This company is commonly known as Rellew Finance Limited. The company was founded 55 years ago and was given the registration number 00946106. The firm's registered office is in WARWICK. You can find them at 5 Olympus Court, Olympus Avenue Tachbrook Park, Warwick, Warwickshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | RELLEW FINANCE LIMITED |
|---|---|---|
| Company Number | : | 00946106 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 January 1969 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Olympus Court, Olympus Avenue Tachbrook Park, Warwick, Warwickshire, CV34 6RZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5 Olympus Court, Olympus Avenue Tachbrook Park, Warwick, CV34 6RZ | Secretary | - | Active |
| 5 Olympus Court, Olympus Avenue Tachbrook Park, Warwick, CV34 6RZ | Director | 15 June 2011 | Active |
| 5 Olympus Court, Olympus Avenue Tachbrook Park, Warwick, CV34 6RZ | Director | - | Active |
| 5 Olympus Court, Olympus Avenue Tachbrook Park, Warwick, CV34 6RZ | Director | 28 March 2023 | Active |
| 5 Olympus Court, Olympus Avenue Tachbrook Park, Warwick, CV34 6RZ | Secretary | 12 November 2002 | Active |
| 5 Olympus Court, Olympus Avenue Tachbrook Park, Warwick, CV34 6RZ | Director | 26 October 2007 | Active |
| 5 Olympus Court, Olympus Avenue Tachbrook Park, Warwick, CV34 6RZ | Director | 12 November 2002 | Active |
| Midland Assured Holdings Limited | ||
| Notified on | : | 20 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5, Olympus Court, Warwick, England, CV34 6RZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-03-28 | Officers | Appoint person director company with name date. | Download |
| 2022-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-07 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-17 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-07-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-07-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-07-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-07-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-07-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-07-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-07-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-31 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2017-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-09 | Accounts | Accounts with accounts type small. | Download |
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