RELSON PROPERTIES LIMITED
TONBRIDGE

Hellopages » Kent » Tonbridge and Malling » TN9 1BH

Company number 00975949
Status Active
Incorporation Date 31 March 1970
Company Type Private Limited Company
Address 7 CASTLE STREET, TONBRIDGE, KENT, ENGLAND, TN9 1BH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from 162 High Street Tonbridge Kent TN9 1BB to 7 Castle Street Tonbridge Kent TN9 1BH on 22 June 2016. The most likely internet sites of RELSON PROPERTIES LIMITED are www.relsonproperties.co.uk, and www.relson-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and eight months. Relson Properties Limited is a Private Limited Company. The company registration number is 00975949. Relson Properties Limited has been working since 31 March 1970. The present status of the company is Active. The registered address of Relson Properties Limited is 7 Castle Street Tonbridge Kent England Tn9 1bh. The company`s financial liabilities are £6.72k. It is £-6.08k against last year. The cash in hand is £0.48k. It is £-7.71k against last year. And the total assets are £11.32k, which is £-7.55k against last year. WYNESS, Iain James is a Director of the company. Secretary BRADLEY, Andrew Robert has been resigned. Secretary DENNIS, Lesley Ann has been resigned. Secretary WYNESS, Ian James has been resigned. Director DENNIS, Lesley Ann has been resigned. Director STARK, Mary Logan has been resigned. The company operates in "Buying and selling of own real estate".


relson properties Key Finiance

LIABILITIES £6.72k
-48%
CASH £0.48k
-95%
TOTAL ASSETS £11.32k
-41%
All Financial Figures

Current Directors

Director
WYNESS, Iain James

82 years old

Resigned Directors

Secretary
BRADLEY, Andrew Robert
Resigned: 14 December 2012
Appointed Date: 20 May 2005
Secretary
DENNIS, Lesley Ann
Resigned: 20 May 2005
Appointed Date: 21 August 1993
Secretary
WYNESS, Ian James
Resigned: 21 August 1993
Director
DENNIS, Lesley Ann
Resigned: 20 May 2005
Appointed Date: 21 August 1993
72 years old
Director
STARK, Mary Logan
Resigned: 20 August 1993
115 years old

Persons With Significant Control

Iain James Wyness
Notified on: 30 June 2016
82 years old
Nature of control: Ownership of shares – 75% or more

RELSON PROPERTIES LIMITED Events

30 Dec 2016
Confirmation statement made on 30 December 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Jun 2016
Registered office address changed from 162 High Street Tonbridge Kent TN9 1BB to 7 Castle Street Tonbridge Kent TN9 1BH on 22 June 2016
21 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
21 Jan 2016
Director's details changed for Ian James Wyness on 1 January 2015
...
... and 90 more events
18 Nov 1987
Particulars of mortgage/charge
06 Aug 1987
Return made up to 30/09/85; full list of members
19 May 1987
Full accounts made up to 30 September 1985
28 Apr 1987
First gazette
16 May 1986
Registered office changed on 16/05/86 from: 24 high st saffron walden essex CR10 1AX

RELSON PROPERTIES LIMITED Charges

21 July 2005
Legal mortgage
Delivered: 23 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 6 woodcote road, wanstead, london. With the benefit of…
26 February 2002
Legal mortgage
Delivered: 12 March 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 44 addison road wanstead london. With the benefit of all…
26 February 2002
Legal mortgage
Delivered: 7 March 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property k/a 44 addison road, wanstead, london E11 2RG.
1 September 1999
Legal mortgage
Delivered: 16 September 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The freehold property known as 2 arundel drive woodford…
2 November 1991
Memorandum of deposit of title deeds
Delivered: 5 November 1991
Status: Satisfied on 20 December 1991
Persons entitled: Swanbrae Limited
Description: 49 drapers rd,london E.10.
21 November 1988
Legal charge
Delivered: 25 November 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a 22 elmcroft avenue wanstead l/b of…
13 November 1987
Legal charge
Delivered: 18 November 1987
Status: Satisfied on 14 June 1991
Persons entitled: Midland Bank PLC
Description: 121 meath rd, london E15.
9 May 1986
Legal charge
Delivered: 14 May 1986
Status: Satisfied on 14 June 1991
Persons entitled: Midland Bank PLC
Description: 58, 59 and 60 aldersbook road london E12.
23 October 1985
Legal charge
Delivered: 28 October 1985
Status: Satisfied on 14 June 1991
Persons entitled: Midland Bank PLC
Description: F/H land & premises being 15 pratt road wanstead.
22 October 1984
Legal charge
Delivered: 24 October 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 60 oakdale road leyton E11.
22 October 1984
Legal charge
Delivered: 24 October 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 325 cann hall rd, leytonstone E11.
10 January 1984
Legal charge
Delivered: 18 January 1984
Status: Satisfied on 14 June 1991
Persons entitled: Midland Bank PLC
Description: Freehold property known as 93 forest road, leytonstone…
9 August 1983
Legal charge
Delivered: 11 August 1983
Status: Satisfied on 14 June 1991
Persons entitled: Midland Bank PLC
Description: 41 woodhouse road leytonstone, london E11.
10 November 1982
Legal charge
Delivered: 19 November 1982
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 47 richmond road, leytonstone london E11.
29 October 1982
Charge
Delivered: 4 November 1982
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge on all bookdebts and other debts…
8 June 1979
Charge
Delivered: 15 June 1979
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H lands & premises being 34 nightingale lane, london on…
9 May 1978
Mortgage
Delivered: 16 May 1978
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 25 cranbourne road leyton london E10 together with all…
13 February 1974
Mortgage
Delivered: 19 February 1974
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 138 millais road, london E11 together with all fixtures.
20 August 1973
Mortgage
Delivered: 28 August 1973
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 49 mafeking avenue, newbury park, ilford, essex together…
20 August 1973
Mortgage
Delivered: 28 August 1973
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 22 ashville road, leytonstone london E11 together with all…
23 May 1972
Mortgage
Delivered: 12 June 1972
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 30, woodville road, leytonstone E.11 together with all…

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