RELATEWATER LIMITED - BREAKSPEAR WAY, HEMEL HEMPSTEAD
| Company Profile | Company Filings |
Overview
RELATEWATER LIMITED is a Private Limited Company from BREAKSPEAR WAY, HEMEL HEMPSTEAD ENGLAND and has the status: Active.
RELATEWATER LIMITED was incorporated 20 years ago on 05/09/2003 and has the registered number: 04889387. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
RELATEWATER LIMITED was incorporated 20 years ago on 05/09/2003 and has the registered number: 04889387. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
RELATEWATER LIMITED - BREAKSPEAR WAY, HEMEL HEMPSTEAD
This company is listed in the following categories:
68310 - Real estate agencies
68310 - Real estate agencies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
C/O QUANTUM UK BUSINESS SOLUTIONS LTD, BREAKSPEAR PARK,
BREAKSPEAR WAY, HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 4TZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/07/2023 | 19/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD ANTHONY JOHN SARGENT | Feb 1945 | Director | 2003-09-30 | CURRENT | |
| GEMMA ALEXA MONTSERRAT KIRSCH | Apr 1983 | British | Director | 2004-02-27 | CURRENT |
| ISABEL MARIA MARGARET FEORD | Jun 1980 | British | Director | 2004-02-27 | CURRENT |
| MR RICHARD ANTHONY JOHN SARGENT | Feb 1945 | Secretary | 2003-09-30 | CURRENT | |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-09-05 UNTIL 2003-09-30 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-09-05 UNTIL 2003-09-30 | RESIGNED | ||
| AMIR VISRAM | Jun 1951 | British | Director | 2003-09-30 UNTIL 2004-02-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Richard Anthony John Sargent | 2016-04-06 | 2/1945 | Hemel Hempstead |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors as firm Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| RELATEWATER LIMITED | 2024-06-15 | 30-09-2023 | £36,108 equity |
| Relatewater Limited - Filleted accounts | 2023-05-19 | 30-09-2022 | £6,145 Cash £30,668 equity |
| Relatewater Limited - Filleted accounts | 2022-06-14 | 30-09-2021 | £5,097 Cash £28,713 equity |
| Relatewater Limited - Filleted accounts | 2021-06-08 | 30-09-2020 | £4,135 Cash £27,783 equity |
| Relatewater Limited - Filleted accounts | 2020-06-17 | 30-09-2019 | £2,897 Cash £26,973 equity |
| Relatewater Limited - Filleted accounts | 2019-06-12 | 30-09-2018 | £5,014 Cash £35,236 equity |
| Relatewater Limited - Filleted accounts | 2018-06-13 | 30-09-2017 | £2,939 Cash £38,383 equity |
| Relatewater Limited - Abbreviated accounts | 2017-06-09 | 30-09-2016 | £3,268 Cash |
| Relatewater Limited - Abbreviated accounts | 2016-06-09 | 30-09-2015 | £5,792 Cash |
| Relatewater Limited - Abbreviated accounts | 2015-06-12 | 30-09-2014 | £5,043 Cash |