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Home > England & Wales Companies > RELLEW FINANCE LIMITED
Company Information for

RELLEW FINANCE LIMITED

5 OLYMPUS COURT, OLYMPUS AVENUE TACHBROOK PARK, WARWICK, WARWICKSHIRE, CV34 6RZ,
Company Registration Number
00946106
Private Limited Company
Active

Company Overview

About Rellew Finance Ltd
RELLEW FINANCE LIMITED was founded on 1969-01-16 and has its registered office in Warwick. The organisation's status is listed as "Active". Rellew Finance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
RELLEW FINANCE LIMITED
 
Legal Registered Office
5 OLYMPUS COURT
OLYMPUS AVENUE TACHBROOK PARK
WARWICK
WARWICKSHIRE
CV34 6RZ
Other companies in CV34
 
Filing Information
Company Number 00946106
Company ID Number 00946106
Date formed 1969-01-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB544973216  
Last Datalog update: 2024-11-05 10:24:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RELLEW FINANCE LIMITED
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Company Officers of RELLEW FINANCE LIMITED

Current Directors
Officer Role Date Appointed
LINDA ANN DAVIS
 Company Secretary 1990-12-20
LINDA ANN DAVIS
 Director 2011-06-15
PETER JOHN DAVIS
 Director 1990-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL MARTIN DAVIS
 Company Secretary 2002-11-12 2012-01-01
PAUL MARTIN DAVIS
 Director 2007-10-26 2012-01-01
SIMON JAMES DAVIS
 Director 2002-11-12 2012-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDA ANN DAVIS MIDLAND ASSURED HOMES (1990) LIMITED Company Secretary 1996-11-04 CURRENT 1989-12-27 Active
LINDA ANN DAVIS MIDLAND ASSURED HOMES LIMITED Company Secretary 1995-07-18 CURRENT 1989-01-27 Active
LINDA ANN DAVIS MIDLAND ASSURED ESTATES LIMITED Company Secretary 1991-12-20 CURRENT 1954-10-12 Active
LINDA ANN DAVIS MOTOR INVESTMENTS (OXFORD) LIMITED Company Secretary 1991-12-20 CURRENT 1974-05-07 Active
LINDA ANN DAVIS MIDLAND ASSURED FINANCE LIMITED Company Secretary 1991-12-20 CURRENT 1963-02-13 Active
LINDA ANN DAVIS MIDLAND ASSURED ESTATES LIMITED Director 2011-06-15 CURRENT 1954-10-12 Active
LINDA ANN DAVIS MOTOR INVESTMENTS (OXFORD) LIMITED Director 2011-06-15 CURRENT 1974-05-07 Active
LINDA ANN DAVIS MIDLAND ASSURED HOMES LIMITED Director 2011-06-15 CURRENT 1989-01-27 Active
LINDA ANN DAVIS MIDLAND ASSURED HOMES (1990) LIMITED Director 2011-06-15 CURRENT 1989-12-27 Active
LINDA ANN DAVIS MIDLAND ASSURED FINANCE LIMITED Director 2011-06-15 CURRENT 1963-02-13 Active
PETER JOHN DAVIS MIDLAND ASSURED ASSETS LIMITED Director 2016-06-03 CURRENT 2016-06-03 Active
PETER JOHN DAVIS COLE RIVER PARK LIMITED Director 2006-12-21 CURRENT 2006-12-21 Active - Proposal to Strike off
PETER JOHN DAVIS MIDLAND ASSURED ESTATES LIMITED Director 1991-12-20 CURRENT 1954-10-12 Active
PETER JOHN DAVIS MOTOR INVESTMENTS (OXFORD) LIMITED Director 1991-12-20 CURRENT 1974-05-07 Active
PETER JOHN DAVIS MIDLAND ASSURED FINANCE LIMITED Director 1991-12-20 CURRENT 1963-02-13 Active
PETER JOHN DAVIS MIDLAND ASSURED HOMES LIMITED Director 1991-10-31 CURRENT 1989-01-27 Active
PETER JOHN DAVIS MIDLAND ASSURED HOMES (1990) LIMITED Director 1991-10-21 CURRENT 1989-12-27 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
2024-10-30Unaudited abridged accounts made up to 2024-03-31
2024-09-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13
2024-09-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 14
2023-10-23Unaudited abridged accounts made up to 2023-03-31
2023-03-28DIRECTOR APPOINTED MRS SARAH LOUISE SHANNON
2023-03-28DIRECTOR APPOINTED MRS SARAH LOUISE SHANNON
2022-12-21CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-09-07Unaudited abridged accounts made up to 2022-03-31
2021-12-22CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES
2019-11-26PSC05Change of details for Midland Assured Homes Limited as a person with significant control on 2019-02-28
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2018-07-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2018-07-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-07-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2018-07-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2018-07-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2018-07-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2018-07-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 94000
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 94000
2016-01-28AR0120/12/15 ANNUAL RETURN FULL LIST
2015-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 94000
2015-01-12AR0120/12/14 ANNUAL RETURN FULL LIST
2014-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 94000
2014-01-07AR0120/12/13 ANNUAL RETURN FULL LIST
2013-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-01-16AR0120/12/12 ANNUAL RETURN FULL LIST
2012-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-05-17TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DAVIS
2012-05-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY PAUL DAVIS
2012-05-17TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIS
