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Company Information for

RELATE MILTON KEYNES

THE RELATE CENTRE, 47 AYLESBURY STREET, WOLVERTON, MILTON KEYNES, MK12 5HX,
Company Registration Number
02796665
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Relate Milton Keynes
RELATE MILTON KEYNES was founded on 1993-03-05 and has its registered office in Wolverton. The organisation's status is listed as "Active". Relate Milton Keynes is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) 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
RELATE MILTON KEYNES
 
Legal Registered Office
THE RELATE CENTRE
47 AYLESBURY STREET
WOLVERTON
MILTON KEYNES
MK12 5HX
Other companies in MK12
 
Previous Names
RELATE (MILTON KEYNES)29/04/2014
Charity Registration
Charity Number 1018848
Charity Address RELATE, 47 AYLESBURY STREET, WOLVERTON, MILTON KEYNES, MK12 5HX
Charter PRINCIPALLY ENGAGED IN SUPPORTING MARRIAGE AND FAMILY LIFE BY PROVIDING COUPLE AND RELATIONSHIP COUNSELLING, FAMILY COUNSELLING, YOUNG PEOPLES COUNSELLING, PSYCHOSEXUAL THERAPY AND RELATIONSHIP EDUCATION AND TRAINING PROGRAMMES.
Filing Information
Company Number 02796665
Company ID Number 02796665
Date formed 1993-03-05
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 10:25:14
Primary Source:Companies House
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Company Officers of RELATE MILTON KEYNES

Current Directors
Officer Role Date Appointed
VICTORIA TAMARIND CLARK
 Director 2016-06-09
DOMENICO DELLA-VENTURA
 Director 2012-11-15
PETER HOUSELANDER
 Director 2013-02-20
KEITH EDWARD LEWINGTON
 Director 2012-11-14
MARK RAYNER
 Director 2015-10-22
JANE MARIAN STREET
 Director 2012-11-14
CHARLOTTE ANN WALSH
 Director 2016-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
NICK JACKMAN
 Director 2015-07-06 2017-11-30
LINDY CROCOMBE
 Director 2012-11-14 2014-09-30
JOHN GOSS
 Director 2012-11-14 2012-11-14
IRENE HENDERSON
 Director 2012-04-01 2012-11-06
LAURA MARGARET KEEN
 Director 2012-05-01 2012-11-06
JONATHAN RICHARD BAILEY
 Director 2005-03-07 2012-09-26
GWILYM HUW ROBERTS
 Company Secretary 2006-10-18 2012-08-04
MAUREEN MARGARET FORBES
 Director 2001-03-13 2012-03-20
JOHN WILLIAM FERGUSON
 Director 2010-10-28 2012-02-15
REGINALD CHOPRA
 Director 2010-01-01 2011-05-01
BRIAN FARROW
 Company Secretary 2007-11-01 2011-01-20
BRIAN FARROW
 Director 2007-11-01 2011-01-20
SHARON LYNNE DING
 Director 2007-06-01 2010-10-28
ROGER MAIN
 Company Secretary 2005-03-01 2006-10-18
GAIL HAWKS
 Director 1996-11-04 2005-11-11
JANE MARIAN STREET
 Company Secretary 2001-04-01 2005-03-01
DARSHANA SHANTILAL JAGATIA
 Director 1998-09-28 2004-05-19
EULINA CLAIRMONT
 Director 2000-03-13 2004-02-24
JOHN NEIL BATES
 Director 2003-02-04 2003-02-04
JOHN ANTONY HARRIS
 Director 1993-03-05 2002-07-20
JUDITH ANN CALDER
 Director 1993-03-05 2002-03-30
SCILLA BOYES
 Director 2001-09-26 2002-02-27
ELSPETH CHRISTINE ALLERTON
 Director 2000-12-11 2001-09-26
ANNA FRANCESCA SKELTON
 Company Secretary 1993-03-05 2001-04-02
HELEN RUTH GARLAND
 Director 1998-12-07 2001-03-13
ROBERT CHARLES KING
 Director 1997-04-28 2000-09-12
WILLIAM CHARLES BLYTH
 Director 1993-03-05 1998-09-29
DONOVAN JOHN CATTELL
 Director 1993-06-29 1997-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOMENICO DELLA-VENTURA MK COMMUNITY SHOP (SHENLEY) LIMITED Director 2012-12-19 CURRENT 1993-03-10 Active
DOMENICO DELLA-VENTURA DD-VENTURES LIMITED Director 2004-10-11 CURRENT 2004-10-11 Active
MARK RAYNER HWS KEENS LIMITED Director 2015-06-11 CURRENT 2015-06-11 Active - Proposal to Strike off
MARK RAYNER KSK MK LIMITED Director 2013-02-06 CURRENT 2013-02-06 Dissolved 2016-04-05
MARK RAYNER TAXAXE LIMITED Director 2011-08-23 CURRENT 2011-08-23 Active - Proposal to Strike off
MARK RAYNER KEENS SHAY KEENS (NOMINEES) LIMITED Director 2002-09-12 CURRENT 2002-09-12 Active
MARK RAYNER KEENS SHAY KEENS (IT SERVICES) LIMITED Director 2001-10-02 CURRENT 2001-10-02 Dissolved 2015-10-13

