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Home > England & Wales Companies > RELIANCE PROPERTY LOANS LIMITED
Company Information for

RELIANCE PROPERTY LOANS LIMITED

RELIANCE HOUSE, SUN PIER, CHATHAM, KENT, ME4 4ET,
Company Registration Number
04508405
Private Limited Company
Active

Company Overview

About Reliance Property Loans Ltd
RELIANCE PROPERTY LOANS LIMITED was founded on 2002-08-09 and has its registered office in Chatham. The organisation's status is listed as "Active". Reliance Property Loans Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
RELIANCE PROPERTY LOANS LIMITED
 
Legal Registered Office
RELIANCE HOUSE
SUN PIER
CHATHAM
KENT
ME4 4ET
Other companies in ME4
 
Filing Information
Company Number 04508405
Company ID Number 04508405
Date formed 2002-08-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 09/08/2015
Return next due 06/09/2016
Type of accounts FULL
Last Datalog update: 2025-01-05 08:01:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RELIANCE PROPERTY LOANS LIMITED
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Company Officers of RELIANCE PROPERTY LOANS LIMITED

Current Directors
Officer Role Date Appointed
JASON STANLEY ELPHICK
 Company Secretary 2016-08-09
ANDREW JOHN GOLDING
 Director 2012-03-05
APRIL CAROLYN TALINTYRE
 Director 2012-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN TERENCE ALAN PURVIS
 Company Secretary 2016-04-28 2016-08-09
ZOE BUCKNELL
 Company Secretary 2011-09-26 2016-03-31
PETER RICHARD WILLIAMS
 Director 2009-07-29 2012-06-26
STEPHEN AARON PLIMMER
 Company Secretary 2005-06-09 2011-09-26
ROBERT SCRUTON
 Director 2004-07-15 2011-06-30
MICHAEL JOHN LAZENBY
 Director 2002-08-09 2011-02-23
ROBERT DUNCAN PROCTER
 Director 2002-08-09 2009-11-30
ANNE MARIE SABINA NELSON
 Director 2005-10-25 2009-07-28
FIONA ANN POLLARD
 Director 2007-04-24 2007-07-24
ALAN HENRY PALMER
 Director 2002-08-09 2005-10-06
ROBERT SCRUTON
 Company Secretary 2004-07-15 2005-06-09
JOHN EDWARD BENNER
 Company Secretary 2003-12-30 2004-08-19
PAUL GARETH BRIDGMAN
 Company Secretary 2002-08-09 2003-12-30
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-08-09 2002-08-09
INSTANT COMPANIES LIMITED
 Nominated Director 2002-08-09 2002-08-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN GOLDING ROCHESTER MORTGAGES LIMITED Director 2015-12-23 CURRENT 2015-12-23 Active
ANDREW JOHN GOLDING PRESTIGE FINANCE LIMITED Director 2012-09-14 CURRENT 1972-11-07 Active
ANDREW JOHN GOLDING INTERBAY FUNDING, LTD. Director 2012-08-29 CURRENT 2005-10-18 Active
ANDREW JOHN GOLDING 5D FINANCE LIMITED Director 2012-08-29 CURRENT 2006-02-01 Active
ANDREW JOHN GOLDING INTERBAY GROUP HOLDINGS LIMITED Director 2012-05-14 CURRENT 2012-05-14 Active - Proposal to Strike off
ANDREW JOHN GOLDING GUERNSEY HOME LOANS LIMITED Director 2012-03-05 CURRENT 2002-08-09 Active
ANDREW JOHN GOLDING JERSEY HOME LOANS LIMITED Director 2012-03-05 CURRENT 2002-08-09 Active
ANDREW JOHN GOLDING EASIOPTION LIMITED Director 2012-03-05 CURRENT 2002-08-09 Active
ANDREW JOHN GOLDING ONESAVINGS BANK PLC Director 2011-12-30 CURRENT 2010-07-13 Active
ANDREW JOHN GOLDING BUILDING SOCIETIES TRUST LIMITED Director 2009-07-09 CURRENT 1987-03-13 Active
APRIL CAROLYN TALINTYRE ROCHESTER MORTGAGES LIMITED Director 2015-12-23 CURRENT 2015-12-23 Active
APRIL CAROLYN TALINTYRE HERITABLE DEVELOPMENT FINANCE LIMITED Director 2013-12-23 CURRENT 2013-07-11 Active
APRIL CAROLYN TALINTYRE GUERNSEY HOME LOANS LIMITED Director 2012-06-26 CURRENT 2002-08-09 Active
APRIL CAROLYN TALINTYRE JERSEY HOME LOANS LIMITED Director 2012-06-26 CURRENT 2002-08-09 Active
APRIL CAROLYN TALINTYRE EASIOPTION LIMITED Director 2012-06-26 CURRENT 2002-08-09 Active
APRIL CAROLYN TALINTYRE ONESAVINGS BANK PLC Director 2012-06-22 CURRENT 2010-07-13 Active
APRIL CAROLYN TALINTYRE INTERBAY GROUP HOLDINGS LIMITED Director 2012-05-14 CURRENT 2012-05-14 Active - Proposal to Strike off

