Scenerelay Limited

Active04416626 Private limited company
Incorporated
15 April 2002 (24 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Full
Region
South East
Address
Remenham House
Regatta Place
Marlow Road
Bourne End
SL8 5TD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (12 former)
12 November 2024
Resigned Crossley, Stuart James as Director
3 September 2022
Resigned Armstrong, Robin William Alexander as Secretary
2 September 2021
Appointed Armstrong, Robin William Alexander as Secretary
2 September 2021
Appointed Vaughan-Lee, Charles Hanning as Director
31 August 2021
Resigned Martin, Christopher Giles as Director
31 August 2021
Resigned Martin, Christopher Giles as Secretary
14 December 2013
Appointed Ayres, Christopher Robert as Director
8 June 2010
Resigned Funnell, Simon Kennedy as Director
19 May 2003
Resigned Ilsley, Andrew John as Director
25 July 2002
Appointed Funnell, Simon Kennedy as Director
1 July 2002
Appointed Crossley, Stuart James as Director
1 July 2002
Appointed Martin, Christopher Giles as Director
1 July 2002
Appointed Martin, Christopher Giles as Secretary
1 July 2002
Appointed Ilsley, Andrew John as Director
1 July 2002
Resigned Mcgregor, Colin William as Director
1 July 2002
Resigned Cosign Limited as Corporate Secretary
1 July 2002
Resigned Fewkes, John William as Director
31 May 2002
Resigned Mcgregor, Colin William as Secretary
31 May 2002
Appointed Cosign Limited as Corporate Secretary
2 May 2002
Appointed Fewkes, John William as Director
2 May 2002
Appointed Mcgregor, Colin William as Secretary
2 May 2002
Appointed Mcgregor, Colin William as Director
2 May 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 May 2002
Resigned Instant Companies Limited as Corporate Nominee Director
15 April 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 April 2002
Appointed Instant Companies 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
Private Limited Comlany
Reg. no. 4050746

Filings 101

DateDescriptionMade Up ToPagesPDF
15 April 2026Confirmation statement with no updates15 April 2026
12 November 2025Full accounts31 March 2025
15 April 2025Confirmation statement with no updates15 April 2025
26 November 2024Termination of appointment of a director
23 October 2024Full accounts31 March 2024
Show all 101 filings

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