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
2024-10-2231/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-15DIRECTOR APPOINTED MS JESSICA LUCY ANNISON
2024-10-15NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JESSICA LUCY ANNISON
2024-04-10DIRECTOR APPOINTED MS HILARY WILLIAMS
2024-04-09DIRECTOR APPOINTED MR DAANISH ASLAM
2024-04-09DIRECTOR APPOINTED MRS HAZEL MAY MOORE
2024-04-09NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAANISH ASLAM
2024-04-09NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS LEE AXTELL
2024-04-09NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HILARY WILLIAMS
2024-04-09NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAZEL MAY MOORE
2024-04-09DIRECTOR APPOINTED MR NICHOLAS LEE AXTELL
2024-03-07CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES
2023-12-1131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-24DIRECTOR APPOINTED DR VOLKER PATENT
2023-10-24NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VOLKER PATENT
2023-08-08APPOINTMENT TERMINATED, DIRECTOR MARK RAYNER
2023-08-08CESSATION OF MARK RAYNER AS A PERSON OF SIGNIFICANT CONTROL
2023-03-15CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES
2023-01-0431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-04AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22CESSATION OF ANDREW DAVIDSON AS A PERSON OF SIGNIFICANT CONTROL
2022-12-22APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIDSON
2022-12-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIDSON
2022-12-22PSC07CESSATION OF ANDREW DAVIDSON AS A PERSON OF SIGNIFICANT CONTROL
2022-11-01PSC04Change of details for Miss Emily Sarah Pope as a person with significant control on 2022-10-18
2022-11-01CH01Director's details changed for Miss Emily Sarah Pope on 2022-10-18
2022-08-30DIRECTOR APPOINTED MS CHRISTINE ANNE GRIFFIN
2022-08-30NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE ANNE GRIFFIN
2022-08-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE ANNE GRIFFIN
2022-08-30AP01DIRECTOR APPOINTED MS CHRISTINE ANNE GRIFFIN
2022-06-22CESSATION OF ROBIN CONNOR AS A PERSON OF SIGNIFICANT CONTROL
2022-06-22APPOINTMENT TERMINATED, DIRECTOR ROBIN CONNOR
2022-06-22TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN CONNOR
2022-06-22PSC07CESSATION OF ROBIN CONNOR AS A PERSON OF SIGNIFICANT CONTROL
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES
2021-12-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMILY SARAH POPE
2021-12-07AP01DIRECTOR APPOINTED MISS EMILY SARAH POPE
2021-11-09AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-25TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN SAWYER
2021-05-25PSC07CESSATION OF SUSAN SAWYER AS A PERSON OF SIGNIFICANT CONTROL
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES
2020-12-03AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-20TM01APPOINTMENT TERMINATED, DIRECTOR DOMENICO DELLA-VENTURA
2020-10-20PSC07CESSATION OF DOMENICO DELLA-VENTURA AS A PERSON OF SIGNIFICANT CONTROL
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES
2020-02-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BHARATKUMAR MIANGAR
2020-02-25AP01DIRECTOR APPOINTED MR BHARATKUMAR MIANGAR
2020-02-19AP01DIRECTOR APPOINTED MR ROBIN CONNOR
2020-02-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN CONNOR
2019-12-12CH01Director's details changed for Mr Andrew Davidson on 2019-12-12
2019-12-12PSC04Change of details for Mr Andrew Davidson as a person with significant control on 2019-12-12
2019-12-03AP01DIRECTOR APPOINTED DR DOMENICO DELLA-VENTURA
