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Residential Tenancies Limited

03124388

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

Citygate, Saint James Boulevard, Newcastle Upon Tyne, NE1 4JE
Incorporated 09/11/1995

Previously known as

Capital Securities Limited · until 01/04/1999
Foray 861 Limited · until 20/06/1996

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 27/07/2025

Due 10/08/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Ms Helen Christine Gordon

director · Since 31/12/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 101 other boards

Mr Robert Jan Hudson

director · Since 25/03/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 111 other boards

Mrs Sapna Bedi Fitzgerald

director · Since 30/09/2024

SOLICITOR

BRITISH · UNITED KINGDOM · Age 52

Also on 97 other boards

Mrs Sapna Bedi Fitzgerald

secretary · Since 30/09/2024

Also on 97 other boards

Helen Christine Gordon

director · Since 31/12/2015

British · England · Age 67

Robert Jan Hudson

director · Since 25/03/2022

British · United Kingdom · Age 53

Sapna Bedi Fitzgerald

director · Since 30/09/2024

British · United Kingdom · Age 52

Sapna Bedi Fitzgerald

secretary · Since 30/09/2024

Former

Elaine Hackett

director · Resigned 15/04/1996

Elaine Hackett

secretary · Resigned 15/04/1996

Jacqueline Fisher

director · Resigned 15/04/1996

David Charles Annetts

director · Resigned 30/04/1999

Andrew Martin Barker

director · Resigned 30/04/1999

Cim Management Limited

corporate secretary · Resigned 30/04/1999

Andrew John Bruckland

director · Resigned 30/04/1999

Glyn Malcolm Miles

director · Resigned 30/04/1999

David Graham Baker

director · Resigned 05/08/1999

Timothy Barry Wood

secretary · Resigned 30/09/1999

Timothy Neil Watts

director · Resigned 25/05/2001

Nigel Anthony Denby

director · Resigned 25/05/2001

Gary Ronald Butterworth

director · Resigned 08/10/2002

Christine Halliwell

secretary · Resigned 09/12/2002

John Robert Wall

director · Resigned 23/12/2002

Alistair William Dixon

director · Resigned 26/09/2003

James Dennis Story

director · Resigned 31/12/2003

Marie Louise Glanville

director · Resigned 05/05/2004

Sean Anthony Slade

director · Resigned 12/11/2004

Michael Patrick Windle

director · Resigned 14/01/2005

Brian Aidan Crumbley

director · Resigned 30/09/2005

Geoffrey Joseph Davis

director · Resigned 02/11/2006

Peter Christopher George Schwerdt

director · Resigned 30/06/2007

Debra Rachel Yudolph

director · Resigned 19/12/2008

Marie Louise Glanville

secretary · Resigned 22/12/2008

Rupert Jerome Dickinson

director · Resigned 20/10/2009

Mark Jeremy Robson

director · Resigned 17/09/2010

Andrew Michael Pratt

director · Resigned 17/09/2010

Andrew Rolland Cunningham

director · Resigned 31/12/2015

Michael Patrick Windle

secretary · Resigned 04/03/2016

Nicholas Peter On

director · Resigned 30/09/2016

Vanessa Kate Simms

director · Resigned 26/04/2021

Adam Mcghin

secretary · Resigned 27/09/2024

Adam Mcghin

director · Resigned 27/09/2024

Persons with Significant Control

Bpt Limited

75–100% shares
75–100% votes
Appoint directors

Citygate,, St James' Boulevard,, Newcastle Upon Tyne, NE1 4JE

Reg: 229269 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line1Citygate
2026-07-08

CITYGATE

post townNewcastle Upon Tyne
2026-07-08

NEWCASTLE UPON TYNE