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Company Information for

SCENERELAY LIMITED

Remenham House, Regatta Place, Marlow Road, Bourne End, SL8 5TD,
Company Registration Number
04416626
Private Limited Company
Active

Company Overview

About Scenerelay Ltd
SCENERELAY LIMITED was founded on 2002-04-15 and has its registered office in Bourne End. The organisation's status is listed as "Active". Scenerelay Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SCENERELAY LIMITED
 
Legal Registered Office
Remenham House, Regatta Place
Marlow Road
Bourne End
SL8 5TD
Other companies in HP10
 
Filing Information
Company Number 04416626
Company ID Number 04416626
Date formed 2002-04-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-04-15
Return next due 2025-04-29
Type of accounts FULL
Last Datalog update: 2024-04-15 08:13:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SCENERELAY LIMITED
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Company Officers of SCENERELAY LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER GILES MARTIN
 Company Secretary 2002-07-01
CHRISTOPHER ROBERT AYRES
 Director 2013-12-14
STUART JAMES CROSSLEY
 Director 2002-07-01
CHRISTOPHER GILES MARTIN
 Director 2002-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON KENNEDY FUNNELL
 Director 2002-07-25 2010-06-08
ANDREW JOHN ILSLEY
 Director 2002-07-01 2003-05-19
COSIGN LIMITED
 Company Secretary 2002-05-31 2002-07-01
JOHN WILLIAM FEWKES
 Director 2002-05-02 2002-07-01
COLIN WILLIAM MCGREGOR
 Director 2002-05-02 2002-07-01
COLIN WILLIAM MCGREGOR
 Company Secretary 2002-05-02 2002-05-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-04-15 2002-05-02
INSTANT COMPANIES LIMITED
 Nominated Director 2002-04-15 2002-05-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER GILES MARTIN SJC PROPERTY LTD Company Secretary 2012-04-18 CURRENT 2012-04-18 Dissolved 2015-09-08
CHRISTOPHER GILES MARTIN COMLAND MAIDENHEAD LIMITED Company Secretary 2012-02-23 CURRENT 2012-02-23 Dissolved 2018-06-12
CHRISTOPHER GILES MARTIN ALFRED HOMES LIMITED Company Secretary 2009-06-22 CURRENT 2009-05-11 Active
CHRISTOPHER GILES MARTIN SONNING GOLF CLUB,LIMITED Company Secretary 2008-01-25 CURRENT 1946-06-14 Active
CHRISTOPHER GILES MARTIN COMLAND LEISURE LIMITED Company Secretary 2007-12-17 CURRENT 2007-11-12 Active
CHRISTOPHER GILES MARTIN MCF COMMERCIAL LIMITED Company Secretary 2007-09-03 CURRENT 2007-06-13 Active
CHRISTOPHER GILES MARTIN COMLAND GROUP LIMITED Company Secretary 2007-09-03 CURRENT 2007-06-13 Active
CHRISTOPHER GILES MARTIN COMLAND DEVELOPMENTS LIMITED Company Secretary 2005-12-16 CURRENT 2005-11-25 Active - Proposal to Strike off
CHRISTOPHER GILES MARTIN COMLAND RINGLEAD LIMITED Company Secretary 2005-04-06 CURRENT 2005-03-18 Active
CHRISTOPHER GILES MARTIN OAKFIELD ROAD LIMITED Company Secretary 2005-01-13 CURRENT 2005-01-13 Dissolved 2015-03-31
CHRISTOPHER GILES MARTIN CARLOS DEVELOPMENTS LIMITED Company Secretary 2004-07-22 CURRENT 2004-07-22 Active
CHRISTOPHER GILES MARTIN COMLAND PARADE COURT LIMITED Company Secretary 2003-06-13 CURRENT 2003-06-13 Active
CHRISTOPHER GILES MARTIN DENMARK COURT (WOKINGHAM) LIMITED Company Secretary 2003-03-31 CURRENT 2002-11-12 Active
CHRISTOPHER GILES MARTIN COMLAND REGATTA PLACE LIMITED Company Secretary 2003-03-25 CURRENT 2002-11-11 Active
