TR

THIRD ROODHILL LEASING LIMITED

Active

Company number 00894567

Manchester, United Kingdom · Incorporated 22 December 1966

1 Balloon Street, Manchester, M4 4BE, United Kingdom

Last updated on 20 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
59 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RADIOPHONE (ESSEX) LIMITED · 22 December 1966 – 31 December 1980

Company overview

THIRD ROODHILL LEASING LIMITED is an active private limited company incorporated on 22 December 1966 and registered in England and Wales. It changed its name from RADIOPHONE (ESSEX) LIMITED on 22 December 1966. Its registered office is at 1 Balloon Street, Manchester, M4 4BE, United Kingdom. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by The Co-Operative Bank Plc, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: HEELEY, Stephen John (appointed 1 April 2025) and NORRIS, Andrew Geoffrey (appointed 7 July 2026). EVANS, Siobhan Margaret serves as company secretary (appointed 1 October 2025). 38 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent audit-exemption-subsidiary accounts, made up to 31 December 2024, were filed on 10 October 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 1 June 2026. The next is due by 15 June 2027. Companies House holds 219 filings for this company, most recently an other filing on 6 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 June 2026
Next due
15 June 2027
9 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

NA
NORRIS, Andrew Geoffrey
Director
7 July 2026
ES
EVANS, Siobhan Margaret
Secretary
1 October 2025
HS
HEELEY, Stephen John
Director
1 April 2025
HR
HIOM, Richard Michael
Director · Resigned
11 February 2022
BJ
BAILEY, Jonathan Daniel
Director · Resigned
4 June 2021
WP
WILLIAMS, Paul Nicholas
Director · Resigned
1 December 2020
BL
BRITNELL, Louise Jeanette
Director · Resigned
30 June 2019
SN
SLAPE, Nicholas Stuart
Director · Resigned
25 February 2019
GC
GREEN, Catherine Elizabeth
Secretary · Resigned
14 February 2019
AR
ADNETT, Richard John
Director · Resigned
23 March 2017
LA
LILLIE, Ashley John William
Director · Resigned
23 March 2017
AS
AITKEN, Stephen
Director · Resigned
20 August 2015
WN
WEBSDELL, Nicholas Gibson
Director · Resigned
20 August 2015
MD
MILLER, David Michael
Director · Resigned
20 August 2015
WD
WHITEHEAD, David Clive
Secretary · Resigned
30 March 2015
MB
MCKEOWN, Brona Rose
Secretary · Resigned
19 December 2014
MD
MUNDY, Daniel
Director · Resigned
28 June 2014
AK
ARNOLD, Katy Jane
Secretary · Resigned
27 February 2014
WP
WILSON, Paul Antony
Director · Resigned
21 June 2013
GC
GOSLING, Clare Louise
Director · Resigned
18 April 2012
MC
MACK, Christopher James
Director · Resigned
31 March 2011
NW
NEWBY, William Edward
Director · Resigned
10 November 2010
BK
BANCROFT, Kathrine Jane
Secretary · Resigned
19 July 2010
FM
FAIRBAIRN, Michael David
Director · Resigned
31 January 2007
KP
KERNS, Peter William
Director · Resigned
31 January 2007
HJ
HARVEY, Joanne Susan
Director · Resigned
25 October 2004
WR
WILCOX, Richard Michael
Director · Resigned
25 October 2004
AK
ALDERSON, Keith Brian
Director · Resigned
25 October 2004
WP
WADE, Patricia Anne
Secretary · Resigned
11 November 2003
FE
FAIRWEATHER, Eric John
Director · Resigned
9 February 1999
DD
DICKMAN, David Arthur
Director · Resigned
9 February 1999
GR
GODDARD, Richard Thomas
Director · Resigned
9 February 1999
CS
CARTER, Stephen Allen
Director · Resigned
17 June 1997
WM
WOODWARD, Michael John
Director · Resigned
18 May 1993
JB
JONES, Brian Dolby
Director · Resigned
—
KR
KING, Roger Lionel
Director · Resigned
—
CM
CLUETT, Michael Gerrard
Director · Resigned
—
KA
KENYON, Alan
Director · Resigned
—
LM
LEES, Moira Ann
Secretary · Resigned
—
MW
MARPER, William John
Director · Resigned
—

