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THE PORTSMOUTH LETTINGS AGENCY LIMITED

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

This company is commonly known as The Portsmouth Lettings Agency Limited. The company was founded 17 years ago and was given the registration number 06036611. The firm's registered office is in WATERLOOVILLE. You can find them at 7d Dragoon House, Hussar Court, Waterlooville, Hampshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:THE PORTSMOUTH LETTINGS AGENCY LIMITED
Company Number:06036611
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2006
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:7d Dragoon House, Hussar Court, Waterlooville, Hampshire, England, PO7 7SF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
224, London Road, Waterlooville, England, PO7 7HB

Director01 September 2021Active
224, London Road, Waterlooville, England, PO7 7HB

Director01 September 2021Active
7d Dragoon House, Hussar Court, Waterlooville, England, PO7 7SF

Secretary22 December 2006Active
112, London Road, Cowplain, Waterlooville, England, PO8 8HB

Director23 December 2014Active
65 Longwood Avenue, Cowplain, Waterlooville, PO8 8JB

Director22 December 2006Active

People with Significant Control

Mr Charles Michael Edwards
Notified on:01 September 2021
Status:Active
Date of birth:May 1989
Nationality:British
Country of residence:England
Address:224, London Road, Waterlooville, England, PO7 7HB
Nature of control:
  • Significant influence or control
Mr Martin Robert Archbold
Notified on:01 September 2021
Status:Active
Date of birth:July 1976
Nationality:British
Country of residence:England
Address:224, London Road, Waterlooville, England, PO7 7HB
Nature of control:
  • Significant influence or control
Mr Daryn Joseph Charles Brewer
Notified on:06 April 2016
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:England
Address:7d Dragoon House, Hussar Court, Waterlooville, England, PO7 7SF
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-04-09Gazette

Gazette notice voluntary.

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2024-03-27Dissolution

Dissolution application strike off company.

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2024-03-26Gazette

Gazette notice compulsory.

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2023-12-21Accounts

Accounts with accounts type dormant.

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2023-09-29Accounts

Change account reference date company previous shortened.

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2023-03-29Gazette

Gazette filings brought up to date.

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2023-03-28Gazette

Gazette notice compulsory.

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2023-03-23Confirmation statement

Confirmation statement with no updates.

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2023-03-23Address

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

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-08-22Address

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

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-09-20Confirmation statement

Confirmation statement with updates.

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2021-09-20Officers

Appoint person director company with name date.

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2021-09-15Officers

Termination secretary company with name termination date.

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2021-09-14Officers

Termination director company with name termination date.

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2021-09-14Persons with significant control

Notification of a person with significant control.

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2021-09-14Officers

Appoint person director company with name date.

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2021-09-14Persons with significant control

Notification of a person with significant control.

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2021-09-14Persons with significant control

Cessation of a person with significant control.

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2021-08-24Mortgage

Mortgage satisfy charge full.

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2021-07-23Accounts

Accounts with accounts type total exemption full.

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2021-01-05Confirmation statement

Confirmation statement with updates.

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2020-09-16Accounts

Accounts with accounts type total exemption full.

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2020-01-23Confirmation statement

Confirmation statement with no updates.

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