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Scenerelay Limited

04416626

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Remenham House, Regatta Place, Marlow Road, Bourne End, SL8 5TD
Incorporated 15/04/2002

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/04/2026

Due 29/04/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Christopher Robert Ayres

director · Since 14/12/2013

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 30 other boards

Mr Charles Hanning Vaughan-Lee

director · Since 02/09/2021

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 27 other boards

Christopher Robert Ayres

director · Since 14/12/2013

British · England · Age 43

Charles Hanning Vaughan-Lee

director · Since 02/09/2021

British · United Kingdom · Age 44

Former

Instant Companies Limited

corporate nominee director · Resigned 02/05/2002

Swift Incorporations Limited

corporate nominee secretary · Resigned 02/05/2002

Colin William Mcgregor

secretary · Resigned 31/05/2002

Colin William Mcgregor

director · Resigned 01/07/2002

John William Fewkes

director · Resigned 01/07/2002

Cosign Limited

corporate secretary · Resigned 01/07/2002

Andrew John Ilsley

director · Resigned 19/05/2003

Simon Kennedy Funnell

director · Resigned 08/06/2010

Christopher Giles Martin

director · Resigned 31/08/2021

Christopher Giles Martin

secretary · Resigned 31/08/2021

Robin William Alexander Armstrong

secretary · Resigned 03/09/2022

Stuart James Crossley

director · Resigned 12/11/2024

Persons with Significant Control

Comland Holdings Limited

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

Remenham House, Regatta Place, Bourne End, SL8 5TD

Reg: 4050746 · Uk Companies House · Private Limited Comlany

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 14/12/2018Registered 19/12/2018Satisfied 14/12/2021
charge
satisfied

BARCLAYS BANK PLC

Created 13/04/2011Registered 20/04/2011Satisfied 14/12/2021
charge
satisfied

BARCLAYS BANK PLC

Created 13/04/2011Registered 20/04/2011Satisfied 14/12/2021
charge
satisfied

BARCLAYS BANK PLC

Created 20/12/2007Registered 10/01/2008Satisfied 14/12/2021

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line1Remenham House, Regatta Place
2026-07-08

REMENHAM HOUSE, REGATTA PLACE

post townBourne End
2026-07-08

BOURNE END