SR

SECOND ROODHILL LEASING LIMITED

Active

Company number 00964925

Manchester, United Kingdom · Incorporated 28 October 1969

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

Last updated on 25 March 2026

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

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

Company history

Previous company names

C.W.S. (TOBACCO) LIMITED · 28 October 1969 – 31 December 1980

Company overview

No company summary available yet.

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 2025
Next due
15 June 2026
Overdue by 4 months

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.

Capital table

Updated on 25 March 2026
  • THE CO-OPERATIVE BANK PLC (100.0%)
Total shares
100
Nominal value
£100.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £100.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
THE CO-OPERATIVE BANK PLC ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

No officers on record.

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

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
Other
31 March 2025 View
Legacy
Accounts
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
17 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
5 May 2022 View
Legacy
Other
8 March 2022 View
Legacy
Other
8 March 2022 View
Termination Director Company With Name Termination Date
Officers
14 February 2022 View
Appoint Person Director Company With Name 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
Appoint Person Director Company With Name Date
Officers
7 June 2021 View
Termination Director Company With Name Termination 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
Appoint Person Director Company With Name Date
Officers
1 December 2020 View
Termination Director Company With Name Termination Date
Officers
1 December 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 October 2020 View
Legacy
Accounts
18 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2020 View
Legacy
Other
13 May 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
18 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
Termination Secretary Company With Name Termination Date
Officers
6 March 2019 View
Appoint Person Director Company With Name Date
Officers
6 March 2019 View
Appoint Person Secretary Company With Name Date
Officers
6 March 2019 View
Termination Director Company With Name Termination Date
Officers
20 February 2019 View
Accounts With Accounts Type Full
Accounts
7 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
6 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
Appoint Person Director Company With Name Date
Officers
6 April 2017 View
Termination Director Company With Name Termination 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
20 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
6 June 2013 View
Termination Director Company With Name
Officers
6 June 2013 View
Accounts With Made Up Date
Accounts
4 June 2013 View
Accounts With Made Up Date
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
18 January 2012 View
Accounts With Made Up Date
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 Made Up Date
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 Made Up Date
Accounts
2 November 2009 View
Legacy
Annual Return
4 June 2009 View
Accounts With Made Up Date
Accounts
29 September 2008 View
Legacy
Annual Return
6 June 2008 View
Accounts With Made Up Date
Accounts
24 October 2007 View
Legacy
Officers
18 June 2007 View
Legacy
Annual Return
12 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 Made Up Date
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 Made Up Date
Accounts
12 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 Made Up Date
Accounts
3 December 2004 View
Legacy
Officers
15 November 2004 View
Legacy
Accounts
7 July 2004 View
Legacy
Annual Return
29 June 2004 View
Accounts With Made Up Date
Accounts
28 April 2004 View
Legacy
Officers
27 November 2003 View
Legacy
Officers
27 November 2003 View
Legacy
Annual Return
30 June 2003 View
Accounts With Made Up Date
Accounts
24 April 2003 View
Legacy
Officers
6 December 2002 View
Legacy
Officers
7 August 2002 View
Legacy
Annual Return
21 June 2002 View
Legacy
Officers
25 February 2002 View
Accounts With Made Up Date
Accounts
7 February 2002 View
Legacy
Annual Return
5 July 2001 View
Accounts With Made Up Date
Accounts
18 April 2001 View
Legacy
Annual Return
27 June 2000 View
Accounts With Made Up Date
Accounts
13 January 2000 View
Legacy
Annual Return
28 June 1999 View
Accounts With Made Up Date
Accounts
30 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
Legacy
Annual Return
19 June 1998 View
Accounts With Made Up Date
Accounts
6 May 1998 View
Legacy
Officers
7 July 1997 View
Legacy
Officers
7 July 1997 View
Legacy
Annual Return
24 June 1997 View
Accounts With Made Up Date
Accounts
3 May 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 Made Up Date
Accounts
31 January 1996 View
Legacy
Annual Return
23 June 1995 View
Resolution
Resolution
5 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Made Up Date
Accounts
21 December 1994 View
Legacy
Annual Return
20 June 1994 View
Accounts With Made Up Date
Accounts
28 January 1994 View
Legacy
Annual Return
22 June 1993 View
Legacy
Officers
5 June 1993 View
Legacy
Officers
21 May 1993 View
Accounts With Made Up Date
Accounts
27 April 1993 View
Legacy
Annual Return
24 June 1992 View
Resolution
Resolution
26 May 1992 View
Resolution
Resolution
26 May 1992 View
Resolution
Resolution
26 May 1992 View
Accounts With Made Up Date
Accounts
14 May 1992 View
Legacy
Officers
30 January 1992 View
Legacy
Officers
30 January 1992 View
Legacy
Annual Return
27 June 1991 View
Accounts With Made Up Date
Accounts
5 June 1991 View
Legacy
Annual Return
5 June 1991 View
Accounts With Made Up Date
Accounts
7 June 1990 View
Legacy
Annual Return
7 June 1990 View
Legacy
Officers
6 July 1989 View
Legacy
Annual Return
16 May 1989 View
Accounts With Made Up Date
Accounts
8 May 1989 View
Legacy
Officers
30 June 1988 View
Legacy
Annual Return
30 March 1988 View
Accounts With Made Up Date
Accounts
14 March 1988 View
Legacy
Officers
24 August 1987 View
Legacy
Officers
29 July 1987 View
Accounts With Made Up Date
Accounts
1 May 1987 View
Legacy
Annual Return
1 May 1987 View
Legacy
Officers
22 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Made Up Date
Accounts
8 July 1986 View
Legacy
Annual Return
8 July 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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