TOPPROPERTY LETTINGS LIMITED

TOPPROPERTY LETTINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTOPPROPERTY LETTINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05820819
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TOPPROPERTY LETTINGS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is TOPPROPERTY LETTINGS LIMITED located?

    Registered Office Address
    Cholmondeley House
    Dee Hills Park
    CH3 5AR Chester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOPPROPERTY LETTINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToSep 24, 2026
    Next Confirmation Statement DueOct 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 24, 2025
    OverdueNo

    What are the latest filings for TOPPROPERTY LETTINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 337 Smithdown Road Liverpool L15 3JJ England to Cholmondeley House Dee Hills Park Chester CH3 5AR on Dec 09, 2025

    1 pagesAD01

    Confirmation statement made on Sep 24, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    10 pagesAA

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Sep 24, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Sep 24, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    14 pagesAA

    Confirmation statement made on Sep 24, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    14 pagesAA

    Director's details changed for Mr Simon Max Howard Topple on Oct 14, 2021

    2 pagesCH01

    Change of details for Simon Max Howard Topple as a person with significant control on Oct 14, 2021

    2 pagesPSC04

    Confirmation statement made on Sep 24, 2021 with no updates

    3 pagesCS01

    Change of details for Mrs Gillian Cathleen Saunders as a person with significant control on Dec 04, 2020

    2 pagesPSC04

    Confirmation statement made on Sep 24, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    15 pagesAA

    Total exemption full accounts made up to Mar 31, 2019

    15 pagesAA

    Confirmation statement made on Oct 14, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 17, 2018 with updates

    4 pagesCS01

    Change of details for Gillian Cathleen Greyson as a person with significant control on May 20, 2016

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2018

    15 pagesAA

    Confirmation statement made on May 18, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    11 pagesAA

    Confirmation statement made on May 18, 2017 with updates

    6 pagesCS01

    Director's details changed for Simon Max Howard Topple on Feb 24, 2017

    2 pagesCH01

    Who are the officers of TOPPROPERTY LETTINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOPPLE, Simon Max Howard
    Smithdown Road
    L15 3JJ Liverpool
    337 Smithdown Road
    England
    Director
    Smithdown Road
    L15 3JJ Liverpool
    337 Smithdown Road
    England
    EnglandBritish200961160003
    GREYSON, Gillian Cathleen
    Picton Road
    Wavertree
    L15 4LG Liverpool
    153
    Merseyside
    Secretary
    Picton Road
    Wavertree
    L15 4LG Liverpool
    153
    Merseyside
    200960650001
    TOPPLE, Simon Max Howard
    18 Lake Road
    CH47 2BX Wirral
    Flat 2
    Merseyside
    United Kingdom
    Secretary
    18 Lake Road
    CH47 2BX Wirral
    Flat 2
    Merseyside
    United Kingdom
    British109680150002
    ONLINE CORPORATE SECRETARIES LIMITED
    Carpenter Court 1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Cheshire
    Secretary
    Carpenter Court 1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Cheshire
    74312110032
    GREYSON, Gillian Cathleen
    Picton Road
    Wavertree
    L15 4LG Liverpool
    153
    Merseyside
    Director
    Picton Road
    Wavertree
    L15 4LG Liverpool
    153
    Merseyside
    EnglandBritish109680050003
    ONLINE NOMINEES LIMITED
    Carpenter Court
    1 Maple Road Bramhall
    SK7 2DH Stockport
    Cheshire
    Nominee Director
    Carpenter Court
    1 Maple Road Bramhall
    SK7 2DH Stockport
    Cheshire
    900026930001

    Who are the persons with significant control of TOPPROPERTY LETTINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Max Howard Topple
    Dee Hills Park
    CH3 5AR Chester
    Cholmondeley House
    United Kingdom
    Apr 06, 2016
    Dee Hills Park
    CH3 5AR Chester
    Cholmondeley House
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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.
    Mrs Gillian Cathleen Saunders
    Dee Hills Park
    CH3 5AR Chester
    Cholmondeley House
    United Kingdom
    Apr 06, 2016
    Dee Hills Park
    CH3 5AR Chester
    Cholmondeley House
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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.

    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