| Company Name | The Letting Room Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05948043 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 2006(17 years, 7 months ago) |
| Dissolution Date | 18 April 2023 (1 year ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr John Power |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 12 January 2016(9 years, 3 months after company formation) |
| Appointment Duration | 7 years, 3 months (closed 18 April 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Quay West Trafford Wharf Road Trafford Park Manchester M17 1HH |
| Director Name | Mr Martin Lloyd Copeland |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 2016(9 years, 3 months after company formation) |
| Appointment Duration | 7 years, 3 months (closed 18 April 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Quay West Trafford Wharf Road, Trafford Park Manchester M17 1HH |
| Director Name | Anne Rosemary Marland |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2006(same day as company formation) |
| Role | Letting Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 Briar Road Thornton Cleveleys Lancashire FY5 4NB |
| Director Name | Jill Summers |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2006(same day as company formation) |
| Role | Letting Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | Quay West Trafford Wharf Road Trafford Park Manchester M17 1HH |
| Secretary Name | Jill Summers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2006(same day as company formation) |
| Role | Letting Agent |
| Correspondence Address | Quay West Trafford Wharf Road Trafford Park Manchester M17 1HH |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2006(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2006(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Contact
| Website | thelettingroom.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01253 767628 |
| Telephone region | Blackpool |
Location
| Registered Address | Quay West Trafford Wharf Road Trafford Park Manchester M17 1HH |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Gorse Hill |
| Built Up Area | Greater Manchester |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 100 at £1 | Jill Summers 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,163 |
| Cash | £23,313 |
| Current Liabilities | £23,255 |
Accounts
| Latest Accounts | 30 September 2021 (2 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 6 October 2020 | Accounts for a small company made up to 30 September 2019 (8 pages) |
|---|---|
| 5 October 2020 | Confirmation statement made on 27 September 2020 with no updates (3 pages) |
| 27 September 2019 | Confirmation statement made on 27 September 2019 with no updates (3 pages) |
| 4 July 2019 | Full accounts made up to 30 September 2018 (16 pages) |
| 2 October 2018 | Confirmation statement made on 27 September 2018 with no updates (3 pages) |
| 27 June 2018 | Accounts for a small company made up to 30 September 2017 (12 pages) |
| 6 December 2017 | Second filing for the appointment of Martin Copeland as a director (6 pages) |
| 6 December 2017 | Second filing for the appointment of Martin Copeland as a director (6 pages) |
| 3 October 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
| 3 October 2017 | Notification of Intus Lettings Limited as a person with significant control on 6 April 2016 (1 page) |
| 3 October 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
| 3 October 2017 | Notification of Intus Lettings Limited as a person with significant control on 6 April 2016 (1 page) |
| 16 August 2017 | Full accounts made up to 30 September 2016 (13 pages) |
| 16 August 2017 | Full accounts made up to 30 September 2016 (13 pages) |
| 1 November 2016 | Confirmation statement made on 27 September 2016 with updates (6 pages) |
| 1 November 2016 | Confirmation statement made on 27 September 2016 with updates (6 pages) |
| 10 February 2016 | Appointment of Mr John Power as a director on 12 January 2016 (2 pages) |
| 10 February 2016 | Appointment of Mr Martin Copeland as a director on 12 January 2016 (2 pages) |
| 10 February 2016 | Termination of appointment of Jill Summers as a secretary on 12 January 2016 (1 page) |
| 10 February 2016 | Registered office address changed from 266 Whitegate Drive Blackpool Lancs FY3 9JW to Quay West Trafford Wharf Road Trafford Park Manchester M17 1HH on 10 February 2016 (1 page) |
| 10 February 2016 | Appointment of Mr Martin Copeland as a director on 12 January 2016
|
| 10 February 2016 | Termination of appointment of Jill Summers as a director on 12 January 2016 (1 page) |
| 10 February 2016 | Termination of appointment of Jill Summers as a secretary on 12 January 2016 (1 page) |
| 10 February 2016 | Appointment of Mr Martin Copeland as a director on 12 January 2016
|
| 10 February 2016 | Registered office address changed from 266 Whitegate Drive Blackpool Lancs FY3 9JW to Quay West Trafford Wharf Road Trafford Park Manchester M17 1HH on 10 February 2016 (1 page) |
| 10 February 2016 | Appointment of Mr John Power as a director on 12 January 2016 (2 pages) |
