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Home > England & Wales Companies > SECOND ROODHILL LEASING LIMITED
Company Information for

SECOND ROODHILL LEASING LIMITED

PO BOX 101, 1 BALLOON STREET, MANCHESTER, M60 4EP,
Company Registration Number
00964925
Private Limited Company
Active

Company Overview

About Second Roodhill Leasing Ltd
SECOND ROODHILL LEASING LIMITED was founded on 1969-10-28 and has its registered office in Manchester. The organisation's status is listed as "Active". Second Roodhill Leasing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
SECOND ROODHILL LEASING LIMITED
 
Legal Registered Office
PO BOX 101
1 BALLOON STREET
MANCHESTER
M60 4EP
Other companies in M60
 
Filing Information
Company Number 00964925
Company ID Number 00964925
Date formed 1969-10-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-10-07 17:39:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SECOND ROODHILL LEASING LIMITED
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Company Officers of SECOND ROODHILL LEASING LIMITED

Current Directors
Officer Role Date Appointed
DAVID CLIVE WHITEHEAD
 Company Secretary 2015-03-30
RICHARD JOHN ADNETT
 Director 2017-03-23
ASHLEY JOHN WILLIAM LILLIE
 Director 2017-03-23
DAVID MICHAEL MILLER
 Director 2015-08-20
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS GIBSON WEBSDELL
 Director 2015-08-20 2017-03-23
DANIEL MUNDY
 Director 2014-06-28 2017-03-10
STEPHEN AITKEN
 Director 2015-08-20 2017-01-06
CLARE LOUISE GOSLING
 Director 2012-04-18 2015-08-20
BRONA ROSE MCKEOWN
 Company Secretary 2014-12-19 2015-03-30
KATY JANE ARNOLD
 Company Secretary 2014-02-27 2014-12-19
PAUL ANTONY WILSON
 Director 2013-06-21 2014-06-27
KATHRINE JANE BANCROFT
 Company Secretary 2010-07-19 2014-02-27
WILLIAM EDWARD NEWBY
 Director 2010-11-10 2013-06-21
KEITH BRIAN ALDERSON
 Director 2004-10-25 2013-06-04
CHRISTOPHER JAMES MACK
 Director 2011-03-31 2012-04-18
RICHARD THOMAS GODDARD
 Director 1999-02-09 2011-03-31
MOIRA ANN LEES
 Company Secretary 2006-01-13 2010-07-19
PETER WILLIAM KERNS
 Director 2007-01-31 2009-12-31
MICHAEL DAVID FAIRBAIRN
 Director 2007-01-31 2007-06-13
JOANNE SUSAN HARVEY
 Director 2004-10-25 2007-01-31
RICHARD MICHAEL WILCOX
 Director 2004-10-25 2007-01-31
PATRICIA ANNE WADE
 Company Secretary 2003-11-11 2006-01-13
DAVID ARTHUR DICKMAN
 Director 1999-02-09 2004-11-05
WILLIAM JOHN MARPER
 Director 1992-06-01 2004-10-25
MOIRA ANN LEES
 Company Secretary 1992-06-01 2003-11-11
ERIC JOHN FAIRWEATHER
 Director 1999-02-09 2002-10-25
ALAN KENYON
 Director 1992-06-01 2002-06-11
MICHAEL JOHN WOODWARD
 Director 1993-05-18 2002-02-01
STEPHEN ALLEN CARTER
 Director 1997-06-17 1999-02-09
MICHAEL GERRARD CLUETT
 Director 1992-06-01 1999-02-09
ROGER LIONEL KING
 Director 1992-06-01 1997-06-17
BRIAN DOLBY JONES
 Director 1992-06-01 1993-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JOHN ADNETT FIRST ROODHILL LEASING LIMITED Director 2017-03-23 CURRENT 1964-04-29 Liquidation
RICHARD JOHN ADNETT BRITANNIA NEW HOMES (SCOTLAND) LIMITED Director 2017-03-23 CURRENT 1991-12-05 Active
RICHARD JOHN ADNETT THIRD ROODHILL LEASING LIMITED Director 2017-03-23 CURRENT 1966-12-22 Active
RICHARD JOHN ADNETT FOURTH ROODHILL LEASING LIMITED Director 2017-03-23 CURRENT 1983-10-31 Active
RICHARD JOHN ADNETT CO-OPERATIVE BANK FINANCIAL ADVISERS LIMITED Director 2017-03-23 CURRENT 1962-03-23 Active
RICHARD JOHN ADNETT CAMBRIAN CARE LIMITED Director 2015-08-20 CURRENT 1992-03-30 Liquidation
