Ltd Facts The UK company register, as filed

Register entry · No. 00894567

THIRD ROODHILL LEASING LIMITED

Liquidation Private Limited Company Incorporated 22 Dec 1966

Checks

1 warning 6 clear · 5 can't tell yet

  • Warning
    Company status

    Liquidation: its assets are being sold to pay what it owes.

    Companies House register · What this means
The other 11 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 22 Dec 1966 (59 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O TENEO FINANCIAL ADVISORY LIMIED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, UNITED KINGDOM, B4 6AT

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    30 Sep 2026
    Last made up to
    31 Dec 2024
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    15 Jun 2027
    Last made up to
    1 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. THIRD ROODHILL LEASING LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 40, with past →

NameRoleAppointedResignedBornNationality · lives in
Stephen John Heeley Director Director 1 Apr 2025 — May 1969 British · England
Andrew Geoffrey Norris Director 7 Jul 2026 — April 1972 British · United Kingdom
Siobhan Margaret Evans Secretary 1 Oct 2025 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
The Co-Operative Bank Plc company · 990937 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is THIRD ROODHILL LEASING LIMITED still trading?

No. The register shows THIRD ROODHILL LEASING LIMITED as liquidation.

What does THIRD ROODHILL LEASING LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was THIRD ROODHILL LEASING LIMITED set up?

It was incorporated on 22 December 1966.

Who runs THIRD ROODHILL LEASING LIMITED?

THIRD ROODHILL LEASING LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (82990), active, set up around the same time. More in this industry →

  1. 00894474 PIZZA HUT HSR ADVERTISING LIMITED Active Private Limited Company Inc. 21 Dec 1966 82990 · Other business support service activities n.e.c.
  2. 00893998 RELF-RICHARDS CONSULTING LIMITED Active Private Limited Company Inc. 14 Dec 1966 82990 · Other business support service activities n.e.c.
  3. 00893949 BOC HELEX Active Private Unlimited Company Inc. 13 Dec 1966 70100 · Activities of head offices
  4. 00893232 N.D.C.S. LIMITED Active Private Limited Company Inc. 2 Dec 1966 82990 · Other business support service activities n.e.c.
  5. 00893115 LEIGH PROPERTIES TRUSTEES LIMITED Active Private Limited Company Inc. 30 Nov 1966 82990 · Other business support service activities n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House