UK RENTS (NO. 1) PLC

Overview

Company Name	UK RENTS (NO. 1) PLC
Company Status	Active
Legal Form	Public limited company
Company Number	02974635
Jurisdiction	England/Wales
Date of Creation	Oct 06, 1994

Summary

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

What is the purpose of UK RENTS (NO. 1) PLC?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is UK RENTS (NO. 1) PLC located?

Registered Office Address	3rd Floor 17 St. Swithin's Lane EC4N 8AL London England
Undeliverable Registered Office Address	No

What were the previous names of UK RENTS (NO. 1) PLC?

Previous Company Names
Company Name	From	Until
UK RENTS PLC	Nov 17, 1994	Nov 17, 1994
EDGESTRONG PUBLIC LIMITED COMPANY	Oct 06, 1994	Oct 06, 1994

What are the latest accounts for UK RENTS (NO. 1) PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 06, 2026
Next Accounts Due On	Oct 06, 2026
Last Accounts
Last Accounts Made Up To	Apr 06, 2025

What is the status of the latest confirmation statement for UK RENTS (NO. 1) PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 01, 2026
Next Confirmation Statement Due	Oct 15, 2026
Next Confirmation Statement Made Up To	Oct 01, 2025
Overdue	No

What are the latest filings for UK RENTS (NO. 1) PLC?

Filings
Date	Description	Document	Type
Apr 14, 2026	Appointment of Mrs Andrea Jelic as a director on Apr 01, 2026	2 pages	AP01

Apr 14, 2026	Appointment of Mrs Melissa Gheerawo Skilbeck as a director on Apr 01, 2026	2 pages	AP01

Apr 14, 2026	Appointment of Ms Susan Bailey as a director on Apr 01, 2026	2 pages	AP01

Apr 13, 2026	Appointment of Ms Susan Bailey as a secretary on Mar 31, 2026	2 pages	AP03

Apr 02, 2026	Termination of appointment of Martin James Fent as a director on Mar 31, 2026	1 pages	TM01

Apr 02, 2026	Termination of appointment of Martin James Fent as a secretary on Mar 31, 2026	1 pages	TM02

Oct 13, 2025	Confirmation statement made on Oct 01, 2025 with updates	4 pages	CS01

Aug 15, 2025	Full accounts made up to Apr 06, 2025	29 pages	AA

Mar 11, 2025	Appointment of Mr Martin James Fent as a secretary on Mar 07, 2025	2 pages	AP03

Mar 11, 2025	Termination of appointment of Katherine Samantha Shallcross as a secretary on Mar 07, 2025	1 pages	TM02

Feb 27, 2025	Termination of appointment of Arun Poobalasingam as a director on Feb 21, 2025	1 pages	TM01

Feb 13, 2025	Appointment of Mr Martin James Fent as a director on Jan 31, 2025	2 pages	AP01

Feb 05, 2025	Director's details changed for Mr Benjamin Rick on Nov 04, 2024	2 pages	CH01

Feb 05, 2025	Director's details changed for Mr Arun Poobalasingam on Dec 02, 2024	2 pages	CH01

Nov 14, 2024	Appointment of Mr Benjamin Rick as a director on Nov 04, 2024	2 pages	AP01

Oct 14, 2024	Confirmation statement made on Oct 01, 2024 with no updates	3 pages	CS01

Oct 08, 2024	Termination of appointment of William Guy Thomas as a director on Oct 01, 2024	1 pages	TM01

Oct 08, 2024	Termination of appointment of Gail Louise Teasdale as a director on Oct 01, 2024	1 pages	TM01

Oct 08, 2024	Termination of appointment of Shirley Diana Smith as a director on Oct 01, 2024	1 pages	TM01

Oct 08, 2024	Termination of appointment of Fiona Jane Macgregor as a director on Oct 01, 2024	1 pages	TM01

Oct 08, 2024	Termination of appointment of Anthony Neil King as a director on Oct 01, 2024	1 pages	TM01

Oct 08, 2024	Termination of appointment of David Frederick Montague as a director on Oct 01, 2024	1 pages	TM01

Oct 08, 2024	Termination of appointment of Scott Lee Bottles as a director on Oct 01, 2024	1 pages	TM01

Oct 08, 2024	Termination of appointment of George Patrick Blunden as a director on Oct 01, 2024	1 pages	TM01

Aug 13, 2024	Termination of appointment of David William Stokes as a director on Aug 06, 2024	1 pages	TM01

