PEWLEYS LETTINGS LIMITED
Overview
| Company Name | PEWLEYS LETTINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11039754 |
| 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 PEWLEYS LETTINGS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is PEWLEYS LETTINGS LIMITED located?
| Registered Office Address | Richmond House 6 Station Row Shalford GU4 8BY Guildford Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PEWLEYS LETTINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for PEWLEYS LETTINGS 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 | ||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2020 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Oct 31, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Mr Anthony Martin Brown as a director on Aug 01, 2020 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Christopher Dean as a director on Aug 01, 2020 | 2 pages | AP01 | ||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2019 | 6 pages | AA | ||||||||||||||
Change of details for Mr Richard Charles Prynne as a person with significant control on Jun 01, 2020 | 2 pages | PSC04 | ||||||||||||||
Cessation of Louise Nicola Prynne as a person with significant control on Jun 01, 2020 | 1 pages | PSC07 | ||||||||||||||
Notification of Louise Nicola Prynne as a person with significant control on Apr 01, 2020 | 2 pages | PSC01 | ||||||||||||||
Cessation of Guildford Town and Villages Ltd as a person with significant control on Apr 01, 2020 | 1 pages | PSC07 | ||||||||||||||
Notification of Richard Prynne as a person with significant control on Apr 01, 2020 | 2 pages | PSC01 | ||||||||||||||
Confirmation statement made on Oct 31, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||||||
Termination of appointment of Matthew Burns as a director on Dec 01, 2018 | 1 pages | TM01 | ||||||||||||||
Current accounting period extended from Oct 31, 2018 to Dec 31, 2018 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Oct 31, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Incorporation | 32 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of PEWLEYS LETTINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Anthony Martin | Director | GU1 2QF Guildford 22 Holford Road Surrey England | United Kingdom | British | Director | 140970170001 | ||||
| DEAN, Christopher | Director | GU4 7YN Guildford 6 Weylea Avenue Surrey England | England | British | Director | 273061450001 | ||||
| PRYNNE, Richard Charles | Director | 106 London Road GU1 1TH Guildford Parkside Surrey United Kingdom | United Kingdom | British | Director | 9580690002 | ||||
| BURNS, Matthew | Director | 6 Station Row Shalford GU4 8BY Guildford 1st Floor Flat, Richmond House Surrey United Kingdom | United Kingdom | British | Director | 146844330001 |
Who are the persons with significant control of PEWLEYS LETTINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Louise Nicola Prynne | Apr 01, 2020 | 106 London Road GU1 1TH Guildford Parkside Surrey United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Charles Prynne | Apr 01, 2020 | 106 London Road GU1 1TH Guildford Parkside Surrey United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Guildford Town And Villages Ltd | Oct 31, 2017 | 6 Station Row GU4 8BY Shalford Richmond House Surrey England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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