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RELOCATION PA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Relocation Pa Limited. The company was founded 9 years ago and was given the registration number 09412962. The firm's registered office is in WARWICK. You can find them at 4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:RELOCATION PA LIMITED
Company Number:09412962
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2015
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, United Kingdom, CV34 5LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, Millbrook Street, Hereford, England, HR4 9LF

Director29 January 2015Active
41, Millbrook Street, Hereford, England, HR4 9LF

Director29 January 2015Active
41, Millbrook Street, Hereford, England, HR4 9LF

Director16 May 2017Active

People with Significant Control

Mrpa Holdings Limited
Notified on:29 January 2017
Status:Active
Country of residence:England
Address:41, Millbrook Street, Hereford, England, HR4 9LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Pattison-Appleton Holdings Limited
Notified on:29 January 2017
Status:Active
Country of residence:England
Address:41, Millbrook Street, Hereford, England, HR4 9LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Miles Richard Pattison-Appleton
Notified on:10 April 2016
Status:Active
Date of birth:March 1994
Nationality:British
Country of residence:United Kingdom
Address:4 - 6 The Wharf Centre, Wharf Street, Warwick, United Kingdom, CV34 5LB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Accounts

Change account reference date company previous shortened.

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2024-01-30Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-07-18Persons with significant control

Change to a person with significant control.

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2023-07-18Persons with significant control

Change to a person with significant control.

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2023-03-03Confirmation statement

Confirmation statement with no updates.

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2023-01-16Accounts

Accounts with accounts type total exemption full.

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2022-09-27Address

Change registered office address company with date old address new address.

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2022-02-03Confirmation statement

Confirmation statement with no updates.

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2021-10-28Accounts

Accounts with accounts type total exemption full.

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2021-08-04Address

Change registered office address company with date old address new address.

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2021-02-03Confirmation statement

Confirmation statement with no updates.

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2021-01-23Accounts

Accounts with accounts type total exemption full.

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2020-01-30Confirmation statement

Confirmation statement with updates.

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2019-11-26Persons with significant control

Notification of a person with significant control.

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2019-11-26Persons with significant control

Notification of a person with significant control.

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2019-11-26Persons with significant control

Cessation of a person with significant control.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2019-10-22Address

Change registered office address company with date old address new address.

Download
2019-01-30Confirmation statement

Confirmation statement with updates.

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2018-10-29Accounts

Accounts with accounts type total exemption full.

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2018-10-01Officers

Change person director company with change date.

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2018-10-01Officers

Change person director company with change date.

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2018-10-01Officers

Change person director company with change date.

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2018-10-01Address

Change registered office address company with date old address new address.

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