Ready 2 Let (Properties) Limited

05269047

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

18 outstanding charges (-10)

Details

27 Northumberland Square, North Shields, Northumberland, NE30 1PW

Incorporated 25/10/2004

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/09/2025

Due 07/10/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Stephen Raymond Laverick

director · Since 25/10/2004

MANAGER

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr Darren John Joseph Purdy

director · Since 25/10/2004

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 21 other boards

Stephen Raymond Laverick

director · Since 25/10/2004

British · England · Age 53

Darren John Joseph Purdy

director · Since 25/10/2004

British · United Kingdom · Age 57

Former

Jl Nominees One Limited

corporate nominee director · Resigned 25/10/2004

Jl Nominees Two Limited

corporate nominee secretary · Resigned 25/10/2004

Andrew David Ford

director · Resigned 28/09/2018

Andrew David Ford

secretary · Resigned 19/02/2019

Persons with Significant Control

Mr Stephen Raymond Laverick

25–50% shares

British · England · Age 53

27 Northumberland Square, Northumberland, NE30 1PW

Notified 06/04/2016

Mr Darren John Joseph Purdy

25–50% shares

British · United Kingdom · Age 57

27 Northumberland Square, Northumberland, NE30 1PW

Notified 06/04/2016

Former PSCs

Mr Andrew David Ford

Ceased 26/07/2024

Charges18 outstanding

charge

outstanding

LLOYDS TSB BANK PLC

Created 10/06/2009Registered 15/06/2009

charge

outstanding

LLOYDS TSB BANK PLC

Created 10/06/2009Registered 12/06/2009

charge

outstanding

LLOYDS TSB BANK PLC

Created 13/10/2008Registered 15/10/2008

charge

outstanding

LLOYDS TSB BANK PLC

Created 05/09/2008Registered 06/09/2008

charge

outstanding

LLOYDS TSB BANK PLC

Created 02/05/2008Registered 03/05/2008

charge

outstanding

LLOYDS TSB BANK PLC

Created 17/10/2007Registered 25/10/2007

charge

outstanding

LLOYDS TSB BANK PLC

Created 14/09/2007Registered 22/09/2007

charge

outstanding

LLOYDS TSB BANK PLC

Created 28/08/2007Registered 18/09/2007

charge

outstanding

LLOYDS TSB BANK PLC

Created 03/09/2007Registered 04/09/2007

charge

outstanding

LLOYDS TSB BANK PLC

Created 11/05/2007Registered 01/06/2007

charge

outstanding

LLOYDS TSB BANK PLC

Created 16/03/2007Registered 23/03/2007

charge

outstanding

LLOYDS TSB BANK PLC

Created 14/11/2006Registered 24/11/2006

charge

outstanding

LLOYDS TSB BANK PLC · LLOYDS TSB BANK PLC

Created 02/05/2006Registered 09/05/2006

charge

outstanding

LLOYDS TSB BANK PLC

Created 30/09/2005Registered 04/10/2005

charge

outstanding

LLOYDS TSB BANK PLC

Created 12/09/2005Registered 23/09/2005

charge

outstanding

LLOYDS TSB BANK PLC

Created 09/06/2005Registered 11/06/2005

charge

outstanding

LLOYDS TSB BANK PLC

Created 27/05/2005Registered 04/06/2005

charge

outstanding

LLOYDS TSB BANK PLC

Created 31/05/2005Registered 04/06/2005

Change History

status → active

2026-08-17

Active

type → ltd

2026-08-17

Private Limited Company

address line1 → 27 Northumberland Square

2026-08-17

27 NORTHUMBERLAND SQUARE

post town → Northumberland

2026-08-17

NORTHUMBERLAND

officer appointed → LAVERICK, Stephen Raymond

2026-08-17

officer appointed → PURDY, Darren John Joseph

2026-08-17