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OUSE LETS LIMITED

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

This company is commonly known as Ouse Lets Limited. The company was founded 17 years ago and was given the registration number 05875749. The firm's registered office is in YORK. You can find them at 4 Pulleyn Mews, Clifton, York, North Yorkshire. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:OUSE LETS LIMITED
Company Number:05875749
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Office Address & Contact

Registered Address:4 Pulleyn Mews, Clifton, York, North Yorkshire, England, YO30 6FE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Lowndes Park, Driffield, YO25 5BE

Director13 July 2006Active
2, Rudforth Place, Great Ouseburn, York, England, YO26 9AH

Director05 April 2014Active
4, Pulleyn Mews, Clifton, York, England, YO30 6FE

Secretary01 July 2016Active
11 Lowndes Park, Driffield, YO25 5BE

Secretary13 July 2006Active
4, Pulleyn Mews, Clifton, York, England, YO30 6FE

Secretary05 April 2014Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary13 July 2006Active
11 Lowndes Park, Driffield, YO25 5BE

Director13 July 2006Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director13 July 2006Active

People with Significant Control

Mr Jason Billinton
Notified on:06 April 2016
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:England
Address:2, Rudforth Place, York, England, YO26 9AH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Lucille Billinton
Notified on:06 April 2016
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:England
Address:2, Rudforth Place, York, England, YO26 9AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Address

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

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2023-08-29Accounts

Accounts with accounts type micro entity.

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2023-07-14Confirmation statement

Confirmation statement with no updates.

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2022-09-13Accounts

Accounts with accounts type micro entity.

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2022-07-15Confirmation statement

Confirmation statement with no updates.

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2022-01-06Accounts

Accounts with accounts type micro entity.

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2021-07-16Confirmation statement

Confirmation statement with no updates.

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2021-03-18Accounts

Accounts with accounts type micro entity.

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2020-07-17Confirmation statement

Confirmation statement with no updates.

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2019-12-06Accounts

Accounts with accounts type micro entity.

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2019-10-09Resolution

Resolution.

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2019-09-23Change of name

Change of name notice.

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2019-07-18Confirmation statement

Confirmation statement with no updates.

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2018-11-06Accounts

Accounts with accounts type micro entity.

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2018-07-13Confirmation statement

Confirmation statement with updates.

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2018-04-04Officers

Termination secretary company with name termination date.

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2018-01-26Accounts

Accounts with accounts type micro entity.

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2017-07-17Confirmation statement

Confirmation statement with no updates.

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2016-12-28Accounts

Accounts with accounts type total exemption small.

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2016-08-04Capital

Capital name of class of shares.

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2016-07-25Confirmation statement

Confirmation statement with updates.

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2016-07-15Capital

Capital name of class of shares.

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2016-07-14Resolution

Resolution.

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2016-07-01Officers

Appoint person secretary company with name date.

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2016-07-01Officers

Termination secretary company with name termination date.

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