RICHARD JOHN ADNETT LARCHVALE LIMITED Director 2015-08-20 CURRENT 1989-02-24 Dissolved 2017-12-19
RICHARD JOHN ADNETT MORTGAGE AGENCY SERVICES NUMBER SEVEN LIMITED Director 2015-08-20 CURRENT 2003-11-13 Dissolved 2017-12-19
RICHARD JOHN ADNETT MORTGAGE AGENCY SERVICES NUMBER THREE LIMITED Director 2015-08-20 CURRENT 1996-07-26 Dissolved 2017-12-19
RICHARD JOHN ADNETT BRITANNIA (ISLE OF MAN) LIMITED Director 2015-08-20 CURRENT 1988-04-19 Liquidation
RICHARD JOHN ADNETT BRITANNIA ASSET MANAGEMENT LIMITED Director 2015-08-20 CURRENT 1997-11-14 Liquidation
RICHARD JOHN ADNETT BRITANNIA NEW HOMES LIMITED Director 2015-08-20 CURRENT 1989-09-13 Liquidation
RICHARD JOHN ADNETT CIS MORTGAGE MAKER LIMITED Director 2015-08-20 CURRENT 1987-10-19 Liquidation
RICHARD JOHN ADNETT BRITANNIA TREASURY SERVICES LIMITED Director 2015-08-20 CURRENT 1997-08-07 Liquidation
RICHARD JOHN ADNETT CBG ASSET MANAGEMENT LIMITED Director 2015-08-20 CURRENT 2013-12-24 Liquidation
RICHARD JOHN ADNETT BRITANNIA LAS DIRECT LIMITED Director 2015-08-20 CURRENT 1990-02-12 Liquidation
RICHARD JOHN ADNETT BRITANNIA LIFE DIRECT LIMITED Director 2015-08-20 CURRENT 1993-09-06 Liquidation
RICHARD JOHN ADNETT CO-OPERATIVE COMMERCIAL LIMITED Director 2015-08-20 CURRENT 1969-05-19 Liquidation
RICHARD JOHN ADNETT BRITANNIA ESTATE AGENTS LIMITED Director 2015-08-20 CURRENT 1987-09-02 Liquidation
RICHARD JOHN ADNETT BRITANNIA DEVELOPMENT AND MANAGEMENT COMPANY LIMITED Director 2015-08-20 CURRENT 1990-04-25 Liquidation
ASHLEY JOHN WILLIAM LILLIE THIRD ROODHILL LEASING LIMITED Director 2017-03-23 CURRENT 1966-12-22 Active
ASHLEY JOHN WILLIAM LILLIE FOURTH ROODHILL LEASING LIMITED Director 2017-03-23 CURRENT 1983-10-31 Active
ASHLEY JOHN WILLIAM LILLIE MORTGAGE AGENCY SERVICES NUMBER ONE LIMITED Director 2016-08-18 CURRENT 1988-11-16 Active
ASHLEY JOHN WILLIAM LILLIE PLATFORM FUNDING LIMITED Director 2016-08-18 CURRENT 1997-10-28 Active
ASHLEY JOHN WILLIAM LILLIE MORTGAGE AGENCY SERVICES NUMBER FOUR LIMITED Director 2016-08-18 CURRENT 2002-04-19 Active
ASHLEY JOHN WILLIAM LILLIE MORTGAGE AGENCY SERVICES NUMBER SIX LIMITED Director 2016-08-18 CURRENT 2003-11-13 Active
ASHLEY JOHN WILLIAM LILLIE MORTGAGE AGENCY SERVICES NUMBER TWO LIMITED Director 2016-08-18 CURRENT 1988-02-16 Active
ASHLEY JOHN WILLIAM LILLIE PLATFORM HOME LOANS LIMITED Director 2016-08-18 CURRENT 1989-01-12 Liquidation
ASHLEY JOHN WILLIAM LILLIE MORTGAGE AGENCY SERVICES NUMBER FIVE LIMITED Director 2016-08-18 CURRENT 2002-04-19 Active
ASHLEY JOHN WILLIAM LILLIE CO-OPERATIVE COMMERCIAL LIMITED Director 2015-03-31 CURRENT 1969-05-19 Liquidation
DAVID MICHAEL MILLER BPS PRINCIPAL EMPLOYER LIMITED Director 2016-06-28 CURRENT 2015-11-26 Active
DAVID MICHAEL MILLER LARCHVALE LIMITED Director 2015-08-20 CURRENT 1989-02-24 Dissolved 2017-12-19
DAVID MICHAEL MILLER PCSL SERVICES NO.1 LIMITED. Director 2015-08-20 CURRENT 1999-02-15 Dissolved 2017-12-06
DAVID MICHAEL MILLER FIRST CO-OPERATIVE FINANCE LIMITED Director 2015-08-20 CURRENT 1955-08-17 Liquidation
DAVID MICHAEL MILLER PHOENIX CREDIT SERVICES LIMITED Director 2015-08-20 CURRENT 1958-10-06 Liquidation
DAVID MICHAEL MILLER BRITANNIA (ISLE OF MAN) LIMITED Director 2015-08-20 CURRENT 1988-04-19 Liquidation
DAVID MICHAEL MILLER SECOND PIONEERS LEASING LIMITED Director 2015-08-20 CURRENT 1991-06-05 Liquidation
DAVID MICHAEL MILLER ROODHILL LEASING LIMITED Director 2015-08-20 CURRENT 1992-12-17 Liquidation
DAVID MICHAEL MILLER DAY & SON(BUILDERS)LIMITED Director 2015-08-20 CURRENT 1938-06-14 Liquidation
