This company is commonly known as The Personal Agent Lettings And Management Ltd. The company was founded 10 years ago and was given the registration number 08649038. The firm's registered office is in HENLEY-ON-THAMES. You can find them at Boston House, 2a, Boston Road, Henley-on-thames, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | THE PERSONAL AGENT LETTINGS AND MANAGEMENT LTD |
|---|---|---|
| Company Number | : | 08649038 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 August 2013 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Boston House, 2a, Boston Road, Henley-on-thames, England, RG9 1DY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Boston House, 2a, Boston Road, Henley-On-Thames, England, RG9 1DY | Director | 13 August 2013 | Active |
| 157, High Street, Epsom, England, KT19 8EW | Director | 23 September 2014 | Active |
| Boston House, 2a, Boston Road, Henley-On-Thames, England, RG9 1DY | Director | 13 August 2013 | Active |
| The White House, Mill Road, Goring On Thames, Reading, England, RG8 9DD | Corporate Secretary | 13 August 2013 | Active |
| 163, High Street, Epsom, United Kingdom, KT19 8EW | Director | 13 August 2013 | Active |
| Mr Rupert Briggs | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 157, High Street, Epsom, England, KT19 8EW |
| Nature of control | : |
|
| Cheryl Burn | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1986 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 157, High Street, Epsom, England, KT19 8EW |
| Nature of control | : |
|
| Mr Richard Kelly Digance | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 157, High Street, Epsom, England, KT19 8EW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-13 | Officers | Change person director company with change date. | Download |
| 2024-02-13 | Officers | Change person director company with change date. | Download |
| 2024-02-13 | Officers | Change person director company with change date. | Download |
| 2024-02-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-13 | Officers | Change person director company with change date. | Download |
| 2024-01-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-25 | Officers | Termination secretary company with name termination date. | Download |
| 2018-05-24 | Address | Change registered office address company with date old address new address. | Download |
| 2017-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-12 | Accounts | Accounts with accounts type total exemption small. | Download |
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