RELATIVE PROPERTY LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE4 6BP

Company number 04908346
Status Active
Incorporation Date 23 September 2003
Company Type Private Limited Company
Address MANCETTER HOUSE, 1144 LINCOLN ROAD WERRINGTON, PETERBOROUGH, CAMBRIDGESHIRE, PE4 6BP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 23 September 2016 with updates; Director's details changed for Mr David Terence Curtis on 14 June 2016. The most likely internet sites of RELATIVE PROPERTY LIMITED are www.relativeproperty.co.uk, and www.relative-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Relative Property Limited is a Private Limited Company. The company registration number is 04908346. Relative Property Limited has been working since 23 September 2003. The present status of the company is Active. The registered address of Relative Property Limited is Mancetter House 1144 Lincoln Road Werrington Peterborough Cambridgeshire Pe4 6bp. . BURKE, Julie Anne is a Secretary of the company. CURTIS, David Terence is a Director of the company. TOMLINSON, Georgia is a Director of the company. TOMLINSON, Michael is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BURKE, Julie Anne has been resigned. Director BURKE, Richard Patrick has been resigned. Director NARDINO, Giuseppe has been resigned. Director TOMLINSON, Patrick has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BURKE, Julie Anne
Appointed Date: 23 September 2003
Director
CURTIS, David Terence
Appointed Date: 23 September 2003
61 years old
Director
TOMLINSON, Georgia
Appointed Date: 02 June 2010
56 years old
Director
TOMLINSON, Michael
Appointed Date: 23 September 2003
61 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 29 September 2003
Appointed Date: 23 September 2003
Director
BURKE, Julie Anne
Resigned: 17 October 2003
Appointed Date: 23 September 2003
54 years old
Director
BURKE, Richard Patrick
Resigned: 29 August 2008
Appointed Date: 23 September 2003
58 years old
Director
NARDINO, Giuseppe
Resigned: 23 July 2013
Appointed Date: 29 August 2008
65 years old
Director
TOMLINSON, Patrick
Resigned: 02 June 2010
Appointed Date: 23 September 2003
63 years old

Persons With Significant Control

Mr David Terence Curtis
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Tomlinson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RELATIVE PROPERTY LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 30 September 2016
28 Sep 2016
Confirmation statement made on 23 September 2016 with updates
14 Jun 2016
Director's details changed for Mr David Terence Curtis on 14 June 2016
18 Apr 2016
Total exemption small company accounts made up to 30 September 2015
09 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 10,000
...
... and 53 more events
29 Oct 2003
Director's particulars changed
27 Oct 2003
Director resigned
14 Oct 2003
Ad 23/09/03--------- £ si 9999@1=9999 £ ic 1/10000
02 Oct 2003
Director resigned
23 Sep 2003
Incorporation

RELATIVE PROPERTY LIMITED Charges

16 August 2014
Charge code 0490 8346 0018
Delivered: 2 September 2014
Status: Outstanding
Persons entitled: Paragon Mortgages
Description: Flat 24 danish court, werrington, peterborough…
28 May 2004
Mortgage deed
Delivered: 4 June 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 2 meadow grove dogsthorpe peterborough…
30 April 2004
Legal charge
Delivered: 11 May 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 25 harvey close bourne lincs.
19 April 2004
Legal charge
Delivered: 20 April 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Apartment 18 the apex oundle road peterborough rental…
7 April 2004
Legal charge
Delivered: 8 April 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 85 whitacre, parnwell, peterborough and a fixed charge on…
2 April 2004
Legal charge
Delivered: 3 April 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property being 77 st martins street millfield…
30 January 2004
Legal charge
Delivered: 31 January 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 19 wingfield orton goldhay peterborough the rental income…
30 January 2004
Legal charge
Delivered: 31 January 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 11 montagu road walton peterborough the rental income by…
23 January 2004
Mortgage deed
Delivered: 31 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 100 western avenue, dogsthorpe, peterborough.
23 January 2004
Legal charge
Delivered: 24 January 2004
Status: Outstanding
Persons entitled: The Woolwich PLC
Description: 117 chadburn, paston, peterborough.
22 January 2004
Legal charge
Delivered: 23 January 2004
Status: Outstanding
Persons entitled: The Woolwich PLC
Description: 34 westmoreland gardens peterborough cambridgeshire PE1 5HX.
20 January 2004
Legal charge
Delivered: 22 January 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 2 alnwick, orton goldhay, peterborough, by…
19 January 2004
Legal charge
Delivered: 20 January 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 68 churchfield road, walton, peterborough. Fixed charge the…
22 December 2003
Legal charge
Delivered: 23 December 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 15 hadrians court peterborough PE2 8NH the rental income by…
12 December 2003
Legal charge
Delivered: 13 December 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 24 danish court werrington peterborough…
10 December 2003
Legal charge
Delivered: 19 December 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 2 monument court monument street peterborough together…
28 November 2003
Legal charge
Delivered: 29 November 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 33 derwent drive peterborough PE4 7YT.

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