RELLEW FINANCE LIMITED - WARWICK


Company Profile Company Filings

Overview

RELLEW FINANCE LIMITED is a Private Limited Company from WARWICK and has the status: Active.
RELLEW FINANCE LIMITED was incorporated 55 years ago on 16/01/1969 and has the registered number: 00946106. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

RELLEW FINANCE LIMITED - WARWICK

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

5 OLYMPUS COURT
WARWICK
WARWICKSHIRE
CV34 6RZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/12/2023 03/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SARAH LOUISE SHANNON Nov 1975 British Director 2023-03-28 CURRENT
MR PETER JOHN DAVIS Oct 1935 British Director CURRENT
DR LINDA ANN DAVIS Mar 1946 British Director 2011-06-15 CURRENT
MRS LINDA ANN DAVIS Mar 1946 Secretary CURRENT
MR PAUL MARTIN DAVIS Oct 1980 British Director 2007-10-26 UNTIL 2012-01-01 RESIGNED
MR PAUL MARTIN DAVIS Oct 1980 British Secretary 2002-11-12 UNTIL 2012-01-01 RESIGNED
MR SIMON JAMES DAVIS May 1977 British Director 2002-11-12 UNTIL 2012-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Midland Assured Holdings Limited 2016-12-20 Warwick   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOPE PROPERTY MANAGEMENTS LIMITED COVENTRY ENGLAND Active SMALL 68100 - Buying and selling of own real estate
MIDLAND ASSURED ESTATES LIMITED WARWICK Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
MIDLAND ASSURED FINANCE LIMITED WARWICK Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
MOTOR INVESTMENTS (OXFORD) LIMITED WARWICK Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
MERCIA SOUND LIMITED PETERBOROUGH Dissolved... AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
EASTGATE HOUSE MANAGEMENT COMPANY LIMITED WARWICK Active MICRO ENTITY 98000 - Residents property management
MIDLAND ASSURED HOMES LIMITED WARWICK Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
MIDLAND ASSURED HOMES (1990) LIMITED WARWICK Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
THE SANDHILLS-PENINSULA COURT MANAGEMENT COMPANY LIMITED BOURNEMOUTH Active DORMANT 98000 - Residents property management
OLYMPUS COURT MANAGEMENT COMPANY LIMITED COVENTRY Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
MIDLAND ASSURED HOLDINGS LIMITED WARWICK Active UNAUDITED ABRIDGED 70100 - Activities of head offices
COLE RIVER PARK LIMITED TACHBROOK PARK, WARWICK Dissolved... 68100 - Buying and selling of own real estate
MIDLAND ASSURED CONSULTING LIMITED WARWICK ENGLAND Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
THE AEHC COMPANY LIMITED COVENTRY ENGLAND Active DORMANT 99999 - Dormant Company
BRIAR CLOSE MANAGEMENT COMPANY LIMITED WARWICK Dissolved... DORMANT 98000 - Residents property management
SHANNON PROJECT MANAGEMENT LIMITED COVENTRY Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
NIMBUS PROPERTY SYSTEMS LIMITED WARWICK ENGLAND Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
MIDLAND ASSURED ASSETS LIMITED WARWICK ENGLAND Active DORMANT 68310 - Real estate agencies
MIDLAND ASSURED DEVELOPMENTS LLP WARWICK ENGLAND Active UNAUDITED ABRIDGED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Rellew Finance Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-24 31-03-2023 £25,754 Cash £1,592,939 equity
Rellew Finance Limited - Accounts to registrar (filleted) - small 18.2 2022-09-08 31-03-2022 £5,022 Cash £1,591,445 equity
Rellew Finance Limited - Accounts to registrar (filleted) - small 18.2 2021-09-28 31-03-2021 £51,564 Cash £1,588,765 equity
Rellew Finance Limited - Accounts to registrar (filleted) - small 18.2 2020-09-18 31-03-2020 £58,552 Cash £1,568,526 equity
Rellew Finance Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-03-2019 £6,969 Cash £1,567,183 equity
Rellew Finance Limited - Accounts to registrar (filleted) - small 18.2 2018-09-26 31-03-2018 £74,097 Cash £1,566,246 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOTOR INVESTMENTS (OXFORD) LIMITED WARWICK Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
AEB (INTERNATIONAL) LIMITED WARWICK ENGLAND Active SMALL 62012 - Business and domestic software development
VICTORIA SQUARE WOKING LIMITED LEAMINGTON SPA Active SMALL 41100 - Development of building projects
NIMBUS PROPERTY SYSTEMS LIMITED WARWICK ENGLAND Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
ADDITAE VALOREM LIMITED WARWICK UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
S&A ESTATE MANAGEMENT LTD WARWICK ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FLORA & FINN LIMITED WARWICK UNITED KINGDOM Active MICRO ENTITY 74100 - specialised design activities
PARON HOLDINGS LIMITED WARWICK UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
THE DRIP DOC LTD WARWICK ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.