Back to search

Residential Capital (Bramley) Limited

09569839

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP
Incorporated 30/04/2015

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 21/07/2026

Due 04/08/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Richard Paul Stenhouse

director · Since 11/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 32 other boards

Mrs Rachel Josephine Cowper

secretary · Since 18/02/2025

Mr Jeffrey Fairburn

director · Since 26/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 19 other boards

Richard Paul Stenhouse

director · Since 11/03/2022

British · England · Age 55

Rachel Josephine Cowper

secretary · Since 18/02/2025

Jeffrey Fairburn

director · Since 26/02/2025

British · United Kingdom · Age 60

Former

Daniel George Newett

director · Resigned 21/03/2024

Mark Anthony Cook

director · Resigned 02/10/2025

Persons with Significant Control

Berkeley De Veer Limited

75–100% shares

Thorp Arch Grange, Walton Road, Wetherby, LS23 7BA

Reg: 08859036 · The Registrar Of Companies For England And Wales · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 02/06/2017Registered 13/06/2017Satisfied 13/04/2021
Charge
outstanding

HEAD OFFICE INTERIORS LIMITED

Created 09/09/2016Registered 09/09/2016

Change History

officer appointedCOWPER, Rachel Josephine
2026-07-24
officer appointedFAIRBURN, Jeffrey
2026-07-24
officer appointedSTENHOUSE, Richard Paul, Mr
2026-07-24
statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Avant House 6 And 9 Tallys End
2026-07-24

AVANT HOUSE 6 AND 9 TALLYS END

post townChesterfield
2026-07-24

CHESTERFIELD