RESIDENTIAL LEASES LIMITED

Overview

Company Name	RESIDENTIAL LEASES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01690008
Jurisdiction	England/Wales
Date of Creation	Jan 07, 1983

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RESIDENTIAL LEASES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is RESIDENTIAL LEASES LIMITED located?

Registered Office Address	Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne
Undeliverable Registered Office Address	No

What were the previous names of RESIDENTIAL LEASES LIMITED?

Previous Company Names
Company Name	From	Until
C.V. LEASING LIMITED	Jul 07, 1983	Jul 07, 1983
NELSTAM LIMITED	Jan 07, 1983	Jan 07, 1983

What are the latest accounts for RESIDENTIAL LEASES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for RESIDENTIAL LEASES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 28, 2026
Next Confirmation Statement Due	Aug 11, 2026
Next Confirmation Statement Made Up To	Jul 28, 2025
Overdue	No

What are the latest filings for RESIDENTIAL LEASES LIMITED?

Filings
Date	Description	Document	Type
Aug 08, 2025	Confirmation statement made on Jul 28, 2025 with no updates	3 pages	CS01

Apr 22, 2025	Accounts for a dormant company made up to Sep 30, 2024	6 pages	AA

Nov 05, 2024	Appointment of Mrs Sapna Bedi Fitzgerald as a director on Sep 30, 2024	2 pages	AP01

Nov 05, 2024	Termination of appointment of Adam Mcghin as a secretary on Sep 27, 2024	1 pages	TM02

Nov 05, 2024	Appointment of Mrs Sapna Bedi Fitzgerald as a secretary on Sep 30, 2024	2 pages	AP03

Nov 05, 2024	Termination of appointment of Adam Mcghin as a director on Sep 27, 2024	1 pages	TM01

Aug 07, 2024	Confirmation statement made on Jul 28, 2024 with no updates	3 pages	CS01

Mar 13, 2024	Accounts for a dormant company made up to Sep 30, 2023	6 pages	AA

Sep 25, 2023	Director's details changed for Mr Adam Mcghin on Sep 01, 2023	2 pages	CH01

Jul 31, 2023	Confirmation statement made on Jul 28, 2023 with no updates	3 pages	CS01

Mar 31, 2023	Accounts for a dormant company made up to Sep 30, 2022	6 pages	AA

Sep 20, 2022	Accounts for a dormant company made up to Sep 30, 2021	6 pages	AA

Aug 02, 2022	Confirmation statement made on Jul 28, 2022 with no updates	3 pages	CS01

Mar 25, 2022	Appointment of Mr Robert Jan Hudson as a director on Mar 25, 2022	2 pages	AP01

Aug 27, 2021	Director's details changed for Ms Helen Christine Gordon on May 27, 2021	2 pages	CH01

Jul 28, 2021	Confirmation statement made on Jul 28, 2021 with no updates	3 pages	CS01

Jun 30, 2021	Accounts for a dormant company made up to Sep 30, 2020	6 pages	AA

Apr 29, 2021	Termination of appointment of Vanessa Kate Simms as a director on Apr 26, 2021	1 pages	TM01

Jul 21, 2020	Confirmation statement made on Jul 21, 2020 with no updates	3 pages	CS01

Jul 02, 2020	Accounts for a dormant company made up to Sep 30, 2019	6 pages	AA

Jul 10, 2019	Confirmation statement made on Jul 10, 2019 with updates	4 pages	CS01

May 21, 2019	Accounts for a dormant company made up to Sep 30, 2018	6 pages	AA

Jun 29, 2018	Confirmation statement made on Jun 29, 2018 with updates	4 pages	CS01

