Reeds Rains Limited

Active02568254 Private limited company
Incorporated
13 December 1990 (35 years)
Industry
Real estate agencies (68310)
Accounts type
Full
Region
Yorkshire
Address
Howard House 3 St. Marys Court
Blossom Street
York
YO24 1AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Fish, Deborah Ann
Secretary · Appointed 3 June 2025
Director · Appointed 19 April 2023
English
Born April 1976 (50)
Director · Appointed 1 March 2021
British
Born July 1982 (44)
Officer history (30 former)
3 June 2025
Appointed Fish, Deborah Ann as Secretary
15 September 2024
Resigned Fitzgerald, Sapna Bedi as Secretary
4 May 2023
Resigned Blake, Oliver Thomas as Director
19 April 2023
Appointed Hardy, Paul as Director
31 March 2023
Resigned Buck, Helen Elizabeth as Director
16 December 2021
Resigned Castleton, Adam Robert as Director
1 September 2021
Resigned Mcauley, James Charles as Director
1 March 2021
Resigned Hardy, Paul as Director
1 March 2021
Appointed Bisset, Peter as Director
25 February 2021
Resigned Cox, Simon as Director
16 May 2019
Appointed Mcauley, James Charles as Director
8 April 2019
Resigned Parker, Brian as Director
8 April 2019
Appointed Cox, Simon as Director
28 February 2017
Appointed Buck, Helen Elizabeth as Director
31 December 2016
Resigned Gill, Adrian Stuart as Director
14 October 2016
Appointed Castleton, Adam Robert as Director
18 June 2016
Resigned Charles-Jones, Lisa as Director
3 June 2015
Appointed Hardy, Paul as Director
3 June 2015
Resigned Hayle, Peter Richard as Director
31 December 2014
Resigned Newnes, David Julian as Director
23 December 2014
Appointed Gill, Adrian Stuart as Director
19 December 2014
Resigned Cooke, Stephen Andrew as Director
30 April 2014
Resigned Embley, Simon David as Director
6 January 2014
Appointed Hayle, Peter Richard as Director
15 November 2013
Resigned Jones, Heather Mary as Director
1 January 2013
Appointed Blake, Oliver Thomas as Director
31 December 2012
Resigned Favas, Nigel Andrew as Director
1 October 2012
Resigned Latham, Paul Martin James as Director
29 February 2012
Resigned Mills, David as Director
1 January 2012
Resigned Fielding, Dean Andrew as Director
1 July 2010
Appointed Cooke, Stephen Andrew as Director
1 June 2010
Appointed Newnes, David Julian as Director
1 July 2009
Resigned Warburton, Mark Charles as Director
30 April 2008
Resigned Clarke, Paul as Director
1 September 2007
Appointed Charles-Jones, Lisa as Director
1 April 2007
Appointed Jones, Heather Mary as Director
31 July 2006
Appointed Fitzgerald, Sapna Bedi as Secretary
31 July 2006
Resigned Ash, David William as Secretary
17 July 2006
Resigned Owen, Kenneth as Director
17 July 2006
Resigned Charnley, Bryan Arthur as Director
17 July 2006
Resigned Ash, David William as Director
17 July 2006
Resigned Gracie, Martin as Director
10 October 2005
Appointed Latham, Paul Martin James as Director
10 October 2005
Resigned Minchin, Stephen John as Director
10 October 2005
Appointed Embley, Simon David as Director
10 October 2005
Resigned Henderson, Ian Robert as Director
10 October 2005
Resigned George, Ronald Alan as Director
10 October 2005
Appointed Fielding, Dean Andrew as Director
1 January 2004
Resigned George, Ronald Alan as Secretary
1 January 2004
Appointed Owen, Kenneth as Director
1 January 2004
Appointed Parker, Brian as Director
1 January 2004
Appointed Gracie, Martin as Director
1 January 2004
Appointed Ash, David William as Secretary
1 January 2004
Appointed Ash, David William as Director
1 January 2004
Appointed Charnley, Bryan Arthur as Director
23 September 2003
Appointed Warburton, Mark Charles as Director
2 January 2002
Appointed Favas, Nigel Andrew as Director
2 January 2002
Appointed Mills, David as Director
2 January 2002
Appointed Clarke, Paul as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05114014

