co
Corporate
Observer
Homepage
Data
Great Britain
Company
RELANS DEVELOPMENT LIMITED

RELANS DEVELOPMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRELANS DEVELOPMENT LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 07434924
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RELANS DEVELOPMENT LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is RELANS DEVELOPMENT LIMITED located?

    Registered Office Address
    Relan Lodge 700 Station Road
    Grendon
    NN7 1JB Northampton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RELANS DEVELOPMENT LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnNov 30, 2023
    Next Accounts Due OnAug 31, 2024
    Last Accounts
    Last Accounts Made Up ToNov 30, 2022

    What is the status of the latest confirmation statement for RELANS DEVELOPMENT LIMITED?

    Last Confirmation Statement Made Up ToNov 09, 2025
    Next Confirmation Statement DueNov 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 09, 2024
    OverdueNo

    What are the latest filings for RELANS DEVELOPMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Nov 09, 2024 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Mr Vershal Relan as a director on May 23, 2024

    		2 pagesAP01

    Confirmation statement made on Nov 09, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2022

    		8 pagesAA

    Unaudited abridged accounts made up to Nov 30, 2021

    		8 pagesAA

    Confirmation statement made on Nov 09, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 09, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2020

    		7 pagesAA

    Confirmation statement made on Nov 09, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2019

    		7 pagesAA

    Confirmation statement made on Nov 09, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2018

    		7 pagesAA

    Confirmation statement made on Nov 09, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		5 pagesAA

    Confirmation statement made on Nov 10, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from 39 Booth Drive Park Farm Industrial Estate Wellingborough Northamptonshire NN8 6GR to Relan Lodge 700 Station Road Grendon Northampton NN7 1JB on Oct 26, 2017

    		1 pagesAD01

    Total exemption small company accounts made up to Nov 30, 2016

    		3 pagesAA

    Confirmation statement made on Nov 10, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		3 pagesAA

    Annual return made up to Nov 10, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2015

    Statement of capital on Nov 11, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of RELANS DEVELOPMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RELAN, Vershal
    Pinewood Road
    Branksome Park
    BH13 6JP Poole
    29
    England
    		Director
    Pinewood Road
    Branksome Park
    BH13 6JP Poole
    29
    England
    		EnglandBritishDirector63540640004
    RELAN, Vinod Kumar
    700 Station Road
    Grendon
    NN7 1JB Northampton
    Relan Lodge
    England
    		Director
    700 Station Road
    Grendon
    NN7 1JB Northampton
    Relan Lodge
    England
    		EnglandBritishNone17239740002
    ALDBURY SECRETARIES LIMITED
    264 - 268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Ternion Court
    Buckinghamshire
    United Kingdom
    		Secretary
    264 - 268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Ternion Court
    Buckinghamshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3267866
    		120102540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RELANS DEVELOPMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Vinay Kumar Relan
    700 Station Road
    Grendon
    NN7 1JB Northampton
    Relan Lodge
    England
    		Apr 06, 2016
    700 Station Road
    Grendon
    NN7 1JB Northampton
    Relan Lodge
    England
    		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.
    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