RESIDENTIAL CAPITAL LIMITED

RESIDENTIAL CAPITAL LIMITED is an active private limited company, incorporated on 8 April 2013. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Walton Road, Wetherby. The company's accounts were last made up to 30 June 2022, are next due on 31 March 2024, and fall under the accounts category: Total Exemption Full. RESIDENTIAL CAPITAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O STIRLING INVESTMENTS THORP ARCH GRANGE
Address Line 2	WALTON ROAD, THORP ARCH
Post Town	WETHERBY
County	WEST YORKSHIRE
Postcode	LS23 7BA

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2024
Accounts Last Made Up Date	30/06/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	09/06/2024
Last Made Up Date	26/05/2023

Return

Next Due Date	06/05/2017
Last Made Up Date	08/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

RESIDENTIAL CAPITAL LIMITED

Directors

(The company's officers)

MR DANIEL GEORGE NEWETT

(~34 year old British national)

C/O STIRLING INVESTMENTS THORP ARCH GRANGE, WALTON ROAD, THORP ARCH, WETHERBY, WEST YORKSHIRE, LS23 7BA

Current Director
Gives occupation as DEVELOPER
Usually resident in UNITED KINGDOM

Appointed on 08/04/2013

MR DAVID IAN NEWETT

(~65 year old British national)

GORSE HILL LINTON COMMON, WETHERBY, LS22 4JD, UNITED KINGDOM

Current Director
Gives occupation as INVESTOR
Usually resident in ENGLAND

Appointed on 08/04/2013

MR DANIEL NEWETT

C/O STIRLING INVESTMENTS THORP ARCH GRANGE, WALTON ROAD, THORP ARCH, WETHERBY, WEST YORKSHIRE, LS23 7BA

Current Secretary

Appointed on 08/04/2013

Shareholders

(Persons of Significant Control)

Mr Daniel George Newett

(~34 year old British national)

C/O Stirling Investments, Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/07/2016

Mr David Ian Newett

(~65 year old British national)

C/O Stirling Investments, Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/07/2016

Connections

(Shared officers)

ALFA HOMES LIMITED

MR DANIEL GEORGE NEWETT

BERKELEY DE VEER (NORTH EAST) LIMITED

MR DANIEL GEORGE NEWETT
MR DAVID IAN NEWETT

BERKELEY DE VEER INVESTMENTS LIMITED

MR DAVID IAN NEWETT

BERKELEY DE VEER LIMITED

MR DAVID IAN NEWETT

BLENEHIM VALE (KIPPAX) MANAGEMENT COMPANY LIMITED

MR DANIEL GEORGE NEWETT

BUCKINGHAM GREEN MANAGEMENT COMPANY LIMITED

MR DAVID IAN NEWETT

CHARIOT INVESTMENTS LLP

MR DAVID IAN NEWETT

CHATSWORTH COURT (WALTON) MANAGEMENT COMPANY LIMITED

MR DANIEL GEORGE NEWETT
MR DAVID IAN NEWETT

Source: Companies House

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)