Persons with significant control

PS
The Co-Operative Bank Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Other
6 August 2026 View
Legacy
Accounts
17 July 2026 View
Legacy
Other
17 July 2026 View
Appoint Person Director Company With Name Date
Officers
13 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2026 View
Termination Director Company With Name Termination Date
Officers
24 April 2026 View
Appoint Person Secretary Company With Name Date
Officers
14 October 2025 View
Termination Secretary Company With Name Termination Date
Officers
13 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2025 View
Appoint Person Director Company With Name Date
Officers
14 April 2025 View
Termination Director Company With Name Termination Date
Officers
3 April 2025 View
Legacy
Accounts
20 March 2025 View
Legacy
Other
20 March 2025 View
Legacy
Other
20 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 November 2024 View
Legacy
Accounts
3 November 2024 View
Legacy
Other
3 November 2024 View
Legacy
Other
3 November 2024 View
Change Person Secretary Company With Change Date
Officers
22 August 2024 View
Change Person Director Company With Change Date
Officers
22 August 2024 View
Change Person Director Company With Change Date
Officers
22 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
18 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 June 2024 View
Change Person Secretary Company With Change Date
Officers
12 March 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2023 View
Legacy
Accounts
27 March 2023 View
Legacy
Other
27 March 2023 View
Legacy
Other
27 March 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2022 View
Legacy
Accounts
24 March 2022 View
Legacy
Other
8 March 2022 View
Legacy
Other
8 March 2022 View
Appoint Person Director Company With Name Date
Officers
14 February 2022 View
Termination Director Company With Name Termination Date
Officers
14 February 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 September 2021 View
Change Person Director Company With Change Date
Officers
9 June 2021 View
Termination Director Company With Name Termination Date
Officers
7 June 2021 View
Appoint Person Director Company With Name Date
Officers
7 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2021 View
Legacy
Accounts
9 March 2021 View
Legacy
Other
9 March 2021 View
Legacy
Other
9 March 2021 View
Termination Director Company With Name Termination Date
Officers
1 December 2020 View
Appoint Person Director Company With Name Date
Officers
1 December 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 October 2020 View
Legacy
Accounts
18 October 2020 View
Legacy
Other
18 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2020 View
Legacy
Other
17 March 2020 View
Second Filing Of Director Appointment With Name
Officers
7 November 2019 View
Accounts With Accounts Type Full
Accounts
11 July 2019 View
Termination Director Company With Name Termination Date
Officers
1 July 2019 View
Appoint Person Director Company With Name Date
Officers
1 July 2019 View
Termination Director Company With Name Termination Date
Officers
1 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2019 View
Appoint Person Secretary Company With Name Date
Officers
6 March 2019 View
Appoint Person Director Company With Name Date
Officers
6 March 2019 View
Termination Secretary Company With Name Termination Date
Officers
6 March 2019 View
Termination Director Company With Name Termination Date
Officers
20 February 2019 View
Accounts With Accounts Type Full
Accounts
8 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2018 View
Change Person Secretary Company With Change Date
Officers
12 October 2017 View
Change Person Director Company With Change Date
Officers
10 October 2017 View
Change Person Director Company With Change Date
Officers
9 October 2017 View
Change Person Director Company With Change Date
Officers
9 October 2017 View
Accounts With Accounts Type Full
Accounts
5 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2017 View
Appoint Person Director Company With Name Date
Officers
6 April 2017 View
Termination Director Company With Name Termination Date
Officers
6 April 2017 View
Appoint Person Director Company With Name Date
Officers
6 April 2017 View
Termination Director Company With Name Termination Date
Officers
15 March 2017 View
Termination Director Company With Name Termination Date
Officers
16 January 2017 View
Accounts With Accounts Type Full
Accounts
4 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2016 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Appoint Person Director Company With Name Date
Officers
23 September 2015 View
Appoint Person Director Company With Name Date
Officers
23 September 2015 View
Appoint Person Director Company With Name Date
Officers
22 September 2015 View
Termination Director Company With Name Termination Date
Officers
2 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2015 View
Appoint Person Secretary Company With Name Date
Officers
13 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
13 April 2015 View
Appoint Person Secretary Company With Name Date
Officers
29 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
29 December 2014 View
Miscellaneous
Miscellaneous
28 October 2014 View
Auditors Resignation Company
Auditors
28 October 2014 View
Change Person Secretary Company With Change Date
Officers
17 October 2014 View
Accounts With Accounts Type Full
Accounts
7 September 2014 View
Appoint Person Director Company With Name Date
Officers
16 July 2014 View
Termination Director Company With Name
Officers
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2014 View
Change Person Director Company With Change Date
Officers
14 April 2014 View
Change Person Director Company With Change Date
Officers
11 April 2014 View
Termination Secretary Company With Name
Officers
3 March 2014 View
Appoint Person Secretary Company With Name