DAVID MICHAEL MILLER FIRST ROODHILL LEASING LIMITED Director 2015-08-20 CURRENT 1964-04-29 Liquidation
DAVID MICHAEL MILLER BRITANNIA ASSET MANAGEMENT LIMITED Director 2015-08-20 CURRENT 1997-11-14 Liquidation
DAVID MICHAEL MILLER BRITANNIA NEW HOMES LIMITED Director 2015-08-20 CURRENT 1989-09-13 Liquidation
DAVID MICHAEL MILLER BRITANNIA TREASURY SERVICES LIMITED Director 2015-08-20 CURRENT 1997-08-07 Liquidation
DAVID MICHAEL MILLER BRITANNIA LAS DIRECT LIMITED Director 2015-08-20 CURRENT 1990-02-12 Liquidation
DAVID MICHAEL MILLER BRITANNIA LIFE DIRECT LIMITED Director 2015-08-20 CURRENT 1993-09-06 Liquidation
DAVID MICHAEL MILLER THIRD ROODHILL LEASING LIMITED Director 2015-08-20 CURRENT 1966-12-22 Active
DAVID MICHAEL MILLER HAYDN EVANS CONSTRUCTION(SOUTH WALES)LIMITED Director 2015-08-20 CURRENT 1973-12-10 Liquidation
DAVID MICHAEL MILLER FOURTH ROODHILL LEASING LIMITED Director 2015-08-20 CURRENT 1983-10-31 Active
DAVID MICHAEL MILLER CLEVELAND FINANCE LIMITED Director 2015-08-20 CURRENT 1959-11-06 Liquidation
DAVID MICHAEL MILLER CLEVELAND GUARANTY LIMITED Director 2015-08-20 CURRENT 1964-06-15 Liquidation
DAVID MICHAEL MILLER THE CO-OPERATIVE BANK PENSION TRUST LIMITED Director 2015-08-20 CURRENT 1985-05-14 Active
DAVID MICHAEL MILLER BRITANNIA ESTATE AGENTS LIMITED Director 2015-08-20 CURRENT 1987-09-02 Liquidation
DAVID MICHAEL MILLER BRITANNIA DEVELOPMENT AND MANAGEMENT COMPANY LIMITED Director 2015-08-20 CURRENT 1990-04-25 Liquidation
DAVID MICHAEL MILLER VERSO LIMITED Director 2015-08-20 CURRENT 1992-05-21 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-12SECRETARY'S DETAILS CHNAGED FOR MRS CATHERINE ELIZABETH GREEN on 2024-03-08
2023-09-29Audit exemption subsidiary accounts made up to 2022-12-31
2023-06-06CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2023-03-27Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-03-27Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-03-27Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-03-27Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-03-27Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-03-27Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2022-09-30Audit exemption subsidiary accounts made up to 2021-12-31
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2022-05-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-03-08AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-03-08GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-02-14DIRECTOR APPOINTED MR RICHARD MICHAEL HIOM
2022-02-14APPOINTMENT TERMINATED, DIRECTOR JONATHAN DANIEL BAILEY
2022-02-14TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN DANIEL BAILEY
2022-02-14AP01DIRECTOR APPOINTED MR RICHARD MICHAEL HIOM
2021-06-09CH01Director's details changed for Louise Britnell on 2021-06-09
2021-06-07AP01DIRECTOR APPOINTED MR JONATHAN DANIEL BAILEY
2021-06-07TM01APPOINTMENT TERMINATED, DIRECTOR PAUL NICHOLAS WILLIAMS
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2021-03-09PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-03-09AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-03-09GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2020-12-01AP01DIRECTOR APPOINTED MR PAUL NICHOLAS WILLIAMS
2020-12-01TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STUART SLAPE
2020-10-18PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2020-05-13AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-03-17GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2019-11-07RP04AP01Second filing of director appointment of Louise Britnell
