THE RELAXED PROPERTY COMPANY LIMITED
CHELTENHAM


Company number 09231875
Status Active
Incorporation Date 23 September 2014
Company Type Private Limited Company
Address WINDSOR HOUSE, BAYSHILL ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL503AT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 31 December 2015 to 30 December 2015. The most likely internet sites of THE RELAXED PROPERTY COMPANY LIMITED are www.therelaxedpropertycompany.co.uk, and www.the-relaxed-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The Relaxed Property Company Limited is a Private Limited Company. The company registration number is 09231875. The Relaxed Property Company Limited has been working since 23 September 2014. The present status of the company is Active. The registered address of The Relaxed Property Company Limited is Windsor House Bayshill Road Cheltenham Gloucestershire Gl503at. . LILLYWHITE, Adam Lewis Kirkham is a Director of the company. LILLYWHITE, Jayne Mary is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Development of building projects".


Current Directors

Director
LILLYWHITE, Adam Lewis Kirkham
Appointed Date: 23 September 2014
61 years old

Director
LILLYWHITE, Jayne Mary
Appointed Date: 23 September 2014
63 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 September 2014
Appointed Date: 23 September 2014

Director
COWDRY, John Jeremy Arthur
Resigned: 23 September 2014
Appointed Date: 23 September 2014
81 years old

Persons With Significant Control

The Relaxed Hotels Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE RELAXED PROPERTY COMPANY LIMITED Events

20 Oct 2016
Confirmation statement made on 23 September 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Jun 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
13 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100

23 Oct 2014
Statement of capital following an allotment of shares on 23 September 2014
  • GBP 100

...
... and 2 more events
25 Sep 2014
Appointment of Mrs Jayne Mary Lillywhite as a director on 23 September 2014
25 Sep 2014
Appointment of Mr Adam Lewis Kirkham Lillywhite as a director on 23 September 2014
25 Sep 2014
Registered office address changed from The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom to Windsor House Bayshill Road Cheltenham Gloucestershire GL503AT on 25 September 2014
25 Sep 2014
Termination of appointment of John Jeremy Arthur Cowdry as a director on 23 September 2014
23 Sep 2014
Incorporation
Statement of capital on 2014-09-23
  • GBP 1