Introduction
Watch Company
R
RESIDENTIAL CAPITAL LIMITED
RESIDENTIAL CAPITAL LIMITED is an active company incorporated on 8 April 2013 with the registered office located in Wetherby. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. RESIDENTIAL CAPITAL LIMITED was registered 12 years ago.(SIC: 64209)
Status
active
Active since 12 years ago
Company No
08477473
LTD Company
Age
12 Years
Incorporated 8 April 2013
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 30 July 2025 (8 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 May 2025 (10 months ago)
Submitted on 1 July 2025 (9 months ago)
Next Due
Due by 9 June 2026
For period ending 26 May 2026
Address
C/O Stirling Investments Thorp Arch Grange Walton Road, Thorp Arch Wetherby, LS23 7BA,
Previous Addresses
Stirling Investments Thorp Arch Grange Wetherby LS23 7BZ England
From: 8 April 2013To: 8 May 2014
2 key events • 2013 - 2021
Funding Officers Ownership
Company Founded
Apr 13
Incorporation Company
Funding Round
Apr 21
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
NEWETT, Daniel
ActiveThorp Arch Grange, WetherbyLS23 7BA
Secretary
Appointed 08 Apr 2013
NEWETT, Daniel
Thorp Arch Grange, WetherbyLS23 7BA
Secretary
08 Apr 2013
Active
NEWETT, Daniel George
ActiveThorp Arch Grange, WetherbyLS23 7BA
Born April 1990
Director
Appointed 08 Apr 2013
NEWETT, Daniel George
Thorp Arch Grange, WetherbyLS23 7BA
Born April 1990
Director
08 Apr 2013
Active
NEWETT, David Ian
ActiveLinton Common, WetherbyLS22 4JD
Born February 1959
Director
Appointed 08 Apr 2013
NEWETT, David Ian
Linton Common, WetherbyLS22 4JD
Born February 1959
Director
08 Apr 2013
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Daniel George Newett
ActiveThorp Arch Grange, WetherbyLS23 7BA
Born April 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jul 2016
Mr Daniel George Newett
Thorp Arch Grange, WetherbyLS23 7BA
Born April 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Jul 2016
Active
Mr David Ian Newett
ActiveThorp Arch Grange, WetherbyLS23 7BA
Born February 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jul 2016
Mr David Ian Newett
Thorp Arch Grange, WetherbyLS23 7BA
Born February 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Jul 2016
Active
Filing History
33
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 August 2024
12 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
12 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
7 November 2016
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
7 November 2016
8 May 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
8 May 2014