View All Filings

Who are the officers of UK RENTS (NO. 1) PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAILEY, Susan 17 St. Swithin's Lane EC4N 8AL London 3rd Floor England	Mar 31, 2026		Secretary	17 St. Swithin's Lane EC4N 8AL London 3rd Floor England				347416990001
BAILEY, Susan 17 St. Swithin's Lane EC4N 8AL London 3rd Floor England	Apr 01, 2026		Director	17 St. Swithin's Lane EC4N 8AL London 3rd Floor England	England	British	1967-8	136029470001
GHEERAWO SKILBECK, Melissa 17 St. Swithin's Lane EC4N 8AL London 3rd Floor England	Apr 01, 2026		Director	17 St. Swithin's Lane EC4N 8AL London 3rd Floor England	England	British	1979-8	347448580001
JELIC, Andrea 17 St. Swithin's Lane EC4N 8AL London 3rd Floor England	Apr 01, 2026		Director	17 St. Swithin's Lane EC4N 8AL London 3rd Floor England	England	British	1985-11	347476340001
NAIR, Priyanka 17 St. Swithin's Lane EC4N 8AL London 3rd Floor England	Apr 01, 2024		Director	17 St. Swithin's Lane EC4N 8AL London 3rd Floor England	England	Irish	1975-6	321268030001
RICK, Benjamin 17 St. Swithin's Lane EC4N 8AL London 3rd Floor England	Nov 04, 2024		Director	17 St. Swithin's Lane EC4N 8AL London 3rd Floor England	England	British	1972-8	170618320002
AINGER, Barbara 17 Curborough Road WS13 7NG Lichfield Staffordshire	Dec 14, 1994	Apr 17, 2001	Secretary	17 Curborough Road WS13 7NG Lichfield Staffordshire		British		60021730001
APTHORPE, Catherine Jane 17 St. Swithin's Lane EC4N 8AL London 3rd Floor England	Nov 12, 2019	Sep 09, 2021	Secretary	17 St. Swithin's Lane EC4N 8AL London 3rd Floor England				264933410001
BURKE, Colin John, Mr. 18 Rutlish Road Wimbledon SW19 3AL London	Nov 29, 2002	May 24, 2022	Secretary	18 Rutlish Road Wimbledon SW19 3AL London		British		86314290001
CARTER, Adrian John Shingle Farm Lodge Road Hazeleigh CM3 6QX Chelmsford Essex	Oct 31, 1994	Dec 14, 1994	Secretary	Shingle Farm Lodge Road Hazeleigh CM3 6QX Chelmsford Essex		British		49358790005
COETZEE, Julie Laraine 17 St. Swithin's Lane EC4N 8AL London 3rd Floor England	Feb 07, 2023	Aug 09, 2024	Secretary	17 St. Swithin's Lane EC4N 8AL London 3rd Floor England				305517540001
COOKE YARBOROUGH, Deanne Cecile 52 Muncaster Road SW11 6NU London	Apr 17, 2001	Jun 30, 2001	Secretary	52 Muncaster Road SW11 6NU London		Canadian/Australian		75737270001
FENT, Martin James 17 St. Swithin's Lane EC4N 8AL London 3rd Floor England	Mar 07, 2025	Mar 31, 2026	Secretary	17 St. Swithin's Lane EC4N 8AL London 3rd Floor England				333303430001
GIBBS, Peter 15 Mulberry Avenue Adel LS16 8LL Leeds West Yorkshire	Aug 05, 2002	Nov 28, 2002	Secretary	15 Mulberry Avenue Adel LS16 8LL Leeds West Yorkshire		British		13263990001
LEE HOAREAU, Ella Louise Adele 17 St. Swithin's Lane EC4N 8AL London 3rd Floor England	Sep 21, 2021	Oct 13, 2023	Secretary	17 St. Swithin's Lane EC4N 8AL London 3rd Floor England				287693780001
PEARSON, Virginia Ann 8 Frampton Court Denham UB9 5LH Uxbridge Middlesex	Jul 01, 2001	Aug 05, 2002	Secretary	8 Frampton Court Denham UB9 5LH Uxbridge Middlesex		British		76941040002
SHALLCROSS, Katherine Samantha 17 St. Swithin's Lane EC4N 8AL London 3rd Floor England	Oct 13, 2023	Mar 07, 2025	Secretary	17 St. Swithin's Lane EC4N 8AL London 3rd Floor England				314996890001
WALKER, Raymond Bernard Nathan 17 St. Swithin's Lane EC4N 8AL London 3rd Floor England	May 24, 2022	Nov 01, 2022	Secretary	17 St. Swithin's Lane EC4N 8AL London 3rd Floor England				296552900001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 06, 1994	Oct 31, 1994	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ALEXANDER, Pamela Elizabeth Old Kennels Cottage The Green GU8 4NB Dunsfold Surrey	Apr 01, 2002	Mar 31, 2011	Director	Old Kennels Cottage The Green GU8 4NB Dunsfold Surrey	England	British	1954-4	162195070001
