SECOND ROODHILL LEASING LIMITED

Key Data

Status

Active

Company No.

Incorporation date

28/10/1969

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 27/03/2023)

06/08/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/25

View PDF (3 pages)

17/07/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/25

View PDF (1 pages)

17/07/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/25

View PDF (81 pages)

13/07/2026

Appointment of Mr Andrew Geoffrey Norris as a director on 2026-07-07

View PDF (2 pages)

14/10/2025

Appointment of Siobhan Margaret Evans as a secretary on 2025-10-01

View PDF (2 pages)

13/10/2025

Termination of appointment of Catherine Elizabeth Green as a secretary on 2025-10-01

View PDF (1 pages)

10/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (15 pages)

12/06/2025

Confirmation statement made on 2025-06-01 with no updates

View PDF (3 pages)

14/04/2025

Appointment of Stephen John Heeley as a director on 2025-04-01

View PDF (2 pages)

03/04/2025

Termination of appointment of Louise Britnell as a director on 2025-03-31

View PDF (1 pages)

31/03/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

20/03/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

20/03/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (268 pages)

25/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (16 pages)

03/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

03/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

03/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (293 pages)

22/08/2024

Director's details changed for Mr Richard Michael Hiom on 2024-08-22

View PDF (2 pages)

22/08/2024

Director's details changed for Louise Britnell on 2024-08-22

View PDF (2 pages)

22/08/2024

Secretary's details changed for Mrs Catherine Elizabeth Green on 2024-08-22

View PDF (1 pages)

17/06/2024

Change of details for The Co-Operative Bank Plc as a person with significant control on 2024-06-07

View PDF (2 pages)

10/06/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

07/06/2024

Registered office address changed from , PO Box 101, 1 Balloon Street, Manchester, M60 4EP to 1 Balloon Street Manchester M4 4BE on 2024-06-07

View PDF (1 pages)

12/03/2024

Secretary's details changed for Mrs Catherine Elizabeth Green on 2024-03-08

View PDF (1 pages)

29/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (16 pages)

06/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

27/03/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

27/03/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

27/03/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (296 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

01/06/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

SECOND ROODHILL LEASING LIMITED has not submitted financial statements

SECOND ROODHILL LEASING LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About SECOND ROODHILL LEASING LIMITED

SECOND ROODHILL LEASING LIMITED is an Active company incorporated on 28/10/1969 with the registered office located at 1 Balloon Street, Manchester M4 4BE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SECOND ROODHILL LEASING LIMITED?

SECOND ROODHILL LEASING LIMITED is currently Active. It was registered on 28/10/1969 .

Where is SECOND ROODHILL LEASING LIMITED located?

SECOND ROODHILL LEASING LIMITED is registered at 1 Balloon Street, Manchester M4 4BE.

What does SECOND ROODHILL LEASING LIMITED do?

SECOND ROODHILL LEASING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for SECOND ROODHILL LEASING LIMITED?

The latest filing was on 06/08/2026: Audit exemption statement of guarantee by parent company for period ending 31/12/25.