SCENERELAY LIMITED - BOURNE END


Company Profile Company Filings

Overview

SCENERELAY LIMITED is a Private Limited Company from BOURNE END ENGLAND and has the status: Active.
SCENERELAY LIMITED was incorporated 22 years ago on 15/04/2002 and has the registered number: 04416626. The accounts status is FULL and accounts are next due on 31/12/2024.

SCENERELAY LIMITED - BOURNE END

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

REMENHAM HOUSE, REGATTA PLACE
BOURNE END
SL8 5TD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/04/2023 29/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART JAMES CROSSLEY Jul 1944 British Director 2002-07-01 CURRENT
MR CHARLES HANNING VAUGHAN-LEE Nov 1981 British Director 2021-09-02 CURRENT
MR CHRISTOPHER ROBERT AYRES Dec 1982 British Director 2013-12-14 CURRENT
COLIN WILLIAM MCGREGOR Jan 1951 British Secretary 2002-05-02 UNTIL 2002-05-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-04-15 UNTIL 2002-05-02 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-04-15 UNTIL 2002-05-02 RESIGNED
COSIGN LIMITED Corporate Secretary 2002-05-31 UNTIL 2002-07-01 RESIGNED
COLIN WILLIAM MCGREGOR Jan 1951 British Director 2002-05-02 UNTIL 2002-07-01 RESIGNED
MR CHRISTOPHER GILES MARTIN Feb 1968 British Director 2002-07-01 UNTIL 2021-08-31 RESIGNED
ANDREW JOHN ILSLEY May 1963 British Director 2002-07-01 UNTIL 2003-05-19 RESIGNED
MR SIMON KENNEDY FUNNELL Sep 1960 British Director 2002-07-25 UNTIL 2010-06-08 RESIGNED
JOHN WILLIAM FEWKES Jan 1951 British Director 2002-05-02 UNTIL 2002-07-01 RESIGNED
MR ROBIN WILLIAM ALEXANDER ARMSTRONG Secretary 2021-09-02 UNTIL 2022-09-03 RESIGNED
MR CHRISTOPHER GILES MARTIN Feb 1968 British Secretary 2002-07-01 UNTIL 2021-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Comland Holdings Limited 2016-04-06 High Wycombe   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMLAND INDUSTRIAL AND COMMERCIAL PROPERTIES LIMITED BOURNE END UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
COMLAND COMMERCIAL ESTATES LIMITED BOURNE END ENGLAND Active FULL 68100 - Buying and selling of own real estate
COMLAND COMMERCIAL LIMITED BOURNE END ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
POINTFAN LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
COMLAND PROSPECT HOUSE LIMITED BOURNE END ENGLAND Active FULL 68100 - Buying and selling of own real estate
COMLAND INDUSTRIAL LIMITED BOURNE END ENGLAND Active FULL 41201 - Construction of commercial buildings
COMLAND LISTON EXCHANGE LIMITED BOURNE END ENGLAND Active FULL 68100 - Buying and selling of own real estate
COMLAND REGATTA PLACE LIMITED BOURNE END ENGLAND Active FULL 68100 - Buying and selling of own real estate
DENMARK COURT (WOKINGHAM) LIMITED BOURNE END ENGLAND Active FULL 68100 - Buying and selling of own real estate
COMLAND PARADE COURT LIMITED BOURNE END ENGLAND Active FULL 41100 - Development of building projects
CARLOS DEVELOPMENTS LIMITED BOURNE END ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
COMLAND RINGLEAD LIMITED BOURNE END ENGLAND Active FULL 68100 - Buying and selling of own real estate
CORONATION ROAD LIMITED HIGH WYCOMBE Active SMALL 68209 - Other letting and operating of own or leased real estate
COMLAND GROUP LIMITED BOURNE END ENGLAND Active GROUP 70100 - Activities of head offices
COMLAND LEISURE LIMITED BOURNE END ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
COMLAND MAIDENHEAD LIMITED HIGH WYCOMBE Dissolved... DORMANT 99999 - Dormant Company
1-12 ELIZABETH PLACE PROPERTY MANAGEMENT COMPANY LIMITED WIMBORNE ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
PROSPECT NUMBER TWO LIMITED BOURNE END ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
GILL-SHAW FARM LIMITED JERSEY CHANNEL ISLANDS Active FULL None Supplied

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THE CONSULTANCY BUREAU LIMITED BOURNE END UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
TODS TERRACE MANAGEMENT COMPANY LIMITED BOURNE END UNITED KINGDOM Active DORMANT 98000 - Residents property management
MPC (HOLDINGS) LIMITED BOURNE END UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
FERNBROOK REAL ESTATES (1) LIMITED BOURNE END UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SGA PROPERTY INVESTMENTS LIMITED BOURNE END UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate