RELKO HOUSE MANAGEMENT LIMITED

Company summary

Company number: 02691558
Status: ACTIVE
Incorporated / age: 27 February 199234 years
Registered office: Paxton House, Waterhouse Lane, Kingswood, Surrey, KT20 6EJ
Accounts due: 31 December 2026
Confirmation statement due: 11 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 23:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Paxton House, Waterhouse Lane, Kingswood, Surrey, KT20 6EJ
Nature of business
Non-trading company
Previous company names
JUMAGATE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HERITAGE MANAGEMENT LIMITED ACTIVE	Secretary	15 Jul 2019				Paxton House, Waterhouse Lane, Kingswood, Surrey, KT20 6EJ
MCINTOSH, Des ACTIVE	Director	25 Feb 2021		United Kingdom	June 1983	Paxton House, Waterhouse Lane, Kingswood, Surrey, KT20 6EJ
SHORT, Terence Michael ACTIVE	Director	19 Dec 2012		England	February 1960	Paxton House, Waterhouse Lane, Kingswood, Surrey, KT20 6EJ
HOLGATE, Peter James Olden RESIGNED	Secretary	01 May 1997	31 Aug 2001			114a High Street, Whitstable, Kent, CT5 1AZ
SMITH, Brian RESIGNED	Secretary	29 Jul 1992	01 May 1997			252 Durand Close, Carshalton, Surrey, SM5 2BZ
CENTRO PLC RESIGNED	Secretary	31 Aug 2001	03 Jun 2019			Mid Day Court, 30 Brighton Road, Sutton, Surrey, SM2 5BN, England
ELK COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	27 Feb 1992	29 Jul 1992			Corporate House, 419-421 High Road, Harrow, Middlesex, HA3 6EL
ADAMS, Anthony Thomas Robert RESIGNED	Director	01 Nov 2004	01 Nov 2006		December 1973	24 Relko Gardens, Sutton Grove, Sutton, Surrey, SM1 4TJ
CAINE, Ronald Trevor RESIGNED	Director	01 May 1997	30 Oct 1999		October 1954	Hill House, Glengorse Estate, Glengorse Battle, East Sussex, TN33 9BU
CARROLL, Richard RESIGNED	Director	22 May 2000	25 Feb 2004		November 1973	29 Relko Gardens, Sutton, Surrey, SM1 4TJ
CHIVERS, Alan Roy RESIGNED	Director	29 Jul 1992	01 May 1997	United Kingdom	July 1948	36 Templecombe Way, Morden, Surrey, SM4 4JG
CLARKE, Julie Alexandra RESIGNED	Director	27 Jan 1998	23 Nov 2022	England	February 1966	15 Relko Gardens, Sutton Grove, Sutton, Surrey, SM1 4TJ
DAOUD, Seddik RESIGNED	Director	25 Feb 2021	01 Oct 2025	United Kingdom	August 1987	Paxton House, Waterhouse Lane, Kingswood, Surrey, KT20 6EJ
FOWLER, Siobhan Maria RESIGNED	Director	27 Jul 1999	05 Sep 2000		May 1969	18 Relko Gardens, Sutton, Surrey, SM1 4TJ
HOLGATE, Peter James Olden RESIGNED	Director	15 Aug 1997	31 Aug 2001		March 1936	114a High Street, Whitstable, Kent, CT5 1AZ
KELLY, Jeremiah Christopher RESIGNED	Director	27 Jan 1998	01 Apr 2000		December 1946	35 Court Farm Avenue, Ewell, Surrey, KT19 0HD
LUXMORE, Andrew Hiles RESIGNED	Director	22 May 2000	29 May 2007		May 1974	32 Relko Gardens, Sutton, Surrey, SM1 4TJ
SIMMONS, David John RESIGNED	Director	11 Apr 2007	19 Nov 2014	England	October 1951	26 Relko Gardens, Sutton, Surrey, SM1 4TJ
STYLES, Luke William RESIGNED	Director	22 Jul 2008	20 Sep 2012	United Kingdom	December 1977	4, Relko Gardens, Sutton Grove, Sutton, Surrey, SM1 4TJ
WINGROVE, Lucy Jane RESIGNED	Director	25 Feb 2021	12 Aug 2024	United Kingdom	August 1989	3, Fouracre Close, Ashton Keynes, Swindon, SN6 6PJ, United Kingdom
WYNNE JONES, Andrew Richard RESIGNED	Director	28 Nov 2002	30 Jan 2019	England	April 1973	23, Exley Square, Lincoln, Lincolnshire, LN2 4WP
ELK (NOMINEES) LIMITED RESIGNED	Nominee Director	27 Feb 1992	29 Jul 1992			Corporate House, 419-421 High Road, Harrow, Middlesex, HA3 6EL

HERITAGE MANAGEMENT LIMITED ACTIVE
Role: Secretary
Appointed on: 15 Jul 2019
Address: Paxton House, Waterhouse Lane, Kingswood, Surrey, KT20 6EJ

MCINTOSH, Des ACTIVE
Role: Director
Appointed on: 25 Feb 2021
Country of Residence: United Kingdom
Date of birth: June 1983
Address: Paxton House, Waterhouse Lane, Kingswood, Surrey, KT20 6EJ

