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 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
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 |
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 |