CHRISTOPHER GILES MARTIN COMLAND LISTON EXCHANGE LIMITED Company Secretary 2002-09-20 CURRENT 2002-09-20 Active
CHRISTOPHER GILES MARTIN COMLAND INDUSTRIAL LIMITED Company Secretary 2002-08-01 CURRENT 2002-08-01 Active
CHRISTOPHER GILES MARTIN COMLAND PROSPECT HOUSE LIMITED Company Secretary 2002-05-22 CURRENT 2002-04-26 Active
CHRISTOPHER GILES MARTIN COMLAND WETHERED HOUSE LIMITED Company Secretary 2002-03-26 CURRENT 2002-03-26 Active
CHRISTOPHER GILES MARTIN ICM PROPERTIES LIMITED Company Secretary 2001-06-13 CURRENT 2001-06-13 Active
CHRISTOPHER GILES MARTIN COMLAND MANAGEMENT LIMITED Company Secretary 2001-05-16 CURRENT 2001-05-16 Active
CHRISTOPHER GILES MARTIN COMLAND HOLDINGS LIMITED Company Secretary 2000-08-14 CURRENT 2000-08-10 Active
CHRISTOPHER GILES MARTIN COMLAND INDUSTRIAL AND COMMERCIAL PROPERTIES LIMITED Company Secretary 1999-01-24 CURRENT 1987-04-27 Active
CHRISTOPHER GILES MARTIN COMLAND COMMERCIAL ESTATES LIMITED Company Secretary 1999-01-24 CURRENT 1988-10-03 Active
CHRISTOPHER GILES MARTIN GREENLIFE PROPERTIES LIMITED Company Secretary 1999-01-24 CURRENT 1991-10-30 Active
CHRISTOPHER GILES MARTIN COMLAND COMMERCIAL LIMITED Company Secretary 1999-01-24 CURRENT 1997-11-04 Active
CHRISTOPHER GILES MARTIN LINEREAR LIMITED Company Secretary 1999-01-24 CURRENT 1986-03-13 Active
CHRISTOPHER GILES MARTIN SWAN ESTATE MANAGEMENT COMPANY LIMITED Company Secretary 1999-01-14 CURRENT 1987-11-24 Active
CHRISTOPHER ROBERT AYRES CARLOS DEVELOPMENTS LIMITED Director 2018-08-15 CURRENT 2004-07-22 Active
CHRISTOPHER ROBERT AYRES LIMEY INVESTMENTS LIMITED Director 2015-01-27 CURRENT 2004-03-24 Active
CHRISTOPHER ROBERT AYRES SJC PROPERTY LTD Director 2014-06-26 CURRENT 2012-04-18 Dissolved 2015-09-08
CHRISTOPHER ROBERT AYRES PROSPECT NUMBER TWO LIMITED Director 2014-04-23 CURRENT 2014-04-23 Active
CHRISTOPHER ROBERT AYRES GREENLIFE PROPERTIES (RESIDENTIAL) LIMITED Director 2013-11-29 CURRENT 2013-11-29 Active
CHRISTOPHER ROBERT AYRES DENMARK COURT (WOKINGHAM) LIMITED Director 2012-11-19 CURRENT 2002-11-12 Active
CHRISTOPHER ROBERT AYRES COMLAND HOLDINGS LIMITED Director 2012-05-01 CURRENT 2000-08-10 Active
CHRISTOPHER ROBERT AYRES MCF COMMERCIAL LIMITED Director 2012-05-01 CURRENT 2007-06-13 Active
CHRISTOPHER ROBERT AYRES GREENLIFE PROPERTIES LIMITED Director 2012-05-01 CURRENT 1991-10-30 Active
CHRISTOPHER ROBERT AYRES COMLAND MANAGEMENT LIMITED Director 2012-05-01 CURRENT 2001-05-16 Active
CHRISTOPHER ROBERT AYRES ICM PROPERTIES LIMITED Director 2012-05-01 CURRENT 2001-06-13 Active
CHRISTOPHER ROBERT AYRES COMLAND WETHERED HOUSE LIMITED Director 2012-05-01 CURRENT 2002-03-26 Active
CHRISTOPHER ROBERT AYRES COMLAND PROSPECT HOUSE LIMITED Director 2012-05-01 CURRENT 2002-04-26 Active
CHRISTOPHER ROBERT AYRES COMLAND INDUSTRIAL LIMITED Director 2012-05-01 CURRENT 2002-08-01 Active
CHRISTOPHER ROBERT AYRES COMLAND REGATTA PLACE LIMITED Director 2012-05-01 CURRENT 2002-11-11 Active
CHRISTOPHER ROBERT AYRES COMLAND PARADE COURT LIMITED Director 2012-05-01 CURRENT 2003-06-13 Active
CHRISTOPHER ROBERT AYRES COMLAND RINGLEAD LIMITED Director 2012-05-01 CURRENT 2005-03-18 Active
CHRISTOPHER ROBERT AYRES COMLAND GROUP LIMITED Director 2012-05-01 CURRENT 2007-06-13 Active
CHRISTOPHER ROBERT AYRES LINEREAR LIMITED Director 2012-05-01 CURRENT 1986-03-13 Active
