RESIDENTIAL LETTINGS LTD

RESIDENTIAL LETTINGS LTD

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

    Company NameRESIDENTIAL LETTINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04006005
    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 RESIDENTIAL LETTINGS LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is RESIDENTIAL LETTINGS LTD located?

    Registered Office Address
    43b Princes Crescent
    LA4 6BY Morecambe
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of RESIDENTIAL LETTINGS LTD?

    Previous Company Names
    Company NameFromUntil
    EUROCOMER LTDJun 01, 2000Jun 01, 2000

    What are the latest accounts for RESIDENTIAL LETTINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for RESIDENTIAL LETTINGS LTD?

    Last Confirmation Statement Made Up ToDec 04, 2025
    Next Confirmation Statement DueDec 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 04, 2024
    OverdueNo

    What are the latest filings for RESIDENTIAL LETTINGS LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    5 pagesAA

    Confirmation statement made on Dec 04, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    5 pagesAA

    Confirmation statement made on Dec 04, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    5 pagesAA

    Confirmation statement made on Dec 04, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    5 pagesAA

    Director's details changed for Ms Denise Benett on Feb 18, 2022

    2 pagesCH01

    Appointment of Ms Denise Benett as a director on Feb 18, 2022

    2 pagesAP01

    Confirmation statement made on Dec 04, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    5 pagesAA

    Memorandum and Articles of Association

    9 pagesMA

    Confirmation statement made on Dec 04, 2020 with updates

    3 pagesCS01

    Change of details for Mr David Alexander Riley as a person with significant control on Nov 20, 2020

    2 pagesPSC04

    Notification of Contact One Group Ltd as a person with significant control on Nov 20, 2020

    2 pagesPSC02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Micro company accounts made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on Dec 04, 2019 with updates

    5 pagesCS01

    Confirmation statement made on Aug 06, 2019 with updates

    4 pagesCS01

    Change of details for Mr David Alexander Riley as a person with significant control on Oct 21, 2019

    2 pagesPSC04

    Micro company accounts made up to Dec 31, 2018

    5 pagesAA

    Confirmation statement made on May 17, 2019 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Feb 14, 2019

    • Capital: GBP 100
    3 pagesSH01

    Micro company accounts made up to Dec 31, 2017

    5 pagesAA

    Confirmation statement made on May 28, 2018 with no updates

    3 pagesCS01

    Who are the officers of RESIDENTIAL LETTINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENNETT, Denise
    Princes Crescent
    LA4 6BY Morecambe
    43b
    England
    Director
    Princes Crescent
    LA4 6BY Morecambe
    43b
    England
    EnglandBritishCompany Director292844810002
    RILEY, David Alexander
    Princes Crescent
    Bare Village
    LA4 6BY Lancashire
    43b
    Morecambe
    United Kingdom
    Director
    Princes Crescent
    Bare Village
    LA4 6BY Lancashire
    43b
    Morecambe
    United Kingdom
    United KingdomBritishDirector9147880005
    FLANNAGAN, Terence Michael
    Dean Group Business Park
    Brenda Road
    TS25 2BW Hartlepool
    Frederick House
    Secretary
    Dean Group Business Park
    Brenda Road
    TS25 2BW Hartlepool
    Frederick House
    British71911400003
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Who are the persons with significant control of RESIDENTIAL LETTINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Contact One Group Ltd
    Princes Crescent
    LA4 6BY Morecambe
    43b
    England
    Nov 20, 2020
    Princes Crescent
    LA4 6BY Morecambe
    43b
    England
    No
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number12102290
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr David Alexander Riley
    Princes Crescent
    LA4 6BY Morecambe
    43b
    England
    Jul 01, 2016
    Princes Crescent
    LA4 6BY Morecambe
    43b
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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