| 10 February 2016 | Termination of appointment of Jill Summers as a director on 12 January 2016 (1 page) |
| 2 December 2015 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 2 December 2015 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 2 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 29 December 2014 | Termination of appointment of Anne Rosemary Marland as a director on 18 December 2014 (1 page) |
| 29 December 2014 | Termination of appointment of Anne Rosemary Marland as a director on 18 December 2014 (1 page) |
| 19 November 2014 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 19 November 2014 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 26 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-26
|
| 26 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-26
|
| 12 November 2013 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 12 November 2013 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 14 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 14 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 4 December 2012 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 4 December 2012 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 11 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (4 pages) |
| 11 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (4 pages) |
| 10 October 2012 | Secretary's details changed for Jill Summers on 31 August 2012 (1 page) |
| 10 October 2012 | Secretary's details changed for Jill Summers on 31 August 2012 (1 page) |
| 16 January 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 16 January 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 2 November 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (5 pages) |
| 2 November 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (5 pages) |
| 11 November 2010 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 11 November 2010 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 8 November 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (5 pages) |
| 8 November 2010 | Director's details changed for Jill Summers on 31 August 2010 (2 pages) |
| 8 November 2010 | Director's details changed for Jill Summers on 31 August 2010 (2 pages) |
| 8 November 2010 | Secretary's details changed for Jill Summers on 31 August 2010 (2 pages) |
| 8 November 2010 | Secretary's details changed for Jill Summers on 31 August 2010 (2 pages) |
| 8 November 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (5 pages) |
| 22 June 2010 | Director's details changed for Jill Summers on 15 May 2010 (3 pages) |
| 22 June 2010 | Director's details changed for Jill Summers on 15 May 2010 (3 pages) |
| 12 April 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 12 April 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 3 December 2009 | Director's details changed for Anne Rosemary Marland on 1 October 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Anne Rosemary Marland on 1 October 2009 (2 pages) |
| 3 December 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (4 pages) |
| 3 December 2009 | Director's details changed for Anne Rosemary Marland on 1 October 2009 (2 pages) |
| 3 December 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (4 pages) |
| 18 May 2009 | Director and secretary's change of particulars / jill summers / 12/05/2009 (1 page) |
| 18 May 2009 | Director and secretary's change of particulars / jill summers / 12/05/2009 (1 page) |
| 22 January 2009 | Total exemption small company accounts made up to 30 September 2008 (11 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 30 September 2008 (11 pages) |
| 21 January 2009 | Director and secretary's change of particulars / jill summers / 01/01/2009 (1 page) |
| 21 January 2009 | Director and secretary's change of particulars / jill summers / 01/01/2009 (1 page) |
| 10 October 2008 | Return made up to 27/09/08; full list of members (4 pages) |
| 10 October 2008 | Return made up to 27/09/08; full list of members (4 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 29 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 October 2007 | Return made up to 27/09/07; full list of members (2 pages) |
| 24 October 2007 | Return made up to 27/09/07; full list of members (2 pages) |
| 3 November 2006 | Registered office changed on 03/11/06 from: 226 whitegate drive blackpool lancashire FY3 9JL (1 page) |
| 3 November 2006 | Registered office changed on 03/11/06 from: 226 whitegate drive blackpool lancashire FY3 9JL (1 page) |
| 12 October 2006 | Ad 28/09/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 12 October 2006 | Ad 28/09/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 5 October 2006 | New director appointed (1 page) |
| 5 October 2006 | New director appointed (1 page) |
| 5 October 2006 | New secretary appointed;new director appointed (1 page) |
| 5 October 2006 | New secretary appointed;new director appointed (1 page) |
| 5 October 2006 | Director resigned (1 page) |
| 5 October 2006 | Secretary resigned (1 page) |
| 5 October 2006 | Director resigned (1 page) |
| 5 October 2006 | Secretary resigned (1 page) |
| 27 September 2006 | Incorporation (11 pages) |
| 27 September 2006 | Incorporation (11 pages) |