This company is commonly known as Rb Lease Company Ltd. The company was founded 130 years ago and was given the registration number 00041254. The firm's registered office is in SOUTHAMPTON. You can find them at The Ageas Bowl Botley Road, West End, Southampton, Hampshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | RB LEASE COMPANY LTD |
|---|---|---|
| Company Number | : | 00041254 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 May 1894 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Ageas Bowl Botley Road, West End, Southampton, Hampshire, SO30 3XH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Utilita Bowl, Botley Road, West End, Southampton, England, SO30 3XH | Secretary | 15 February 2022 | Active |
| 100, Fetter Lane, London, EC4A 1BN | Director | 18 April 2001 | Active |
| Utilita Bowl, Botley Road, West End, Southampton, England, SO30 3XH | Director | 15 February 2022 | Active |
| 2, The Mayflowers, Southampton, England, SO16 7PD | Director | 04 September 2007 | Active |
| Woodview, 10 Elm Gardens Hunters Green, Southampton, SO30 3SA | Secretary | - | Active |
| The Ageas Bowl, Botley Road, West End, Southampton, SO30 3XH | Secretary | 30 September 2016 | Active |
| Red Lodge, Chilworth Road, Southampton, SO16 7JX | Secretary | 31 January 2006 | Active |
| The Ageas Bowl, Botley Road, West End, Southampton, United Kingdom, SO30 3XH | Secretary | 04 September 2007 | Active |
| 9 Dell Road, Bitterne Park, Southampton, SO18 1QT | Secretary | 18 April 2001 | Active |
| Woodview, 10 Elm Gardens Hunters Green, Southampton, SO30 3SA | Director | 18 April 2001 | Active |
| 11, Lake Road, Chandler's Ford, Eastleigh, SO53 1EZ | Director | 27 September 2005 | Active |
| 9 St Ives Park, Ashley Heath, Ringwood, BH24 2JX | Director | 29 June 1995 | Active |
| Beechcroft, Tilford Road, Hindhead, GU26 6RH | Director | 20 July 2005 | Active |
| Ranvilles Ower, Romsey, SO51 6AA | Director | 24 June 1993 | Active |
| Owslebury House Main Road, Owslebury, Winchester, SO21 1LU | Director | 02 May 1996 | Active |
| The Wickets 120 Highfield Lane, Southampton, SO17 1NP | Director | - | Active |
| Woodlands Cottage, Lower Common Road, West Wellow Romsey, SO51 6BT | Director | - | Active |
| The Ageas Bowl, Botley Road, West End, Southampton, SO30 3XH | Director | 18 January 2017 | Active |
| 42 Limerston Street, London, SW10 0HH | Director | 18 April 2001 | Active |
| Hickling Mead 5 Princes Drive, Oxshott, Leatherhead, KT22 0UL | Director | 29 November 2002 | Active |
| Beacons, Northbrook Avenue, Winchester, SO23 0JW | Director | - | Active |
| Lynton, Copse Close Otterbourne, Winchester, SO21 2DX | Director | 18 April 2001 | Active |
| 16 Beauford Square, Bath, BA1 1HJ | Director | 31 October 2001 | Active |
| Lulworth Castle House, Wareham, BH20 5QS | Director | - | Active |
| Hampshire Sport & Leisure Holdings Limited | ||
| Notified on | : | 31 May 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Ageas Bowl, Botley Road, Southampton, England, SO30 3XH |
| Nature of control | : |
|
| Mr Roderick Bransgrove | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1950 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Utilita Bowl, Botley Road, Southampton, England, SO30 3XH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-13 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-21 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-08-21 | Accounts | Legacy. | Download |
| 2023-08-21 | Other | Legacy. | Download |
| 2023-08-21 | Other | Legacy. | Download |
| 2023-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-09 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-11-09 | Accounts | Legacy. | Download |
| 2022-11-09 | Other | Legacy. | Download |
| 2022-11-09 | Other | Legacy. | Download |
| 2022-10-10 | Resolution | Resolution. | Download |
| 2022-10-10 | Accounts | Legacy. | Download |
| 2022-10-10 | Other | Legacy. | Download |
| 2022-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-06 | Officers | Appoint person director company with name date. | Download |
| 2022-04-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-06 | Officers | Appoint person secretary company with name date. | Download |
| 2021-12-10 | Officers | Termination secretary company with name termination date. | Download |
| 2021-12-10 | Officers | Termination director company with name termination date. | Download |
| 2021-12-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-17 | Other | Legacy. | Download |
| 2021-11-10 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-11-10 | Accounts | Legacy. | Download |
| 2021-11-10 | Other | Legacy. | Download |
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