CHRISTOPHER ROBERT AYRES OAKFIELD ROAD LIMITED Director 2012-04-30 CURRENT 2005-01-13 Dissolved 2015-03-31
CHRISTOPHER ROBERT AYRES COMLAND MAIDENHEAD LIMITED Director 2012-04-30 CURRENT 2012-02-23 Dissolved 2018-06-12
CHRISTOPHER ROBERT AYRES COMLAND INDUSTRIAL AND COMMERCIAL PROPERTIES LIMITED Director 2012-04-30 CURRENT 1987-04-27 Active
CHRISTOPHER ROBERT AYRES COMLAND COMMERCIAL ESTATES LIMITED Director 2012-04-30 CURRENT 1988-10-03 Active
CHRISTOPHER ROBERT AYRES COMLAND COMMERCIAL LIMITED Director 2012-04-30 CURRENT 1997-11-04 Active
CHRISTOPHER ROBERT AYRES COMLAND LISTON EXCHANGE LIMITED Director 2012-04-30 CURRENT 2002-09-20 Active
CHRISTOPHER ROBERT AYRES COMLAND DEVELOPMENTS LIMITED Director 2012-04-30 CURRENT 2005-11-25 Active - Proposal to Strike off
CHRISTOPHER ROBERT AYRES LAM (DORMANT) LTD Director 2011-03-30 CURRENT 2011-03-30 Dissolved 2015-03-31
CHRISTOPHER ROBERT AYRES LONGDON ASSET MANAGEMENT LTD Director 2008-08-18 CURRENT 2008-08-18 Active - Proposal to Strike off
CHRISTOPHER ROBERT AYRES GLADE HOUSE (MANAGEMENT) COMPANY LIMITED Director 2006-11-01 CURRENT 1985-08-22 Active
STUART JAMES CROSSLEY COMLAND WESSEX LIMITED Director 2014-01-10 CURRENT 2014-01-10 Active
STUART JAMES CROSSLEY GREENLIFE PROPERTIES (RESIDENTIAL) LIMITED Director 2013-11-29 CURRENT 2013-11-29 Active
STUART JAMES CROSSLEY SJC PROPERTY LTD Director 2012-04-18 CURRENT 2012-04-18 Dissolved 2015-09-08
STUART JAMES CROSSLEY COMLAND MAIDENHEAD LIMITED Director 2012-02-23 CURRENT 2012-02-23 Dissolved 2018-06-12
STUART JAMES CROSSLEY ALFRED HOMES LIMITED Director 2009-06-22 CURRENT 2009-05-11 Active
STUART JAMES CROSSLEY SONNING GOLF CLUB,LIMITED Director 2008-01-25 CURRENT 1946-06-14 Active
STUART JAMES CROSSLEY COMLAND LEISURE LIMITED Director 2007-12-17 CURRENT 2007-11-12 Active
STUART JAMES CROSSLEY MCF COMMERCIAL LIMITED Director 2007-09-03 CURRENT 2007-06-13 Active
STUART JAMES CROSSLEY COMLAND GROUP LIMITED Director 2007-09-03 CURRENT 2007-06-13 Active
STUART JAMES CROSSLEY COMLAND DEVELOPMENTS LIMITED Director 2005-12-16 CURRENT 2005-11-25 Active - Proposal to Strike off
STUART JAMES CROSSLEY COMLAND RINGLEAD LIMITED Director 2005-04-25 CURRENT 2005-03-18 Active
STUART JAMES CROSSLEY OAKFIELD ROAD LIMITED Director 2005-02-04 CURRENT 2005-01-13 Dissolved 2015-03-31
STUART JAMES CROSSLEY CARLOS DEVELOPMENTS LIMITED Director 2004-07-22 CURRENT 2004-07-22 Active
STUART JAMES CROSSLEY COMLAND LISTON EXCHANGE LIMITED Director 2003-09-01 CURRENT 2002-09-20 Active
STUART JAMES CROSSLEY COMLAND PARADE COURT LIMITED Director 2003-06-13 CURRENT 2003-06-13 Active
STUART JAMES CROSSLEY DENMARK COURT (WOKINGHAM) LIMITED Director 2003-03-31 CURRENT 2002-11-12 Active
STUART JAMES CROSSLEY COMLAND REGATTA PLACE LIMITED Director 2003-03-25 CURRENT 2002-11-11 Active
STUART JAMES CROSSLEY COMLAND WETHERED HOUSE LIMITED Director 2002-09-02 CURRENT 2002-03-26 Active
STUART JAMES CROSSLEY COMLAND INDUSTRIAL LIMITED Director 2002-08-01 CURRENT 2002-08-01 Active
STUART JAMES CROSSLEY COMLAND PROSPECT HOUSE LIMITED Director 2002-05-22 CURRENT 2002-04-26 Active
STUART JAMES CROSSLEY ICM PROPERTIES LIMITED Director 2001-06-13 CURRENT 2001-06-13 Active
STUART JAMES CROSSLEY COMLAND MANAGEMENT LIMITED Director 2001-05-16 CURRENT 2001-05-16 Active
