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Relocate Uk Limited

03009421

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

BUILDING 1 MEADOWS BUSINESS PARK, CAMBERLEY, GU17 9AB
Incorporated 13/01/1995

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/01/2026

Due 11/02/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Matthew James Light

director · Since 27/07/2001

CERTIFIED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 54

Also on 88 other boards

Mr Peter Kavanagh Bsc Arics

director · Since 31/12/2018

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 105 other boards

Mr Paul Leonard Aitchison

secretary · Since 13/01/2020

Also on 228 other boards

Mr Paul Leonard Aitchison

director · Since 13/01/2020

CHIEF FINANCIAL OFFICER

AUSTRALIAN · UNITED KINGDOM · Age 46

Also on 228 other boards

Mr Joshua Turner

director · Since 01/05/2024

REGIONAL LETTINGS DIRECTOR

BRITISH · UNITED KINGDOM · Age 34

Persons with Significant Control

Leaders Lettings Trading Limited

75–100% shares
75–100% votes
Appoint directors

Building 1, Meadows Business Park, Camberley, GU17 9AB

Reg: 05476878 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 05/07/2019Registered 09/07/2019
Charge
satisfied

LLOYDS BANK PLC (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 15/03/2016Registered 18/03/2016Satisfied 04/11/2021
Charge
satisfied

LLOYDS TSB BANK PLC (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 26/07/2013Registered 02/08/2013Satisfied 04/11/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 16/03/2010Registered 19/03/2010Satisfied 01/08/2013
charge
satisfied

ALLIED IRISH BANKS PLC

Created 23/02/2004Registered 06/03/2004Satisfied 09/04/2010
charge
satisfied

LLOYDS TSB BANK PLC

Created 08/01/2001Registered 17/01/2001Satisfied 25/05/2005