• UK
  • THIRD ROODHILL LEASING LIMITED - PO BOX 101, 1 Balloon Street, Manchester, M60 4EP, United Kingdom

Company Information

Company registration number
00894567
Company Status
LIVE
Country
United Kingdom
Registered Address
PO BOX 101
1 Balloon Street
Manchester
M60 4EP
PO BOX 101, 1 Balloon Street, Manchester, M60 4EP UK

Management

Managing Directors
BRITNELL, Louise
BAILEY, Jonathan Daniel
Company secretaries
GREEN, Catherine Elizabeth

Company Details

Type of Business
ltd
Incorporated
1966-12-22
Age Of Company
1966-12-22 57 years
SIC/NACE
82990

Ownership

Beneficial Owners
The Co-Operative Bank Plc
The Co-Operative Bank Plc

Jurisdiction Particularities

Additional Status Details
active
Previous Names
RADIOPHONE (ESSEX) LIMITED
Legal Entity Identifier (LEI)
213800W8TGMFJ4XJGE62
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-06-01
Annual Return
Due Date: 2022-06-15
Last Date: 2021-06-01

THIRD ROODHILL LEASING LIMITED Company Description

THIRD ROODHILL LEASING LIMITED is a ltd registered in United Kingdom with the Company reg no 00894567. Its current trading status is "live". It was registered 1966-12-22. It was previously called RADIOPHONE (ESSEX) LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-06-01.It can be contacted at Po Box 101 .
More information

Get THIRD ROODHILL LEASING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Third Roodhill Leasing Limited - PO BOX 101, 1 Balloon Street, Manchester, M60 4EP, United Kingdom

1966-12-22 57 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-06-01) - CS01

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  • appoint-person-director-company-with-name-date (2021-06-07) - AP01

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  • termination-director-company-with-name-termination-date (2021-06-07) - TM01

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  • change-person-director-company-with-change-date (2021-06-09) - CH01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-30) - AA

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  • legacy (2021-03-09) - PARENT_ACC

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  • legacy (2021-03-09) - AGREEMENT2

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  • legacy (2021-03-09) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2020-06-01) - CS01

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  • legacy (2020-03-17) - GUARANTEE2

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  • termination-director-company-with-name-termination-date (2020-12-01) - TM01

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  • appoint-person-director-company-with-name-date (2020-12-01) - AP01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-18) - AA

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  • legacy (2020-10-18) - PARENT_ACC

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  • legacy (2020-10-18) - AGREEMENT2

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  • termination-director-company-with-name-termination-date (2019-02-20) - TM01

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  • termination-secretary-company-with-name-termination-date (2019-03-06) - TM02

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  • appoint-person-director-company-with-name-date (2019-03-06) - AP01

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  • appoint-person-secretary-company-with-name-date (2019-03-06) - AP03

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  • confirmation-statement-with-updates (2019-06-04) - CS01

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  • accounts-with-accounts-type-full (2019-07-11) - AA

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  • appoint-person-director-company-with-name-date (2019-07-01) - AP01

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  • termination-director-company-with-name-termination-date (2019-07-01) - TM01

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  • second-filing-of-director-appointment-with-name (2019-11-07) - RP04AP01

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  • accounts-with-accounts-type-full (2018-08-08) - AA

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  • confirmation-statement-with-no-updates (2018-06-05) - CS01

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  • termination-director-company-with-name-termination-date (2017-04-06) - TM01

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  • termination-director-company-with-name-termination-date (2017-01-16) - TM01

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  • termination-director-company-with-name-termination-date (2017-03-15) - TM01

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  • appoint-person-director-company-with-name-date (2017-04-06) - AP01

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  • change-person-director-company-with-change-date (2017-10-10) - CH01

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  • accounts-with-accounts-type-full (2017-09-05) - AA

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  • change-person-director-company-with-change-date (2017-10-09) - CH01