May 31, 2018	Accounts for a dormant company made up to Sep 30, 2017	6 pages	AA

Jun 28, 2017	Accounts for a dormant company made up to Sep 30, 2016	6 pages	AA

View All Filings

Who are the officers of RESIDENTIAL LEASES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FITZGERALD, Sapna Bedi Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne	Sep 30, 2024		Secretary	Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne				329023600001
FITZGERALD, Sapna Bedi Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne	Sep 30, 2024		Director	Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne	United Kingdom	British	1974-5	327770380001
GORDON, Helen Christine St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	Dec 31, 2015		Director	St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	United Kingdom	British	1959-5	59902650002
HUDSON, Robert Jan Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne	Mar 25, 2022		Director	Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne	United Kingdom	British	1973-7	201533990002
CANN, Andrew John Grange House Somerford Keynes GL7 6EW Cirencester Gloucestershire		Sep 30, 1994	Secretary	Grange House Somerford Keynes GL7 6EW Cirencester Gloucestershire		British		10621040001
GLANVILLE, Marie Louise 28 Bramhall Drive High Generals Wood Rickleton NE38 9DB Washington Tyne & Wear	Dec 09, 2002	Dec 22, 2008	Secretary	28 Bramhall Drive High Generals Wood Rickleton NE38 9DB Washington Tyne & Wear		English		86483290001
HALLIWELL, Christine 113 Drub Lane BD19 4BZ Cleckheaton West Yorkshire	Sep 30, 1999	Dec 09, 2002	Secretary	113 Drub Lane BD19 4BZ Cleckheaton West Yorkshire		British		66463330001
MCGHIN, Adam St James Boulevard NE1 4JE Newcastle Citygate United Kingdom	Mar 04, 2016	Sep 27, 2024	Secretary	St James Boulevard NE1 4JE Newcastle Citygate United Kingdom				206241620001
WINDLE, Michael Patrick Stanton Townhead NE65 8PR Morpeth High Priar Northumberland	Dec 18, 2008	Mar 04, 2016	Secretary	Stanton Townhead NE65 8PR Morpeth High Priar Northumberland		British		135308530001
WOOD, Timothy Barry Littlebeck House 18 Nursery Lane Addingham LS29 0TN Ilkley West Yorkshire	Apr 30, 1999	Sep 30, 1999	Secretary	Littlebeck House 18 Nursery Lane Addingham LS29 0TN Ilkley West Yorkshire		British		7212090002
CIM MANAGEMENT LIMITED Whittington Hall Whittington Road WR5 2ZX Worcester Worcestershire	Sep 30, 1994	Apr 30, 1999	Secretary	Whittington Hall Whittington Road WR5 2ZX Worcester Worcestershire				70618260001
ANNETTS, David Charles The Snead Pensax WR6 6AG Abberley Worcestershire	Sep 30, 1994	Apr 30, 1999	Director	The Snead Pensax WR6 6AG Abberley Worcestershire	United Kingdom	British	1959-8	81373880001
BAKER, David Graham St Michaels Bull Lane SL9 8RH Gerrards Cross Buckinghamshire	Apr 30, 1999	Aug 05, 1999	Director	St Michaels Bull Lane SL9 8RH Gerrards Cross Buckinghamshire		British	1939-7	55556410001
BARKER, Andrew Martin Upper Birch Farm Shatterford DY12 1TR Bewdley Worcestershire	Dec 04, 1998	Apr 30, 1999	Director	Upper Birch Farm Shatterford DY12 1TR Bewdley Worcestershire		British	1965-3	54622310001
BRUCKLAND, Andrew John 6 Kensington Avenue GL50 2NQ Cheltenham Gloucestershire	Jun 01, 1992	Apr 30, 1999	Director	6 Kensington Avenue GL50 2NQ Cheltenham Gloucestershire		British	1955-3	22103780001
BUTTERWORTH, Gary Ronald 129 Chingford Avenue E4 6RG London	Apr 30, 1999	Oct 08, 2002	Director	129 Chingford Avenue E4 6RG London		British	1955-9	63723110001
CANN, Andrew John Grange House Somerford Keynes GL7 6EW Cirencester Gloucestershire	Jun 01, 1992	Sep 30, 1994	Director	Grange House Somerford Keynes GL7 6EW Cirencester Gloucestershire		British	1947-3	10621040001
CRUMBLEY, Brian Aidan 10 Westfield Grove Gosforth NE3 4YA Newcastle Upon Tyne Tyne & Wear	May 05, 2004	Sep 30, 2005	Director	10 Westfield Grove Gosforth NE3 4YA Newcastle Upon Tyne Tyne & Wear	England	British	1958-4	8495220002
