THE LETTING COMPANY (TUNBRIDGE WELLS) LIMITED
Overview
| Company Name | THE LETTING COMPANY (TUNBRIDGE WELLS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05277780 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE LETTING COMPANY (TUNBRIDGE WELLS) LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is THE LETTING COMPANY (TUNBRIDGE WELLS) LIMITED located?
| Registered Office Address | 15-17 Vale Road TN1 1BS Tunbridge Wells Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE LETTING COMPANY (TUNBRIDGE WELLS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PPM THE LETTING COMPANY LIMITED | Nov 04, 2004 | Nov 04, 2004 |
What are the latest accounts for THE LETTING COMPANY (TUNBRIDGE WELLS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for THE LETTING COMPANY (TUNBRIDGE WELLS) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 03, 2024 |
What are the latest filings for THE LETTING COMPANY (TUNBRIDGE WELLS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Aug 03, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 5 pages | AA | ||
Previous accounting period extended from Mar 31, 2023 to Jun 30, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Aug 03, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Aug 03, 2022 with updates | 4 pages | CS01 | ||
Notification of Intrepid Bee Limited as a person with significant control on Aug 01, 2022 | 2 pages | PSC02 | ||
Change of details for Mrs Natalie Anne Boardman as a person with significant control on Aug 01, 2022 | 2 pages | PSC04 | ||
Registered office address changed from C/O Accountant, Field Cottage Bodiam Robertsbridge East Sussex TN32 5UY to 15-17 Vale Road Tunbridge Wells Kent TN1 1BS on Aug 03, 2022 | 1 pages | AD01 | ||
Cessation of Clive Edward Menhennitt Pearl as a person with significant control on Aug 01, 2022 | 1 pages | PSC07 | ||
Cessation of Amanda Elizabeth Pearl as a person with significant control on Aug 01, 2022 | 1 pages | PSC07 | ||
Notification of Natalie Anne Boardman as a person with significant control on Aug 01, 2022 | 2 pages | PSC01 | ||
Termination of appointment of Clive Edward Menhennitt Pearl as a director on Aug 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of Amanda Elizabeth Pearl as a director on Aug 01, 2022 | 1 pages | TM01 | ||
Appointment of Mrs Natalie Anne Boardman as a director on Aug 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Amanda Elizabeth Pearl as a secretary on Aug 01, 2022 | 1 pages | TM02 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Nov 04, 2021 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Mar 31, 2021
| 3 pages | SH01 | ||
Confirmation statement made on Nov 04, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Nov 04, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of THE LETTING COMPANY (TUNBRIDGE WELLS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOARDMAN, Natalie Anne | Director | Vale Road TN1 1BS Tunbridge Wells 15-17 Kent England | England | British | Director | 298694160001 | ||||
| PEARL, Amanda Elizabeth | Secretary | Hollow Lane BN8 6RA East Hoathly Honeysuckle Cottage Sussex United Kingdom | British | Letting Agent | 105429810001 | |||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| PEARL, Amanda Elizabeth | Director | Hollow Lane BN8 6RA East Hoathly Honeysuckle Cottage Sussex United Kingdom | United Kingdom | British | Letting Agent | 105429810003 | ||||
| PEARL, Clive Edward Menhennitt | Director | Hollow Lane BN8 6RA East Hoathly Honeysuckle Cottage Sussex United Kingdom | United Kingdom | British | Letting Agent | 105429770003 | ||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of THE LETTING COMPANY (TUNBRIDGE WELLS) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mrs Natalie Anne Boardman | Aug 01, 2022 | Vale Road TN1 1BS Tunbridge Wells 15-17 Kent England | No | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Intrepid Bee Limited | Aug 01, 2022 | Vale Road TN1 1BS Tunbridge Wells 15-17 Kent England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Clive Edward Menhennitt Pearl | Nov 04, 2016 | C/O Accountant, Field Cottage Bodiam TN32 5UY Robertsbridge East Sussex | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mrs Amanda Elizabeth Pearl | Nov 04, 2016 | C/O Accountant, Field Cottage Bodiam TN32 5UY Robertsbridge East Sussex | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of 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