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  • change-person-secretary-company-with-change-date (2017-10-12) - CH03

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  • confirmation-statement-with-updates (2017-06-14) - CS01

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  • accounts-with-accounts-type-full (2016-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-12) - AR01

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  • termination-secretary-company-with-name-termination-date (2015-04-13) - TM02

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  • appoint-person-secretary-company-with-name-date (2015-04-13) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-25) - AR01

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  • termination-director-company-with-name-termination-date (2015-09-02) - TM01

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  • appoint-person-director-company-with-name-date (2015-09-23) - AP01

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  • accounts-with-accounts-type-full (2015-10-14) - AA

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  • appoint-person-director-company-with-name-date (2015-09-22) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-05) - AR01

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  • change-person-director-company-with-change-date (2014-02-12) - CH01

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  • appoint-person-secretary-company-with-name (2014-03-03) - AP03

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  • termination-secretary-company-with-name (2014-03-03) - TM02

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  • change-person-director-company-with-change-date (2014-04-11) - CH01

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  • change-person-director-company-with-change-date (2014-04-14) - CH01

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  • termination-director-company-with-name (2014-07-08) - TM01

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  • change-person-secretary-company-with-change-date (2014-10-17) - CH03

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  • accounts-with-accounts-type-full (2014-09-07) - AA

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  • appoint-person-secretary-company-with-name-date (2014-12-29) - AP03

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  • auditors-resignation-company (2014-10-28) - AUD

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  • miscellaneous (2014-10-28) - MISC

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  • termination-secretary-company-with-name-termination-date (2014-12-29) - TM02

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  • appoint-person-director-company-with-name-date (2014-07-16) - AP01

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  • change-person-secretary-company-with-change-date (2013-08-16) - CH03

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  • change-person-director-company-with-change-date (2013-08-15) - CH01

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  • termination-director-company-with-name (2013-07-02) - TM01

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  • appoint-person-director-company-with-name (2013-07-02) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-07) - AR01

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  • termination-director-company-with-name (2013-06-06) - TM01

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  • accounts-with-accounts-type-full (2013-06-04) - AA

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  • change-person-director-company-with-change-date (2012-01-19) - CH01

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  • termination-director-company-with-name (2012-05-02) - TM01

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  • accounts-with-accounts-type-full (2012-07-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01

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  • appoint-person-director-company-with-name (2012-05-02) - AP01

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  • accounts-with-accounts-type-full (2011-07-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-03) - AR01

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  • appoint-person-director-company-with-name (2011-04-06) - AP01

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  • termination-director-company-with-name (2011-04-04) - TM01

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  • termination-director-company-with-name (2010-01-26) - TM01

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  • change-person-director-company-with-change-date (2010-05-10) - CH01

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  • change-person-director-company-with-change-date (2010-05-12) - CH01

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  • accounts-with-accounts-type-full (2010-06-08) - AA

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  • termination-secretary-company-with-name (2010-07-29) - TM02

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  • appoint-person-secretary-company-with-name (2010-07-29) - AP03

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  • appoint-person-director-company-with-name (2010-11-15) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-30) - AR01

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  • change-account-reference-date-company-current-shortened (2009-12-17) - AA01

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  • accounts-with-accounts-type-full (2009-11-05) - AA

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  • legacy (2009-06-04) - 363a

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  • legacy (2008-06-06) - 363a

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  • accounts-with-accounts-type-full (2008-09-29) - AA

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  • legacy (2007-02-16) - 288b

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  • legacy (2007-02-16) - 288a

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  • legacy (2007-06-05) - 288c

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  • legacy (2007-06-07) - 363a

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  • legacy (2007-07-11) - 288b

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  • accounts-with-accounts-type-full (2007-10-24) - AA

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  • legacy (2006-01-17) - 288b

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  • legacy (2006-01-24) - 288a

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  • accounts-with-accounts-type-full (2006-11-15) - AA

