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Jordan'S Residential Lettings Limited

04192520

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

BUILDING 1 MEADOWS BUSINESS PARK, CAMBERLEY, GU17 9AB
Incorporated 02/04/2001

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

99999
Dormant company

Officers

Mr Matthew James Light

director · Since 31/10/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 88 other boards

Mr Peter Kavanagh Bsc Arics

director · Since 17/08/2017

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 105 other boards

Mr Paul Leonard Aitchison

secretary · Since 13/01/2020

Also on 228 other boards

Mr Paul Leonard Aitchison

director · Since 13/01/2020

CHIEF FINANCIAL OFFICER

AUSTRALIAN · UNITED KINGDOM · Age 46

Also on 228 other boards

Persons with Significant Control

Residential Holdings Limited

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

Building 1, Meadows Business Park, Camberley, GU17 9AB

Reg: 05516670 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

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Created 15/03/2016Registered 17/03/2016Satisfied 04/11/2021
Charge
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LLOYDS TSB BANK PLC (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 26/07/2013Registered 02/08/2013Satisfied 04/11/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS THE SECURITY AGENT)

Created 31/10/2012Registered 07/11/2012Satisfied 01/08/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/02/2009Registered 27/02/2009Satisfied 03/11/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR THE FINANCE PARTIES(TH

Created 26/07/2006Registered 03/08/2006Satisfied 22/01/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/08/2004Registered 20/08/2004Satisfied 22/01/2008
charge
satisfied

BARCLAYS BANK PLC

Created 29/01/2003Registered 07/05/2003Satisfied 29/10/2004
charge
satisfied

BARCLAYS BANK PLC

Created 24/04/2001Registered 01/05/2001Satisfied 29/10/2004