2019-10-22TM01APPOINTMENT TERMINATED, DIRECTOR KEITH EDWARD LEWINGTON
2019-10-22PSC07CESSATION OF JANE MARIAN STREET AS A PERSON OF SIGNIFICANT CONTROL
2019-08-29AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES
2018-12-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN SAWYER
2018-12-04AP01DIRECTOR APPOINTED MRS SUSAN SAWYER
2018-12-04TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA TAMARIND CLARK
2018-12-04PSC07CESSATION OF VICTORIA TAMARIND CLARK AS A PERSON OF SIGNIFICANT CONTROL
2018-10-16PSC07CESSATION OF PETER HOUSELANDER AS A PERSON OF SIGNIFICANT CONTROL
2018-10-16TM01APPOINTMENT TERMINATED, DIRECTOR PETER HOUSELANDER
2018-08-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES
2018-03-19PSC07CESSATION OF NICK JACKMAN AS A PSC
2018-03-19PSC07CESSATION OF JOHN WILLIAM LUFF AS A PSC
2018-03-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM LUFF
2017-12-05TM01APPOINTMENT TERMINATED, DIRECTOR NICK JACKMAN
2017-10-09AA31/03/17 TOTAL EXEMPTION FULL
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2016-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE MARIAN STREET / 27/09/2016
2016-08-30AA31/03/16 TOTAL EXEMPTION FULL
2016-07-06AP01DIRECTOR APPOINTED MRS CHARLOTTE ANN WALSH
2016-07-05AP01DIRECTOR APPOINTED MISS VICTORIA TAMARIND CLARK
2016-03-14AR0105/03/16 NO MEMBER LIST
2016-03-14TM01APPOINTMENT TERMINATED, DIRECTOR MARK WASSERBERG
2015-11-04AP01DIRECTOR APPOINTED MR MARK RAYNER
2015-10-28AA31/03/15 TOTAL EXEMPTION FULL
2015-08-17AP01DIRECTOR APPOINTED MR NICK JACKMAN
2015-03-24AR0105/03/15 NO MEMBER LIST
2015-03-24TM01APPOINTMENT TERMINATED, DIRECTOR MANUELA THOMAE
2015-03-24TM01APPOINTMENT TERMINATED, DIRECTOR PETER KINGHAM
2015-03-24TM01APPOINTMENT TERMINATED, DIRECTOR LINDY CROCOMBE
2014-08-01AA31/03/14 TOTAL EXEMPTION FULL
2014-04-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-04-29CERTNMCOMPANY NAME CHANGED RELATE (MILTON KEYNES) CERTIFICATE ISSUED ON 29/04/14
2014-04-29MISCNE01
2014-04-16RES01ADOPT ARTICLES 05/04/2014
2014-04-11RES15CHANGE OF NAME 05/04/2014
2014-03-24AR0105/03/14 NO MEMBER LIST
2014-03-24AP01DIRECTOR APPOINTED MR JOHN WILLIAM LUFF
2013-09-26AA31/03/13 TOTAL EXEMPTION FULL
2013-03-27AR0105/03/13 NO MEMBER LIST
2013-03-11AP01DIRECTOR APPOINTED MR PETER HOUSELANDER
2013-01-04AA31/03/12 TOTAL EXEMPTION FULL
2012-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WASSENBERG / 27/11/2012
2012-11-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GOSS
2012-11-16AP01DIRECTOR APPOINTED DR DOMENICO DELLA-VENTURA
2012-11-16AP01DIRECTOR APPOINTED MR KEITH EDWARD LEWINGTON
2012-11-15AP01DIRECTOR APPOINTED MS LINDY CROCOMBE
2012-11-15AP01DIRECTOR APPOINTED MRS JANE MARIAN STREET
2012-11-15AP01DIRECTOR APPOINTED DR MANUELA THOMAE
2012-11-15AP01DIRECTOR APPOINTED MR JOHN GOSS
2012-11-15AP01DIRECTOR APPOINTED MR PETER KINGHAM
2012-11-15AP01DIRECTOR APPOINTED MR MARK WASSENBERG
2012-11-06TM01APPOINTMENT TERMINATED, DIRECTOR IRENE HENDERSON
2012-11-06TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN BAILEY
2012-11-06TM01APPOINTMENT TERMINATED, DIRECTOR LAURA KEEN
2012-11-06TM01APPOINTMENT TERMINATED, DIRECTOR KATHLEEN LAUGHTON
2012-09-21TM01APPOINTMENT TERMINATED, DIRECTOR BARBRO ZEINEH
2012-09-21TM02APPOINTMENT TERMINATED, SECRETARY GWILYM ROBERTS
2012-07-25AP01DIRECTOR APPOINTED MRS LAURA MARGARET KEEN
2012-06-14AP01DIRECTOR APPOINTED IRENE HENDERSON
2012-03-23AR0105/03/12 NO MEMBER LIST
2012-03-23TM01APPOINTMENT TERMINATED, DIRECTOR REGINALD CHOPRA
2012-03-23TM01APPOINTMENT TERMINATED, DIRECTOR MAUREEN FORBES