CUNNINGHAM, Andrew Rolland St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	Sep 26, 2003	Dec 31, 2015	Director	St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	England	British	1956-7	74581390003
DAVIS, Geoffrey Joseph 17 Lintzford Road Hamsterley Mill Rowlands Gill NE39 1HA Newcastle Upon Tyne	Jan 18, 2005	Nov 02, 2006	Director	17 Lintzford Road Hamsterley Mill Rowlands Gill NE39 1HA Newcastle Upon Tyne	England	British	1957-8	65421150003
DENBY, Nigel Anthony 2 Delph Wood Close BD16 3LQ Bingley West Yorkshire	Apr 30, 1999	May 25, 2001	Director	2 Delph Wood Close BD16 3LQ Bingley West Yorkshire		British	1954-10	33799980001
DICKINSON, Rupert Jerome 59 Albert Bridge Road SW11 4AQ London	Jun 04, 2001	Oct 20, 2009	Director	59 Albert Bridge Road SW11 4AQ London	United Kingdom	British	1959-11	60267600001
DIXON, Alistair William 245 Kennington Road SE11 6BY London	Jun 04, 2001	Sep 26, 2003	Director	245 Kennington Road SE11 6BY London	United Kingdom	British	1958-6	49174270004
FREDJOHN, Dennis Manor Park Place Rutherford Way GL51 9TR Cheltenham Gloucestershire		May 31, 1992	Director	Manor Park Place Rutherford Way GL51 9TR Cheltenham Gloucestershire		British	1925-2	35572390001
GLANVILLE, Marie Louise 28 Bramhall Drive High Generals Wood Rickleton NE38 9DB Washington Tyne & Wear	Dec 23, 2002	May 05, 2004	Director	28 Bramhall Drive High Generals Wood Rickleton NE38 9DB Washington Tyne & Wear	England	English	1974-11	86483290001
MCGHIN, Adam St James' Boulevard NE1 4JE Newcastle Citygate United Kingdom	Sep 30, 2016	Sep 27, 2024	Director	St James' Boulevard NE1 4JE Newcastle Citygate United Kingdom	United Kingdom	British	1978-2	169082950002
MILES, Glyn Malcolm The Brambles Rock Lane Clifton On Teme WR6 6ER Tenbury Wells Worcestershire	Jan 14, 1999	Apr 30, 1999	Director	The Brambles Rock Lane Clifton On Teme WR6 6ER Tenbury Wells Worcestershire	United Kingdom	British	1957-8	18236940003
ON, Nicholas Peter Saint James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	Jan 23, 2009	Sep 30, 2016	Director	Saint James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	United Kingdom	British	1963-10	135860930002
PRATT, Andrew Michael Shadybrook, Beeches Drive Farnham Common SL2 3JT Slough Berkshire	Jul 23, 2007	Sep 17, 2010	Director	Shadybrook, Beeches Drive Farnham Common SL2 3JT Slough Berkshire	England	British	1950-7	123314130002
ROBSON, Mark Jeremy 9 Southlands NE30 2QS Tynemouth Tyne & Wear	May 05, 2004	Sep 17, 2010	Director	9 Southlands NE30 2QS Tynemouth Tyne & Wear	United Kingdom	British	1959-4	97977930001
SCHWERDT, Peter Christopher George Newtown House Alton Barnes SN8 4LB Marlborough Wiltshire	Jan 18, 2005	Jun 30, 2007	Director	Newtown House Alton Barnes SN8 4LB Marlborough Wiltshire	United Kingdom	British	1958-6	44923060004
SIMMS, Vanessa Kate St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	Feb 11, 2016	Apr 26, 2021	Director	St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	England	British	1975-8	205191690001
SLADE, Sean Anthony Idlewood Maidenhead Road SL6 9DF Cookham Berkshire	May 05, 2004	Nov 12, 2004	Director	Idlewood Maidenhead Road SL6 9DF Cookham Berkshire		British	1964-10	94640230001
STORY, James Dennis Kowhai Cottage Quarry Bank Utkinton CW6 0LA Tarporlex Cheshire	Feb 01, 2002	Dec 31, 2003	Director	Kowhai Cottage Quarry Bank Utkinton CW6 0LA Tarporlex Cheshire		British	1956-11	98660380001
UNDERHILL, Peter John Maes Court Knighton On Teme WR15 8LY Tenbury Wells Worcestershire		Sep 30, 1994	Director	Maes Court Knighton On Teme WR15 8LY Tenbury Wells Worcestershire		British	1948-2	17203000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RESIDENTIAL LEASES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bpt Limited

Apr 06, 2016

St James' Boulevard,

NE1 4JE Newcastle Upon Tyne

Citygate,

United Kingdom

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	United Kingdom (England & Wales)
Place Registered	Companies House
Registration Number	229269

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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