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PH LETTINGS LTD

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

This company is commonly known as Ph Lettings Ltd. The company was founded 6 years ago and was given the registration number 10823244. The firm's registered office is in BEDFORD. You can find them at 4 Moat Farm Barns, Woburn Road, Marston Moretaine, Bedford, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PH LETTINGS LTD
Company Number:10823244
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:4 Moat Farm Barns, Woburn Road, Marston Moretaine, Bedford, United Kingdom, MK43 0PE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, South Scarle Lane, North Scarle, Lincoln, England, LN6 9ER

Director09 February 2022Active
45, South Scarle Lane, North Scarle, Lincoln, England, LN6 9ER

Director16 June 2017Active

People with Significant Control

Mrs Chrisoula Harrison
Notified on:09 February 2022
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:England
Address:45, South Scarle Lane, Lincoln, England, LN6 9ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Harrison
Notified on:16 June 2017
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:England
Address:45, South Scarle Lane, Lincoln, England, LN6 9ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-07-20Accounts

Accounts with accounts type unaudited abridged.

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2023-02-12Confirmation statement

Confirmation statement with no updates.

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2022-08-26Accounts

Accounts with accounts type unaudited abridged.

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2022-04-05Mortgage

Mortgage satisfy charge full.

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2022-02-10Persons with significant control

Change to a person with significant control.

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2022-02-10Officers

Change person director company with change date.

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2022-02-09Persons with significant control

Notification of a person with significant control.

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2022-02-09Persons with significant control

Change to a person with significant control.

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2022-02-09Confirmation statement

Confirmation statement with updates.

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2022-02-09Capital

Capital allotment shares.

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2022-02-09Officers

Appoint person director company with name date.

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2021-09-20Address

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

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2021-08-03Accounts

Accounts with accounts type unaudited abridged.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2020-08-05Accounts

Accounts with accounts type unaudited abridged.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2019-09-18Accounts

Accounts with accounts type unaudited abridged.

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2019-06-19Confirmation statement

Confirmation statement with no updates.

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2019-04-17Mortgage

Mortgage create with deed with charles court order extend with charge number charge creation date.

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2018-09-12Accounts

Accounts with accounts type unaudited abridged.

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2018-06-16Confirmation statement

Confirmation statement with no updates.

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2017-11-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-11-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-06-16Incorporation

Incorporation company.

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