2012-03-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FERGUSON
2011-11-10AA31/03/11 TOTAL EXEMPTION FULL
2011-03-09AR0105/03/11 NO MEMBER LIST
2011-03-09TM01APPOINTMENT TERMINATED, DIRECTOR VANESSA NAGY
2011-03-09TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN FARROW
2011-03-09TM02APPOINTMENT TERMINATED, SECRETARY BRIAN FARROW
2010-11-02AA31/03/10 TOTAL EXEMPTION FULL
2010-10-28AP01DIRECTOR APPOINTED MR JOHN WILLIAM FERGUSON
2010-10-28TM01APPOINTMENT TERMINATED, DIRECTOR SHARON DING
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD CHOPRA / 11/03/2010
2010-03-11AR0105/03/10 NO MEMBER LIST
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD CHOPRA / 11/03/2010
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / BARBRO HARRIET ZEINEH / 11/03/2010
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / VANESSA ANNE NAGY / 11/03/2010
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN LAUGHTON / 11/03/2010
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN MARGARET FORBES / 11/03/2010
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN FARROW / 11/03/2010
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DR SHARON LYNNE DING / 11/03/2010
2010-02-05AP01DIRECTOR APPOINTED MR REGINALD CHOPRA
2010-01-28AA31/03/09 PARTIAL EXEMPTION
2009-04-06363aANNUAL RETURN MADE UP TO 05/03/09
2009-04-04287REGISTERED OFFICE CHANGED ON 04/04/2009 FROM THE RELATE CENTRE 47 AYLESBURY STREET WOLVERTON MILTON KEYNES MK12 5HX
2009-04-03288bAPPOINTMENT TERMINATED DIRECTOR PATRICK WHARTON
2008-12-29AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-10-30363aANNUAL RETURN MADE UP TO 05/03/08
2008-03-06AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-11-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-10-29288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
889 - Other social work activities without accommodation
88990 - Other social work activities without accommodation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RELATE MILTON KEYNES 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 RELATE MILTON KEYNES
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1993-07-20 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of RELATE MILTON KEYNES registering or being granted any patents
Domain Names
We do not have the domain name information for RELATE MILTON KEYNES
Trademarks
We have not found any records of RELATE MILTON KEYNES registering or being granted any trademarks
Income
Government Income

Government spend with RELATE MILTON KEYNES

Government Department Income DateTransaction(s) Value Services/Products
Milton Keynes Council 2014-10-27 GBP £350 Supplies and services
Milton Keynes Council 2014-10-27 GBP £700 Employees
Milton Keynes Council 2014-08-22 GBP £2,250 Supplies and services
Milton Keynes Council 2014-08-08 GBP £550 Supplies and services
Milton Keynes Council 2014-06-04 GBP £1,800 Supplies and services
Milton Keynes Council 2010-12-17 GBP £11,070
Milton Keynes Council 2010-11-10 GBP £10,646
Milton Keynes Council 2010-11-10 GBP £31,500
Milton Keynes Council 2010-11-10 GBP £900
Milton Keynes Council 2010-10-25 GBP £3,375
Milton Keynes Council 2010-10-15 GBP £831
Milton Keynes Council 2010-10-04 GBP £1,035

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where RELATE MILTON KEYNES 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 RELATE MILTON KEYNES 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 RELATE MILTON KEYNES 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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