Officers
3 March 2014 View
Change Person Director Company With Change Date
Officers
12 February 2014 View
Change Person Secretary Company With Change Date
Officers
16 August 2013 View
Change Person Director Company With Change Date
Officers
15 August 2013 View
Termination Director Company With Name
Officers
2 July 2013 View
Appoint Person Director Company With Name
Officers
2 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2013 View
Termination Director Company With Name
Officers
6 June 2013 View
Accounts With Accounts Type Full
Accounts
4 June 2013 View
Accounts With Accounts Type Full
Accounts
11 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2012 View
Appoint Person Director Company With Name
Officers
2 May 2012 View
Termination Director Company With Name
Officers
2 May 2012 View
Change Person Director Company With Change Date
Officers
19 January 2012 View
Accounts With Accounts Type Full
Accounts
15 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2011 View
Appoint Person Director Company With Name
Officers
6 April 2011 View
Termination Director Company With Name
Officers
4 April 2011 View
Appoint Person Director Company With Name
Officers
15 November 2010 View
Appoint Person Secretary Company With Name
Officers
29 July 2010 View
Termination Secretary Company With Name
Officers
29 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2010 View
Accounts With Accounts Type Full
Accounts
8 June 2010 View
Change Person Director Company With Change Date
Officers
12 May 2010 View
Change Person Director Company With Change Date
Officers
10 May 2010 View
Termination Director Company With Name
Officers
26 January 2010 View
Change Account Reference Date Company Current Shortened
Accounts
17 December 2009 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Legacy
Annual Return
4 June 2009 View
Accounts With Accounts Type Full
Accounts
29 September 2008 View
Legacy
Annual Return
6 June 2008 View
Accounts With Accounts Type Full
Accounts
24 October 2007 View
Legacy
Officers
11 July 2007 View
Legacy
Annual Return
7 June 2007 View
Legacy
Officers
5 June 2007 View
Legacy
Officers
16 February 2007 View
Legacy
Officers
16 February 2007 View
Legacy
Officers
16 February 2007 View
Legacy
Officers
16 February 2007 View
Accounts With Accounts Type Full
Accounts
15 November 2006 View
Legacy
Annual Return
6 June 2006 View
Legacy
Officers
24 January 2006 View
Legacy
Officers
17 January 2006 View
Accounts With Accounts Type Full
Accounts
13 October 2005 View
Legacy
Annual Return
22 June 2005 View
Legacy
Officers
24 December 2004 View
Legacy
Officers
22 December 2004 View
Legacy
Officers
17 December 2004 View
Legacy
Officers
13 December 2004 View
Accounts With Accounts Type Full
Accounts
3 December 2004 View
Legacy
Officers
15 November 2004 View
Accounts With Accounts Type Full
Accounts
14 July 2004 View
Legacy
Accounts
7 July 2004 View
Legacy
Annual Return
29 June 2004 View
Legacy
Officers
27 November 2003 View
Legacy
Officers
27 November 2003 View
Legacy
Address
10 July 2003 View
Legacy
Annual Return
30 June 2003 View
Accounts With Accounts Type Full
Accounts
22 April 2003 View
Legacy
Officers
6 December 2002 View
Legacy
Officers
7 August 2002 View
Legacy
Annual Return
21 June 2002 View
Accounts With Accounts Type Full
Accounts
22 April 2002 View
Legacy
Officers
25 February 2002 View
Legacy
Annual Return
5 July 2001 View
Accounts With Accounts Type Full
Accounts
18 April 2001 View
Legacy
Annual Return
27 June 2000 View
Accounts With Accounts Type Full
Accounts
5 May 2000 View
Legacy
Annual Return
28 June 1999 View
Accounts With Accounts Type Full
Accounts
29 April 1999 View
Legacy
Officers
16 March 1999 View
Legacy
Officers
16 March 1999 View
Legacy
Officers
16 March 1999 View
Legacy
Officers
16 March 1999 View
Legacy
Officers
16 March 1999 View
Accounts With Accounts Type Full
Accounts
15 July 1998 View
Legacy
Annual Return
19 June 1998 View
Legacy
Officers
7 July 1997 View
Legacy
Officers
7 July 1997 View
Legacy
Annual Return
24 June 1997 View
Accounts With Accounts Type Full
Accounts
23 June 1997 View
Auditors Resignation Company
Auditors
17 December 1996 View
Legacy
Annual Return
18 June 1996 View
Legacy
Annual Return
18 June 1996 View
Legacy
Annual Return
18 June 1996 View
Accounts With Accounts Type Full
Accounts
31 January 1996 View
Legacy
Annual Return
23 June 1995 View
Accounts With Accounts Type Full
Accounts
9 June 1995 View
Resolution
Resolution
5 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
25 July 1994 View
Legacy
Annual Return
20 June 1994 View
Accounts With Accounts Type Full
Accounts
3 August 1993 View
Legacy
Annual Return
22 June 1993 View
Legacy
Officers
6 June 1993 View
Resolution
Resolution
26 May 1993 View
Resolution
Resolution
26 May 1993 View
Resolution
Resolution
26 May 1993 View
Legacy
Officers
20 May 1993 View
Accounts With Accounts Type Full
Accounts
12 August 1992 View
Legacy
Annual Return
25 June 1992 View
Legacy
Officers
1 February 1992 View
Legacy
Officers
1 February 1992 View
Accounts With Accounts Type Full
Accounts
2 September 1991 View
Legacy
Annual Return
29 June 1991 View
Accounts With Accounts Type Full
Accounts
23 August 1990 View
Legacy
Annual Return
23 August 1990 View
Legacy
Officers
2 November 1989 View
Accounts With Accounts Type Full
Accounts
3 August 1989 View
Legacy
Annual Return
27 July 1989 View
Legacy
Officers
14 July 1989 View
Legacy
Officers
6 April 1989 View
Accounts With Accounts Type Full
Accounts
22 March 1988 View
Legacy
Annual Return
22 March 1988 View
Legacy
Officers
18 August 1987 View
Accounts With Accounts Type Full
Accounts
11 April 1987 View
Legacy
Annual Return
11 April 1987 View
Legacy
Officers
22 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
6 August 1986 View
Legacy
Annual Return
6 August 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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