This company is commonly known as The Letting Agency Ltd. The company was founded 16 years ago and was given the registration number 06390338. The firm's registered office is in ROYSTON. You can find them at C/o Wellington Wise Ltd 73 High Street, Melbourn, Royston, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | THE LETTING AGENCY LTD |
|---|---|---|
| Company Number | : | 06390338 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 October 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Wellington Wise Ltd 73 High Street, Melbourn, Royston, England, SG8 6AA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, The Pavement, St. Ives, England, PE27 5AD | Director | 01 April 2021 | Active |
| 10, The Pavement, St. Ives, England, PE27 5AD | Director | 01 April 2021 | Active |
| Lake House, Market Hill, Royston, England, SG8 9JN | Director | 01 January 2021 | Active |
| 10, The Pavement, St. Ives, England, PE27 5AD | Director | 16 October 2019 | Active |
| 10, The Pavement, St. Ives, England, PE27 5AD | Director | 18 November 2019 | Active |
| 10, The Pavement, St. Ives, England, PE27 5AD | Secretary | 07 December 2017 | Active |
| 23 Beechwood Avenue, Melbourn, Royston, SG8 6BG | Secretary | 08 February 2008 | Active |
| 23 Beechwood Avenue, Melbourn, Royston, SG8 6BG | Secretary | 04 October 2007 | Active |
| 10, The Pavement, St. Ives, England, PE27 5AD | Director | 07 December 2017 | Active |
| 10, The Pavement, St. Ives, England, PE27 5AD | Director | 07 December 2017 | Active |
| 8 Kipling Place, Eaton Ford, St Neots, PE19 7RG | Director | 04 October 2007 | Active |
| 5, Cassander Close, Fowlmere, Royston, England, SG8 7SF | Director | 04 October 2007 | Active |
| The Wise Property Group Ltd | ||
| Notified on | : | 25 June 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Wellington Wise Ltd, 73 High Street, Royston, England, SG8 6AA |
| Nature of control | : |
|
| Mr Neil Owen Wise | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Market Road, Market Road, St. Ives, England, PE27 5YZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-08 | Capital | Capital allotment shares. | Download |
| 2023-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-30 | Officers | Termination secretary company with name termination date. | Download |
| 2023-11-30 | Officers | Termination director company with name termination date. | Download |
| 2023-09-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-09-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-07 | Capital | Capital allotment shares. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-08 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-06-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-15 | Officers | Appoint person director company with name date. | Download |
| 2021-04-12 | Incorporation | Memorandum articles. | Download |
| 2021-04-11 | Resolution | Resolution. | Download |
| 2021-04-11 | Capital | Capital name of class of shares. | Download |
| 2021-04-11 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-04-09 | Capital | Capital allotment shares. | Download |
| 2021-04-06 | Officers | Appoint person director company with name date. | Download |
| 2021-03-04 | Officers | Appoint person director company with name date. | Download |
| 2021-02-11 | Capital | Capital alter shares subdivision. | Download |
| 2021-02-09 | Officers | Termination director company with name termination date. | Download |
| 2021-01-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-01-22 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-12 | Resolution | Resolution. | Download |
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