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Residential Secure Income Plc

10683026

active
plc
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

The Pavilions, Bridgwater Road, Bristol, BS13 8FD
Incorporated 21/03/2017

Compliance

Last accounts

30/09/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 24/03/2026

Due 07/04/2027

On track

Industry

64306
Activities of real estate investment trusts

Officers

Mr Robert Arthur Whiteman

director · Since 09/06/2017

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 64

Also on 1 other board

Mr Robert Blackburn Gray

director · Since 09/06/2017

DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 6 other boards

Ms. Carol Elaine Bailey

director · Since 27/04/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 2 other boards

Computershare Company Secretarial Services Limited

secretary · Since 25/01/2021

Also on 9 other boards

Robert Arthur Whiteman

director · Since 09/06/2017

British · England · Age 64

Robert Blackburn Gray

director · Since 09/06/2017

British · England · Age 76

Carol Elaine Bailey

director · Since 27/04/2020

British · United Kingdom · Age 71

Computershare Company Secretarial Services Limited

corporate secretary · Since 25/01/2021

Reg: 12570938

Also on 9 other boards

Former

Norose Company Secretarial Services Limited

corporate director · Resigned 21/04/2017

Clive Weston

director · Resigned 26/04/2017

Norose Company Secretarial Services Limited

corporate secretary · Resigned 09/06/2017

Alejandro Miguel Pilato

director · Resigned 09/06/2017

Jonathan David Slater

director · Resigned 09/06/2017

Brenda Dean Of Thornton Le Fylde

director · Resigned 14/03/2018

Langham Hall Uk Services Llp

corporate secretary · Resigned 14/07/2018

Mike Emmerich

director · Resigned 27/04/2020

Praxisifm Fund Services (Uk) Limited

corporate secretary · Resigned 25/01/2021

John Carleton

director · Resigned 22/02/2024

Persons with Significant Control

Former PSCs

Norose Company Secretarial Services Limited

Ceased 22/05/2017

Charges3 outstanding

Charge
outstanding

SHAWBROOK BANK LIMITED (AS SECURITY AGENT)

Created 12/06/2025Registered 17/06/2025
Charge
outstanding

SANTANDER UK PLC

Created 12/09/2022Registered 13/09/2022
Charge
outstanding

SANTANDER UK PLC

Created 12/03/2021Registered 26/03/2021
Charge
satisfied

LLOYDS BANK PLC

Created 28/06/2018Registered 02/07/2018Satisfied 05/06/2025

Change History

statusactive
2026-07-08

Active

typeplc
2026-07-08

Public Limited Company

address line1The Pavilions
2026-07-08

THE PAVILIONS

post townBristol
2026-07-08

BRISTOL