FOURTH ROODHILL LEASING LIMITED
Overview
| Company Name | FOURTH ROODHILL LEASING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01765982 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FOURTH ROODHILL LEASING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FOURTH ROODHILL LEASING LIMITED located?
| Registered Office Address | 1 Balloon Street M4 4BE Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FOURTH ROODHILL LEASING LIMITED?
| Company Name | From | Until |
|---|---|---|
| DIKAPPA (NUMBER 273) LIMITED | Oct 31, 1983 | Oct 31, 1983 |
What are the latest accounts for FOURTH ROODHILL LEASING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FOURTH ROODHILL LEASING LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for FOURTH ROODHILL LEASING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Stephen John Heeley as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Louise Britnell as a director on Mar 31, 2025 | 1 pages | TM01 | ||
legacy | 268 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 15 pages | AA | ||
legacy | 293 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Secretary's details changed for Mrs Catherine Elizabeth Green on Aug 22, 2024 | 1 pages | CH03 | ||
Director's details changed for Louise Britnell on Aug 22, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Richard Michael Hiom on Aug 22, 2024 | 2 pages | CH01 | ||
Change of details for The Co-Operative Bank Plc as a person with significant control on Jun 07, 2024 | 2 pages | PSC05 | ||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from , PO Box 101, 1 Balloon Street, Manchester, M60 4EP to 1 Balloon Street Manchester M4 4BE on Jun 07, 2024 | 1 pages | AD01 | ||
Secretary's details changed for Mrs Catherine Elizabeth Green on Mar 08, 2024 | 1 pages | CH03 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 16 pages | AA | ||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||
legacy | 296 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 16 pages | AA | ||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||
legacy | 274 pages | PARENT_ACC | ||
Who are the officers of FOURTH ROODHILL LEASING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREEN, Catherine Elizabeth | Secretary | Balloon Street M4 4BE Manchester 1 United Kingdom | 256027320001 | |||||||
| HEELEY, Stephen John | Director | c/o Secretariat, 6th Floor Balloon Street M4 4BE Manchester 1 England | England | British | Director | 334239860001 | ||||
| HIOM, Richard Michael | Director | Balloon Street M4 4BE Manchester 1 United Kingdom | England | British | Company Director | 292500730001 | ||||
| ARNOLD, Katy Jane | Secretary | Angel Square M60 0AG Manchester 1 United Kingdom | 185588630001 | |||||||
| BANCROFT, Kathrine Jane | Secretary | 9th Floor 1 Angel Square M60 0AG Manchester Corporate Governance United Kingdom | 152987090001 | |||||||
| LEES, Moira Ann | Secretary | 389 Bury Road Edgworth BL7 0BU Bolton Lancashire | British | 34646780001 | ||||||
| LEES, Moira Ann | Secretary | 389 Bury Road Edgworth BL7 0BU Bolton Lancashire | British | 34646780001 | ||||||
| MCKEOWN, Brona Rose | Secretary | 4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England | 193736100001 | |||||||
| WADE, Patricia Anne | Secretary | 28 Hazel Road WA14 1JL Altrincham Cheshire | British | 35222860001 | ||||||
| WHITEHEAD, David Clive | Secretary | Balloon Street M60 4EP Manchester C/O Secretariat, 1st Floor, PO BOX 101, 1 United Kingdom | 196735080001 | |||||||
| ADNETT, Richard John | Director | Balloon Street M60 4EP Manchester C/O Secretariat, 1st Floor, PO BOX 101, 1 United Kingdom | United Kingdom | British | Head Of Core Bank Business Partnering | 201058920001 | ||||
| AITKEN, Stephen | Director | 4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England | United Kingdom | British,Australian | Treasury Risk Director | 188712540001 | ||||
