INTER COUNTY LETTINGS LIMITED

INTER COUNTY LETTINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameINTER COUNTY LETTINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02273146
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INTER COUNTY LETTINGS LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is INTER COUNTY LETTINGS LIMITED located?

    Registered Office Address
    Howard House 3 St. Marys Court
    Blossom Street
    YO24 1AH York
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of INTER COUNTY LETTINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SMC PROPERTY MANAGEMENT LIMITED Aug 26, 1988Aug 26, 1988
    SMC HOME RENTALS LIMITEDAug 09, 1988Aug 09, 1988
    SANDCIRCLE LIMITEDJul 01, 1988Jul 01, 1988

    What are the latest accounts for INTER COUNTY LETTINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for INTER COUNTY LETTINGS LIMITED?

    Last Confirmation Statement Made Up ToJan 10, 2027
    Next Confirmation Statement DueJan 24, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 10, 2026
    OverdueNo

    What are the latest filings for INTER COUNTY LETTINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2025

    5 pagesAA

    Confirmation statement made on Jan 10, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    5 pagesAA

    Confirmation statement made on Jan 10, 2025 with no updates

    3 pagesCS01

    Appointment of Miss Deborah Fish as a secretary on Jan 21, 2025

    2 pagesAP03

    Accounts for a dormant company made up to Dec 31, 2023

    5 pagesAA

    Termination of appointment of Sapna Bedi Fitzgerald as a secretary on Sep 15, 2024

    1 pagesTM02

    Confirmation statement made on Jan 10, 2024 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    5 pagesAA

    Appointment of Mr Paul Hardy as a director on May 31, 2023

    2 pagesAP01

    Termination of appointment of Gregory Winston Young as a director on May 31, 2023

    1 pagesTM01

    Notification of Jnp (Surveyors) Limited as a person with significant control on Apr 13, 2023

    2 pagesPSC02

    Cessation of Iciea Ltd as a person with significant control on Apr 13, 2023

    1 pagesPSC07

    Confirmation statement made on Jan 10, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    5 pagesAA

    Registered office address changed from 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB England to Howard House 3 st. Marys Court Blossom Street York YO24 1AH on Feb 02, 2022

    1 pagesAD01

    Confirmation statement made on Jan 10, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Peter Bisset as a director on Nov 25, 2021

    2 pagesAP01

    Termination of appointment of Paul Hardy as a director on Nov 25, 2021

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2020

    5 pagesAA

    Confirmation statement made on Jan 10, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on Jan 10, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Paul Hardy as a director on Nov 25, 2019

    2 pagesAP01

    Termination of appointment of Greig Barker as a director on Nov 25, 2019

    1 pagesTM01

    Who are the officers of INTER COUNTY LETTINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FISH, Deborah
    3 St. Marys Court
    Blossom Street
    YO24 1AH York
    Howard House
    England
    Secretary
    3 St. Marys Court
    Blossom Street
    YO24 1AH York
    Howard House
    England
    331501360001
    BISSET, Peter
    3 St. Marys Court
    Blossom Street
    YO24 1AH York
    Howard House
    England
    Director
    3 St. Marys Court
    Blossom Street
    YO24 1AH York
    Howard House
    England
    EnglandBritish280512990001
    HARDY, Paul
    3 St Mary's Court
    Blossom Street
    YO24 1AH York
    Howard House
    United Kingdom
    Director
    3 St Mary's Court
    Blossom Street
    YO24 1AH York
    Howard House
    United Kingdom
    EnglandEnglish115307490001
    FITZGERALD, Sapna Bedi
    3 St. Marys Court
    Blossom Street
    YO24 1AH York
    Howard House
    England
    Secretary
    3 St. Marys Court
    Blossom Street
    YO24 1AH York
    Howard House
    England
    British125121390002
    JONES, Roger William
    52 Penningtons
    CM23 4LF Bishops Stortford
    Hertfordshire
    Secretary
    52 Penningtons
    CM23 4LF Bishops Stortford
    Hertfordshire
    British4588040001
    YOUNG, Gregory Winston
    17 Lower Road
    Great Amwell
    SG12 9SZ Ware
    Hertfordshire
    Secretary
    17 Lower Road
    Great Amwell
    SG12 9SZ Ware
    Hertfordshire
    British96206620002
    BARKER, Greig
    Holgate Park Drive
    YO26 4GB York
    2nd Floor, Gateway 2
    England
    Director
    Holgate Park Drive
    YO26 4GB York
    2nd Floor, Gateway 2
    England
    United KingdomBritish265726060001
    BOWSER, Janet
    18 Bradley Common
    Birchanger
    CM23 5QD Bishops Stortford
    Hertfordshire
    Director
    18 Bradley Common
    Birchanger
    CM23 5QD Bishops Stortford
    Hertfordshire
    United KingdomBritish24474260001
    BROWN, David Seeley
    George Cayley Drive
    YO30 4XE York
    Buildmark House
    England
    Director
    George Cayley Drive
    YO30 4XE York
    Buildmark House
    England
    EnglandBritish121165540001
    COOKE, Jonathan Alistair
    George Cayley Drive
    Clifton Moor
    YO30 4XE York
    Buildmark House
    North Yorkshire
    United Kingdom
    Director
    George Cayley Drive
    Clifton Moor
    YO30 4XE York
    Buildmark House
    North Yorkshire
    United Kingdom
    EnglandBritish96206580003
    DURRANT, Richard Martyn
    Holgate Park Drive
    YO26 4GB York
    2nd Floor, Gateway 2
    England
    Director
    Holgate Park Drive
    YO26 4GB York
    2nd Floor, Gateway 2
    England
    EnglandBritish209719560001
    HARDY, Paul
    Gateway 2
    Holgate Park Drive
    YO26 4GB York
    2nd Floor
    England
    England
    Director
    Gateway 2
    Holgate Park Drive
    YO26 4GB York
    2nd Floor
    England
    England
    EnglandEnglish115307490001
    JONES, Roger William
    52 Penningtons
    CM23 4LF Bishops Stortford
    Hertfordshire
    Director
    52 Penningtons
    CM23 4LF Bishops Stortford
    Hertfordshire
    British4588040001
    JUDKINS, Lynn Joyce
    5 Thorley Lane
    CM23 4AA Bishops Stortford
    Hertfordshire
    Director
    5 Thorley Lane
    CM23 4AA Bishops Stortford
    Hertfordshire
    British87816740001
    WHITFIELD, Kelvin Roy
    Lincolns Pipers Lane
    Strethall
    CB11 4XJ Saffron Walden
    Essex
    Director
    Lincolns Pipers Lane
    Strethall
    CB11 4XJ Saffron Walden
    Essex
    British96206610001
    YOUNG, Gregory Winston
    3 St. Marys Court
    Blossom Street
    YO24 1AH York
    Howard House
    England
    Director
    3 St. Marys Court
    Blossom Street
    YO24 1AH York
    Howard House
    England
    EnglandBritish96206620002

    Who are the persons with significant control of INTER COUNTY LETTINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jnp (Surveyors) Limited
    3 St. Marys Court
    YO24 1AH York
    Howard House
    England
    Apr 13, 2023
    3 St. Marys Court
    YO24 1AH York
    Howard House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House (England/Wales)
    Registration Number03910726
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Holgate Park Drive
    YO26 4GB York
    Floor 2, Gateway 2
    England
    Apr 06, 2016
    Holgate Park Drive
    YO26 4GB York
    Floor 2, Gateway 2
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number4842186
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0