COUNTRYWIDE RENTALS 5 LIMITED

Company summary

Company number: 02846481
Status: DISSOLVED
Incorporated / age: 20 August 199321 years
Registered office: Holbeck House, 105 Albion Street, Leeds, LS1 5AS
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 16:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Holbeck House, 105 Albion Street, Leeds, LS1 5AS
Nature of business
Non-trading company
Previous company names
JOHNSON FRY S58 PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEINSTER, Lucy Janet ACTIVE	Secretary	24 Mar 2014				Holbeck House, 105 Albion Street, Leeds, LS1 5AS
LITTEN, Robin ACTIVE	Director	23 Mar 2012		United Kingdom	May 1963	Holbeck House, 105 Albion Street, Leeds, LS1 5AS
MITCHELL, Gary Martin ACTIVE	Director	09 Feb 2001		United Kingdom	December 1960	Holbeck House, 105 Albion Street, Leeds, LS1 5AS
BALDRY, Joy Elizabeth RESIGNED	Secretary	11 Feb 2002	30 Jun 2003			13 Wigginton Road, York, North Yorkshire, YO31 8HG
BESWICK, Michael John RESIGNED	Secretary	30 Jun 2003	06 Sep 2004			4 Woodlea Lawn, Meanwood, Leeds, Yorkshire, LS6 4SD
BESWICK, Michael John RESIGNED	Secretary	07 Jul 2000	11 Feb 2002			4 Woodlea Lawn, Meanwood, Leeds, Yorkshire, LS6 4SD
CHILDS, Lisbeth Ann, Doctor RESIGNED	Secretary	22 Nov 1996	20 Nov 1998			17 Gay Street, Bath, Avon, BA1 2PH
GULHANE, Angeli Asha RESIGNED	Secretary	01 Mar 1994	22 May 1995			Flat 4, 3 Lansdown Crescent, Bath, Avon, BA1 5EX
POLLOCK, Jonathan James RESIGNED	Secretary	20 Nov 1998	16 Aug 1999			47 Green Lane, Harrogate, North Yorkshire, HG2 9LP
ROONEY, June Kay RESIGNED	Secretary	19 Apr 1994	22 Apr 1994			8 Park Mansions, Lawn Lane South Lambeth Road, London, SW8 1TP
ROONEY, June Kay RESIGNED	Nominee Secretary	20 Aug 1993	01 Mar 1994			Chelsea Reach, Molember Road, East Molesey, Surrey, KT8 9NH
SMITH, Sally Ann RESIGNED	Secretary	06 Sep 2004	24 Mar 2014			Holbeck House, 105 Albion Street, Leeds, LS1 5AS
SOWERY, Martin Paul RESIGNED	Secretary	16 Aug 1999	07 Jul 2000			84 Leeds Road, Birstall, WF17 0DY
BESWICK, Michael John RESIGNED	Director	22 May 1996	02 Mar 2007		October 1946	4 Woodlea Lawn, Meanwood, Leeds, Yorkshire, LS6 4SD
BESWICK, Michael John RESIGNED	Director	28 Feb 1995	22 May 1996		October 1946	4 Woodlea Lawn, Meanwood, Leeds, Yorkshire, LS6 4SD
FRY, Charles Anthony RESIGNED	Nominee Director	20 Aug 1993	22 Nov 1993		January 1940	48 Cadogan Place, London, SW1X 9RS
HILL, Peter Anthony RESIGNED	Director	11 Feb 2011	23 Mar 2012	England	July 1961	Holbeck House, 105 Albion Street, Leeds, LS1 5AS
LO, Robert Anthony RESIGNED	Nominee Director	20 Aug 1993	20 Nov 1998		December 1951	113 Arthur Road, Wimbledon, London, SW19 7DR
NAYLOR, David RESIGNED	Director	22 Nov 1993	22 May 1996		October 1945	16 Adel Park Gardens, Leeds, LS16 8BN
PICKERSGILL, David RESIGNED	Director	20 Nov 1998	30 Jun 2011	England	April 1953	Holbeck House, 105 Albion Street, Leeds, LS1 5AS
SPENS, John Patrick RESIGNED	Director	22 Nov 1993	20 Nov 1998		March 1933	Craigmore, 48 Wheatlands Road East, Harrogate, North Yorkshire, HG2 8QS
TAYLOR, Paul Duncan RESIGNED	Director	21 Dec 1998	26 Mar 2002	England	April 1936	Oakwood House, Upper Batley, Batley, West Yorkshire, WF17 0AL
WARD, Ian William RESIGNED	Director	20 Nov 1998	02 Mar 2007	United Kingdom	May 1949	Polkerris Nidd Bank, Ripley Road, Knaresborough, North Yorkshire, HG5 9BX

LEINSTER, Lucy Janet ACTIVE
Role: Secretary
Appointed on: 24 Mar 2014
Address: Holbeck House, 105 Albion Street, Leeds, LS1 5AS

LITTEN, Robin ACTIVE
Role: Director
Appointed on: 23 Mar 2012
Country of Residence: United Kingdom
Date of birth: May 1963
Address: Holbeck House, 105 Albion Street, Leeds, LS1 5AS

