Residential Capital (Meridian House) Limited

10678777

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

Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP

Incorporated 20/03/2017

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 18/03/2026

Due 01/04/2027

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

David Ian Newett

director · Resigned 21/03/2024

Mark Anthony Cook

director · Resigned 02/10/2025

Persons with Significant Control

Residential Capital (Bramley) Limited

75–100% shares

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

Reg: 09569839 · England And Wales · Limited Company

Notified 20/03/2017

Charges0 outstanding

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 16/08/2017Registered 23/08/2017Satisfied 13/04/2021

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 16/08/2017Registered 23/08/2017Satisfied 13/04/2021

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

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

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

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

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

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

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

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

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

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

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

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

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

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

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

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

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

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

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

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

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

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

Change History

status → active

2026-07-24

Active

type → ltd

2026-07-24

Private Limited Company

address line1 → Avant House 6 And 9 Tallys End

2026-07-24

AVANT HOUSE 6 AND 9 TALLYS END

post town → Chesterfield

2026-07-24

CHESTERFIELD

officer appointed → COWPER, Rachel Josephine

2026-07-24

officer appointed → FAIRBURN, Jeffrey

2026-07-24

officer appointed → STENHOUSE, Richard Paul, Mr

2026-07-24