Active
Company Information for RELTON PROPERTY INVESTMENTS LIMITED
THE OLD SCHOOL HOUSE FORSHAW HEATH LANE, EARLSWOOD, SOLIHULL, WEST MIDLANDS, B94 5LH,
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Company Registration Number
07870992 Private Limited Company
Active |
| Company Name | |
|---|---|
| RELTON PROPERTY INVESTMENTS LIMITED | |
| Legal Registered Office | |
| THE OLD SCHOOL HOUSE FORSHAW HEATH LANE EARLSWOOD SOLIHULL WEST MIDLANDS B94 5LH Other companies in B94 | |
| Company Number | 07870992 | |
|---|---|---|
| Company ID Number | 07870992 | |
| Date formed | 2011-12-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 16/12/2024 | |
| Account next due | 20/11/2026 | |
| Latest return | 05/12/2015 | |
| Return next due | 02/01/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB126648794 |
| Last Datalog update: | 2026-09-05 06:24:49 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
CARON ANN BENNETT |
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ROGER LAL |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BUYABARGAIN LIMITED | Director | 2014-03-11 | CURRENT | 2007-04-19 | Active | |
| INVESTIN PROPERTIES BOURNVILLE LIMITED | Director | 2014-03-11 | CURRENT | 2011-01-11 | Active | |
| INVESTIN SNOW HILL LIMITED | Director | 2014-03-11 | CURRENT | 2013-06-11 | Active | |
| COUNTRYWIDE PROPERTY HOLDINGS LIMITED | Director | 2014-03-07 | CURRENT | 2004-06-07 | Dissolved 2015-12-01 | |
| COUNTRYPARK ESTATES LIMITED | Director | 2014-03-07 | CURRENT | 2005-09-01 | Dissolved 2017-01-04 | |
| LITESPEED PROPERTY INVESTMENTS LIMITED | Director | 2014-03-07 | CURRENT | 2005-08-01 | Active | |
| HYDROGEN NECHELLS LIMITED | Director | 2014-03-07 | CURRENT | 2012-09-25 | Active | |
| COUNTRYWIDE PROPERTY INVESTMENTS LIMITED | Director | 2014-03-07 | CURRENT | 2005-07-04 | Active | |
| ORANGESTAR CAPITAL (PORTSMOUTH) LIMITED | Director | 2014-03-06 | CURRENT | 2010-11-05 | Active | |
| CWPH TRENT BRIDGE PHASE 2 LIMITED | Director | 2014-03-06 | CURRENT | 2005-09-08 | Active | |
| ORANGESTAR CAPITAL (WHITTAKER) LIMITED | Director | 2014-03-06 | CURRENT | 2010-10-18 | Active | |
| COUNTYWIDE PROPERTY HOLDINGS LIMITED | Director | 2014-03-06 | CURRENT | 2011-01-19 | Active | |
| FORSHAW HEATH INVESTMENTS LIMITED | Director | 2014-03-06 | CURRENT | 2012-08-02 | Active | |
| ORANGESTAR CAPITAL (POOLE) LIMITED | Director | 2014-03-06 | CURRENT | 2013-02-05 | Active | |
| INVESTIN USA LIMITED | Director | 2014-03-06 | CURRENT | 2013-02-18 | Active | |
| WESTMINSTER PALACE DEVELOPMENTS LIMITED | Director | 2014-03-06 | CURRENT | 2011-05-05 | Active | |
| INVESTIN PROPERTIES (BRANDON) LIMITED | Director | 2014-03-06 | CURRENT | 2011-09-19 | Active | |
| INVESTINJERSEY (BRISTOL STREET) LIMITED | Director | 2014-03-06 | CURRENT | 2010-02-10 | Active | |
| CWPH LIMITED | Director | 2014-03-06 | CURRENT | 2010-09-30 | Active | |
| CWPH (LONDON) LIMITED | Director | 2014-03-06 | CURRENT | 2011-01-14 | Active | |
| ORANGESTAR CAPITAL (SLINDON PORTSMOUTH) LIMITED | Director | 2014-03-06 | CURRENT | 2011-03-25 | Active | |
| INVESTIN PROPERTIES PLC | Director | 2014-03-06 | CURRENT | 2011-08-15 | Active | |
| INVESTIN FINANCE LIMITED | Director | 2014-03-06 | CURRENT | 2011-11-29 | Active | |
| ORANGESTAR CAPITAL (JERSEY) LIMITED | Director | 2014-03-06 | CURRENT | 2012-12-06 | Active | |
| ORANGESTAR CAPITAL (BEDFORD ARCADE) LIMITED | Director | 2014-03-06 | CURRENT | 2012-12-12 | Active | |
| INVESTIN ASHFORD PROPERTIES LIMITED | Director | 2014-03-06 | CURRENT | 2013-06-24 | Active | |
| HYDROGEN FALMOUTH LIMITED | Director | 2014-03-06 | CURRENT | 2010-03-17 | Active | |
| VITALINE INVESTMENTS LIMITED | Director | 2014-03-06 | CURRENT | 2012-03-28 | Active | |
| ORANGESTAR CAPITAL (GLOBE BRISTOL) LIMITED | Director | 2014-03-06 | CURRENT | 2012-10-01 | Active | |
| COUNTRYWIDE PROJECT MANAGEMENT LIMITED | Director | 2014-02-18 | CURRENT | 2008-03-06 | Active | |
| COTON HOUSE RUGBY LIMITED | Director | 2014-02-05 | CURRENT | 2012-07-25 | Dissolved | |
| INVESTIN UNION STREET FREEHOLD LTD | Director | 2013-12-01 | CURRENT | 2012-11-13 | Dissolved 2017-09-28 | |
| LIVERSAGE STREET (DERBY) LIMITED | Director | 2017-06-06 | CURRENT | 2017-06-06 | Active | |
| SAPCOTE BARNS (BIRMINGHAM) LIMITED | Director | 2017-05-17 | CURRENT | 2017-05-17 | Active | |
| TRENT BRIDGE QUAYS LIMITED | Director | 2016-09-14 | CURRENT | 2016-09-14 | Active | |
| QH COVENTRY LIMITED | Director | 2016-06-01 | CURRENT | 2016-04-14 | Active | |
| COTON HOUSE RUGBY LIMITED | Director | 2014-02-05 | CURRENT | 2012-07-25 | Dissolved |
| Date | Document Type | Document Description |