| ALDERSON, Keith Brian | Director | 5th Floor New Century House M60 4ES Manchester C/O Governance Department United Kingdom | England | British | Director Of Corporate Banking | 101986420001 | ||||
| BAILEY, Jonathan Daniel | Director | 1 Balloon Street M60 4EP Manchester PO BOX 101 United Kingdom | United Kingdom | British | Accountant | 251200880001 | ||||
| BRITNELL, Louise | Director | Balloon Street M4 4BE Manchester 1 United Kingdom | United Kingdom | British | Company Director | 234471640001 | ||||
| CARTER, Stephen Allen | Director | Lea End Farm Stubbins Lane SK23 6EB Chinley High Peak | British | Accountant/Banker | 98904570001 | |||||
| CLUETT, Michael Gerrard | Director | Arnholme Marshaw Bridge Cragg Vale HX7 5SY Hebden Bridge West Yorkshire | British | Banker | 7045710001 | |||||
| DICKMAN, David Arthur | Director | 6 Broadwood Close Disley SK12 2NJ Stockport Cheshire | England | British | Banker | 36101460001 | ||||
| FAIRBAIRN, Michael David | Director | High Ghyll Barn Brackenhurst, Tosside BD23 4SL Wigglesworth North Yorkshire | British | Actuary | 73917950002 | |||||
| FAIRWEATHER, Eric John | Director | 5 The Hamlet Lostock BL6 4QT Bolton Greater Manchester | England | British | Bank Manager | 50587720003 | ||||
| GODDARD, Richard Thomas | Director | 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom | England | British | Chartered Accountant | 63087570001 | ||||
| GOSLING, Clare Louise | Director | 4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England | England | British | Company Director | 204863170001 | ||||
| HARVEY, Joanne Susan | Director | 6 Linden Road Didsbury M20 2QJ Manchester Lancashire | British | Accountant | 102010420001 | |||||
| JONES, Brian Dolby | Director | 11 Mayfield Road Bramhall SK7 1JU Stockport Cheshire | British | Banker | 7045720001 | |||||
| KENYON, Alan | Director | 2 Dunedin Road Greenmount BL8 4EX Bury Lancashire | British | Chartered Accountant | 22552860001 | |||||
| KERNS, Peter William | Director | 26 Swinhoe Place Hob Hey Lane WA3 4NE Culcheth Cheshire | United Kingdom | British | Solicitor | 67171290002 | ||||
| KING, Roger Lionel | Director | 56 Leighton Drive Marple Bridge SK6 5BY Stockport Cheshire | British | Accountant | 9203470001 | |||||
| LILLIE, Ashley John William | Director | Balloon Street M60 4EP Manchester C/O Secretariat, 1st Floor, PO BOX 101, 1 United Kingdom | United Kingdom | British | Company Director | 196579370001 | ||||
| MACK, Christopher James | Director | 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom | England | British | Company Director | 159050870001 | ||||
| MARPER, William John | Director | Manderley 34 Prestbury Road SK9 2LL Wilmslow Cheshire | British | Banker | 7045730001 | |||||
| MILLER, David Michael | Director | Balloon Street M60 4EP Manchester C/O Secretariat, 1st Floor, PO BOX 101, 1 United Kingdom | England | British | Financial Performance Manager | 201054530001 | ||||
| MUNDY, Daniel | Director | 4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England | United Kingdom | British | Director Of Capital & Ibsm | 189420920001 | ||||
| NEWBY, William Edward | Director | c/o Governance Dept, 5th Floor Corporation Street M60 4ES Manchester New Century House United Kingdom | United Kingdom | British | Business Leader | 140446620001 | ||||
| SLAPE, Nicholas Stuart | Director | Balloon Street M60 4EP Manchester C/O Secretariat, 1st Floor, PO BOX 101, 1 United Kingdom | United Kingdom | British | Chief Financial Officer | 255913700001 | ||||
| WEBSDELL, Nicholas Gibson | Director | 4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat United Kingdom | England | British | Head Of Business Banking And Commercial Sales | 201065000001 |
Who are the persons with significant control of FOURTH ROODHILL LEASING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Co-Operative Bank Plc | Apr 06, 2016 | Balloon Street M4 4BE Manchester 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0