T.W LETTINGS LIMITED

Overview

Company Name	T.W LETTINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05088434
Jurisdiction	England/Wales
Date of Creation	Mar 30, 2004

Summary

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

What is the purpose of T.W LETTINGS LIMITED?

Real estate agencies (68310) / Real estate activities

Where is T.W LETTINGS LIMITED located?

Registered Office Address	Shadwell House 65 Lower Green Road Rusthall TN4 8TW Tunbridge Wells Kent
Undeliverable Registered Office Address	No

What were the previous names of T.W LETTINGS LIMITED?

Previous Company Names
Company Name	From	Until
PHCO92 LIMITED	Mar 30, 2004	Mar 30, 2004

What are the latest accounts for T.W LETTINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for T.W LETTINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 11, 2026
Next Confirmation Statement Due	Mar 25, 2026
Next Confirmation Statement Made Up To	Mar 11, 2025
Overdue	No

What are the latest filings for T.W LETTINGS LIMITED?

Filings
Date	Description	Document	Type
Aug 14, 2025	Total exemption full accounts made up to Nov 30, 2024	9 pages	AA

Mar 20, 2025	Confirmation statement made on Mar 11, 2025 with no updates	3 pages	CS01

Jun 14, 2024	Total exemption full accounts made up to Nov 30, 2023	9 pages	AA

Mar 27, 2024	Confirmation statement made on Mar 11, 2024 with no updates	3 pages	CS01

Jul 26, 2023	Total exemption full accounts made up to Nov 30, 2022	9 pages	AA

Mar 22, 2023	Confirmation statement made on Mar 11, 2023 with no updates	3 pages	CS01

Jun 15, 2022	Director's details changed for Adam Pooley on Jun 13, 2022	2 pages	CH01

Jun 15, 2022	Change of details for Adam Pooley as a person with significant control on Jun 13, 2022	2 pages	PSC04

Jun 14, 2022	Total exemption full accounts made up to Nov 30, 2021	9 pages	AA

Mar 11, 2022	Confirmation statement made on Mar 11, 2022 with no updates	3 pages	CS01

Aug 03, 2021	Total exemption full accounts made up to Nov 30, 2020	9 pages	AA

Mar 18, 2021	Confirmation statement made on Mar 11, 2021 with no updates	3 pages	CS01

Jul 29, 2020	Total exemption full accounts made up to Nov 30, 2019	8 pages	AA

Mar 23, 2020	Confirmation statement made on Mar 11, 2020 with updates	4 pages	CS01

Mar 23, 2020	Change of details for Adam Pooley as a person with significant control on Mar 11, 2020	2 pages	PSC04

Sep 27, 2019	Total exemption full accounts made up to Nov 30, 2018	7 pages	AA

Jun 27, 2019	Termination of appointment of Peter Hodgson & Co as a secretary on Jun 24, 2019	1 pages	TM02

Apr 10, 2019	Change of details for Adam Pooley as a person with significant control on Apr 10, 2019	2 pages	PSC04

Apr 10, 2019	Confirmation statement made on Mar 11, 2019 with no updates	3 pages	CS01

Apr 10, 2019	Director's details changed for Adam Pooley on Apr 10, 2019	2 pages	CH01

Apr 10, 2019	Change of details for Mr Justin William Fletcher as a person with significant control on Apr 10, 2019	2 pages	PSC04

Apr 10, 2019	Change of details for Adam Pooley as a person with significant control on Apr 10, 2019	2 pages	PSC04

Aug 24, 2018	Total exemption full accounts made up to Nov 30, 2017	8 pages	AA

Apr 04, 2018	Confirmation statement made on Mar 30, 2018 with no updates	3 pages	CS01

Apr 06, 2017	Confirmation statement made on Mar 30, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of T.W LETTINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

FLETCHER, Justin William

Jul 26, 2004

Director

Shadwell House

65 Lower Green Road Rusthall

TN4 8TW Tunbridge Wells

Kent

United Kingdom

British

1973-9

Estate Agent

95358200001

POOLEY, Adam

Jul 26, 2004

Director

Shadwell House

65 Lower Green Road Rusthall

TN4 8TW Tunbridge Wells

Kent

England

British

1978-11

Estate Agent

95358220004

SMYTH, Aidan Patrick

Mar 30, 2004

Jul 27, 2004

Secretary

Charmay

Blackberry Lane

RH7 6NG Lingfield

Surrey

Irish

84375950001

PETER HODGSON & CO

Mar 30, 2014

Jun 24, 2019

Secretary

65 Lower Green Road

Rusthall

TN4 8TW Tunbridge Wells

Shadwell House

Kent

England

Legal Form	PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	PARTNERSHIP LAW

186494880001

PETER HODGSON & CO

Jul 26, 2004

Mar 29, 2014

Secretary

65 Lower Green Road

Rusthall

TN4 8TW Tunbridge Wells

Shadwell House

Kent

United Kingdom

Identification Type	European Economic Area
Registration Number	4313154

93578460001

COATES, Colin John

Mar 30, 2004

Jul 27, 2004

Director

21 Roseacre Close

Emerson Park

RM11 3NJ Hornchurch

Essex

England

British

1953-11

Accountant

10761230002

UPTON, Amanda

Jul 26, 2004

Apr 16, 2010

Director

Garden Flat 44 Grosvenor Park

TN1 2BD Tunbridge Wells

Kent

United Kingdom

British

1980-8

Letting Agent

99422520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of T.W LETTINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Justin William Fletcher Shadwell House 65 Lower Green Road Rusthall TN4 8TW Tunbridge Wells Kent	Mar 30, 2017	Shadwell House 65 Lower Green Road Rusthall TN4 8TW Tunbridge Wells Kent	No
	Nationality: British Country of Residence: United Kingdom
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Adam Pooley Shadwell House 65 Lower Green Road Rusthall TN4 8TW Tunbridge Wells Kent	Mar 30, 2017	Shadwell House 65 Lower Green Road Rusthall TN4 8TW Tunbridge Wells Kent	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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.

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.
license: CC0