2019-07-18AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-01TM01APPOINTMENT TERMINATED, DIRECTOR ASHLEY JOHN WILLIAM LILLIE
2019-07-01AP01DIRECTOR APPOINTED LOUISE BRITNELL
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES
2019-03-06TM02Termination of appointment of David Clive Whitehead on 2019-02-14
2019-03-06AP01DIRECTOR APPOINTED MR NICHOLAS STUART SLAPE
2019-03-06AP03Appointment of Mrs Catherine Elizabeth Green as company secretary on 2019-02-14
2019-02-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL MILLER
2018-08-07AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2017-10-12CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID CLIVE WHITEHEAD on 2017-10-02
2017-10-10CH01Director's details changed for Mr Ashley John William Lillie on 2017-10-02
2017-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL MILLER / 02/10/2017
2017-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN ADNETT / 02/10/2017
2017-09-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-04-06AP01DIRECTOR APPOINTED MR ASHLEY JOHN WILLIAM LILLIE
2017-04-06TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GIBSON WEBSDELL
2017-04-06AP01DIRECTOR APPOINTED MR RICHARD JOHN ADNETT
2017-03-15TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL MUNDY
2017-01-16TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN AITKEN
2016-10-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-12AR0101/06/16 ANNUAL RETURN FULL LIST
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-23AP01DIRECTOR APPOINTED MR NICHOLAS GIBSON WEBSDELL
2015-09-23AP01DIRECTOR APPOINTED MR STEPHEN AITKEN
2015-09-22AP01DIRECTOR APPOINTED MR DAVID MICHAEL MILLER
2015-09-02TM01APPOINTMENT TERMINATED, DIRECTOR CLARE GOSLING
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-25AR0101/06/15 FULL LIST
2015-04-13AP03SECRETARY APPOINTED MR DAVID CLIVE WHITEHEAD
2015-04-13TM02APPOINTMENT TERMINATED, SECRETARY BRONA MCKEOWN
2014-12-29AP03SECRETARY APPOINTED BRONA ROSE MCKEOWN
2014-12-29TM02APPOINTMENT TERMINATED, SECRETARY KATY ARNOLD
2014-10-28MISCSECTION 519 OF THE COMPANIES ACT 2006
2014-10-28AUDAUDITOR'S RESIGNATION
2014-10-17CH03SECRETARY'S CHANGE OF PARTICULARS / KATY JANE ARNOLD / 17/10/2014
2014-09-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-16AP01DIRECTOR APPOINTED MR DANIEL MUNDY
2014-07-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WILSON
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-20AR0101/06/14 FULL LIST
2014-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTONY WILSON / 14/04/2014
2014-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARE LOUISE GOSLING / 11/04/2014
2014-03-03TM02APPOINTMENT TERMINATED, SECRETARY KATHRINE JANE BANCROFT
2014-03-03AP03SECRETARY APPOINTED KATY JANE ARNOLD
2014-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARE LOUISE GOSLING / 11/02/2014
2013-08-16CH03SECRETARY'S CHANGE OF PARTICULARS / KATHRINE JANE BANCROFT / 16/08/2013
2013-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTONY WILSON / 15/08/2013
2013-07-02AP01DIRECTOR APPOINTED MR PAUL ANTONY WILSON
2013-07-02TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM NEWBY
2013-06-06AR0101/06/13 FULL LIST
2013-06-06TM01APPOINTMENT TERMINATED, DIRECTOR KEITH ALDERSON
2013-06-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-07-11AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-12AR0101/06/12 FULL LIST