SHORT, Terence Michael ACTIVE
Role: Director
Appointed on: 19 Dec 2012
Country of Residence: England
Date of birth: February 1960
Address: Paxton House, Waterhouse Lane, Kingswood, Surrey, KT20 6EJ

HOLGATE, Peter James Olden RESIGNED
Role: Secretary
Appointed on: 01 May 1997
Resigned on: 31 Aug 2001
Address: 114a High Street, Whitstable, Kent, CT5 1AZ

SMITH, Brian RESIGNED
Role: Secretary
Appointed on: 29 Jul 1992
Resigned on: 01 May 1997
Address: 252 Durand Close, Carshalton, Surrey, SM5 2BZ

CENTRO PLC RESIGNED
Role: Secretary
Appointed on: 31 Aug 2001
Resigned on: 03 Jun 2019
Address: Mid Day Court, 30 Brighton Road, Sutton, Surrey, SM2 5BN, England

ELK COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 27 Feb 1992
Resigned on: 29 Jul 1992
Address: Corporate House, 419-421 High Road, Harrow, Middlesex, HA3 6EL

ADAMS, Anthony Thomas Robert RESIGNED
Role: Director
Appointed on: 01 Nov 2004
Resigned on: 01 Nov 2006
Date of birth: December 1973
Address: 24 Relko Gardens, Sutton Grove, Sutton, Surrey, SM1 4TJ

CAINE, Ronald Trevor RESIGNED
Role: Director
Appointed on: 01 May 1997
Resigned on: 30 Oct 1999
Date of birth: October 1954
Address: Hill House, Glengorse Estate, Glengorse Battle, East Sussex, TN33 9BU

CARROLL, Richard RESIGNED
Role: Director
Appointed on: 22 May 2000
Resigned on: 25 Feb 2004
Date of birth: November 1973
Address: 29 Relko Gardens, Sutton, Surrey, SM1 4TJ

CHIVERS, Alan Roy RESIGNED
Role: Director
Appointed on: 29 Jul 1992
Resigned on: 01 May 1997
Country of Residence: United Kingdom
Date of birth: July 1948
Address: 36 Templecombe Way, Morden, Surrey, SM4 4JG

CLARKE, Julie Alexandra RESIGNED
Role: Director
Appointed on: 27 Jan 1998
Resigned on: 23 Nov 2022
Country of Residence: England
Date of birth: February 1966
Address: 15 Relko Gardens, Sutton Grove, Sutton, Surrey, SM1 4TJ

DAOUD, Seddik RESIGNED
Role: Director
Appointed on: 25 Feb 2021
Resigned on: 01 Oct 2025
Country of Residence: United Kingdom
Date of birth: August 1987
Address: Paxton House, Waterhouse Lane, Kingswood, Surrey, KT20 6EJ

FOWLER, Siobhan Maria RESIGNED
Role: Director
Appointed on: 27 Jul 1999
Resigned on: 05 Sep 2000
Date of birth: May 1969
Address: 18 Relko Gardens, Sutton, Surrey, SM1 4TJ

HOLGATE, Peter James Olden RESIGNED
Role: Director
Appointed on: 15 Aug 1997
Resigned on: 31 Aug 2001
Date of birth: March 1936
Address: 114a High Street, Whitstable, Kent, CT5 1AZ

KELLY, Jeremiah Christopher RESIGNED
Role: Director
Appointed on: 27 Jan 1998
Resigned on: 01 Apr 2000
Date of birth: December 1946
Address: 35 Court Farm Avenue, Ewell, Surrey, KT19 0HD

LUXMORE, Andrew Hiles RESIGNED
Role: Director
Appointed on: 22 May 2000
Resigned on: 29 May 2007
Date of birth: May 1974
Address: 32 Relko Gardens, Sutton, Surrey, SM1 4TJ

SIMMONS, David John RESIGNED
Role: Director
Appointed on: 11 Apr 2007
Resigned on: 19 Nov 2014
Country of Residence: England
Date of birth: October 1951
Address: 26 Relko Gardens, Sutton, Surrey, SM1 4TJ

STYLES, Luke William RESIGNED
Role: Director
Appointed on: 22 Jul 2008
Resigned on: 20 Sep 2012
Country of Residence: United Kingdom
Date of birth: December 1977
Address: 4, Relko Gardens, Sutton Grove, Sutton, Surrey, SM1 4TJ

WINGROVE, Lucy Jane RESIGNED
Role: Director
Appointed on: 25 Feb 2021
Resigned on: 12 Aug 2024
Country of Residence: United Kingdom
Date of birth: August 1989
Address: 3, Fouracre Close, Ashton Keynes, Swindon, SN6 6PJ, United Kingdom

WYNNE JONES, Andrew Richard RESIGNED
Role: Director
Appointed on: 28 Nov 2002
Resigned on: 30 Jan 2019
Country of Residence: England
Date of birth: April 1973
Address: 23, Exley Square, Lincoln, Lincolnshire, LN2 4WP

ELK (NOMINEES) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 27 Feb 1992
Resigned on: 29 Jul 1992
Address: Corporate House, 419-421 High Road, Harrow, Middlesex, HA3 6EL

Filing history

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