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Royle Rentals Ltd

17049249

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

4 Manor House Cottages, Puddington Lane, Puddington, Neston, CH64 5SL
Incorporated 23/02/2026

Previously known as

Harold Davies Holdings (2) Limited · until 24/06/2026

Compliance

Next accounts due

23/11/2027

On track

Confirmation statement

Last: 25/06/2026

Due 09/07/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Elaine Brown

director · Since 08/06/2026

British · England · Age 66

Former

Diane Davies

director · Resigned 08/06/2026

Joan Brenda Davies

director · Resigned 08/06/2026

Leslie Davies

director · Resigned 08/06/2026

Ronald Davies

director · Resigned 08/06/2026

Persons with Significant Control

Elaine Brown

75–100% shares
75–100% votes
Appoint directors

British · England · Age 66

4 Manor House Cottages, Puddington Lane, Neston, CH64 5SL

Notified 08/06/2026

Former PSCs

Mr Ronald Davies

Ceased 08/06/2026

Leslie Davies

Ceased 08/06/2026

Change History

officer resigned → 2026-06-08
2026-07-03
officer resigned → 2026-06-08
2026-07-03
officer resigned → 2026-06-08
2026-07-03
officer resigned → 2026-06-08
2026-07-03
address line1 → 4 Manor House Cottages, Puddington Lane
2026-07-03

Manor House Farm Puddington Lane

sic codes → 68209
2026-07-03

01500

status → active
2026-04-28

Active

type → ltd
2026-04-28

Private Limited Company

address line1 → Manor House Farm Puddington Lane
2026-04-28

MANOR HOUSE FARM PUDDINGTON LANE

post town → Neston
2026-04-28

NESTON

Filing History23 filings

SH19

capital statement capital company with date currency figure

02/09/2026PDF
SH20

legacy

29/06/20262 pages · PDF
CAP-SS

legacy

29/06/20262 pages · PDF
RESOLUTIONS

resolution

29/06/20263 pages · PDF
Confirmation statement

confirmation statement with updates

25/06/20265 pages · PDF
CERTNM

certificate change of name company

24/06/20263 pages · PDF
Address changed

change registered office address company with date old address new address

23/06/20261 page · PDF
RESOLUTIONS

resolution

20/06/20263 pages · PDF
RESOLUTIONS

resolution

20/06/20263 pages · PDF
SH08

capital name of class of shares

20/06/20262 pages · PDF
SH10

capital variation of rights attached to shares

20/06/20263 pages · PDF
MA

memorandum articles

20/06/202613 pages · PDF
RESOLUTIONS

resolution

20/06/20263 pages · PDF
Shares allotted

capital allotment shares

20/06/20264 pages · PDF
Director resigned

termination director company with name termination date

18/06/20261 page · PDF
Director resigned

termination director company with name termination date

18/06/20261 page · PDF
Director resigned

termination director company with name termination date

18/06/20261 page · PDF
Director resigned

termination director company with name termination date

18/06/20261 page · PDF
PSC07

cessation of a person with significant control

18/06/20261 page · PDF
PSC notified

notification of a person with significant control

17/06/20262 pages · PDF
Director appointed

appoint person director company with name date

17/06/20262 pages · PDF
PSC07

cessation of a person with significant control

17/06/20261 page · PDF
Incorporated

incorporation company

23/02/202615 pages · PDF