RELOCATE UK LIMITED

Company summary

Company number: 03009421
Status: ACTIVE
Incorporated / age: 13 January 199531 years
Registered office: Building 1 Meadows Business Park, Blackwater, Camberley, GU17 9AB, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 11 February 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 02:28 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
Building 1 Meadows Business Park, Blackwater, Camberley, GU17 9AB, United Kingdom
Nature of business
Management of real estate on a fee or contract basis
Previous company names
RESIDENTIAL PROPERTY FACILITIES MANAGEMENT LIMITED
MINKSUN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AITCHISON, Paul Leonard ACTIVE	Secretary	13 Jan 2020				Building 1, Meadows Business Park, Blackwater, Camberley, GU17 9AB, United Kingdom
AITCHISON, Paul Leonard ACTIVE	Director	13 Jan 2020		United Kingdom	July 1979	Building 1, Meadows Business Park, Blackwater, Camberley, GU17 9AB, United Kingdom
KAVANAGH, Peter ACTIVE	Director	31 Dec 2018		England	July 1962	Building 1, Meadows Business Park, Blackwater, Camberley, GU17 9AB, United Kingdom
LIGHT, Matthew James ACTIVE	Director	27 Jul 2001		United Kingdom	October 1971	Becket House, 6 Littlehampton Road, Worthing, BN13 1QE, United Kingdom
TURNER, Joshua ACTIVE	Director	01 May 2024		United Kingdom	January 1992	Building 1, Meadows Business Park, Blackwater, Camberley, GU17 9AB, United Kingdom
BOAL-RUSSELL, Heather Margaret RESIGNED	Secretary	26 Nov 1998	28 Apr 2000			Coneyhurst Court, West Chiltington Lane, Coneyhurst, West Sussex, RH14 9DY
LIGHT, Matthew James RESIGNED	Secretary	16 Mar 2010	01 Oct 2018			Becket House, 6 Littlehampton Road, Worthing, BN13 1QE
LIGHT, Matthew James RESIGNED	Secretary	28 Mar 2001	17 Jun 2005			63 Pelham Road, Worthing, West Sussex, BN13 1JB
PALMER, Michael Edward John RESIGNED	Secretary	01 Oct 2018	13 Jan 2020			Crowthorne House, Nine Mile Ride, Wokingham, RG40 3GZ, England
THURLOW, Lawrence Alan RESIGNED	Secretary	03 Nov 2000	28 Mar 2001			Fiddlers Rest, Gaveston Hall Drive Nuthurst, Horsham, West Sussex, RH13 6RG
WAGGOTT, Timothy Paul RESIGNED	Secretary	03 Mar 2000	03 Nov 2000			18 Lambourn Avenue, Stone Cross, Pevensey, East Sussex, BN24 5PQ
WELLER, Paul Stanley RESIGNED	Secretary	10 Feb 1995	26 Nov 1998			2 Coomblands House, West Chillington Lane, Billingshurst, West Sussex, RH14 9DY
C & M SECRETARIES LIMITED RESIGNED	Nominee Secretary	13 Jan 1995	10 Feb 1995			PO BOX 55, 7 Spa Road, London, SE16 3QP
THE FINANCE & INDUSTRIAL TRUST LTD RESIGNED	Secretary	17 Jun 2005	16 Mar 2010			Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, EN6 2JD, United Kingdom
CHARGE, Carole Gwendoline RESIGNED	Director	16 Jul 2010	31 Dec 2016	England	November 1951	Becket House, 6 Littlehampton Road, Worthing, BN13 1QE, United Kingdom
CLIFFE, Jason Michael RESIGNED	Director	30 Jun 2000	29 Jun 2001		June 1964	21a Southbourne Avenue, Emsworth, Hampshire, PO10 8BB
CLIFFE, Jason Michael RESIGNED	Director	22 Jan 1998	28 Apr 2000		June 1964	21a Southbourne Avenue, Emsworth, Hampshire, PO10 8BB
DERRY, Matthew James RESIGNED	Director	15 Jul 2004	01 Apr 2018	United Kingdom	May 1972	Becket House, 6 Littlehampton Road, Worthing, BN13 1QE, United Kingdom
EGERTON, Keith Robert RESIGNED	Director	03 Aug 2005	16 Mar 2010	United Kingdom	June 1942	Columbia House,, Columbia Drive, Worthing, West Sussex, BN13 3HD
GILL, Adrian Stuart RESIGNED	Director	13 Aug 2018	31 Dec 2018	England	July 1967	Crowthorne House, Nine Mile Ride, Wokingham, RG40 3GZ, England
PALMER, Michael Edward John RESIGNED	Director	13 Aug 2018	13 Jan 2020	England	October 1973	Crowthorne House, Nine Mile Ride, Wokingham, RG40 3GZ, England
PHILLIPS, Christopher Robin Leslie RESIGNED	Director	14 Mar 1997	17 Jun 2005	United Kingdom	April 1950	17 Greenfield Drive, Fortes Green, London, N2 9AF
ROWLANDSON, Richard Graham St John RESIGNED	Director	03 Aug 2005	16 Mar 2010	England	December 1939	Columbia House,, Columbia Drive, Worthing, West Sussex, BN13 3HD
THURLOW, Lawrence Alan RESIGNED	Director	10 Feb 1995	17 Jun 2005		March 1935	Fidlers Rest, Gaveston Hall Drive, Nuthurst, West Sussex, RH13 6RG
VALVERDE, Katherine RESIGNED	Director	03 Apr 2017	01 May 2024	United Kingdom	October 1960	Crowthorne House, Nine Mile Ride, Wokingham, RG40 3GZ, England
WAGGOTT, Timothy Paul RESIGNED	Director	28 Apr 2000	03 Nov 2000		September 1966	18 Lambourn Avenue, Stone Cross, Pevensey, East Sussex, BN24 5PQ
WELLER, Paul Stanley RESIGNED	Director	30 Jun 2000	28 Feb 2022	England	May 1960	Becket House, 6 Littlehampton Road, Worthing, BN13 1QE, United Kingdom
WELLER, Paul Stanley RESIGNED	Director	10 Feb 1995	28 Apr 2000	England	May 1960	2 Coomblands House, West Chillington Lane, Billingshurst, West Sussex, RH14 9DY
YOUNGHUSBAND, Susan Margaret RESIGNED	Director	03 Aug 2005	16 Mar 2010	England	October 1961	Columbia House,, Columbia Drive, Worthing, West Sussex, BN13 3HD
C & M REGISTRARS LIMITED RESIGNED	Nominee Director	13 Jan 1995	10 Feb 1995			PO BOX 55, 7 Spa Road, London, SE16 3QP

