Back to search

Rhl (Bristol) Limited

04561566

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

The Cedars, Church Road, Ashford, TN23 1RQ
Incorporated 14/10/2002

Previously known as

Ogilvie Search Limited · until 19/01/2017
Ogilvie Ledger Limited · until 16/03/2004
Parkinson Jv Ninety-Nine Limited · until 16/04/2003

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/11/2025

Due 20/11/2026

On track

Industry

74990
Non-trading company

Officers

Mr John Matthew Parkinson

director · Since 09/08/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 46 other boards

Mr John Matthew Parkinson

secretary · Since 14/07/2023

Also on 46 other boards

John Matthew Parkinson

director · Since 09/08/2017

British · England · Age 36

John Matthew Parkinson

secretary · Since 14/07/2023

Former

Darren Ledger

director · Resigned 03/11/2003

Jonathon Mark Stevenson

director · Resigned 05/07/2007

Anthony Edward Prior

secretary · Resigned 07/01/2009

Anthony Edward Prior

director · Resigned 07/01/2009

John Charles Parkinson

director · Resigned 18/02/2010

Alexander Kerry

director · Resigned 26/03/2010

Christopher Robert Harvey

director · Resigned 07/11/2011

Michael Ogilvie

director · Resigned 09/05/2012

Mark Andrew Kingston

director · Resigned 26/02/2013

Mark Andrew Kingston

secretary · Resigned 26/02/2013

Hugh Edward Billot

director · Resigned 15/08/2014

Hugh Edward Billot

secretary · Resigned 15/08/2014

Craig Gordon Vidler

director · Resigned 31/12/2015

Gregory Wall

director · Resigned 17/08/2018

Roderick Guy Barrow

secretary · Resigned 21/04/2022

John Charles Parkinson

director · Resigned 21/04/2022

Leanne Wall

secretary · Resigned 14/07/2023

Persons with Significant Control

Recruitment Holdings Limited

75–100% shares

Wellington House, Church Road, Ashford, TN23 1RE

Notified 18/10/2016

Former PSCs

Hr Go City Limited

Ceased 18/10/2016

Charges0 outstanding

Charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 17/06/2020Registered 26/06/2020Satisfied 28/01/2022
charge
satisfied

RBS INVOICE FINANCE LIMITED (THE FINANCIER)

Created 27/11/2006Registered 05/12/2006Satisfied 27/01/2022
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/02/2004Registered 24/02/2004Satisfied 21/09/2022

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1The Cedars
2026-07-22

THE CEDARS

post townAshford
2026-07-22

ASHFORD

officer appointedPARKINSON, John Matthew
2026-07-22
officer appointedPARKINSON, John Matthew
2026-07-22