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  • legacy (2006-06-06) - 363a

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  • accounts-with-accounts-type-full (2005-10-13) - AA

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  • legacy (2005-06-22) - 363a

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  • legacy (2004-12-24) - 288a

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  • legacy (2004-12-22) - 288a

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  • legacy (2004-12-17) - 288a

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  • legacy (2004-12-13) - 288b

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  • accounts-with-accounts-type-full (2004-12-03) - AA

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  • legacy (2004-11-15) - 288b

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  • accounts-with-accounts-type-full (2004-07-14) - AA

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  • legacy (2004-07-07) - 225

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  • legacy (2004-06-29) - 363a

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  • accounts-with-accounts-type-full (2003-04-22) - AA

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  • legacy (2003-06-30) - 363a

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  • legacy (2003-11-27) - 288a

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  • legacy (2003-11-27) - 288b

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  • legacy (2003-07-10) - 287

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  • legacy (2002-12-06) - 288b

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  • legacy (2002-08-07) - 288b

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  • legacy (2002-06-21) - 363a

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  • accounts-with-accounts-type-full (2002-04-22) - AA

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  • legacy (2002-02-25) - 288b

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  • accounts-with-accounts-type-full (2001-04-18) - AA

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  • legacy (2001-07-05) - 363a

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  • accounts-with-accounts-type-full (2000-05-05) - AA

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  • legacy (2000-06-27) - 363a

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  • legacy (1999-06-28) - 363a

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  • accounts-with-accounts-type-full (1999-04-29) - AA

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  • legacy (1999-03-16) - 288b

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  • legacy (1999-03-16) - 288a

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  • legacy (1998-06-19) - 363a

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  • accounts-with-accounts-type-full (1998-07-15) - AA

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  • legacy (1997-07-07) - 288b

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  • legacy (1997-06-24) - 363a

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  • accounts-with-accounts-type-full (1997-06-23) - AA

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  • legacy (1997-07-07) - 288a

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  • accounts-with-accounts-type-full (1996-01-31) - AA

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  • legacy (1996-06-18) - 363(190)

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  • legacy (1996-06-18) - 363a

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  • auditors-resignation-company (1996-12-17) - AUD

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  • legacy (1996-06-18) - 363(353)

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  • resolution (1995-01-05) - RESOLUTIONS

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-06-23) - 363x

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  • accounts-with-accounts-type-full (1995-06-09) - AA

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  • accounts-with-accounts-type-full (1994-07-25) - AA

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  • legacy (1994-06-20) - 363x

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  • accounts-with-accounts-type-full (1993-08-03) - AA

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  • legacy (1993-06-22) - 363x

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  • legacy (1993-06-06) - 288

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  • resolution (1993-05-26) - RESOLUTIONS

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  • legacy (1993-05-20) - 288

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  • accounts-with-accounts-type-full (1992-08-12) - AA

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  • legacy (1992-06-25) - 363x

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  • legacy (1992-02-01) - 288

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  • accounts-with-accounts-type-full (1991-09-02) - AA

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  • legacy (1991-06-29) - 363x

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  • legacy (1990-08-23) - 363

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  • accounts-with-accounts-type-full (1990-08-23) - AA

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  • legacy (1989-11-02) - 288

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  • accounts-with-accounts-type-full (1989-08-03) - AA

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  • legacy (1989-07-27) - 363

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  • legacy (1989-07-14) - 288

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  • legacy (1989-04-06) - 288

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  • accounts-with-accounts-type-full (1988-03-22) - AA

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  • legacy (1988-03-22) - 363

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  • legacy (1987-08-18) - 288

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  • accounts-with-accounts-type-full (1987-04-11) - AA

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  • legacy (1987-04-11) - 363

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  • legacy (1987-01-22) - 288

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  • accounts-with-accounts-type-full (1986-08-06) - AA

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  • legacy (1986-08-06) - 363

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