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
2025-01-03Registers moved to registered inspection location of Osb House Quayside Chatham Maritime Chatham ME4 4QZ
2024-12-20Register inspection address changed to Osb House Quayside Chatham Maritime Chatham ME4 4QZ
2024-08-14CONFIRMATION STATEMENT MADE ON 09/08/24, WITH NO UPDATES
2023-08-09CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES
2023-07-15FULL ACCOUNTS MADE UP TO 31/12/22
2022-08-10CS01CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES
2022-07-28CH01Director's details changed for Ms April Carolyn Talintyre on 2022-07-21
2022-07-01AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-08-11CS01CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES
2021-06-08AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-01CH01Director's details changed for Mr Andrew John Golding on 2021-02-25
2020-08-13CS01CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES
2020-07-13AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES
2019-07-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES
2018-06-08AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-08-15AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-09LATEST SOC09/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES
2016-10-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-19AP03Appointment of Mr Jason Stanley Elphick as company secretary on 2016-08-09
2016-08-19TM02Termination of appointment of Martin Terence Alan Purvis on 2016-08-09
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2016-05-19AP03Appointment of Mr Martin Terence Alan Purvis as company secretary on 2016-04-28
2016-05-10TM02Termination of appointment of Zoe Bucknell on 2016-03-31
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-12AR0109/08/15 ANNUAL RETURN FULL LIST
2015-07-29AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-07CC04Statement of company's objects
2015-04-07RES01ADOPT ARTICLES 07/04/15
2014-12-15MISCSection 519 ca 2006
2014-12-02MISCSection 519
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-10CH01Director's details changed for Mr Andrew John Golding on 2014-08-22
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-14AR0109/08/14 ANNUAL RETURN FULL LIST
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-19AR0109/08/13 ANNUAL RETURN FULL LIST
2012-10-08AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-15TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SCRUTON
2012-08-15AP03Appointment of Zoe Bucknell as company secretary
2012-08-15TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN PLIMMER
2012-08-15TM01APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAMS
2012-08-15AR0109/08/12 FULL LIST
2012-07-03AP01DIRECTOR APPOINTED APRIL CAROLYN TALINTYRE
2012-03-23TM01TERMINATE DIR APPOINTMENT
2012-03-05AP01DIRECTOR APPOINTED MR ANDREW JOHN GOLDING
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-10-03AR0109/08/11 FULL LIST
2011-02-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAZENBY
2010-12-08AA01CURREXT FROM 30/09/2010 TO 31/12/2010
2010-08-24AR0109/08/10 FULL LIST
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SCRUTON / 09/08/2010
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN LAZENBY / 09/08/2010
2010-04-27AUDAUDITOR'S RESIGNATION
2010-02-24AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-11-30TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT PROCTER
2009-08-18363aRETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
2009-07-30288aDIRECTOR APPOINTED DR PETER RICHARD WILLIAMS
2009-07-30288bAPPOINTMENT TERMINATED DIRECTOR ANNE NELSON
2009-04-20AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-08-26363aRETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
2008-07-30AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-10-17288bDIRECTOR RESIGNED
2007-08-20363sRETURN MADE UP TO 09/08/07; NO CHANGE OF MEMBERS
2007-07-03AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-05-15288aNEW DIRECTOR APPOINTED
2006-09-11363(288)SECRETARY'S PARTICULARS CHANGED
2006-09-11363sRETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
2006-03-28AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-12-05288aNEW DIRECTOR APPOINTED
2005-10-27288bDIRECTOR RESIGNED
2005-08-22363sRETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
2005-08-09288aNEW SECRETARY APPOINTED
2005-08-09AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-08-09288bSECRETARY RESIGNED
2004-09-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-09-01288bSECRETARY RESIGNED
2004-09-01363sRETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
2004-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-01-12288bSECRETARY RESIGNED
2004-01-12225ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/09/03
2004-01-12288aNEW SECRETARY APPOINTED
2003-11-06CERTNMCOMPANY NAME CHANGED GUERNSEY PROPERTY LOANS LIMITED CERTIFICATE ISSUED ON 06/11/03
2003-09-19363(288)SECRETARY'S PARTICULARS CHANGED
2003-09-19363sRETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
2002-09-25288aNEW DIRECTOR APPOINTED
2002-09-25288aNEW SECRETARY APPOINTED
2002-09-25288aNEW DIRECTOR APPOINTED
2002-09-24288bSECRETARY RESIGNED
2002-09-24288aNEW DIRECTOR APPOINTED
2002-09-24288bDIRECTOR RESIGNED
2002-08-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
641 - Monetary intermediation
64191 - Banks




Licences & Regulatory approval
We could not find any licences issued to RELIANCE PROPERTY LOANS 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 RELIANCE PROPERTY LOANS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RELIANCE PROPERTY LOANS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.139
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.409

This shows the max and average number of mortgages for companies with the same SIC code of 64191 - Banks

Intangible Assets
Patents
We have not found any records of RELIANCE PROPERTY LOANS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RELIANCE PROPERTY LOANS LIMITED
Trademarks
We have not found any records of RELIANCE PROPERTY LOANS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RELIANCE PROPERTY LOANS 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 (64191 - Banks) as RELIANCE PROPERTY LOANS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RELIANCE PROPERTY LOANS 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 RELIANCE PROPERTY LOANS 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 RELIANCE PROPERTY LOANS 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 ME4 4ET