2012-01-16AR0120/12/11 FULL LIST
2011-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-07-07AP01DIRECTOR APPOINTED DR LINDA ANN DAVIS
2010-12-21AR0120/12/10 FULL LIST
2010-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN DAVIS / 17/05/2010
2010-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-01-07AR0120/12/09 FULL LIST
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN DAVIS / 06/10/2009
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN DAVIS / 06/10/2009
2010-01-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MARTIN DAVIS / 06/10/2009
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES DAVIS / 06/10/2009
2010-01-07CH03SECRETARY'S CHANGE OF PARTICULARS / DR LINDA ANN DAVIS / 06/10/2009
2010-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-05-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2009-05-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2009-03-24AUDAUDITOR'S RESIGNATION
2009-01-16363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2009-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-01-02363aRETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2007-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-11-12288aNEW DIRECTOR APPOINTED
2007-05-03395PARTICULARS OF MORTGAGE/CHARGE
2007-03-08288cDIRECTOR'S PARTICULARS CHANGED
2007-03-08363aRETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2007-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-02-08288cSECRETARY'S PARTICULARS CHANGED
2006-02-08363aRETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2005-11-18287REGISTERED OFFICE CHANGED ON 18/11/05 FROM: AGRICULTURE HOUSE 1 NEWBOLD TERRACE LEAMINGTON SPA WARWICKSHIRE CV32 4EA
2005-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2004-12-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-12-30363sRETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
2004-10-27AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-08-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-01-07363sRETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
2003-11-21AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-01-15363sRETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
2002-11-21288aNEW DIRECTOR APPOINTED
2002-11-21288aNEW SECRETARY APPOINTED
2002-10-01AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2002-01-08363sRETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
2001-02-08395PARTICULARS OF MORTGAGE/CHARGE
2001-01-03363sRETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
2000-10-30287REGISTERED OFFICE CHANGED ON 30/10/00 FROM: STEEPLE HOUSE PERCY STREET COVENTRY WEST MIDLANDS CV1 3BY
2000-10-13AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-02-02AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-01-07363sRETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
1999-01-31AAFULL ACCOUNTS MADE UP TO 31/03/98
1999-01-25363sRETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS
1998-01-26AAFULL ACCOUNTS MADE UP TO 31/03/97
1998-01-08363sRETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS
1997-05-07287REGISTERED OFFICE CHANGED ON 07/05/97 FROM: ESTAT OFFICE PARKSIDE INDUSTRIAL ESTATE PARKSIDE COVENTRY CV1 2NE
1997-01-19AAFULL ACCOUNTS MADE UP TO 31/03/96
1997-01-06363sRETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to RELLEW FINANCE 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 RELLEW FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 14
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2009-05-29 Outstanding CLYDESDALE BANK PLC
LEGAL MORTGAGE 2009-05-29 Outstanding CLYDESDALE BANK PLC
LEGAL CHARGE 2007-05-03 Outstanding NATIONWIDE BUILDING SOCIETY
MORTGAGE 2001-02-08 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 1989-03-01 Satisfied LLOYDS BANK PLC
MORTGAGE 1987-12-30 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1986-08-05 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 1986-08-05 Outstanding LLOYDS BANK PLC
CHARGE WITHOUT INSTRUMENT 1986-08-05 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 1986-08-05 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 1983-06-24 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1983-06-24 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1983-06-24 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1981-12-31 Outstanding LLOYDS BANK LIMITED
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 RELLEW FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of RELLEW FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RELLEW FINANCE LIMITED
Trademarks
We have not found any records of RELLEW FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RELLEW FINANCE 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 (68209 - Other letting and operating of own or leased real estate) as RELLEW FINANCE LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where RELLEW FINANCE 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 RELLEW FINANCE 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 RELLEW FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CV34 6RZ