	3 pages	CS01

Mar 10, 2020	Notification of John Scoular Stark as a person with significant control on Apr 06, 2016	2 pages	PSC01

Dec 20, 2019	Total exemption full accounts made up to Mar 31, 2019	5 pages	AA

Mar 12, 2019	Confirmation statement made on Mar 10, 2019 with no updates	3 pages	CS01

Jan 09, 2019	Total exemption full accounts made up to Mar 31, 2018	5 pages	AA

Mar 12, 2018	Confirmation statement made on Mar 10, 2018 with no updates	3 pages	CS01

Jan 09, 2018	Total exemption full accounts made up to Mar 31, 2017	11 pages	AA

Nov 20, 2017	Registered office address changed from 6 Badger Close Guildford Surrey GU2 9PJ to C/O Summit Bookkeeping Ltd Bryn Awel, Brithdir Dolgellau Gwynedd LL40 2RR on Nov 20, 2017	1 pages	AD01

Mar 22, 2017	Confirmation statement made on Mar 10, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of RELG PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PALMER, Graham James Summit Bookkeeping Ltd Bryn Awel, Brithdir LL40 2RR Dolgellau C/O Gwynedd United Kingdom	Mar 25, 2003		Secretary	Summit Bookkeeping Ltd Bryn Awel, Brithdir LL40 2RR Dolgellau C/O Gwynedd United Kingdom		British			44890180001
JEFFERSON, Elizabeth Ann Summit Bookkeeping Ltd Bryn Awel, Brithdir LL40 2RR Dolgellau C/O Gwynedd United Kingdom	Apr 04, 2013		Director	Summit Bookkeeping Ltd Bryn Awel, Brithdir LL40 2RR Dolgellau C/O Gwynedd United Kingdom	England	British	1968-5		216558010001
JEFFERSON, Rupert Julian Summit Bookkeeping Ltd Bryn Awel, Brithdir LL40 2RR Dolgellau C/O Gwynedd United Kingdom	Jul 06, 2023		Director	Summit Bookkeeping Ltd Bryn Awel, Brithdir LL40 2RR Dolgellau C/O Gwynedd United Kingdom	United Kingdom	British	1970-3		216558000001
DUPORT SECRETARY LIMITED 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol	Mar 10, 2003	Mar 11, 2003	Nominee Secretary	2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol					900020060001
STARK, John Scoular 3 St Edith Court Kemsing TN15 6JQ Sevenoaks Kent	Mar 25, 2003	Apr 04, 2013	Director	3 St Edith Court Kemsing TN15 6JQ Sevenoaks Kent	England	British	1931-8	Director	88687580001
DUPORT DIRECTOR LIMITED Church Hill Cottage Church Lane East Harptree BS40 6BE Bristol	Mar 10, 2003	Mar 11, 2003	Director	Church Hill Cottage Church Lane East Harptree BS40 6BE Bristol					83249210002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Elizabeth Ann Jefferson Summit Bookkeeping Ltd Bryn Awel, Brithdir LL40 2RR Dolgellau C/O Gwynedd United Kingdom	Apr 06, 2016	Summit Bookkeeping Ltd Bryn Awel, Brithdir LL40 2RR Dolgellau C/O Gwynedd United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr John Scoular Stark Summit Bookkeeping Ltd Bryn Awel, Brithdir LL40 2RR Dolgellau C/O Gwynedd United Kingdom	Apr 06, 2016	Summit Bookkeeping Ltd Bryn Awel, Brithdir LL40 2RR Dolgellau C/O Gwynedd United Kingdom	Yes
	Nationality: British Country of Residence: United States
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Elizabeth Ann Jefferson Summit Bookkeeping Ltd Bryn Awel, Brithdir LL40 2RR Dolgellau C/O Gwynedd United Kingdom	Apr 06, 2016	Summit Bookkeeping Ltd Bryn Awel, Brithdir LL40 2RR Dolgellau C/O Gwynedd United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
license: CC0