AITCHISON, Paul Leonard ACTIVE
Role: Secretary
Appointed on: 13 Jan 2020
Address: Building 1, Meadows Business Park, Blackwater, Camberley, GU17 9AB, United Kingdom

AITCHISON, Paul Leonard ACTIVE
Role: Director
Appointed on: 13 Jan 2020
Country of Residence: United Kingdom
Date of birth: July 1979
Address: Building 1, Meadows Business Park, Blackwater, Camberley, GU17 9AB, United Kingdom

KAVANAGH, Peter ACTIVE
Role: Director
Appointed on: 31 Dec 2018
Country of Residence: England
Date of birth: July 1962
Address: Building 1, Meadows Business Park, Blackwater, Camberley, GU17 9AB, United Kingdom

LIGHT, Matthew James ACTIVE
Role: Director
Appointed on: 27 Jul 2001
Country of Residence: United Kingdom
Date of birth: October 1971
Address: Becket House, 6 Littlehampton Road, Worthing, BN13 1QE, United Kingdom

TURNER, Joshua ACTIVE
Role: Director
Appointed on: 01 May 2024
Country of Residence: United Kingdom
Date of birth: January 1992
Address: Building 1, Meadows Business Park, Blackwater, Camberley, GU17 9AB, United Kingdom

BOAL-RUSSELL, Heather Margaret RESIGNED
Role: Secretary
Appointed on: 26 Nov 1998
Resigned on: 28 Apr 2000
Address: Coneyhurst Court, West Chiltington Lane, Coneyhurst, West Sussex, RH14 9DY

LIGHT, Matthew James RESIGNED
Role: Secretary
Appointed on: 16 Mar 2010
Resigned on: 01 Oct 2018
Address: Becket House, 6 Littlehampton Road, Worthing, BN13 1QE

LIGHT, Matthew James RESIGNED
Role: Secretary
Appointed on: 28 Mar 2001
Resigned on: 17 Jun 2005
Address: 63 Pelham Road, Worthing, West Sussex, BN13 1JB

PALMER, Michael Edward John RESIGNED
Role: Secretary
Appointed on: 01 Oct 2018
Resigned on: 13 Jan 2020
Address: Crowthorne House, Nine Mile Ride, Wokingham, RG40 3GZ, England

THURLOW, Lawrence Alan RESIGNED
Role: Secretary
Appointed on: 03 Nov 2000
Resigned on: 28 Mar 2001
Address: Fiddlers Rest, Gaveston Hall Drive Nuthurst, Horsham, West Sussex, RH13 6RG

WAGGOTT, Timothy Paul RESIGNED
Role: Secretary
Appointed on: 03 Mar 2000
Resigned on: 03 Nov 2000
Address: 18 Lambourn Avenue, Stone Cross, Pevensey, East Sussex, BN24 5PQ

WELLER, Paul Stanley RESIGNED
Role: Secretary
Appointed on: 10 Feb 1995
Resigned on: 26 Nov 1998
Address: 2 Coomblands House, West Chillington Lane, Billingshurst, West Sussex, RH14 9DY

