Relg Properties Limited

Active04692306 Private limited company
Incorporated
10 March 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Elizabeth Ann Jefferson
Accounts type
Total exemption full
Region
Wales
Address
C/o Summit Bookkeeping Ltd
Bryn Awel
Brithdir
Dolgellau
LL40 2RR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (3 former)
6 July 2023
Appointed Jefferson, Rupert Julian as Director
4 April 2013
Appointed Jefferson, Elizabeth Ann as Director
4 April 2013
Resigned Stark, John Scoular as Director
25 March 2003
Appointed Palmer, Graham James as Secretary
25 March 2003
Appointed Stark, John Scoular as Director
11 March 2003
Resigned Duport Secretary Limited as Corporate Nominee Secretary
11 March 2003
Resigned Duport Director Limited as Corporate Director
10 March 2003
Appointed Duport Secretary Limited as Corporate Nominee Secretary
10 March 2003
Appointed Duport Director Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1968 (58)

Holdings 2

Companies where Relg Properties Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
7 July 2023
Ceased Elizabeth Ann Jefferson — Owns 75–100% of shares
6 July 2023
Ceased John Scoular Stark — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Trend

Net Assets
(£200k) £0 £200k £400k 2020 2022 2024 (£1,128) (£2,890) £294,093

No net assets figure read from accounts after 2024.

Balance sheet detail
20252024202320222020
Fixed Assets£1,342,700£317,700£317,700
Current Assets£30,118£30£275
Cash£7,604£30£25
Creditors (< 1 year)£980,204£320,620£319,103
Net Current Assets(£950,086)(£320,590)(£318,828)
Net Assets£294,093(£2,890)(£1,128)
Shareholder Funds£294,093(£2,890)(£1,128)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 March 2026Confirmation statement with no updates10 March 2026
18 December 2025Total exemption full accounts31 March 2025
10 March 2025Confirmation statement with no updates10 March 2025
19 December 2024Total exemption full accounts31 March 2024
12 March 2024Confirmation statement with no updates10 March 2024
Show all recent filings

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