RENTBALL LIMITED - LEICESTER


Company Profile Company Filings

Overview

RENTBALL LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Dissolved - no longer trading.
RENTBALL LIMITED was incorporated 22 years ago on 14/01/2002 and has the registered number: 04352390. The accounts status is MICRO ENTITY.

RENTBALL LIMITED - LEICESTER

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

THE HOVEL SPINNEY DRIVE
LEICESTER
LE9 9FG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/01/2022 28/01/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS BEVERLEY HENRY Feb 1957 British Director 2021-11-23 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-01-14 UNTIL 2002-01-28 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-01-14 UNTIL 2002-01-28 RESIGNED
MR TIMOTHY JOHN WOOD Apr 1959 British Director 2007-07-20 UNTIL 2008-11-01 RESIGNED
SIMON WILLIAM ROBERT MUSSON Mar 1946 British Director 2002-01-28 UNTIL 2002-03-20 RESIGNED
MR JOHN TIMOTHY HENRY Oct 1955 British Director 2002-03-20 UNTIL 2019-11-04 RESIGNED
MR JAMES PATRICK HENRY Aug 1954 British Director 2019-10-09 UNTIL 2021-11-23 RESIGNED
MR SCOTT INNES DAVIDSON Aug 1962 British Director 2002-03-20 UNTIL 2012-05-25 RESIGNED
MR PAUL WILLIAM RICHARD BAGSHAW Jan 1964 British Director 2002-03-20 UNTIL 2005-12-15 RESIGNED
SUSAN WALLIS Secretary 2002-01-28 UNTIL 2002-03-20 RESIGNED
MR MARK DAVID POULSON Secretary 2012-04-15 UNTIL 2017-05-18 RESIGNED
MR DAVID JOHN TWOMLOW Aug 1959 British Secretary 2007-07-20 UNTIL 2012-04-15 RESIGNED
MR JOHN FRANCIS BROUDER Aug 1936 British Secretary 2002-03-19 UNTIL 2006-06-16 RESIGNED
KEITH MCEWAN Jul 1953 British Secretary 2006-06-16 UNTIL 2007-07-20 RESIGNED
MR DAVID JOHN TWOMLOW Aug 1959 British Director 2007-07-20 UNTIL 2012-04-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fiducia Group Ltd 2021-11-22 Coalville   Ownership of shares 75 to 100 percent
Mr James Patrick Henry 2021-11-22 8/1954 Leicester   Significant influence or control
Mr John Timothy Henry 2016-04-06 - 2021-11-22 10/1955 Coalville   Leicestershire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LOCAL CENTRE COMPANY 1 LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
CCPM REALISATIONS LIMITED BIRMINGHAM Dissolved... SMALL 7487 - Other business activities
EDEN PARK DEVELOPMENTS LIMITED LEICESTER ENGLAND Active MICRO ENTITY 41100 - Development of building projects
OUNDLE ROAD RESIDENTIAL LIMITED COALVILLE Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
FIDUCIA GROUP LIMITED LEICESTER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
GRANGE PARK RESIDENTIAL LIMITED COALVILLE Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
EDITION HOMES LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
TOTON PORTFOLIO LIMITED LEICESTER ENGLAND Active -... MICRO ENTITY 68100 - Buying and selling of own real estate
WILLOUGHBY (540) LIMITED COALVILLE Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
HDD BRIDGWATER LIMITED LONDON UNITED KINGDOM Dissolved... FULL 74990 - Non-trading company
HDD TAKELEY LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
CHURCH ASTON DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
HDD NEWPORT LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
HDD LAWLEY RESIDENTIAL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
HDD TRANMERE LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
HDD BANNERBROOK LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
HDD PEMBERTON LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
BUCKSHAW VILLAGE COMMERCIAL CENTRE MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
CONCEPT PROJECT MANAGEMENT (CONSULTANTS) LIMITED BURNLEY ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EDEN PARK DEVELOPMENTS LIMITED LEICESTER ENGLAND Active MICRO ENTITY 41100 - Development of building projects
FIDUCIA PROPERTY HOLDINGS LIMITED LEICESTER ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
FIDUCIA GROUP LIMITED LEICESTER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ADEPTO PROPERTIES LTD LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SECP LIMITED LEICESTER ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
J HENRY HOMES LIMITED LEICESTER ENGLAND Active MICRO ENTITY 41202 - Construction of domestic buildings
SPINNEY MEADOWS LIMITED LEICESTER UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
THRAVES GROUNDWORKS LTD LEICESTER ENGLAND Active MICRO ENTITY 41202 - Construction of domestic buildings
HENRY FAMILY HOLDINGS LTD LEICESTER ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
HENRY FAMILY HOLDINGS RESIDENTIAL LTD LEICESTER UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate