RELTA LIMITED - OAKLEY


Company Profile Company Filings

Overview

RELTA LIMITED is a Private Limited Company from OAKLEY and has the status: Active.
RELTA LIMITED was incorporated 21 years ago on 15/05/2002 and has the registered number: 04438910. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2025.

RELTA LIMITED - OAKLEY

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2023 31/07/2025

Registered Office

ESTATE OFFICE
OAKLEY
BEDFORDSHIRE
MK43 7ST

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/05/2023 29/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SHARON ANNE HUNT Secretary 2016-10-24 CURRENT
MR IAIN CATLEUGH HUTCHINSON Jun 1965 British Director 2002-06-10 CURRENT
MR SIMON CHARLES LOUSADA Jan 1963 British Director 2012-07-11 CURRENT
TONI MARIAN BROOK Apr 1953 British Secretary 2002-08-06 UNTIL 2016-10-24 RESIGNED
CHARLES TERENCE LOUSADA Sep 1938 British Secretary 2002-06-10 UNTIL 2014-09-20 RESIGNED
RM NOMINEES LIMITED Corporate Director 2002-05-15 UNTIL 2002-06-10 RESIGNED
RM REGISTRARS LIMITED Corporate Secretary 2002-05-15 UNTIL 2002-06-10 RESIGNED
CHARLES TERENCE LOUSADA Sep 1938 British Director 2002-06-10 UNTIL 2014-09-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Relta Investments Holdings Limited 2022-02-15 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Relta Properties Limited 2022-02-09 - 2022-02-15 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Iain Catleugh Hutchinson 2016-05-16 - 2022-02-09 6/1965 Oakley   Bedfordshire Ownership of shares 25 to 50 percent
Lousada Investments Limited 2016-05-16 - 2022-02-09 Oakley   Bedfordshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MONTEVETRO MANAGEMENT COMPANY LIMITED SURREY Active MICRO ENTITY 41100 - Development of building projects
OVERSTRAND INVESTMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
FILMGRAIN LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68201 - Renting and operating of Housing Association real estate
E. DENT & CO LIMITED HEREFORD UNITED KINGDOM Active MICRO ENTITY 26520 - Manufacture of watches and clocks
A C PLC LONDON In... GROUP 41201 - Construction of commercial buildings
LRHC LIMITED BEDFORD Active TOTAL EXEMPTION FULL 99999 - Dormant Company
DYLON 2 LIMITED BEDFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
RELTA PROPERTIES LIMITED LEICESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RELTA INVESTMENT HOLDINGS LIMITED LEICESTER UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
FILMGRAIN PROPERTIES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68201 - Renting and operating of Housing Association real estate
FILMGRAIN HORIZON LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
SCION FILMS SALE AND LEASEBACK SIXTH LLP SOUTHAMPTON ... TOTAL EXEMPTION FULL None Supplied
BACK BEDROOM OPERATIONS NO2 LLP LONDON UNITED KINGDOM Active MICRO ENTITY None Supplied
THE INVICTA FILM PARTNERSHIP NO.12, LLP HARROW Dissolved... None Supplied
BACK BEDROOM OPERATIONS NO4 LLP LONDON UNITED KINGDOM Active MICRO ENTITY None Supplied
THE INVICTA FILM PARTNERSHIP NO. 17, LLP HARROW Dissolved... None Supplied
SILVERDALE MEDIA LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
GROSVENOR PARK 2005 FILM PARTNERSHIP NO.1 LLP HARROW Dissolved... MICRO ENTITY None Supplied
LONDON RENTAL HOUSING COMPANY LLP LONDON ENGLAND Active DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Relta Limited - Accounts to registrar (filleted) - small 23.1.2 2023-11-10 31-10-2023 £308,062 Cash £237,208 equity
Relta Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-10 30-09-2022 £3,304,650 Cash £7,395,737 equity
Relta Limited - Accounts to registrar (filleted) - small 18.2 2022-06-15 30-09-2021 £40,579 Cash £18,475,083 equity
Relta Limited - Accounts to registrar (filleted) - small 18.2 2020-12-24 30-09-2020 £105,619 Cash £18,165,451 equity
Relta Limited - Accounts to registrar (filleted) - small 18.2 2020-01-25 30-09-2019 £221,058 Cash £17,744,311 equity
Relta Limited - Accounts to registrar (filleted) - small 18.2 2019-02-01 30-09-2018 £1,414,674 Cash £19,636,687 equity
Relta Limited - Accounts to registrar (filleted) - small 17.3 2018-02-06 30-09-2017 £2,476,873 Cash £19,159,843 equity
Relta Limited - Accounts to registrar - small 16.1.1 2017-02-15 30-09-2016 £3,336,749 Cash £17,884,637 equity

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DYLON 2 HOLDINGS LIMITED BEDFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FALLOW ASSOCIATES LIMITED OAKLEY ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
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