ARBUTHNOT, Charles Robert Denys Frewin Road SW18 3LR London 17	Nov 27, 2008	Jul 24, 2018	Director	Frewin Road SW18 3LR London 17	England	British	1956-6	40414570001
BINDER, Alan Naismith Old Place Speldhurst TN3 0PA Tunbridge Wells Kent	Dec 14, 1994	Apr 23, 2001	Director	Old Place Speldhurst TN3 0PA Tunbridge Wells Kent		British	1931-8	15929750001
BLOMFIELD-SMITH, Rosamund 60 Prince Of Wales Mansions SW11 4BH London	Nov 05, 2000	Jan 22, 2002	Director	60 Prince Of Wales Mansions SW11 4BH London		British	1949-2	72627910001
BLUNDEN, George Patrick 17 St. Swithin's Lane EC4N 8AL London 3rd Floor England	Mar 26, 2019	Oct 01, 2024	Director	17 St. Swithin's Lane EC4N 8AL London 3rd Floor England	England	British	1952-2	33722340002
BOOHAN, Michael Daniel 34 Crescent West Hadley Wood EN4 0EJ Barnet Hertfordshire	Mar 20, 1995	Mar 31, 2010	Director	34 Crescent West Hadley Wood EN4 0EJ Barnet Hertfordshire	United Kingdom	British	1940-11	3484350002
BOTTLES, Scott Lee 17 St. Swithin's Lane EC4N 8AL London 3rd Floor England	Mar 20, 2018	Oct 01, 2024	Director	17 St. Swithin's Lane EC4N 8AL London 3rd Floor England	England	American	1956-2	245292780001
BURKE, Colin John, Mr. Cannon Street EC4N 5AF London 107	Jul 22, 2014	May 24, 2022	Director	Cannon Street EC4N 5AF London 107	England, Uk	British	1962-6	86314290001
CARTER, Adrian John Shingle Farm Lodge Road Hazeleigh CM3 6QX Chelmsford Essex	Oct 31, 1994	Dec 14, 1994	Director	Shingle Farm Lodge Road Hazeleigh CM3 6QX Chelmsford Essex		British	1963-9	49358790005
COETZEE, Julie Laraine 17 St. Swithin's Lane EC4N 8AL London 3rd Floor England	Feb 07, 2023	Aug 09, 2024	Director	17 St. Swithin's Lane EC4N 8AL London 3rd Floor England	England	Australian	1973-4	305507210001
COOKE, Peter William Bow Wood Barn Bottom House Farm Lane HP8 4EE Chalfont St Giles Buckinghamshire	Dec 08, 1997	Jun 23, 2003	Director	Bow Wood Barn Bottom House Farm Lane HP8 4EE Chalfont St Giles Buckinghamshire		British	1932-2	27024460001
COULTER, James Edward Flat C 10 Granville Road N4 4EL London	Dec 14, 1994	Jun 20, 2005	Director	Flat C 10 Granville Road N4 4EL London		British	1945-5	24940570004
CREED, David Ronald Locks Mead Malthouse Lane Hurstpierpoint BN6 9JZ Hassocks West Sussex	Dec 14, 1994	Jun 25, 2007	Director	Locks Mead Malthouse Lane Hurstpierpoint BN6 9JZ Hassocks West Sussex		British	1943-2	69723350001
DENNIS, George John James 5 Wynnstow Park RH8 9DR Oxted Surrey	Dec 14, 1994	Mar 31, 2002	Director	5 Wynnstow Park RH8 9DR Oxted Surrey		British	1936-11	208210001
EDGE, Fenella Jane 17 St. Swithin's Lane EC4N 8AL London 3rd Floor England	Apr 24, 2006	Jul 27, 2023	Director	17 St. Swithin's Lane EC4N 8AL London 3rd Floor England	England	British	1963-11	162830640001
EXFORD, Keith Philip 17 St. Swithin's Lane EC4N 8AL London 3rd Floor England	Apr 01, 2011	Jul 28, 2020	Director	17 St. Swithin's Lane EC4N 8AL London 3rd Floor England	England	British	1954-7	159480330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UK RENTS (NO. 1) PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

Uk Rents (Holdings) Limited

Apr 06, 2016

St. Swithin's Lane

EC4N 8AL London

England

Legal Form	Limited Liability
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02980903

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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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