RHL (BRISTOL) LIMITED
Overview
| Company Name | RHL (BRISTOL) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04561566 |
| 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 RHL (BRISTOL) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is RHL (BRISTOL) LIMITED located?
| Registered Office Address | The Cedars Church Road TN23 1RQ Ashford Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RHL (BRISTOL) LIMITED?
| Company Name | From | Until |
|---|---|---|
| OGILVIE SEARCH LIMITED | Mar 16, 2004 | Mar 16, 2004 |
| OGILVIE LEDGER LIMITED | Apr 16, 2003 | Apr 16, 2003 |
| PARKINSON JV NINETY-NINE LIMITED | Oct 14, 2002 | Oct 14, 2002 |
What are the latest accounts for RHL (BRISTOL) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RHL (BRISTOL) LIMITED?
| Last Confirmation Statement Made Up To | Nov 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 06, 2024 |
| Overdue | No |
What are the latest filings for RHL (BRISTOL) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Nov 06, 2024 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Mar 28, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 9 pages | AA | ||
Appointment of Mr John Matthew Parkinson as a secretary on Jul 14, 2023 | 2 pages | AP03 | ||
Termination of appointment of Leanne Wall as a secretary on Jul 14, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Mar 28, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 12 pages | AA | ||
legacy | 43 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mrs Leanne Wall as a secretary on Apr 21, 2022 | 2 pages | AP03 | ||
Termination of appointment of Roderick Guy Barrow as a secretary on Apr 21, 2022 | 1 pages | TM02 | ||
Termination of appointment of John Charles Parkinson as a director on Apr 21, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 28, 2022 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 045615660004 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 13 pages | AA | ||
legacy | 43 pages | PARENT_ACC | ||
Registered office address changed from Wellington House Church Road Ashford Kent TN23 1RE to The Cedars Church Road Ashford Kent TN23 1RQ on Oct 05, 2021 | 1 pages | AD01 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Mar 28, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of RHL (BRISTOL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARKINSON, John Matthew | Secretary | Church Road TN23 1RQ Ashford The Cedars Kent England | 312007680001 | |||||||
| PARKINSON, John Matthew | Director | Church Road TN23 1RQ Ashford The Cedars Kent England | England | British | Company Director | 149699140001 | ||||
| BARROW, Roderick Guy | Secretary | Church Road TN23 1RQ Ashford The Cedars Kent England | 190981170001 | |||||||
| BILLOT, Hugh Edward, Dr | Secretary | Wellington House Church Road TN23 1RE Ashford Kent | 176993600001 | |||||||
| KINGSTON, Mark Andrew | Secretary | Wellington House Church Road TN23 1RE Ashford Kent | British | Accountant | 129202050001 | |||||
| PRIOR, Anthony Edward | Secretary | The Cedars Church Road TN23 1RQ Ashford Kent | British | 79649720001 | ||||||
| WALL, Leanne | Secretary | Church Road TN23 1RQ Ashford The Cedars Kent England | 295150020001 | |||||||
| BILLOT, Hugh Edward, Dr | Director | Wellington House Church Road TN23 1RE Ashford Kent | United Kingdom | British | Company Director | 39608830001 | ||||
| HARVEY, Christopher Robert | Director | Dunn Street Road ME7 3LX Bredhurst Forge Cottage Kent | England | British | Company Director | 22869490002 | ||||
| KERRY, Alexander | Director | 169 Sheen Road Richmond TW9 1YS London | England | British | Company Director | 127725280001 | ||||
| KINGSTON, Mark Andrew | Director | Wellington House Church Road TN23 1RE Ashford Kent | England | British | Accountant | 129202050001 | ||||
| LEDGER, Darren | Director | 16 Whatcombe Road BA11 3AE Frome Somerset | British | Company Director | 87349220001 | |||||
| OGILVIE, Michael | Director | Tremaine Road SE20 7UA Anerley 19 London England | England | British | Company Director | 87349230002 | ||||
| PARKINSON, John Charles | Director | Church Road TN23 1RQ Ashford The Cedars Kent England | England | British | Company Director | 100175830001 | ||||
| PARKINSON, John Charles | Director | Wellington House Church Road TN23 1RE Ashford Kent | England | British | Company Director | 100175830001 | ||||
| PRIOR, Anthony Edward | Director | The Cedars Church Road TN23 1RQ Ashford Kent | British | Company Director | 79649720001 | |||||
| STEVENSON, Jonathon Mark | Director | Bracken Edge Bossingham Road Stelling Minnis CT4 6BD Canterbury Kent | British | Company Director | 106998520001 | |||||
| VIDLER, Craig Gordon | Director | Wellington House Church Road TN23 1RE Ashford Kent | England | British | Company Director | 190948090001 | ||||
| WALL, Gregory | Director | Wellington House Church Road TN23 1RE Ashford Kent | England | British | Company Director | 127831600002 |
Who are the persons with significant control of RHL (BRISTOL) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Recruitment Holdings Limited | Oct 18, 2016 | Church Road TN23 1RE Ashford Wellington House England | No | ||||
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Natures of Control
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| Hr Go City Limited | Apr 06, 2016 | Church Road TN23 1RE Ashford Wellington House England | Yes | ||||
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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