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Advance Mortgage Funding Limited Owns 75–100% of shares
Direct Life Quote Holdings Limited Owns 75–100% of shares
E.Surv Limited Owns 75–100% of shares
Lending Solutions Holdings Limited Owns 75–100% of shares
First Complete Limited Owns 75–100% of shares
Templeton Lpa Limited Owns 75–100% of shares
Homefast Property Services Limited Owns 75–100% of shares
Lending Solutions Limited Owns 75–100% of shares
Your-Move.Co.Uk Limited Owns 75–100% of shares
Bawtry Lettings and Sales Limited Status not confirmedOwns 75–100% of shares
Brown North East Lettings Ltd Status not confirmedOwns 75–100% of shares
Charterhouse Management (UK) Limited Status not confirmedOwns 75–100% of shares
EA Student Lettings Ltd Status not confirmedOwns 75–100% of shares
Eastside Property Developments Ltd DissolvedOwns 75–100% of shares
Holloways Residential Ltd Owns 75–100% of shares
Home and Student Link Limited Status not confirmedOwns 75–100% of shares
Kent Property Solutions Limited DissolvedOwns 75–100% of shares
Letco Group Limited Owns 75–100% of shares
Lets Move Property Limited DissolvedOwns 75–100% of shares
Longshoot Properties Limited Status not confirmedOwns 75–100% of shares
LSL Land & New Homes Ltd Owns 75–100% of shares
New Let Limited DissolvedOwns 75–100% of shares
PHP Lettings Scotland Limited Owns 75–100% of shares
LSL Corporate Client Services Limited Owns 75–100% of shares
LSL GSS Limited Owns 75–100% of shares
Lsli Limited Owns 75–100% of shares
Iciea Limited Owns 75–100% of shares
JNP (Surveyors) Limited Owns 75–100% of shares
Airport Lettings Stansted Limited Status not confirmedOwns 75–100% of shares
Davis Tate Ltd Owns 75–100% of shares
Gfea Limited Owns 75–100% of shares
Hawes & Co (Thames Ditton) Limited Owns 75–100% of shares
Hawes & Co Limited Owns 75–100% of shares
JNP Estate Agents Limited Owns 75–100% of shares
Meyers Franchising Limited Owns 75–100% of shares
NSS Franchising Ltd Owns 75–100% of shares
Thomas Morris Limited Owns 75–100% of shares
Vitalhandy Enterprises Limited Owns 75–100% of shares
Mortgage Gym Solutions Ltd. Owns 75–100% of shares
Mottram Topco Limited Owns 25–50% of shares
Mottram Midco Limited Owns 75–100% of shares
Mottram Nominees Limited Owns 75–100% of shares
New Daffodil Limited Owns 75–100% of shares
Qualis Wealth Limited Owns 75–100% of shares
Reeds Rains Limited This company Owns 75–100% of shares
Fourlet (York) Limited Status not confirmedOwns 75–100% of shares
Guardian Property Lettings Limited Status not confirmedOwns 75–100% of shares
Headway Property Management Limited Status not confirmedOwns 75–100% of shares
IQ Property (Hull) Limited Status not confirmedOwns 75–100% of shares
Prestons Lettings Ltd Owns 75–100% of shares
Reeds Rains Cleckheaton Limited Status not confirmedOwns 75–100% of shares
St Trinity Limited Proposed for strike-offOwns 75–100% of shares
Tenetlime Limited Owns 75–100% of shares

Filings 235

DateDescriptionMade Up ToPagesPDF
9 June 2026Full accounts31 December 2025
20 December 2025Confirmation statement with no updates13 December 2025
18 December 2025Change of details for a person with significant control
1 July 2025Full accounts31 December 2024
10 June 2025Appointment of a secretary
Show all 235 filings

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