2012-05-02AP01DIRECTOR APPOINTED CLARE LOUISE GOSLING
2012-05-02TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACK
2012-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES MACK / 18/01/2012
2011-07-15AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-03AR0101/06/11 FULL LIST
2011-04-06AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES MACK
2011-04-04TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GODDARD
2010-11-15AP01DIRECTOR APPOINTED MR WILLIAM EDWARD NEWBY
2010-07-29AP03SECRETARY APPOINTED KATHRINE JANE BANCROFT
2010-07-29TM02APPOINTMENT TERMINATED, SECRETARY MOIRA LEES
2010-06-30AR0101/06/10 FULL LIST
2010-06-08AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS GODDARD / 12/05/2010
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ALDERSON / 10/05/2010
2010-01-26TM01APPOINTMENT TERMINATED, DIRECTOR PETER KERNS
2009-12-17AA01CURRSHO FROM 11/01/2010 TO 31/12/2009
2009-11-02AAFULL ACCOUNTS MADE UP TO 10/01/09
2009-06-04363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2008-09-29AAFULL ACCOUNTS MADE UP TO 12/01/08
2008-06-06363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2007-10-24AAFULL ACCOUNTS MADE UP TO 13/01/07
2007-06-18288bDIRECTOR RESIGNED
2007-06-12363aRETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2007-06-05288cDIRECTOR'S PARTICULARS CHANGED
2007-02-16288bDIRECTOR RESIGNED
2007-02-16288bDIRECTOR RESIGNED
2007-02-16288aNEW DIRECTOR APPOINTED
2007-02-16288aNEW DIRECTOR APPOINTED
2006-11-15AAFULL ACCOUNTS MADE UP TO 14/01/06
2006-06-06363aRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2006-01-24288aNEW SECRETARY APPOINTED
2006-01-17288bSECRETARY RESIGNED
2005-10-12AAFULL ACCOUNTS MADE UP TO 08/01/05
2005-06-22363aRETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2004-12-24288aNEW DIRECTOR APPOINTED
2004-12-22288aNEW DIRECTOR APPOINTED
2004-12-17288aNEW DIRECTOR APPOINTED
2004-12-13288bDIRECTOR RESIGNED
2004-12-03AAFULL ACCOUNTS MADE UP TO 10/01/04
2004-11-15288bDIRECTOR RESIGNED
2004-07-07225ACC. REF. DATE SHORTENED FROM 30/06/04 TO 11/01/04
2004-06-29363aRETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SECOND ROODHILL LEASING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SECOND ROODHILL LEASING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SECOND ROODHILL LEASING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SECOND ROODHILL LEASING LIMITED

Intangible Assets
Patents
We have not found any records of SECOND ROODHILL LEASING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SECOND ROODHILL LEASING LIMITED
Trademarks
We have not found any records of SECOND ROODHILL LEASING LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEED OF ASSIGNMENT ECONOCOM UK LIMITED 1993-06-30 Outstanding
DEED OF ASSIGNMENT BY WAY OF CHARGE ECONOCOM UK LIMITED 1993-07-02 Outstanding
LEGAL CHARGE YHA (ENGLAND AND WALES) 1997-12-17 Outstanding

We have found 3 mortgage charges which are owed to SECOND ROODHILL LEASING LIMITED

Income
Government Income
We have not found government income sources for SECOND ROODHILL LEASING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SECOND ROODHILL LEASING LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SECOND ROODHILL LEASING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SECOND ROODHILL LEASING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SECOND ROODHILL LEASING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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