STUART JAMES CROSSLEY COMLAND HOLDINGS LIMITED Director 2000-08-14 CURRENT 2000-08-10 Active
STUART JAMES CROSSLEY SWAN ESTATE MANAGEMENT COMPANY LIMITED Director 1999-01-14 CURRENT 1987-11-24 Active
STUART JAMES CROSSLEY COMLAND COMMERCIAL LIMITED Director 1997-11-05 CURRENT 1997-11-04 Active
STUART JAMES CROSSLEY GREENLIFE PROPERTIES LIMITED Director 1991-12-09 CURRENT 1991-10-30 Active
STUART JAMES CROSSLEY LINEREAR LIMITED Director 1991-10-29 CURRENT 1986-03-13 Active
STUART JAMES CROSSLEY COMLAND COMMERCIAL ESTATES LIMITED Director 1991-10-26 CURRENT 1988-10-03 Active
STUART JAMES CROSSLEY COMLAND INDUSTRIAL AND COMMERCIAL PROPERTIES LIMITED Director 1991-09-14 CURRENT 1987-04-27 Active
CHRISTOPHER GILES MARTIN COMLAND WESSEX LIMITED Director 2014-01-10 CURRENT 2014-01-10 Active
CHRISTOPHER GILES MARTIN GREENLIFE PROPERTIES (RESIDENTIAL) LIMITED Director 2013-11-29 CURRENT 2013-11-29 Active
CHRISTOPHER GILES MARTIN SJC PROPERTY LTD Director 2012-04-18 CURRENT 2012-04-18 Dissolved 2015-09-08
CHRISTOPHER GILES MARTIN COMLAND MAIDENHEAD LIMITED Director 2012-02-23 CURRENT 2012-02-23 Dissolved 2018-06-12
CHRISTOPHER GILES MARTIN GREENLIFE PROPERTIES LIMITED Director 2010-06-21 CURRENT 1991-10-30 Active
CHRISTOPHER GILES MARTIN ALFRED HOMES LIMITED Director 2009-06-22 CURRENT 2009-05-11 Active
CHRISTOPHER GILES MARTIN SONNING GOLF CLUB,LIMITED Director 2008-01-25 CURRENT 1946-06-14 Active
CHRISTOPHER GILES MARTIN COMLAND LEISURE LIMITED Director 2007-12-17 CURRENT 2007-11-12 Active
CHRISTOPHER GILES MARTIN MCF COMMERCIAL LIMITED Director 2007-09-03 CURRENT 2007-06-13 Active
CHRISTOPHER GILES MARTIN COMLAND GROUP LIMITED Director 2007-09-03 CURRENT 2007-06-13 Active
CHRISTOPHER GILES MARTIN COMLAND DEVELOPMENTS LIMITED Director 2005-12-16 CURRENT 2005-11-25 Active - Proposal to Strike off
CHRISTOPHER GILES MARTIN COMLAND RINGLEAD LIMITED Director 2005-04-06 CURRENT 2005-03-18 Active
CHRISTOPHER GILES MARTIN OAKFIELD ROAD LIMITED Director 2005-01-13 CURRENT 2005-01-13 Dissolved 2015-03-31
CHRISTOPHER GILES MARTIN COMLAND PARADE COURT LIMITED Director 2003-06-13 CURRENT 2003-06-13 Active
CHRISTOPHER GILES MARTIN DENMARK COURT (WOKINGHAM) LIMITED Director 2003-03-31 CURRENT 2002-11-12 Active
CHRISTOPHER GILES MARTIN COMLAND REGATTA PLACE LIMITED Director 2003-03-25 CURRENT 2002-11-11 Active
CHRISTOPHER GILES MARTIN COMLAND LISTON EXCHANGE LIMITED Director 2002-09-20 CURRENT 2002-09-20 Active
CHRISTOPHER GILES MARTIN COMLAND INDUSTRIAL LIMITED Director 2002-08-01 CURRENT 2002-08-01 Active
CHRISTOPHER GILES MARTIN COMLAND PROSPECT HOUSE LIMITED Director 2002-05-22 CURRENT 2002-04-26 Active
CHRISTOPHER GILES MARTIN COMLAND WETHERED HOUSE LIMITED Director 2002-03-26 CURRENT 2002-03-26 Active
CHRISTOPHER GILES MARTIN ICM PROPERTIES LIMITED Director 2001-06-13 CURRENT 2001-06-13 Active
CHRISTOPHER GILES MARTIN COMLAND MANAGEMENT LIMITED Director 2001-05-16 CURRENT 2001-05-16 Active
CHRISTOPHER GILES MARTIN COMLAND HOLDINGS LIMITED Director 2000-08-14 CURRENT 2000-08-10 Active
CHRISTOPHER GILES MARTIN COMLAND INDUSTRIAL AND COMMERCIAL PROPERTIES LIMITED Director 1999-05-04 CURRENT 1987-04-27 Active
CHRISTOPHER GILES MARTIN COMLAND COMMERCIAL ESTATES LIMITED Director 1999-05-04 CURRENT 1988-10-03 Active
CHRISTOPHER GILES MARTIN COMLAND COMMERCIAL LIMITED Director 1999-05-04 CURRENT 1997-11-04 Active
