Residential Secure Income PLC

Active10683026 Public limited company
Incorporated
21 March 2017 (9 years)
Industry
Activities of real estate investment trusts (64306)
Accounts type
Group
Region
South West
Address
The Pavilions
Bridgwater Road
Bristol
BS13 8FD

Filing status

Accounts due
31 March 2027
Last accounts
30 September 2025
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 25 January 2021
Director · Appointed 27 April 2020
British
Born July 1955 (71)
Director · Appointed 9 June 2017
British
Born June 1950 (76)
Director · Appointed 9 June 2017
British
Born December 1961 (64)
Officer history (10 former)
22 February 2024
Resigned Carleton, John as Director
25 January 2021
25 January 2021
Resigned Praxisifm Fund Services (UK) Limited as Corporate Secretary
27 April 2020
Appointed Bailey, Carol Elaine, Ms. as Director
27 April 2020
Resigned Emmerich, Mike as Director
13 September 2018
Appointed Emmerich, Mike as Director
14 July 2018
Appointed Praxisifm Fund Services (UK) Limited as Corporate Secretary
14 July 2018
Resigned Langham Hall UK Services LLP as Corporate Secretary
9 June 2017
Appointed Carleton, John as Director
9 June 2017
Appointed Whiteman, Robert Arthur as Director
9 June 2017
Appointed Gray, Robert Blackburn as Director
9 June 2017
Resigned Norose Company Secretarial Services Limited as Corporate Secretary
9 June 2017
Resigned Pilato, Alejandro Miguel, Dr as Director
9 June 2017
Appointed Langham Hall UK Services LLP as Corporate Secretary
9 June 2017
Resigned Slater, Jonathan David as Director
26 April 2017
Resigned Weston, Clive as Director
21 April 2017
Appointed Slater, Jonathan David as Director
21 April 2017
Resigned Norose Company Secretarial Services Limited as Corporate Director
21 April 2017
Appointed Pilato, Alejandro Miguel, Dr as Director
21 March 2017
Appointed Weston, Clive as Director
21 March 2017
Appointed Norose Company Secretarial Services Limited as Corporate Director
21 March 2017
Appointed Norose Company Secretarial Services Limited as Corporate Secretary

Ownership 0 active

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

Former controllers (1)
22 May 2017
Ceased Norose Company Secretarial Services Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Residential Secure Income PLC This company
Resi Portfolio Holdings Limited Owns 75–100% of shares
Resi Housing Limited Owns 75–100% of shares
Wesley House (Freehold) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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