RESIDENTIAL LETTINGS LTD
Overview
Company Name | RESIDENTIAL LETTINGS LTD |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 04006005 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What were the previous names of RESIDENTIAL LETTINGS LTD?
Company Name | From | Until |
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EUROCOMER LTD | Jun 01, 2000 | Jun 01, 2000 |
What are the latest accounts for RESIDENTIAL LETTINGS LTD?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Dec 31, 2025 |
Next Accounts Due On | Sep 30, 2026 |
Last Accounts | |
Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RESIDENTIAL LETTINGS LTD?
Last Confirmation Statement Made Up To | Dec 04, 2025 |
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Next Confirmation Statement Due | Dec 18, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Dec 04, 2024 |
Overdue | No |
What are the latest filings for RESIDENTIAL LETTINGS LTD?
Date | Description | Document | Type | |||||||||
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Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Director's details changed for Ms Denise Benett on Feb 18, 2022 | 2 pages | CH01 | ||||||||||
Appointment of Ms Denise Benett as a director on Feb 18, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Confirmation statement made on Dec 04, 2020 with updates | 3 pages | CS01 | ||||||||||
Change of details for Mr David Alexander Riley as a person with significant control on Nov 20, 2020 | 2 pages | PSC04 | ||||||||||
Notification of Contact One Group Ltd as a person with significant control on Nov 20, 2020 | 2 pages | PSC02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2019 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Aug 06, 2019 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr David Alexander Riley as a person with significant control on Oct 21, 2019 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on May 17, 2019 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Feb 14, 2019
| 3 pages | SH01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on May 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of RESIDENTIAL LETTINGS LTD?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
---|---|---|---|---|---|---|---|---|---|---|
BENNETT, Denise | Director | Princes Crescent LA4 6BY Morecambe 43b England | England | British | Company Director | 292844810002 | ||||
RILEY, David Alexander | Director | Princes Crescent Bare Village LA4 6BY Lancashire 43b Morecambe United Kingdom | United Kingdom | British | Director | 9147880005 | ||||
FLANNAGAN, Terence Michael | Secretary | Dean Group Business Park Brenda Road TS25 2BW Hartlepool Frederick House | British | 71911400003 | ||||||
FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of RESIDENTIAL LETTINGS LTD?
Name | Notified On | Address | Ceased | ||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Contact One Group Ltd | Nov 20, 2020 | Princes Crescent LA4 6BY Morecambe 43b England | No | ||||||||||
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Natures of Control
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Mr David Alexander Riley | Jul 01, 2016 | Princes Crescent LA4 6BY Morecambe 43b England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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