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EDMONSTON LETTINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Edmonston Lettings Limited. The company was founded 20 years ago and was given the registration number 04871942. The firm's registered office is in RUGBY. You can find them at 8 Main Street, Bilton, Rugby, Warwickshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:EDMONSTON LETTINGS LIMITED
Company Number:04871942
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:8 Main Street, Bilton, Rugby, Warwickshire, England, CV22 7NB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Main Street, Bilton, Rugby, England, CV22 7NB

Secretary31 March 2004Active
8, Main Street, Bilton, Rugby, England, CV22 7NB

Director19 August 2003Active
8, Main Street, Bilton, Rugby, England, CV22 7NB

Director19 August 2003Active
5 Temple Street, Rugby, CV21 3TB

Secretary19 August 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary19 August 2003Active
5 Temple Street, Rugby, CV21 3TB

Director19 August 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director19 August 2003Active

People with Significant Control

Mrs Carole Anne Webb
Notified on:06 April 2016
Status:Active
Date of birth:October 1942
Nationality:British
Country of residence:England
Address:8, Main Street, Rugby, England, CV22 7NB
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Peter Webb
Notified on:06 April 2016
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:England
Address:8, Main Street, Rugby, England, CV22 7NB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Accounts

Accounts with accounts type unaudited abridged.

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2023-09-06Confirmation statement

Confirmation statement with no updates.

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2023-01-12Accounts

Accounts with accounts type unaudited abridged.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2022-01-06Accounts

Accounts with accounts type unaudited abridged.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2021-01-07Accounts

Accounts with accounts type unaudited abridged.

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2020-08-24Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type unaudited abridged.

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2019-08-30Confirmation statement

Confirmation statement with no updates.

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2018-11-11Accounts

Accounts with accounts type unaudited abridged.

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2018-09-05Confirmation statement

Confirmation statement with no updates.

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2017-11-27Accounts

Accounts with accounts type unaudited abridged.

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2017-09-25Confirmation statement

Confirmation statement with no updates.

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2016-12-08Accounts

Accounts with accounts type total exemption small.

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2016-09-25Confirmation statement

Confirmation statement with updates.

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2016-05-04Address

Change registered office address company with date old address new address.

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2016-01-29Accounts

Accounts with accounts type total exemption small.

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2015-12-16Gazette

Gazette filings brought up to date.

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2015-12-15Gazette

Gazette notice compulsory.

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2015-12-14Annual return

Annual return company with made up date full list shareholders.

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2015-01-22Accounts

Accounts with accounts type total exemption small.

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2014-10-03Annual return

Annual return company with made up date full list shareholders.

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2014-06-17Accounts

Accounts with accounts type total exemption small.

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