C & M SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Jan 1995
Resigned on: 10 Feb 1995
Address: PO BOX 55, 7 Spa Road, London, SE16 3QP

THE FINANCE & INDUSTRIAL TRUST LTD RESIGNED
Role: Secretary
Appointed on: 17 Jun 2005
Resigned on: 16 Mar 2010
Address: Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, EN6 2JD, United Kingdom

CHARGE, Carole Gwendoline RESIGNED
Role: Director
Appointed on: 16 Jul 2010
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: November 1951
Address: Becket House, 6 Littlehampton Road, Worthing, BN13 1QE, United Kingdom

CLIFFE, Jason Michael RESIGNED
Role: Director
Appointed on: 30 Jun 2000
Resigned on: 29 Jun 2001
Date of birth: June 1964
Address: 21a Southbourne Avenue, Emsworth, Hampshire, PO10 8BB

CLIFFE, Jason Michael RESIGNED
Role: Director
Appointed on: 22 Jan 1998
Resigned on: 28 Apr 2000
Date of birth: June 1964
Address: 21a Southbourne Avenue, Emsworth, Hampshire, PO10 8BB

DERRY, Matthew James RESIGNED
Role: Director
Appointed on: 15 Jul 2004
Resigned on: 01 Apr 2018
Country of Residence: United Kingdom
Date of birth: May 1972
Address: Becket House, 6 Littlehampton Road, Worthing, BN13 1QE, United Kingdom

EGERTON, Keith Robert RESIGNED
Role: Director
Appointed on: 03 Aug 2005
Resigned on: 16 Mar 2010
Country of Residence: United Kingdom
Date of birth: June 1942
Address: Columbia House,, Columbia Drive, Worthing, West Sussex, BN13 3HD

GILL, Adrian Stuart RESIGNED
Role: Director
Appointed on: 13 Aug 2018
Resigned on: 31 Dec 2018
Country of Residence: England
Date of birth: July 1967
Address: Crowthorne House, Nine Mile Ride, Wokingham, RG40 3GZ, England

PALMER, Michael Edward John RESIGNED
Role: Director
Appointed on: 13 Aug 2018
Resigned on: 13 Jan 2020
Country of Residence: England
Date of birth: October 1973
Address: Crowthorne House, Nine Mile Ride, Wokingham, RG40 3GZ, England

PHILLIPS, Christopher Robin Leslie RESIGNED
Role: Director
Appointed on: 14 Mar 1997
Resigned on: 17 Jun 2005
Country of Residence: United Kingdom
Date of birth: April 1950
Address: 17 Greenfield Drive, Fortes Green, London, N2 9AF

ROWLANDSON, Richard Graham St John RESIGNED
Role: Director
Appointed on: 03 Aug 2005
Resigned on: 16 Mar 2010
Country of Residence: England
Date of birth: December 1939
Address: Columbia House,, Columbia Drive, Worthing, West Sussex, BN13 3HD

THURLOW, Lawrence Alan RESIGNED
Role: Director
Appointed on: 10 Feb 1995
Resigned on: 17 Jun 2005
Date of birth: March 1935
Address: Fidlers Rest, Gaveston Hall Drive, Nuthurst, West Sussex, RH13 6RG

VALVERDE, Katherine RESIGNED
Role: Director
Appointed on: 03 Apr 2017
Resigned on: 01 May 2024
Country of Residence: United Kingdom
Date of birth: October 1960
Address: Crowthorne House, Nine Mile Ride, Wokingham, RG40 3GZ, England

WAGGOTT, Timothy Paul RESIGNED
Role: Director
Appointed on: 28 Apr 2000
Resigned on: 03 Nov 2000
Date of birth: September 1966
Address: 18 Lambourn Avenue, Stone Cross, Pevensey, East Sussex, BN24 5PQ

WELLER, Paul Stanley RESIGNED
Role: Director
Appointed on: 30 Jun 2000
Resigned on: 28 Feb 2022
Country of Residence: England
Date of birth: May 1960
Address: Becket House, 6 Littlehampton Road, Worthing, BN13 1QE, United Kingdom

WELLER, Paul Stanley RESIGNED
Role: Director
Appointed on: 10 Feb 1995
Resigned on: 28 Apr 2000
Country of Residence: England
Date of birth: May 1960
Address: 2 Coomblands House, West Chillington Lane, Billingshurst, West Sussex, RH14 9DY

YOUNGHUSBAND, Susan Margaret RESIGNED
Role: Director
Appointed on: 03 Aug 2005
Resigned on: 16 Mar 2010
Country of Residence: England
Date of birth: October 1961
Address: Columbia House,, Columbia Drive, Worthing, West Sussex, BN13 3HD

C & M REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Jan 1995
Resigned on: 10 Feb 1995
Address: PO BOX 55, 7 Spa Road, London, SE16 3QP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Jul 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Mar 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Feb 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Jan 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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