LETCOMBE COURT LIMITED

Overview

Company Name	LETCOMBE COURT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03152217
Jurisdiction	England/Wales
Date of Creation	Jan 29, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LETCOMBE COURT LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is LETCOMBE COURT LIMITED located?

Registered Office Address	17 Dukes Ride RG45 6LZ Crowthorne England
Undeliverable Registered Office Address	No

What are the latest accounts for LETCOMBE COURT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2027
Next Accounts Due On	Oct 31, 2027
Last Accounts
Last Accounts Made Up To	Jan 31, 2026

What is the status of the latest confirmation statement for LETCOMBE COURT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 03, 2027
Next Confirmation Statement Due	Feb 17, 2027
Next Confirmation Statement Made Up To	Feb 03, 2026
Overdue	No

What are the latest filings for LETCOMBE COURT LIMITED?

Filings
Date	Description	Document	Type
Mar 20, 2026	Accounts for a dormant company made up to Jan 31, 2026	2 pages	AA

Feb 03, 2026	Confirmation statement made on Feb 03, 2026 with no updates	3 pages	CS01

Feb 02, 2026	Appointment of Mr Alan Ernest Harrison as a director on Jan 21, 2026	2 pages	AP01

Jan 30, 2026	Confirmation statement made on Jan 29, 2026 with no updates	3 pages	CS01

Jan 29, 2026	Termination of appointment of Edward Bennet Palmer as a director on Jan 15, 2026	1 pages	TM01

Jun 12, 2025	Accounts for a dormant company made up to Jan 31, 2025	2 pages	AA

May 13, 2025	Termination of appointment of Joanne Claire Tully as a director on May 01, 2025	1 pages	TM01

May 13, 2025	Termination of appointment of Alan Ernest Harrison as a director on May 01, 2025	1 pages	TM01

May 13, 2025	Appointment of Mr Alan Ernest Harrison as a director on May 01, 2025	2 pages	AP01

May 12, 2025	Termination of appointment of Alan Ernest Harrison as a director on May 01, 2025	1 pages	TM01

May 12, 2025	Termination of appointment of Venetia Sophie Maunsell as a director on May 01, 2025	1 pages	TM01

Jan 31, 2025	Cessation of Edward Bennet Palmer as a person with significant control on Jan 30, 2025	1 pages	PSC07

Jan 31, 2025	Notification of Bridget Palmer as a person with significant control on Jan 30, 2025	2 pages	PSC01

Jan 29, 2025	Confirmation statement made on Jan 29, 2025 with updates	4 pages	CS01

May 09, 2024	Accounts for a dormant company made up to Jan 31, 2024	2 pages	AA

Jan 29, 2024	Confirmation statement made on Jan 29, 2024 with no updates	3 pages	CS01

Jul 05, 2023	Accounts for a dormant company made up to Jan 31, 2023	2 pages	AA

Jan 29, 2023	Confirmation statement made on Jan 29, 2023 with no updates	3 pages	CS01

Jun 30, 2022	Accounts for a dormant company made up to Jan 31, 2022	2 pages	AA

Jan 31, 2022	Confirmation statement made on Jan 29, 2022 with no updates	3 pages	CS01

Jun 09, 2021	Accounts for a dormant company made up to Jan 31, 2021	2 pages	AA

Jan 29, 2021	Confirmation statement made on Jan 29, 2021 with no updates	3 pages	CS01

May 08, 2020	Accounts for a dormant company made up to Jan 31, 2020	2 pages	AA

Jan 29, 2020	Confirmation statement made on Jan 29, 2020 with no updates	3 pages	CS01

