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PS LETTINGS LIMITED

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

This company is commonly known as Ps Lettings Limited. The company was founded 14 years ago and was given the registration number 07084653. The firm's registered office is in RUGBY. You can find them at 44-46 Regent Street, , Rugby, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:PS LETTINGS LIMITED
Company Number:07084653
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2009
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:44-46 Regent Street, Rugby, England, CV21 2PS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fulford House, Newbold Terrace, Leamington Spa, United Kingdom, CV32 4EA

Director29 September 2022Active
Fulford House, Newbold Terrace, Leamington Spa, United Kingdom, CV32 4EA

Director11 February 2010Active
Fulford House, Newbold Terrace, Leamington Spa, United Kingdom, CV32 4EA

Director24 November 2009Active
5, The Quadrant, Coventry, England, CV1 2EL

Corporate Secretary24 November 2009Active

People with Significant Control

Mr Patrick Alan Sullivan
Notified on:06 April 2016
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:United Kingdom
Address:Fulford House, Newbold Terrace, Leamington Spa, United Kingdom, CV32 4EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Jasmina Sullivan
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:United Kingdom
Address:Fulford House, Newbold Terrace, Leamington Spa, United Kingdom, CV32 4EA
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 (6 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
2024-02-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-20Mortgage

Mortgage satisfy charge full.

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2023-11-21Officers

Change person director company with change date.

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2023-11-21Officers

Change person director company with change date.

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2023-11-21Persons with significant control

Change to a person with significant control.

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2023-11-21Persons with significant control

Change to a person with significant control.

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2023-11-21Officers

Change person director company with change date.

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2023-11-21Address

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

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2023-09-04Confirmation statement

Confirmation statement with no updates.

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2023-09-04Officers

Change person director company with change date.

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2023-09-04Officers

Change person director company with change date.

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2023-09-04Officers

Change person director company with change date.

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2023-09-04Persons with significant control

Change to a person with significant control.

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2023-09-04Persons with significant control

Change to a person with significant control.

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2023-08-31Address

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

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2023-08-29Accounts

Accounts with accounts type total exemption full.

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2022-09-29Officers

Appoint person director company with name date.

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2022-09-09Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2021-09-09Officers

Termination secretary company with name termination date.

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2021-08-20Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2020-10-08Confirmation statement

Second filing of confirmation statement with made up date.

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2020-09-21Address

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

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2020-08-17Accounts

Accounts with accounts type total exemption full.

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