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Rental Uk Limited

02321367

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Brook Farm, Gaddesby Lane, Rearsby, LE7 4YL
Incorporated 25/11/1988

Previously known as

Rushhasty Leasing Limited · until 12/10/2000
R.H. Leasing Limited · until 21/04/1989

Compliance

Last accounts

31/07/2025

micro entity

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Industry

41100
Development of building projects

Officers

Mr Andrew Bernard Gamble

secretary · Since 01/08/1999

ENGLISH · ENGLAND · Age 77

Also on 4 other boards

Andrew Bernard Gamble

director · Since 01/08/1999

ACCOUNTANT

BRITISH · ENGLAND · Age 77

Mr James David Fagence-Browne

director · Since 01/07/2008

DIRECTOR

ENGLISH · ENGLAND · Age 37

Mrs Alexandra Louise Slack

director · Since 02/09/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 4 other boards

Mr Edward Richard Gamble

director · Since 02/09/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 5 other boards

Andrew Bernard Gamble

secretary · Since 01/08/1999

English

Andrew Bernard Gamble

director · Since 01/08/1999

British · England · Age 77

James David Fagence-Browne

director · Since 01/07/2008

English · England · Age 37

Alexandra Louise Slack

director · Since 02/09/2019

British · England · Age 41

Edward Richard Gamble

director · Since 02/09/2019

British · United Kingdom · Age 49

Former

Frank Arthur Sharpe

secretary · Resigned 31/01/1999

Dale Martin Langham

director · Resigned 01/08/1999

Andrea Elizabeth Wright

secretary · Resigned 01/08/1999

Wendy Browne

director · Resigned 10/01/2008

Jacqueline Bennett

director · Resigned 31/07/2010

Persons with Significant Control

Mr James David Fagence-Browne

25–50% shares

British · United Kingdom · Age 37

Brook Farm, Gaddesby Lane, Rearsby, LE7 4YL

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/03/2017Registered 08/03/2017Satisfied 29/09/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/04/2008Registered 16/04/2008Satisfied 29/09/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/09/2003Registered 03/10/2003Satisfied 29/09/2021

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1Brook Farm
2026-07-17

BROOK FARM

post townRearsby
2026-07-17

REARSBY