Jul 08, 2019	Accounts for a dormant company made up to Jan 31, 2019	2 pages	AA

View All Filings

Who are the officers of LETCOMBE COURT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PEDERSEN, Neville Dukes Ride RG45 6LZ Crowthorne 17 England	May 23, 2017		Secretary	Dukes Ride RG45 6LZ Crowthorne 17 England				232077460001
HARRISON, Alan Ernest Dukes Ride RG45 6LZ Crowthorne 17 England	Jan 21, 2026		Director	Dukes Ride RG45 6LZ Crowthorne 17 England	England	British	1945-8	335722690001
PALMER, Bridget Marion Dukes Ride RG45 6LZ Crowthorne 17 England	Mar 19, 2018		Director	Dukes Ride RG45 6LZ Crowthorne 17 England	England	British	1930-8	244609250001
TULLY, Mark Christopher Swanscourt Twyford RG10 0AZ Reading 3 Swanscort England	Apr 22, 2015		Director	Swanscourt Twyford RG10 0AZ Reading 3 Swanscort England	England	English	1962-1	197892350001
HARRISON, Alan Ernest Long Drive SL1 8AL Burnham 20 Buckinghamshire	Dec 31, 2010	May 23, 2017	Secretary	Long Drive SL1 8AL Burnham 20 Buckinghamshire		British		157903520001
PALMER, Edward Bennet, Mr. 6 Silver Street SN16 9BU Malmesbury Wiltshire	Jan 29, 1996	Dec 31, 2010	Secretary	6 Silver Street SN16 9BU Malmesbury Wiltshire		British		10419950004
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 29, 1996	Jan 29, 1996	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ARMSTRONG, David Paul 6 Letcombe Court Church Street RG1 2SB Reading Berkshire	Jan 29, 1996	Aug 07, 1998	Director	6 Letcombe Court Church Street RG1 2SB Reading Berkshire		British	1968-10	46087710001
BOYER, Nigel 4 Letcombe Court Church Street RG1 2SB Reading Berkshire	Mar 18, 1999	Aug 08, 2004	Director	4 Letcombe Court Church Street RG1 2SB Reading Berkshire		British	1976-3	63518510001
GIBBINS, Trevor Hained-In-Wood Busgrove Lane RG9 5QB Henley Oxfordshire	Jan 29, 1996	Jan 08, 1999	Director	Hained-In-Wood Busgrove Lane RG9 5QB Henley Oxfordshire	United Kingdom	British	1947-1	110234440001
HALL, Martin 5 Letcombe Court Church Street RG1 2SB Reading Berkshire	Jan 29, 1996	Sep 16, 1998	Director	5 Letcombe Court Church Street RG1 2SB Reading Berkshire		British	1964-4	46087700001
HARRISON, Alan Ernest Dukes Ride RG45 6LZ Crowthorne 17 England	May 01, 2025	May 01, 2025	Director	Dukes Ride RG45 6LZ Crowthorne 17 England	England	British	1945-8	335722690001
HARRISON, Alan Ernest Dukes Ride RG45 6LZ Crowthorne 17 England	Dec 31, 2010	May 01, 2025	Director	Dukes Ride RG45 6LZ Crowthorne 17 England	England	British	1945-8	157903390002
HARRISON, Diane Elizabeth 17 Eastheath Gardens RG41 2PH Wokingham Berkshire	Mar 15, 1999	Apr 04, 2010	Director	17 Eastheath Gardens RG41 2PH Wokingham Berkshire		British	1945-10	63518440002
HARVEY, Christopher John Hillard 4 Letcombe Court Church Street RG1 2SB Reading Berkshire	Jun 26, 2008	Feb 24, 2012	Director	4 Letcombe Court Church Street RG1 2SB Reading Berkshire		British	1975-8	104113180001
HARVEY, Christopher John Hillard 4 Letcombe Court Church Street RG1 2SB Reading Berkshire	Sep 20, 2004	May 02, 2007	Director	4 Letcombe Court Church Street RG1 2SB Reading Berkshire		British	1975-8	104113180001
HOWARD, Michael Glynn Hanborough Stoke Row Road Peppard Common RG9 5JD Henley On Thames Oxfordshire	Jun 20, 1996	Nov 19, 1998	Director	Hanborough Stoke Row Road Peppard Common RG9 5JD Henley On Thames Oxfordshire		British	1957-4	8557390002
KNIGHT, Steven Edwin 4 Letcombe Court Church Road RG1 2SB Reading Berkshire	Jan 29, 1996	Sep 11, 1998	Director	4 Letcombe Court Church Road RG1 2SB Reading Berkshire		British	1962-11	46087720001
MAUNSELL, Christopher Ernest Upton Manor High Street Upton OX11 9JE Didcot Oxfordshire	Mar 15, 1999	May 18, 2006	Director	Upton Manor High Street Upton OX11 9JE Didcot Oxfordshire	England	British	1939-10	544600001
MAUNSELL, Venetia Sophie P O Box 72336 Dubai Dubai 72336 United Arab Emirates	May 18, 2006	May 01, 2025	Director	P O Box 72336 Dubai Dubai 72336 United Arab Emirates	Dubai	British	1973-8	116030480001
MONGAN, Anthony Strand Way Lower Earley RG6 4EA Reading 9 The Liberty Of Earley House England	Jan 29, 1996	Oct 16, 2016	Director	Strand Way Lower Earley RG6 4EA Reading 9 The Liberty Of Earley House England	England	British	1926-7	11594880002
PALMER, Edward Bennet, Mr. 6 Silver Street SN16 9BU Malmesbury Wiltshire	Jan 29, 1996	Jan 15, 2026	Director	6 Silver Street SN16 9BU Malmesbury Wiltshire	England	British	1931-7	10419950004
TULLY, Joanne Claire Swanscourt Twyford RG10 0AZ Reading 3 Swanscourt England	Apr 22, 2015	May 01, 2025	Director	Swanscourt Twyford RG10 0AZ Reading 3 Swanscourt England	England	British	1969-9	204857340001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LETCOMBE COURT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Bridget Marion Palmer Dukes Ride RG45 6LZ Crowthorne 17 England	Jan 30, 2025	Dukes Ride RG45 6LZ Crowthorne 17 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr. Edward Bennet Palmer Silver Street SN16 9BU Malmesbury 6 Silver Street Wiltshire England	Apr 06, 2016	Silver Street SN16 9BU Malmesbury 6 Silver Street Wiltshire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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