LETMORE MANAGEMENT LTD
Overview
| Company Name | LETMORE MANAGEMENT LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05807554 |
| 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 LETMORE MANAGEMENT LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LETMORE MANAGEMENT LTD located?
| Registered Office Address | 3rd Floor 1 Ashley Road WA14 2DT Altrincham Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LETMORE MANAGEMENT LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for LETMORE MANAGEMENT LTD?
| 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 | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Change of details for Countrywide Estate Agents as a person with significant control on Jul 06, 2018 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on May 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Withdrawal of a person with significant control statement on Oct 20, 2017 | 2 pages | PSC09 | ||||||||||
Notification of Countrywide Estate Agents as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on May 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Julian Matthew Irby as a director on Mar 31, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Peter Hards as a director on Mar 31, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr. Gareth Rhys Williams as a director on Mar 31, 2017 | 2 pages | AP01 | ||||||||||
Director's details changed for John Peter Hards on Mar 26, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 1 pages | AA | ||||||||||
Annual return made up to May 05, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for John Peter Hards on Apr 12, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Julian Matthew Irby on Apr 12, 2016 | 2 pages | CH01 | ||||||||||
Termination of appointment of Graham Harrison as a director on Nov 13, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 1 pages | AA | ||||||||||
Annual return made up to May 05, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Julian Matthew Irby on Aug 07, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for John Peter Hards on Aug 07, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 1 pages | AA | ||||||||||
Appointment of Oakwood Corporate Secretary Limited as a secretary on Jul 08, 2014 | 2 pages | AP04 | ||||||||||
Who are the officers of LETMORE MANAGEMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| WILLIAMS, Gareth Rhys | Director | 100 New London Road CM2 0RG Chelmsford County House, Ground Floor Essex United Kingdom | United Kingdom | British | 73177720002 | |||||||||
| HUNT, Lawrence Thomas | Secretary | 37 Forest Lane IG7 5AF Chigwell Essex | British | 87632280002 | ||||||||||
| IRBY, Julian Matthew | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | 171300900001 | |||||||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||||||
| HARDS, John Peter | Director | 100 New London Road CM2 0RG Chelmsford County House, Ground Floor Essex United Kingdom | England | British | 41355890002 | |||||||||
| HARRISON, Graham | Director | King Street ME14 1AZ Maidstone 32 Kent United Kingdom | Uk | British | 152894750001 | |||||||||
| HUNT, Lawrence Thomas | Director | 37 Forest Lane IG7 5AF Chigwell Essex | England | British | 87632280002 | |||||||||
| IRBY, Julian Matthew | Director | 100 New London Road CM2 0RG Chelmsford County House, Ground Floor Essex United Kingdom | United Kingdom | British | 71611180001 | |||||||||
| SPENCER, Philip Louis | Director | Eleven Acre Rise IG10 1AN Loughton 2 Essex | England | British | 64904960004 | |||||||||
| TRUSSELL, Christopher Brian | Director | 74 Snakes Lane East IG8 7QQ Woodford Green Essex | United Kingdom | British | 8539780001 | |||||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of LETMORE MANAGEMENT LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Countrywide Estate Agents | Apr 06, 2016 | 100 New London Road CM2 0RG Chelmsford County House, Ground Floor Essex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for LETMORE MANAGEMENT LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 05, 2017 | Oct 12, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to 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