E C LETTINGS LIMITED

Overview

Company Name	E C LETTINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05558082
Jurisdiction	England/Wales
Date of Creation	Sep 08, 2005

Summary

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

What is the purpose of E C LETTINGS LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is E C LETTINGS LIMITED located?

Registered Office Address	Sutherland House 1759 London Road SS9 2RZ Leigh On Sea Essex United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for E C LETTINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for E C LETTINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 09, 2026
Next Confirmation Statement Due	Nov 23, 2026
Next Confirmation Statement Made Up To	Nov 09, 2025
Overdue	No

What are the latest filings for E C LETTINGS LIMITED?

Filings

Date

Description

Document

Type

Dec 31, 2025

Micro company accounts made up to Mar 31, 2025

5 pages

Nov 12, 2025

Confirmation statement made on Nov 09, 2025 with updates

4 pages

CS01

Dec 31, 2024

Micro company accounts made up to Mar 31, 2024

5 pages

Dec 04, 2024

Confirmation statement made on Nov 09, 2024 with updates

4 pages

CS01

Dec 19, 2023

Micro company accounts made up to Mar 31, 2023

5 pages

Nov 15, 2023

Confirmation statement made on Nov 09, 2023 with updates

4 pages

CS01

Mar 30, 2023

Micro company accounts made up to Mar 31, 2022

5 pages

Nov 11, 2022

Confirmation statement made on Nov 09, 2022 with updates

4 pages

CS01

May 16, 2022

Change of details for Scott & Stapleton Lettings Ltd as a person with significant control on Mar 18, 2021

2 pages

PSC05

Feb 15, 2022

Second filing of the annual return made up to Sep 04, 2015

21 pages

RP04AR01

Feb 15, 2022

Second filing of Confirmation Statement dated Sep 04, 2016

4 pages

RP04CS01

Feb 15, 2022

Second filing of Confirmation Statement dated Sep 04, 2017

4 pages

RP04CS01

Feb 15, 2022

Second filing of Confirmation Statement dated Sep 04, 2018

4 pages

RP04CS01

Feb 15, 2022

Second filing of Confirmation Statement dated Nov 09, 2018

4 pages

RP04CS01

Feb 15, 2022

Second filing of Confirmation Statement dated Nov 09, 2019

4 pages

RP04CS01

Feb 15, 2022

Second filing of Confirmation Statement dated Nov 09, 2020

4 pages

RP04CS01

Feb 09, 2022

Notification of Scott & Stapleton Lettings Ltd as a person with significant control on Apr 06, 2016

2 pages

PSC02

Feb 09, 2022

Cessation of Timothy James Scott as a person with significant control on Sep 04, 2016

1 pages

PSC07

Feb 09, 2022

Confirmation statement made on Nov 09, 2021 with updates

4 pages

CS01

Dec 22, 2021

Total exemption full accounts made up to Mar 31, 2021

8 pages

Apr 27, 2021

Previous accounting period extended from Dec 31, 2020 to Mar 31, 2021

1 pages

AA01

Mar 18, 2021

Registered office address changed from , Unit 7a Radford Crescent, Billericay, CM12 0DU, England to Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ on Mar 18, 2021

1 pages

AD01

Nov 11, 2020

Confirmation statement made on Nov 09, 2020 with no updates

4 pages

CS01

Annotations
Date	Annotation
Feb 15, 2022	Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15.02.2022.
Feb 15, 2022	Clarification A second filed CS01 (Statement of Capital) was registered on 15.02.2022.

Jul 07, 2020

Unaudited abridged accounts made up to Dec 31, 2019

10 pages

Nov 11, 2019

Confirmation statement made on Nov 09, 2019 with no updates

4 pages

CS01

Annotations
Date	Annotation
Feb 15, 2022	Clarification A second filed CS01 (Statement of Capital) was registered on 15.02.2022.

View All Filings

Who are the officers of E C LETTINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SCOTT, Timothy James

Jan 20, 2015

Director

Broadway

SS9 1AJ Leigh-On-Sea

Essex

England

British

1965-9

51307080006

RILEY, Anthony Matthew James

Sep 08, 2005

Nov 01, 2012

Secretary

114 Rectory Road

SS7 2NQ Hadleigh

Essex

British

87508890001

TOLL, Jennifer

Nov 01, 2012

Sep 30, 2013

Secretary

Lilian Place

SS6 8TT Rayleigh

Essex

England

173901640001

BARRONS LIMITED

Sep 30, 2013

Jan 20, 2015

Secretary

Rectory Grove

SS9 2HN Leigh On Sea

Monometer House

Essex

United Kingdom

Identification Type	European Economic Area
Registration Number	03115836

146912210001

INCORPORATE SECRETARIAT LIMITED

Sep 08, 2005

Nominee Secretary

3 Tenterden Street

Hanover Square

W1S 1TD London

4th Floor

900028930001

EDWARDS, Gary Robert

Dec 07, 2005

Jan 20, 2015

Director

Rayleigh Avenue

SS9 5DN Leigh On Sea

Eastwood Lodge

Essex

United Kingdom

British

1966-4

139770590001

GILES, Simone Lorraine

Jan 20, 2015

Jul 11, 2019

Director

Broadway

SS9 1AJ Leigh-On-Sea

Essex

England

British

1971-11

189053760001

KELLY, Tony

Sep 08, 2005

Jan 03, 2006

Director

Flat 6

128-130 Glendale Gardens

SS9 2BA Leigh On Sea

Essex

British

1956-11

108171410001

RILEY, Andrew

Sep 08, 2005

Sep 30, 2011

Director

33 Woodfield Gardens

SS9 1EJ Leigh On Sea

Essex

England

British

1971-5

108171420002

RILEY, Anthony Matthew James

Sep 08, 2005

Sep 30, 2013

Director

114 Rectory Road

SS7 2NQ Hadleigh

Essex

United Kingdom

British

1972-9

87508890001

TOLL, Jennifer Ann

Jan 01, 2013

Jan 20, 2015

Director

Lilian Place

SS6 8TT Rayleigh

Essex

England

United Kingdom

British

1963-9

96819640001

INCORPORATE DIRECTORS LIMITED

Sep 08, 2005

Nominee Director

4th Floor, 3 Tenterden Street

Hanover Square

W1S 1TD London

900030870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of E C LETTINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Timothy James Scott

Sep 04, 2016

1759 London Road

SS9 2RZ Leigh On Sea

Sutherland House

Essex

United Kingdom

Yes

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, directly or indirectly, 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.

Scott & Stapleton Lettings Ltd

Apr 06, 2016

1759 London Road

SS9 2RZ Leigh On Sea

Sutherland House

Essex

United Kingdom

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House Of England And Wales
Registration Number	09114468

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, 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.
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