Reliant Property Services Limited

Company details

Type

Private Limited Company

Incorporated

2002-09-03

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-09-30 · TOTAL EXEMPTION FULL

Next accounts due

2027-06-30 in 388 days

Confirmation statement

last made up 2025-09-03 · next due 2026-09-17

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Sep 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (6)

• Holloway, Gary · Director appointed 2016-10-01
• Barrington-Brown, Eleanor Louise, Mrs. · Secretary appointed 2006-06-29
• Barrington-Brown, Dominic Richard, Mr. · Director appointed 2002-09-03
• Birt, William Gordon · Secretary appointed 2002-09-03 resigned 2006-06-29
• Corporate Appointments Limited · Corporate Nominee Director appointed 2002-09-03 resigned 2002-09-03
• Secretarial Appointments Limited · Corporate Nominee Secretary appointed 2002-09-03 resigned 2002-09-03

People with significant control (1)

• Mr. Dominic Richard Brown Active
  Individual Psc · British · resident in United Kingdom · born 1/1979 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (5)

3 outstanding · 2 satisfied

• A registered charge Outstanding 045253470005
  Held by Cynergy Bank LTD
  Created 2023-06-22
• A registered charge Outstanding 045253470004
  Held by Cynergy Bank Limited
  Created 2019-01-31
  By way of legal charge all that freehold property known as 360 walton road, west molesey KT8 2JE as registered under title number SY375823. Please refer to instrument for more details.
• Deed of assignment of rental income Satisfied
  Held by Santander UK PLC
  Created 2010-03-01 · satisfied 2012-11-03
  Rental income from 21 creek street hamtpon court surrey t/no SY724990.
• Legal and general charge Satisfied
  Held by Santander UK PLC
  Created 2010-03-01 · satisfied 2012-11-03
  21 creek road hampton court surrey all the company's uncalled capital for the time being and all its intellectual property rights and all other f/h and l/h property the company's stock in trade and plant all it's land interests it's book debts by way of assignment the related rights the company's undertaking by way of floating charge.
• Debenture Outstanding
  Held by Hsbc Bank PLC
  Created 2005-05-03
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-04-27 Total-exemption-full accounts AA Accounts
• 2025-09-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-09 Total-exemption-full accounts AA Accounts
• 2024-09-05 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-09-05 Secretary details changed CH03 Officers
• 2024-09-05 Director details changed CH01 Officers
• 2024-06-11 Total-exemption-full accounts AA Accounts
• 2024-05-21 Change to a person with significant control PSC04 PSC
• 2024-05-20 Change registered office address company with date old address new address AD01 Address
• 2023-09-12 Secretary details changed CH03 Officers
• 2023-09-12 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-06-23 Mortgage create with deed with charge number charge creation date (paper) MR01 Mortgage
• 2023-03-06 Total-exemption-full accounts AA Accounts
• 2022-09-07 Change to a person with significant control without name date PSC04 PSC
• 2022-09-06 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.