|---|---|---|
| Previous accounting period shortened from 16/12/25 TO 22/09/25 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078709920001 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 078709920002 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 078709920003 | ||
| CONFIRMATION STATEMENT MADE ON 02/12/25, WITH NO UPDATES | ||
| 16/12/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 16/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Previous accounting period shortened from 17/12/23 TO 16/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 02/12/23, WITH NO UPDATES | ||
| 17/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 078709920001 | ||
| 17/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 17/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES | |
| AA01 | Previous accounting period shortened from 18/12/21 TO 17/12/21 | |
| Previous accounting period shortened from 19/12/21 TO 18/12/21 | ||
| AA01 | Previous accounting period shortened from 19/12/21 TO 18/12/21 | |
| CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES | |
| AA | 19/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES | |
| AA | 20/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period shortened from 20/12/19 TO 19/12/19 | |
| AA | 20/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period shortened from 21/12/18 TO 20/12/18 | |
| AA | 21/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES | |
| AA01 | Previous accounting period shortened from 22/12/17 TO 21/12/17 | |
| AA01 | Previous accounting period shortened from 23/12/17 TO 22/12/17 | |
| AA | 23/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES | |
| AA01 | Previous accounting period shortened from 24/12/16 TO 23/12/16 | |
| AA01 | Previous accounting period shortened from 25/12/16 TO 24/12/16 | |
| AA | 25/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 06/01/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | |
| AA01 | Previous accounting period shortened from 26/12/15 TO 25/12/15 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | 26/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AR01 | 05/12/15 ANNUAL RETURN FULL LIST | |
| AA01 | Previous accounting period shortened from 27/12/14 TO 26/12/14 | |
| AA01 | Previous accounting period shortened from 28/12/14 TO 27/12/14 | |
| AA | 28/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 05/12/14 ANNUAL RETURN FULL LIST | |
| AA01 | Previous accounting period shortened from 29/12/13 TO 28/12/13 | |
| CH01 | Director's details changed for Mrs Caron Ann Bennett on 2014-09-18 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/09/14 FROM 2 Relton Mews London SW7 1ET | |
| AA01 | Previous accounting period shortened from 30/12/13 TO 29/12/13 | |
| AP01 | DIRECTOR APPOINTED MR ROGER LAL | |
| LATEST SOC | 17/12/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 05/12/13 ANNUAL RETURN FULL LIST | |
| AA | 30/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | PREVSHO FROM 31/12/2012 TO 30/12/2012 | |
| AR01 | 05/12/12 FULL LIST | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Dismissal | 2017-07-19 |
| Petitions to Wind Up (Companies) | 2017-06-09 |
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as RELTON PROPERTY INVESTMENTS LIMITED are:
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
|---|---|---|---|
| Defending party | RELTON PROPERTY INVESTMENTS LIMITED | Event Date | 2017-05-23 |
| Solicitor | HM Revenue and Customs, | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 003906 A Petition to wind up the above-named Company, Registration Number 07870992, of ,The Old School HouseForshaw Heath Lane, Earlswood, Solihull, West Midlands, B94 5LH, presented on 23 May 2017 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 10 July 2017 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 7.14 by 1600 hours on 7 July 2017 . | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Dismissal of Winding Up Petition |
| Defending party | RELTON PROPERTY INVESTMENTS LIMITED | Event Date | 2017-05-23 |
| Solicitor | HM Revenue and Customs, | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 003906 A Petition to wind up the above-named Company, Registration Number 07870992 of ,The Old School HouseForshaw Heath Lane, Earlswood, Solihull, West Midlands, B94 5LH, presented on 23 May 2017 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company was advertised in The London Gazette on 9 June 2017 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL ,on 10 July 2017 . The Petition was dismissed | |||
| 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. |