HAMPSHIRE LEASE COMPANY LIMITED
HAMPSHIRE LEASE COMPANY LIMITED is an active private limited company, incorporated on 31 May 1894. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Botley Road, Southampton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. HAMPSHIRE LEASE COMPANY LIMITED has two previous names, the most recent of which was RB LEASE COMPANY LTD. The company has 29 mortgage charges, eight of which are outstanding.
Company Information
Company Number | 00041254 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 31/05/1894 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UTILITA BOWL BOTLEY ROAD |
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Address Line 2 | WEST END |
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Post Town | SOUTHAMPTON |
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Country | ENGLAND |
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Postcode | SO30 3XH |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | AUDIT EXEMPTION SUBSIDIARY |
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Confirmation Statement
Next Due Date | 15/03/2025 |
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Last Made Up Date | 01/03/2024 |
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Return
Next Due Date | 28/05/2017 |
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Last Made Up Date | 30/04/2016 |
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Mortgages
Number of Mortgage Charges | 29 |
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Number of Outstanding Charges | 8 |
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Number of Satisfied Charges | 21 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From 02/06/2021 onwards:
HAMPSHIRE LEASE COMPANY LIMITED
From 29/11/2012 to 02/06/2021:
RB LEASE COMPANY LTD
Prior to 29/11/2012:
HAMPSHIRE COUNTY CRICKET GROUND COMPANY,LIMITED(THE)
Directors
(The company's officers)
RODERICK GRANVILLE BRANSGROVE
(~73 year old British national)
100 FETTER LANE, LONDON, EC4A 1BN
- Current Director
- Gives occupation as CHAIRMAN
- Usually resident in UNITED KINGDOM
Appointed on 18/04/2001
MR STEVEN JAMES EXLEY
(~44 year old British national)
UTILITA BOWL BOTLEY ROAD, WEST END, SOUTHAMPTON, SO30 3XH, ENGLAND
- Current Director
- Gives occupation as CERTIFIED CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 15/02/2022
MR DAVID MANN
(~60 year old British national)
2 THE MAYFLOWERS, SOUTHAMPTON, SO16 7PD, ENGLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 04/09/2007
MR STEVE JAMES EXLEY
UTILITA BOWL BOTLEY ROAD, WEST END, SOUTHAMPTON, SO30 3XH, ENGLAND
Appointed on 15/02/2022
Shareholders
(Persons of Significant Control)
Mr Roderick Bransgrove
(~73 year old British national)
Utilita Bowl, Botley Road, West End, Southampton, SO30 3XH, England
- Owns between 50% and 75% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- RODERICK GRANVILLE BRANSGROVE
- MR DAVID MANN
- MR STEVEN JAMES EXLEY
- MR DAVID MANN
- MR STEVEN JAMES EXLEY
- MR DAVID MANN
HAMPSHIRE CRICKET HERITAGE LTD
- RODERICK GRANVILLE BRANSGROVE
- MR STEVEN JAMES EXLEY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HAMPSHIRE LEASE COMPANY LIMITED: Maps
Maps show the location of the postcode of the registered office, SO30 3XH.
Map of HAMPSHIRE LEASE COMPANY LIMITED at local scale
Map of HAMPSHIRE LEASE COMPANY LIMITED at district scale
More Companies in SO30 3XH
Other companies with registered offices in SO30 3XH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)