Company number 06870807
Status Active
Incorporation Date 6 April 2009
Company Type Private Limited Company
Address UNIT 28 BATTLERS GREEN FARM, BATTLERS GREEN, RADLETT, HERTFORDSHIRE, ENGLAND, WD7 8PH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Registration of charge 068708070004, created on 29 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of RELIC HOMES LTD are www.relichomes.co.uk, and www.relic-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Relic Homes Ltd is a Private Limited Company.
The company registration number is 06870807. Relic Homes Ltd has been working since 06 April 2009.
The present status of the company is Active. The registered address of Relic Homes Ltd is Unit 28 Battlers Green Farm Battlers Green Radlett Hertfordshire England Wd7 8ph. . SMYTH, Michael is a Director of the company. SMYTH, Siobhan is a Director of the company. Secretary SMYTH, Michael has been resigned. Director SMYTH, Fiona Louise has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
SMYTH, Michael
Resigned: 08 November 2016
Appointed Date: 06 April 2009
Persons With Significant Control
Mr Michael Smyth
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more
RELIC HOMES LTD Events
06 Apr 2017
Confirmation statement made on 6 April 2017 with updates
16 Jan 2017
Registration of charge 068708070004, created on 29 December 2016
27 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Nov 2016
Director's details changed for Mr Michael Smyth on 8 November 2016
08 Nov 2016
Termination of appointment of Michael Smyth as a secretary on 8 November 2016
...
... and 32 more events
12 Nov 2009
Particulars of a mortgage or charge / charge no: 3
31 Oct 2009
Particulars of a mortgage or charge / charge no: 2
19 Sep 2009
Particulars of a mortgage or charge / charge no: 1
30 Jul 2009
Company name changed realtrove LIMITED\certificate issued on 01/08/09
06 Apr 2009
Incorporation
29 December 2016
Charge code 0687 0807 0004
Delivered: 16 January 2017
Status: Outstanding
Persons entitled: First Abbey Limited
Description: Mounthill farmhouse, 19 high street, tetsworth, OX9 7AD…
10 November 2009
Legal charge
Delivered: 12 November 2009
Status: Satisfied
on 29 December 2010
Persons entitled: National Westminster Bank PLC
Description: 'Treetops' 4 the ridgeway radlett t/no HD114138 by way of…
29 October 2009
Charge of deposit
Delivered: 31 October 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £135,000 credited to account…
16 September 2009
Debenture
Delivered: 19 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…