Relko House Management Limited

Active02691558 Private limited company
Incorporated
27 February 1992 (34 years)
Previously known as
Jumagate Limited (until 12 August 1992)
Industry
Non-trading company (74990)
Accounts type
Micro entity
Region
South East
Address
Paxton House
Waterhouse Lane
Kingswood
KT20 6EJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 15 July 2019
Director · Appointed 19 December 2012
British
Born February 1960 (66)
Officer history (20 former)
26 October 2026
Resigned Mcintosh, Des as Director
1 October 2025
Resigned Daoud, Seddik as Director
12 August 2024
Resigned Wingrove, Lucy Jane as Director
23 November 2022
Resigned Clarke, Julie Alexandra as Director
25 February 2021
Appointed Daoud, Seddik as Director
25 February 2021
Appointed Mcintosh, Des as Director
25 February 2021
Appointed Wingrove, Lucy Jane as Director
15 July 2019
Appointed Heritage Management Limited as Corporate Secretary
3 June 2019
Resigned Centro Plc as Corporate Secretary
30 January 2019
Resigned Wynne Jones, Andrew Richard as Director
19 November 2014
Resigned Simmons, David John as Director
19 December 2012
Appointed Short, Terence Michael as Director
20 September 2012
Resigned Styles, Luke William as Director
22 July 2008
Appointed Styles, Luke William as Director
29 May 2007
Resigned Luxmore, Andrew Hiles as Director
11 April 2007
Appointed Simmons, David John as Director
1 November 2006
Resigned Adams, Anthony Thomas Robert as Director
1 November 2004
Appointed Adams, Anthony Thomas Robert as Director
25 February 2004
Resigned Carroll, Richard as Director
28 November 2002
Appointed Wynne Jones, Andrew Richard as Director
31 August 2001
Resigned Holgate, Peter James Olden as Secretary
31 August 2001
Appointed Centro Plc as Corporate Secretary
31 August 2001
Resigned Holgate, Peter James Olden as Director
5 September 2000
Resigned Fowler, Siobhan Maria as Director
22 May 2000
Appointed Luxmore, Andrew Hiles as Director
22 May 2000
Appointed Carroll, Richard as Director
1 April 2000
Resigned Kelly, Jeremiah Christopher as Director
30 October 1999
Resigned Caine, Ronald Trevor as Director
27 July 1999
Appointed Fowler, Siobhan Maria as Director
27 January 1998
Appointed Clarke, Julie Alexandra as Director
27 January 1998
Appointed Kelly, Jeremiah Christopher as Director
15 August 1997
Appointed Holgate, Peter James Olden as Director
1 May 1997
Resigned Smith, Brian as Secretary
1 May 1997
Appointed Holgate, Peter James Olden as Secretary
1 May 1997
Appointed Caine, Ronald Trevor as Director
1 May 1997
Resigned Chivers, Alan Roy as Director
29 July 1992
Appointed Smith, Brian as Secretary
29 July 1992
Appointed Chivers, Alan Roy as Director
29 July 1992
Resigned Elk Company Secretaries Limited as Corporate Nominee Secretary
29 July 1992
Resigned Elk (Nominees) Limited as Corporate Nominee Director
27 February 1992
Appointed Elk Company Secretaries Limited as Corporate Nominee Secretary
27 February 1992
Appointed Elk (Nominees) Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £200 £400 2020 2021 2022 2023 2024 2025 £320 £320 £320 £320 £320 £320
Balance sheet detail
202520242023202220212020
Current Assets£320£320£320£320£320£320
Net Current Assets£320£320£320£320£320£320
Net Assets£320£320£320£320£320
Shareholder Funds£320£320£320£320£320£320

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Termination of appointment of a director
10 November 2026Confirmation statement with updates28 October 2026

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