THE RESIDENTIAL LETTINGS GROUP LIMITED

Overview

Company Name	THE RESIDENTIAL LETTINGS GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05901670
Jurisdiction	England/Wales
Date of Creation	Aug 10, 2006
Date of Cessation	Dec 17, 2024

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 RESIDENTIAL LETTINGS GROUP LIMITED?

Real estate agencies (68310) / Real estate activities

Where is THE RESIDENTIAL LETTINGS GROUP LIMITED located?

Registered Office Address	11 Portland Road Edgbaston B16 9HN Birmingham West Midlands England
Undeliverable Registered Office Address	No

What were the previous names of THE RESIDENTIAL LETTINGS GROUP LIMITED?

Previous Company Names
Company Name	From	Until
ACKERLEY LIMITED	Aug 10, 2006	Aug 10, 2006

What are the latest accounts for THE RESIDENTIAL LETTINGS GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2023

What is the status of the latest confirmation statement for THE RESIDENTIAL LETTINGS GROUP LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Aug 10, 2024

What are the latest filings for THE RESIDENTIAL LETTINGS GROUP LIMITED?

Filings
Date	Description	Document	Type
Dec 17, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 01, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 23, 2024	Application to strike the company off the register	4 pages	DS01

Sep 18, 2024	Confirmation statement made on Aug 10, 2024 with no updates	3 pages	CS01

Aug 10, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 07, 2024	Accounts for a dormant company made up to Aug 31, 2023	4 pages	AA

Jul 30, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 16, 2023	Confirmation statement made on Aug 10, 2023 with no updates	3 pages	CS01

May 31, 2023	Accounts for a dormant company made up to Aug 31, 2022	4 pages	AA

Jan 06, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 05, 2023	Confirmation statement made on Aug 10, 2022 with no updates	3 pages	CS01

Nov 01, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 30, 2022	Accounts for a dormant company made up to Aug 31, 2021	4 pages	AA

Oct 07, 2021	Confirmation statement made on Aug 10, 2021 with no updates	3 pages	CS01

May 17, 2021	Accounts for a dormant company made up to Aug 31, 2020	4 pages	AA

Aug 18, 2020	Confirmation statement made on Aug 10, 2020 with no updates	3 pages	CS01

May 28, 2020	Accounts for a dormant company made up to Aug 31, 2019	9 pages	AA

Aug 12, 2019	Confirmation statement made on Aug 10, 2019 with updates	4 pages	CS01

May 29, 2019	Accounts for a dormant company made up to Aug 31, 2018	3 pages	AA

Aug 10, 2018	Confirmation statement made on Aug 10, 2018 with updates	4 pages	CS01

May 30, 2018	Accounts for a dormant company made up to Aug 31, 2017	3 pages	AA

Sep 05, 2017	Confirmation statement made on Aug 10, 2017 with updates	4 pages	CS01

Sep 05, 2017	Notification of Anthony Mckeon as a person with significant control on Apr 06, 2016	2 pages	PSC01

Aug 03, 2017	Registered office address changed from 11 Portland Road Birmingham B16 9HN to 11 Portland Road Edgbaston Birmingham West Midlands B16 9HN on Aug 03, 2017	1 pages	AD01

May 31, 2017	Accounts for a dormant company made up to Aug 31, 2016	3 pages	AA

View All Filings

Who are the officers of THE RESIDENTIAL LETTINGS GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARTRICK, Paul 54 Cleeve B77 2QD Glascote Staffordshire	Sep 22, 2006		Secretary	54 Cleeve B77 2QD Glascote Staffordshire		British		116342930001
MCKEON, Anthony Brian 306 Court Oak Road Harborne B32 2EB Birmingham West Midlands	Sep 22, 2006		Director	306 Court Oak Road Harborne B32 2EB Birmingham West Midlands	England	British	1963-3	115795150001
BRIGHTON SECRETARY LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Aug 10, 2006	Aug 16, 2006	Nominee Secretary	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex				900023320001
BRIGHTON DIRECTOR LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Aug 10, 2006	Aug 16, 2006	Nominee Director	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex				900023310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE RESIDENTIAL LETTINGS GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Anthony Brian Mckeon Harborne B32 2EB Birmingham 306 Court Oak Road West Midlands England	Apr 06, 2016	Harborne B32 2EB Birmingham 306 Court Oak Road West Midlands England	No
	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.

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