UKBizDB.co.uk

PHILIP GREEN LETTINGS LIMITED

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

This company is commonly known as Philip Green Lettings Limited. The company was founded 23 years ago and was given the registration number 04330578. The firm's registered office is in YORK. You can find them at Gateway 2, Holgate Park Drive, York, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:PHILIP GREEN LETTINGS LIMITED
Company Number:04330578
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Gateway 2, Holgate Park Drive, York, England, YO26 4GB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Howard House, 3 St. Marys Court, Blossom Street, York, England, YO24 1AH

Secretary01 June 2010Active
Howard House, 3 St. Marys Court, Blossom Street, York, England, YO24 1AH

Director25 November 2021Active
Howard House, 3 St Mary's Court, Blossom Street, York, United Kingdom, YO24 1AH

Director31 May 2023Active
18, Crendon Street, High Wycombe, HP13 6LS

Secretary28 May 2010Active
7 Abbotswood, Speen, HP27 0SR

Secretary28 November 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary28 November 2001Active
Floor 2, Gateway 2, Holgate Park Drive, York, England, YO26 4GB

Director01 August 2015Active
Buildmark House, George Cayley Drive, York, England, YO30 4XE

Director01 August 2015Active
Buildmark House, George Cayley Drive, Clifton Moor, York, United Kingdom, YO30 4XE

Director01 June 2010Active
18, Crendon Street, High Wycombe, HP13 6LS

Director28 May 2010Active
10 Kenton Close, Marlow, SL7 1DU

Director28 November 2001Active
7 Abbotswood, Speen, Princes Risborough, HP27 0SR

Director28 November 2001Active
6 Dell Field, Prestwood, HP16 0SW

Director28 November 2001Active
2nd Floor, Gateway 2, Holgate Park Drive, York, England, YO26 4GB

Director25 November 2019Active
69 Primrose Hill, Widmer End, High Wycombe, HP15 6NT

Director28 November 2001Active
Howard House, 3 St. Marys Court, Blossom Street, York, England, YO24 1AH

Director01 May 2016Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director28 November 2001Active

People with Significant Control

Jnp (Surveyors) Limited
Notified on:13 April 2023
Status:Active
Country of residence:England
Address:Howard House, St. Marys Court, York, England, YO24 1AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Jnp Estate Agents Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Gateway 2, Holgate Park Drive, York, England, YO26 4GB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.