Company Information for RELIANT PROPERTY SERVICES LIMITED
Albert Goodman, Lupin Way, Yeovil, SOMERSET, BA22 8WW,
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Company Registration Number
04525347
Private Limited Company
Active |
Company Name | |
---|---|
RELIANT PROPERTY SERVICES LIMITED | |
Legal Registered Office | |
Albert Goodman Lupin Way Yeovil SOMERSET BA22 8WW Other companies in TA20 | |
Company Number | 04525347 | |
---|---|---|
Company ID Number | 04525347 | |
Date formed | 2002-09-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-09-30 | |
Account next due | 2024-06-30 | |
Latest return | 2023-09-03 | |
Return next due | 2024-09-17 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB808011173 |
Last Datalog update: | 2024-05-20 15:55:44 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RELIANT PROPERTY SERVICES LTD. | #112 14708-50 ST. EDMONTON ALBERTA T5A 5G9 | Dissolved | Company formed on the 2007-01-22 | |
RELIANT PROPERTY SERVICES, LLC. | 1784 BARTLETT AVE ORANGE PARK FL 32073 | Active | Company formed on the 2017-06-07 | |
RELIANT PROPERTY SERVICES LLC | 1609 W 22ND STREET PANAMA CITY FL 32405 | Inactive | Company formed on the 2017-10-26 | |
RELIANT PROPERTY SERVICES LLC | New Jersey | Unknown | ||
RELIANT PROPERTY SERVICES LP | Tennessee | Unknown | ||
RELIANT PROPERTY SERVICES GROUP LTD | 6 PARK WAY EDGWARE HA8 5EZ | Active | Company formed on the 2022-06-30 |
Officer | Role | Date Appointed |
---|---|---|
ELEANOR LOUISE BARRINGTON-BROWN |
||
DOMINIC RICHARD BARRINGTON-BROWN |
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GARY HOLLOWAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM GORDON BIRT |
Company Secretary | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BARRINGTON BROWN ESTATES LIMITED | Director | 2002-09-03 | CURRENT | 2002-09-03 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Mr. Dominic Richard Brown as a person with significant control on 2024-05-20 | ||
CONFIRMATION STATEMENT MADE ON 03/09/23, WITH UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR MRS. ELEANOR LOUISE BARRINGTON-BROWN on 2023-09-12 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 045253470005 | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for person with significant control | ||
PSC04 | Change of details for person with significant control | |
PSC04 | Change of details for person with significant control | |
CONFIRMATION STATEMENT MADE ON 03/09/22, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 06/09/22 FROM 2 Victoria Business Park Victoria Avenue Chard Somerset TA20 1HE England | ||
Director's details changed for Mr Gary Holloway on 2022-09-06 | ||
CH01 | Director's details changed for Mr Gary Holloway on 2022-09-06 | |
CH01 | Director's details changed for Mr Gary Holloway on 2022-09-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/22 FROM 2 Victoria Business Park Victoria Avenue Chard Somerset TA20 1HE England | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/22 FROM 2 Victoria Business Park Victoria Avenue Chard Somerset TA20 1HE England | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/22, WITH UPDATES | |
30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Gary Holloway on 2021-09-14 | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr. Dominic Richard Barrington-Brown on 2020-10-01 | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045253470004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS. ELEANOR LOUISE BARRINGTON-BROWN on 2018-09-03 | |
CH01 | Director's details changed for Mr Gary Holloway on 2018-09-03 | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/09/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/08/17 FROM Essex House 47 Fore Street Chard Somerset TA20 1QA | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ELEANOR LOUISE BROWN on 2016-12-20 | |
CH01 | Director's details changed for Mr. Dominic Richard Brown on 2016-12-20 | |
AP01 | DIRECTOR APPOINTED MR GARY HOLLOWAY | |
LATEST SOC | 16/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/09/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr. Dominic Richard Brown on 2013-07-15 | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AR01 | 03/09/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr. Dominic Richard Brown on 2012-09-21 | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/09/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC RICHARD BROWN / 03/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ELEANOR LOUISE BROWN / 03/09/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/09/2009 FROM ESSEX HOUSE 47 FORE STREET CHARD SOMERSET TA20 1QA | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ELEANOR BROWN / 07/08/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC BROWN / 07/08/2009 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ELEANOR ROWE / 06/09/2008 | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 02/10/03 | |
363s | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S386 DISP APP AUDS 11/10/02 | |
ELRES | S366A DISP HOLDING AGM 11/10/02 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL AND GENERAL CHARGE | Satisfied | SANTANDER UK PLC | |
DEED OF ASSIGNMENT OF RENTAL INCOME | Satisfied | SANTANDER UK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC |
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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 RELIANT PROPERTY SERVICES LIMITED
RELIANT PROPERTY SERVICES LIMITED owns 2 domain names.
reliantpropertymanagement.co.uk reliantpropertyservices.co.uk
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as RELIANT PROPERTY SERVICES LIMITED are:
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. |