CHRISTOPHER GILES MARTIN LINEREAR LIMITED Director 1999-05-04 CURRENT 1986-03-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-08FULL ACCOUNTS MADE UP TO 31/03/23
2023-06-28Director's details changed for Mr Christopher Robert Ayres on 2023-06-14
2023-06-01REGISTERED OFFICE CHANGED ON 01/06/23 FROM Lunar House Mercury Park, Wooburn Green High Wycombe Buckinghamshire HP10 0HH
2023-04-18CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES
2022-12-13FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-13AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-09-13Termination of appointment of Robin William Alexander Armstrong on 2022-09-03
2022-09-13TM02Termination of appointment of Robin William Alexander Armstrong on 2022-09-03
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES
2021-12-21FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-21AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-12-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2021-12-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044166260006
2021-12-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2021-12-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2021-12-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2021-09-07AP03Appointment of Mr Robin William Alexander Armstrong as company secretary on 2021-09-02
2021-09-07AP01DIRECTOR APPOINTED MR CHARLES HANNING VAUGHAN-LEE
2021-09-07TM02Termination of appointment of Christopher Giles Martin on 2021-08-31
2021-09-07TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILES MARTIN
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES
2021-01-08AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES
2019-12-17AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES
2019-01-05AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 044166260006
2018-12-05CC04Statement of company's objects
2018-12-05RES01ADOPT ARTICLES 05/12/18
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES
2017-12-29AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2017-01-03AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-27AR0115/04/16 ANNUAL RETURN FULL LIST
2016-01-05AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-06-18ANNOTATIONClarification
2015-06-18RP04
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-28AR0115/04/15 ANNUAL RETURN FULL LIST
2015-01-08AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-28AR0115/04/14 ANNUAL RETURN FULL LIST
2014-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GILES MARTIN / 28/04/2014
2014-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES CROSSLEY / 28/04/2014
2014-04-28CH03SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER GILES MARTIN on 2014-04-28
2013-11-28AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-04-25AR0115/04/13 ANNUAL RETURN FULL LIST
2013-02-14AP01DIRECTOR APPOINTED MR CHRISTOPHER ROBERT AYRES
2013-02-14AP01DIRECTOR APPOINTED MR CHRISTOPHER ROBERT AYRES
2012-12-28AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-05-24AR0115/04/12 ANNUAL RETURN FULL LIST
2011-11-07AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-06-28MEM/ARTSARTICLES OF ASSOCIATION
2011-06-28MEM/ARTSMEMORANDUM OF ASSOCIATION
2011-05-09RES01ALTER ARTICLES 12/04/2011
2011-04-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-04-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-04-20AR0115/04/11 FULL LIST
