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Home > England & Wales Companies > RELDENE INVESTMENTS LIMITED
Company Information for

RELDENE INVESTMENTS LIMITED

MAYHILL, 6 GREENSTILES LANE SWANLAND, NORTH FERRIBY, EASY YORKSHIRE, HU14 3NH,
Company Registration Number
00730174
Private Limited Company
Active

Company Overview

About Reldene Investments Ltd
RELDENE INVESTMENTS LIMITED was founded on 1962-07-18 and has its registered office in North Ferriby. The organisation's status is listed as "Active". Reldene Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RELDENE INVESTMENTS LIMITED
 
Legal Registered Office
MAYHILL
6 GREENSTILES LANE SWANLAND
NORTH FERRIBY
EASY YORKSHIRE
HU14 3NH
Other companies in HU14
 
Filing Information
Company Number 00730174
Company ID Number 00730174
Date formed 1962-07-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2023
Account next due 05/01/2025
Latest return 10/07/2015
Return next due 07/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-07 18:51:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RELDENE INVESTMENTS LIMITED
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Company Officers of RELDENE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
MARTIN NEEDLER
 Company Secretary 1992-07-10
ROSEMARY CHAPLIN
 Director 2007-03-14
GEOFFREY NEEDLER
 Director 1992-07-10
MARTIN NEEDLER
 Director 1992-07-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN NEEDLER MEADOWMAY LIMITED Company Secretary 2007-07-03 CURRENT 2007-02-19 Active
MARTIN NEEDLER RELDENE ESTATES LIMITED Company Secretary 1992-07-10 CURRENT 1943-09-25 Active
ROSEMARY CHAPLIN MEADOWMAY LIMITED Director 2007-07-03 CURRENT 2007-02-19 Active
GEOFFREY NEEDLER MEADOWMAY LIMITED Director 2007-07-03 CURRENT 2007-02-19 Active
MARTIN NEEDLER MEADOWMAY LIMITED Director 2007-07-03 CURRENT 2007-02-19 Active
MARTIN NEEDLER SAILORS' CHILDREN'S SOCIETY Director 1992-03-13 CURRENT 1919-10-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-1105/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-11AA05/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-10CONFIRMATION STATEMENT MADE ON 10/07/23, WITH UPDATES
2023-07-10CS01CONFIRMATION STATEMENT MADE ON 10/07/23, WITH UPDATES
2022-09-0505/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05AA05/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-22CS01CONFIRMATION STATEMENT MADE ON 10/07/22, WITH UPDATES
2022-06-21Director's details changed for Geoffrey Needler on 2022-06-21
2022-06-21Director's details changed for Rosemary Chaplin on 2022-06-21
2022-06-21CH01Director's details changed for Geoffrey Needler on 2022-06-21
2022-06-17CH01Director's details changed for Geoffrey Needler on 2022-06-17
2021-08-17AA05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-05CS01CONFIRMATION STATEMENT MADE ON 10/07/21, WITH UPDATES
2020-09-04AA05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES
2019-08-28AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES
2018-08-22AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-11LATEST SOC11/07/18 STATEMENT OF CAPITAL;GBP 1000
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES
2017-09-21AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-13LATEST SOC13/07/17 STATEMENT OF CAPITAL;GBP 1000
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES
2016-11-08AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-21CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2015-10-30AD03Registers moved to registered inspection location of Regent's Court Princess Street Hull North Humberside HU2 8BA
2015-10-29AD02Register inspection address changed from Regent's Court Princess Street Hull North Humberside HU2 8BA England to Regent's Court Princess Street Hull North Humberside HU2 8BA
2015-08-20AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-13AR0110/07/15 ANNUAL RETURN FULL LIST
2014-12-15AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-17AR0110/07/14 ANNUAL RETURN FULL LIST
2013-08-07AR0110/07/13 ANNUAL RETURN FULL LIST
2013-07-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2013-07-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-07-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2013-07-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2013-07-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2013-07-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2013-07-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2013-07-23ANNOTATIONOther
2013-07-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 007301740014
2013-07-22ANNOTATIONOther
2013-07-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 007301740013
2013-06-25AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-19AA05/04/12 TOTAL EXEMPTION SMALL
2012-08-01AR0110/07/12 FULL LIST
2011-10-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2011-10-07AA05/04/11 TOTAL EXEMPTION SMALL
2011-09-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-09-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-09-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-08-01AR0110/07/11 FULL LIST
2011-08-01AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-08-01AD02SAIL ADDRESS CHANGED FROM: SMAILES GOLDIE, REGENT'S COURT PRINCESS STREET HULL NORTH HUMBERSIDE HU2 8BA ENGLAND
2010-09-25AA05/04/10 TOTAL EXEMPTION SMALL
2010-08-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2010-08-03AR0110/07/10 FULL LIST
2010-08-03AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-08-03AD02SAIL ADDRESS CREATED
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN NEEDLER / 10/07/2010
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY NEEDLER / 10/07/2010
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY CHAPLIN / 10/07/2010
2010-08-03CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN NEEDLER / 10/07/2010
2009-09-07AA05/04/09 TOTAL EXEMPTION SMALL
2009-08-05363aRETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
2008-12-10AA05/04/08 TOTAL EXEMPTION SMALL
2008-08-06363(287)REGISTERED OFFICE CHANGED ON 06/08/08
2008-08-06363sRETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2007-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
2007-10-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-09-22RES12VARYING SHARE RIGHTS AND NAMES
2007-09-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-15363sRETURN MADE UP TO 10/07/07; NO CHANGE OF MEMBERS
2007-03-29288aNEW DIRECTOR APPOINTED
2006-10-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
2006-08-09363sRETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
2005-09-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
2005-08-11363sRETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
2004-09-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
2004-08-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-08-13363sRETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
2003-12-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-09-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
2003-08-13363sRETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
2002-09-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
2002-07-27363(287)REGISTERED OFFICE CHANGED ON 27/07/02
2002-07-27363sRETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
2001-09-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
2001-07-25363sRETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
2000-10-03AAFULL ACCOUNTS MADE UP TO 05/04/00
2000-08-15363sRETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
2000-06-13395PARTICULARS OF MORTGAGE/CHARGE
1999-09-06AAFULL ACCOUNTS MADE UP TO 05/04/99
1999-08-04363sRETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS
1999-07-24395PARTICULARS OF MORTGAGE/CHARGE
1998-11-04AAFULL ACCOUNTS MADE UP TO 05/04/98
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to RELDENE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RELDENE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-22 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2013-07-22 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2011-10-19 Satisfied HSBC BANK PLC
DEBENTURE 2010-08-26 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2000-06-12 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 1999-07-23 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1992-03-03 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1992-03-03 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1992-03-03 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1992-02-25 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1974-08-21 Satisfied LEEDS & HOLBECK BUILDING SOCIETY
LEGAL CHARGE 1973-04-18 Satisfied LEEDS AND HOLBECK BUILDING SOCIETY
FLOATING CHARGE 1972-12-01 Satisfied MIDLAND BANK PLC
MORTGAGE 1962-12-18 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2018-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05
Annual Accounts
2022-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RELDENE INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of RELDENE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RELDENE INVESTMENTS LIMITED
Trademarks
We have not found any records of RELDENE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RELDENE INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as RELDENE INVESTMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where RELDENE INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RELDENE INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RELDENE INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HU14 3NH