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Rent Collection Agency Limited

02554604

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, CV8 2SU
Incorporated 02/11/1990

Previously known as

Shelfco (No. 578) Limited · until 06/03/1991

Compliance

Last accounts

30/04/2025

small

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 04/06/2026

Due 18/06/2027

On track

Industry

82911
82911

Officers

Kevin Alan David Barnett

director · Since 02/11/1991

ACCOUNTANT

BRITISH · SWITZERLAND · Age 71

Mr Steven David Smith

director · Since 30/07/2020

SENIOR ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 52

Also on 3 other boards

Kevin Alan David Barnett

director

British · Switzerland · Age 71

Steven David Smith

director · Since 30/07/2020

British · England · Age 52

Former

Ronald Gulliver

secretary · Resigned 30/07/2020

Ronald Gulliver

director · Resigned 30/07/2020

Mark Stephen Jacobs

director · Resigned 30/04/2026

Persons with Significant Control

Former PSCs

Miss Jacqueline Mackie

Ceased 30/01/2024

Mrs Georgina Hartland

Ceased 30/01/2024

Charges4 outstanding

Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 07/12/2017Registered 12/12/2017
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 11/06/2014Registered 30/06/2014
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 09/08/2013Registered 22/08/2013
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/08/1992Registered 27/08/1992

Change History

statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line1Georgina Mackie House
2026-08-11

GEORGINA MACKIE HOUSE

post townKenilworth
2026-08-11

KENILWORTH

officer appointedBARNETT, Kevin Alan David
2026-08-11
officer appointedSMITH, Steven David
2026-08-11