2011-04-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-04-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-01-07AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-06-21TM01APPOINTMENT TERMINATED, DIRECTOR SIMON FUNNELL
2010-04-28AR0115/04/10 FULL LIST
2009-11-17AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-05-15363aRETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
2008-11-02AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-04-22363aRETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
2008-01-17AAFULL ACCOUNTS MADE UP TO 31/03/07
2008-01-10395PARTICULARS OF MORTGAGE/CHARGE
2008-01-02155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-04-25363aRETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
2006-11-27AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-05-04363aRETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
2005-12-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-14AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-04-20363sRETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
2005-03-22395PARTICULARS OF MORTGAGE/CHARGE
2005-01-25AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-04-21363sRETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS
2004-02-01AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-05-24288bDIRECTOR RESIGNED
2003-04-26363sRETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS
2003-02-19287REGISTERED OFFICE CHANGED ON 19/02/03 FROM: 35 WYCOMBE END BEACONSFIELD BUCKINGHAMSHIRE HP1 1LZ
2003-01-26225ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03
2002-09-12288aNEW DIRECTOR APPOINTED
2002-07-31288aNEW DIRECTOR APPOINTED
2002-07-19288aNEW DIRECTOR APPOINTED
2002-07-19288bDIRECTOR RESIGNED
2002-07-19288bSECRETARY RESIGNED
2002-07-19287REGISTERED OFFICE CHANGED ON 19/07/02 FROM: 14 NEW STREET LONDON EC2M 4HE
2002-07-19288bDIRECTOR RESIGNED
2002-07-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-06-12288aNEW SECRETARY APPOINTED
2002-06-12288bSECRETARY RESIGNED
2002-06-08395PARTICULARS OF MORTGAGE/CHARGE
2002-05-27288aNEW DIRECTOR APPOINTED
2002-05-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-05-03288bSECRETARY RESIGNED
2002-05-03288bDIRECTOR RESIGNED
2002-05-03287REGISTERED OFFICE CHANGED ON 03/05/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2002-04-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to SCENERELAY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SCENERELAY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-04-20 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2011-04-20 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2008-01-10 Outstanding BARCLAYS BANK PLC
LEGAL MORTGAGE 2005-03-14 Satisfied HSBC BANK PLC
LEGAL CHARGE 2002-06-06 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of SCENERELAY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SCENERELAY LIMITED
Trademarks
We have not found any records of SCENERELAY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SCENERELAY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where SCENERELAY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SCENERELAY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SCENERELAY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SL8 5TD