RESIDENTIAL LEASES LIMITED
Non-Trading
General Information
NAME
RESIDENTIAL LEASES LIMITED
COMPANY NUMBER
01690008
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
07/01/1983
(41 years and 10 months old)
WEBSITE
http://graingeaplc.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/07/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
07/07/1983
01/04/1999
C.V. LEASING LIMITED
View all previous names
NEWCASTLE UPON TYNE
NE1 4JE
Telephone: 01912611819
TPS: No
Citygate
Saint James Boulevard
Newcastle Upon Tyne
Tyne & Wear
NE1 4JE
Telephone: 2611819
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BPT LIMITED | Active - Accounts Filed | View Report |
| RESIDENTIAL LEASES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Adam McGhin (920624162) has left the board |
| 07/11/2024 | Adam McGhin (916908295) has left the board |
| 07/11/2024 | New Company Secretary Sapna Bedi Fitzgerald (932902360) Appointed |
Credit Risk Overview
Want to learn more about RESIDENTIAL LEASES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RESIDENTIAL LEASES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RESIDENTIAL LEASES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2015 - Present (8 years and 10 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 104 Past: 121 |
View Report |
|
25/03/2022 - Present (2 years and 7 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 109 Past: 186 |
View Report |
|
30/09/2024 - Present (1 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 91 Past: 0 |
View Report |
|
30/09/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 01/06/1992 - Present (32 years and 5 months) Secretary: 15/11/1991 - Present (33years) Born in Mar 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 149 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Adam McGhin (920624162) has left the board |
| 07/11/2024 | Adam McGhin (916908295) has left the board |
| 07/11/2024 | New Company Secretary Sapna Bedi Fitzgerald (932902360) Appointed |
| 07/11/2024 | New Board Member Sapna Bedi Fitzgerald (932777038) Appointed |
| 05/08/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 23/09/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 06/08/2022 | New Accounts filed |
| 29/03/2022 | New Board Member Robert Jan Hudson (920153399) Appointed |
| 03/05/2021 | New Board Member Adam McGhin (916908295) Appointed |
| 25/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Accounts filed |
| 08/07/2020 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 23/05/2019 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 04/06/2018 | New Accounts filed |
| 03/07/2017 | New Accounts filed |
| 19/06/2017 | New Confirmation Statement filed |
| 02/08/2016 | New Confirmation Statement filed |
| 11/05/2016 | New Accounts filed |
| 22/03/2016 | Michael Patrick Windle (913530853) has left the board |
| 22/03/2016 | New Company Secretary Adam McGhin (920624162) Appointed |
| 08/03/2016 | New Board Member Vanessa Kate Simms (920519169) Appointed |
| 29/01/2016 | New Board Member Helen Christine Gordon (905990265) Appointed |
| 29/01/2016 | Andrew Rolland Cunningham (907458139) has left the board |
| 29/01/2016 | New Board Member Helen Christine Gordon (905990265) Appointed |
| 29/01/2016 | Andrew Rolland Cunningham (907458139) has left the board |
| 28/01/2016 | New Confirmation Statement filed |
| 28/01/2016 | New Confirmation Statement filed |
| 06/12/2014 | New Accounts filed |
| 04/12/2014 | New Confirmation Statement filed |
| 12/07/2014 | New Accounts filed |
| 21/10/2013 | New Confirmation Statement filed |
| 20/06/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 12/10/2012 | New Confirmation Statement filed |
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