Relocation Pa Limited

General information

Name:

Relocation Pa Ltd

Office Address:

41 Millbrook Street HR4 9LF Hereford

Number: 09412962

Incorporation date: 2015-01-29

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 09412962 nine years ago, Relocation Pa Limited was set up as a Private Limited Company. The business actual registration address is 41 Millbrook Street, Hereford. This company's SIC code is 68320 meaning Management of real estate on a fee or contract basis. The business latest accounts were submitted for the period up to Tue, 31st Jan 2023 and the most recent confirmation statement was released on Sun, 29th Jan 2023.

Currently, the directors registered by the limited company are as follow: Miles P. selected to lead the company in 2017, Alexandra P. selected to lead the company in 2015 and Hugh P. selected to lead the company nine years ago.

The companies that control the firm are: Pattison-Appleton Holdings Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Hereford at Millbrook Street, HR4 9LF, Warwickshire and was registered as a PSC under the registration number 06455780. Mrpa Holdings Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Hereford at Millbrook Street, HR4 9LF, Warwickshire and was registered as a PSC under the registration number 09922895.

Financial data based on annual reports

Company staff

Miles P.

Role: Director

Appointed: 16 May 2017

Latest update: 13 March 2024

Alexandra P.

Role: Director

Appointed: 29 January 2015

Latest update: 13 March 2024

Hugh P.

Role: Director

Appointed: 29 January 2015

Latest update: 13 March 2024

People with significant control

Pattison-Appleton Holdings Limited
Address: 41 Millbrook Street, Hereford, Warwickshire, HR4 9LF, England
Legal authority The Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House England & Wales
Registration number 06455780
Notified on 29 January 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mrpa Holdings Limited
Address: 41 Millbrook Street, Hereford, Warwickshire, HR4 9LF, England
Legal authority The Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House England & Wales
Registration number 09922895
Notified on 29 January 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Miles P.
Notified on 10 April 2016
Ceased on 29 January 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 12 February 2024
Confirmation statement last made up date 29 January 2023
Annual Accounts 29 February 2016
Start Date For Period Covered By Report 2015-01-29
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 29 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
End Date For Period Covered By Report 31 January 2017
Annual Accounts
End Date For Period Covered By Report 31 January 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Previous accounting period shortened from January 31, 2024 to December 31, 2023 (AA01)
filed on: 20th, February 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
9
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