MITCHELL, Gary Martin ACTIVE
Role: Director
Appointed on: 09 Feb 2001
Country of Residence: United Kingdom
Date of birth: December 1960
Address: Holbeck House, 105 Albion Street, Leeds, LS1 5AS

BALDRY, Joy Elizabeth RESIGNED
Role: Secretary
Appointed on: 11 Feb 2002
Resigned on: 30 Jun 2003
Address: 13 Wigginton Road, York, North Yorkshire, YO31 8HG

BESWICK, Michael John RESIGNED
Role: Secretary
Appointed on: 30 Jun 2003
Resigned on: 06 Sep 2004
Address: 4 Woodlea Lawn, Meanwood, Leeds, Yorkshire, LS6 4SD

BESWICK, Michael John RESIGNED
Role: Secretary
Appointed on: 07 Jul 2000
Resigned on: 11 Feb 2002
Address: 4 Woodlea Lawn, Meanwood, Leeds, Yorkshire, LS6 4SD

CHILDS, Lisbeth Ann, Doctor RESIGNED
Role: Secretary
Appointed on: 22 Nov 1996
Resigned on: 20 Nov 1998
Address: 17 Gay Street, Bath, Avon, BA1 2PH

GULHANE, Angeli Asha RESIGNED
Role: Secretary
Appointed on: 01 Mar 1994
Resigned on: 22 May 1995
Address: Flat 4, 3 Lansdown Crescent, Bath, Avon, BA1 5EX

POLLOCK, Jonathan James RESIGNED
Role: Secretary
Appointed on: 20 Nov 1998
Resigned on: 16 Aug 1999
Address: 47 Green Lane, Harrogate, North Yorkshire, HG2 9LP

ROONEY, June Kay RESIGNED
Role: Secretary
Appointed on: 19 Apr 1994
Resigned on: 22 Apr 1994
Address: 8 Park Mansions, Lawn Lane South Lambeth Road, London, SW8 1TP

ROONEY, June Kay RESIGNED
Role: Nominee Secretary
Appointed on: 20 Aug 1993
Resigned on: 01 Mar 1994
Address: Chelsea Reach, Molember Road, East Molesey, Surrey, KT8 9NH

SMITH, Sally Ann RESIGNED
Role: Secretary
Appointed on: 06 Sep 2004
Resigned on: 24 Mar 2014
Address: Holbeck House, 105 Albion Street, Leeds, LS1 5AS

SOWERY, Martin Paul RESIGNED
Role: Secretary
Appointed on: 16 Aug 1999
Resigned on: 07 Jul 2000
Address: 84 Leeds Road, Birstall, WF17 0DY

BESWICK, Michael John RESIGNED
Role: Director
Appointed on: 22 May 1996
Resigned on: 02 Mar 2007
Date of birth: October 1946
Address: 4 Woodlea Lawn, Meanwood, Leeds, Yorkshire, LS6 4SD

BESWICK, Michael John RESIGNED
Role: Director
Appointed on: 28 Feb 1995
Resigned on: 22 May 1996
Date of birth: October 1946
Address: 4 Woodlea Lawn, Meanwood, Leeds, Yorkshire, LS6 4SD

FRY, Charles Anthony RESIGNED
Role: Nominee Director
Appointed on: 20 Aug 1993
Resigned on: 22 Nov 1993
Date of birth: January 1940
Address: 48 Cadogan Place, London, SW1X 9RS

HILL, Peter Anthony RESIGNED
Role: Director
Appointed on: 11 Feb 2011
Resigned on: 23 Mar 2012
Country of Residence: England
Date of birth: July 1961
Address: Holbeck House, 105 Albion Street, Leeds, LS1 5AS

LO, Robert Anthony RESIGNED
Role: Nominee Director
Appointed on: 20 Aug 1993
Resigned on: 20 Nov 1998
Date of birth: December 1951
Address: 113 Arthur Road, Wimbledon, London, SW19 7DR

NAYLOR, David RESIGNED
Role: Director
Appointed on: 22 Nov 1993
Resigned on: 22 May 1996
Date of birth: October 1945
Address: 16 Adel Park Gardens, Leeds, LS16 8BN

PICKERSGILL, David RESIGNED
Role: Director
Appointed on: 20 Nov 1998
Resigned on: 30 Jun 2011
Country of Residence: England
Date of birth: April 1953
Address: Holbeck House, 105 Albion Street, Leeds, LS1 5AS

SPENS, John Patrick RESIGNED
Role: Director
Appointed on: 22 Nov 1993
Resigned on: 20 Nov 1998
Date of birth: March 1933
Address: Craigmore, 48 Wheatlands Road East, Harrogate, North Yorkshire, HG2 8QS

TAYLOR, Paul Duncan RESIGNED
Role: Director
Appointed on: 21 Dec 1998
Resigned on: 26 Mar 2002
Country of Residence: England
Date of birth: April 1936
Address: Oakwood House, Upper Batley, Batley, West Yorkshire, WF17 0AL

WARD, Ian William RESIGNED
Role: Director
Appointed on: 20 Nov 1998
Resigned on: 02 Mar 2007
Country of Residence: United Kingdom
Date of birth: May 1949
Address: Polkerris Nidd Bank, Ripley Road, Knaresborough, North Yorkshire, HG5 9BX

Filing history

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