Active
Company Information for RELDENE ESTATES LIMITED
MAYHILL, 6 GREENSTILES LANE SWANLAND, NORTH FERRIBY, EAST YORKSHIRE, HU14 3NH,
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Company Registration Number
00382926
Private Limited Company
Active |
Company Name | |
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RELDENE ESTATES LIMITED | |
Legal Registered Office | |
MAYHILL 6 GREENSTILES LANE SWANLAND NORTH FERRIBY EAST YORKSHIRE HU14 3NH Other companies in HU14 | |
Company Number | 00382926 | |
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Company ID Number | 00382926 | |
Date formed | 1943-09-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 05/04/2023 | |
Account next due | 05/01/2025 | |
Latest return | 10/07/2015 | |
Return next due | 07/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-07 19:51:07 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MARTIN NEEDLER |
||
ANNALISA CHAPLIN |
||
GILES JOHN CHAPLIN |
||
KAREN LOUISE MURDEN |
||
ALISTAIR JOHN NEEDLER |
||
JAMES CHRISTOPHER NEEDLER |
||
PAUL MATTHEW NEEDLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEOFFREY NEEDLER |
Director | ||
MARTIN NEEDLER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MEADOWMAY LIMITED | Company Secretary | 2007-07-03 | CURRENT | 2007-02-19 | Active | |
RELDENE INVESTMENTS LIMITED | Company Secretary | 1992-07-10 | CURRENT | 1962-07-18 | Active | |
EUROSAFE LIMITED | Director | 2008-11-12 | CURRENT | 1988-05-10 | Active | |
FM + LIMITED | Director | 2016-01-19 | CURRENT | 2016-01-19 | Active | |
FACILITIES MANAGEMENT PLUS LIMITED | Director | 2016-01-19 | CURRENT | 2016-01-19 | Active | |
COMMERCIAL ENTRANCE MATTING LIMITED | Director | 2014-04-03 | CURRENT | 2014-04-03 | Active | |
SPORTS & LEISURE SURFACES LIMITED | Director | 2014-04-03 | CURRENT | 2014-04-03 | Active | |
JNEN UK LIMITED | Director | 2014-04-03 | CURRENT | 2014-04-03 | Active | |
GREEN COMMERCIAL CLEANING LIMITED | Director | 2013-06-19 | CURRENT | 1995-09-19 | Active | |
CONTRACT FLOORING & INTERIORS (C.F.I.) LTD | Director | 2005-10-14 | CURRENT | 2005-10-14 | Active | |
REP THEATRE COMPANY | Director | 2004-01-28 | CURRENT | 2004-01-28 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
05/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 05/04/23 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 10/07/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/23, WITH UPDATES | |
05/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 05/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Paul Matthew Needler on 2022-06-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/22, WITH UPDATES | |
Director's details changed for Alistair John Needler on 2022-06-17 | ||
Director's details changed for Mr James Christopher Needler on 2022-06-17 | ||
CH01 | Director's details changed for Alistair John Needler on 2022-06-17 | |
CH01 | Director's details changed for Mr Paul Matthew Needler on 2022-06-17 | |
AA | 05/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/21, WITH UPDATES | |
AA | 05/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES | |
CH01 | Director's details changed for Annalisa Chaplin on 2020-06-08 | |
AA | 05/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES | |
AA | 05/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/07/18 STATEMENT OF CAPITAL;GBP 252 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES | |
AA | 05/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/07/17 STATEMENT OF CAPITAL;GBP 252 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES | |
AA | 05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of Regent's Court Princess Street Hull East Yorkshire HU2 8BA | |
AD02 | Register inspection address changed to Regent's Court Princess Street Hull East Yorkshire HU2 8BA | |
AA | 05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 252 | |
AR01 | 10/07/15 ANNUAL RETURN FULL LIST | |
AA | 05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/07/14 STATEMENT OF CAPITAL;GBP 252 | |
AR01 | 10/07/14 ANNUAL RETURN FULL LIST | |
AR01 | 10/07/13 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003829260002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/07/12 ANNUAL RETURN FULL LIST | |
AA | 05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/07/11 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Smailes Goldie, Regent's Court Princess Street Hull East Yorkshire HU2 8BA | |
CH01 | Director's details changed for Karen Louise Murden on 2011-06-07 | |
AD04 | Register(s) moved to registered office address | |
AA | 05/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/07/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MATTHEW NEEDLER / 10/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHRISTOPHER NEEDLER / 10/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JOHN NEEDLER / 10/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN LOUISE MURDEN / 10/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILES JOHN CHAPLIN / 10/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNALISA CHAPLIN / 10/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN NEEDLER / 10/07/2010 | |
AA | 05/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS | |
AA | 05/04/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED JAMES CHRISTOPHER NEEDLER | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN NEEDLER | |
288b | APPOINTMENT TERMINATED DIRECTOR GEOFFREY NEEDLER | |
363(287) | REGISTERED OFFICE CHANGED ON 06/08/08 | |
363s | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
288a | DIRECTOR APPOINTED ANNALISA CHAPLIN | |
288a | DIRECTOR APPOINTED PAUL MATTHEW NEEDLER | |
288a | DIRECTOR APPOINTED KAREN LOUISE MURDEN | |
288a | DIRECTOR APPOINTED GILES JOHN CHAPLIN | |
288a | DIRECTOR APPOINTED ALISTAIR JOHN NEEDLER | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 | |
122 | S-DIV 06/08/07 | |
88(2)R | AD 03/07/07--------- £ SI 2@1 | |
363s | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 09/08/06 | |
363s | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 | |
363s | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 | |
363s | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/00 | |
363s | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/99 | |
363s | RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/98 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
DEBENTURE | Satisfied | HSBC BANK PLC |
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 RELDENE ESTATES LIMITED
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THAMESWEY HOUSING LIMITED | £ 774,657 |
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BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
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. |