Relocate UK Limited

Active03009421 Private limited company
Incorporated
13 January 1995 (31 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Building 1 Meadows Business Park
Blackwater
Camberley
GU17 9AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Turner, Joshua
Director · Appointed 1 May 2024
British
Born January 1992 (34)
Aitchison, Paul Leonard
Secretary · Appointed 13 January 2020
Director · Appointed 13 January 2020
Australian
Born July 1979 (47)
Director · Appointed 31 December 2018
British
Born July 1962 (64)
Director · Appointed 27 July 2001
British
Born October 1971 (55)
Officer history (25 former)
1 May 2024
Appointed Turner, Joshua as Director
1 May 2024
Resigned Valverde, Katherine as Director
28 February 2022
Resigned Weller, Paul Stanley as Director
13 January 2020
Resigned Palmer, Michael Edward John as Director
13 January 2020
Appointed Aitchison, Paul Leonard as Secretary
13 January 2020
Appointed Aitchison, Paul Leonard as Director
13 January 2020
Resigned Palmer, Michael Edward John as Secretary
31 December 2018
Appointed Kavanagh, Peter as Director
31 December 2018
Resigned Gill, Adrian Stuart as Director
1 October 2018
Appointed Palmer, Michael Edward John as Secretary
1 October 2018
Resigned Light, Matthew James as Secretary
13 August 2018
Appointed Palmer, Michael Edward John as Director
13 August 2018
Appointed Gill, Adrian Stuart as Director
1 April 2018
Resigned Derry, Matthew James as Director
3 April 2017
Appointed Valverde, Katherine as Director
31 December 2016
Resigned Charge, Carole Gwendoline as Director
16 July 2010
Appointed Charge, Carole Gwendoline as Director
16 March 2010
Resigned Younghusband, Susan Margaret as Director
16 March 2010
Resigned Egerton, Keith Robert as Director
16 March 2010
16 March 2010
Appointed Light, Matthew James as Secretary
16 March 2010
Resigned The Finance & Industrial Trust Ltd as Corporate Secretary
3 August 2005
3 August 2005
Appointed Younghusband, Susan Margaret as Director
3 August 2005
Appointed Egerton, Keith Robert as Director
17 June 2005
Appointed The Finance & Industrial Trust Ltd as Corporate Secretary
17 June 2005
Resigned Thurlow, Lawrence Alan as Director
17 June 2005
17 June 2005
Resigned Light, Matthew James as Secretary
15 July 2004
Appointed Derry, Matthew James as Director
27 July 2001
Appointed Light, Matthew James as Director
29 June 2001
Resigned Cliffe, Jason Michael as Director
28 March 2001
Resigned Thurlow, Lawrence Alan as Secretary
28 March 2001
Appointed Light, Matthew James as Secretary
3 November 2000
Appointed Thurlow, Lawrence Alan as Secretary
3 November 2000
Resigned Waggott, Timothy Paul as Director
3 November 2000
Resigned Waggott, Timothy Paul as Secretary
30 June 2000
Appointed Cliffe, Jason Michael as Director
30 June 2000
Appointed Weller, Paul Stanley as Director
28 April 2000
Resigned Cliffe, Jason Michael as Director
28 April 2000
Resigned Weller, Paul Stanley as Director
28 April 2000
Resigned Boal-Russell, Heather Margaret as Secretary
28 April 2000
Appointed Waggott, Timothy Paul as Director
3 March 2000
Appointed Waggott, Timothy Paul as Secretary
26 November 1998
Appointed Boal-Russell, Heather Margaret as Secretary
26 November 1998
Resigned Weller, Paul Stanley as Secretary
22 January 1998
Appointed Cliffe, Jason Michael as Director
14 March 1997
10 February 1995
Appointed Weller, Paul Stanley as Director
10 February 1995
Appointed Thurlow, Lawrence Alan as Director
10 February 1995
Appointed Weller, Paul Stanley as Secretary
10 February 1995
Resigned C & M Secretaries Limited as Corporate Nominee Secretary
10 February 1995
Resigned C & M Registrars Limited as Corporate Nominee Director
13 January 1995
Appointed C & M Secretaries Limited as Corporate Nominee Secretary
13 January 1995
Appointed C & M Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05476878

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Other filing
15 September 2026Other filing
15 September 2026Accounts filing
15 September 2026Audit exemption subsidiary accounts31 December 2025
6 February 2026Confirmation statement with no updates28 January 2026
Show all recent filings

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