The Property Sales & Rentals Company Limited

Company Name	The Property Sales & Rentals Company Limited
Company Status	Dissolved
Company Number	06822396
Category	Private Limited Company
Incorporation Date	18 February 2009(15 years, 2 months ago)
Dissolution Date	13 February 2018 (6 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Gareth Rhys Williams
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2017(8 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (closed 13 February 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	County House, Ground Floor 100 New London Road Chelmsford Essex CM2 0RG

Director Name	Mrs Clare Alison Cargan
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2009(same day as company formation)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	48 Trumlands Road Torquay Devon TQ1 4RE

Director Name	Mr Richard Alan Hart
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2009(same day as company formation)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	13 Ashleigh Drive Teignmouth Devon TQ14 8QX

Secretary Name	Mr Ashley Graham Dawes
Nationality	British
Status	Resigned
Appointed	18 February 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Cleland Court Manor Road Bishopsteignton Teignmouth Devon TQ14 9SX

Director Name	Mr Ashley Graham Dawes
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2009(2 weeks, 1 day after company formation)
Appointment Duration	4 years, 5 months (resigned 31 August 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Cleland Court Manor Road Bishopsteignton Teignmouth Devon TQ14 9SX

Director Name	Mr Paul Wordsworth Rutherford
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2009(2 weeks, 1 day after company formation)
Appointment Duration	4 years, 5 months (resigned 31 August 2013)
Role	Lettings Agent
Country of Residence	United Kingdom
Correspondence Address	Paramoor South Road Newton Abbot TQ12 1HQ

Secretary Name	Mr Ashley Graham Dawes
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2009(2 weeks, 1 day after company formation)
Appointment Duration	4 years, 5 months (resigned 31 August 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Cleland Court Manor Road Bishopsteignton Teignmouth Devon TQ14 9SX

Director Name	Mr Stephen Phipps
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2009(9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 July 2012)
Role	Rentals Agent
Country of Residence	United Kingdom
Correspondence Address	32 Abbotsbury Road Newton Abbot Devon TQ12 2NW

Director Name	Mr John Peter Hards
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2013(4 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	County House, Ground Floor 100 New London Road Chelmsford Essex CM2 0RG

Director Name	Mr Julian Matthew Irby
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2013(4 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	County House, Ground Floor 100 New London Road Chelmsford Essex CM2 0RG

Contact

Website	thepropertysalesandrentalscompan

Location

Registered Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester
Address Matches	Over 400 other UK companies use this postal address

Shareholders

600 at £1	Countrywide Estate Agents 100.00% Ordinary

Financials

Year	2014
Net Worth	-£26,304
Current Liabilities	£26,304

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 February 2018	Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2017	First Gazette notice for voluntary strike-off (1 page)
28 November 2017	First Gazette notice for voluntary strike-off (1 page)
15 November 2017	Application to strike the company off the register (3 pages)
15 November 2017	Application to strike the company off the register (3 pages)
24 October 2017	Notification of Countrywide Estate Agents as a person with significant control on 6 April 2016 (2 pages)
24 October 2017	Withdrawal of a person with significant control statement on 24 October 2017 (2 pages)
24 October 2017	Notification of Countrywide Estate Agents as a person with significant control on 6 April 2016 (2 pages)
24 October 2017	Withdrawal of a person with significant control statement on 24 October 2017 (2 pages)
7 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
7 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
6 April 2017	Termination of appointment of Julian Matthew Irby as a director on 31 March 2017 (1 page)
6 April 2017	Termination of appointment of Julian Matthew Irby as a director on 31 March 2017 (1 page)
6 April 2017	Termination of appointment of John Peter Hards as a director on 31 March 2017 (1 page)
6 April 2017	Termination of appointment of John Peter Hards as a director on 31 March 2017 (1 page)
5 April 2017	Appointment of Mr. Gareth Rhys Williams as a director on 31 March 2017 (2 pages)
5 April 2017	Appointment of Mr. Gareth Rhys Williams as a director on 31 March 2017 (2 pages)
16 March 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
16 March 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
9 March 2017	Register inspection address has been changed from 79 Queen Street Newton Abbot Devon TQ12 2AU United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
9 March 2017	Register inspection address has been changed from 79 Queen Street Newton Abbot Devon TQ12 2AU United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
8 March 2017	Register(s) moved to registered office address 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
8 March 2017	Register(s) moved to registered office address 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
25 October 2016	Director's details changed for Mr John Peter Hards on 26 March 2015 (2 pages)
25 October 2016	Director's details changed for Mr John Peter Hards on 26 March 2015 (2 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (1 page)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (1 page)
12 April 2016	Director's details changed for Mr John Peter Hards on 12 April 2016 (2 pages)
12 April 2016	Director's details changed for Mr John Peter Hards on 12 April 2016 (2 pages)
12 April 2016	Director's details changed for Julian Matthew Irby on 12 April 2016 (2 pages)
12 April 2016	Director's details changed for Julian Matthew Irby on 12 April 2016 (2 pages)
22 February 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 600 (4 pages)
22 February 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 600 (4 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (1 page)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (1 page)
8 May 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 600 (4 pages)
8 May 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 600 (4 pages)
22 September 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
22 September 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
16 September 2014	Previous accounting period shortened from 31 December 2014 to 31 December 2013 (1 page)
16 September 2014	Previous accounting period shortened from 31 December 2014 to 31 December 2013 (1 page)
16 May 2014	Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
16 May 2014	Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
24 March 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
24 March 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
25 February 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 600 (4 pages)
25 February 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 600 (4 pages)
19 November 2013	Registered office address changed from 79 Queen Street Newton Abbot Devon TQ12 2AU on 19 November 2013 (1 page)
19 November 2013	Appointment of Mr Julian Matthew Irby as a director (2 pages)
19 November 2013	Registered office address changed from 79 Queen Street Newton Abbot Devon TQ12 2AU on 19 November 2013 (1 page)
19 November 2013	Appointment of Mr Julian Matthew Irby as a director (2 pages)
19 November 2013	Appointment of Mr John Peter Hards as a director (2 pages)
19 November 2013	Appointment of Mr John Peter Hards as a director (2 pages)
14 October 2013	Previous accounting period shortened from 30 September 2013 to 31 August 2013 (1 page)
14 October 2013	Previous accounting period shortened from 30 September 2013 to 31 August 2013 (1 page)
9 September 2013	Termination of appointment of Paul Rutherford as a director (1 page)
9 September 2013	Termination of appointment of Ashley Dawes as a director (1 page)
9 September 2013	Termination of appointment of Paul Rutherford as a director (1 page)
9 September 2013	Termination of appointment of Ashley Dawes as a director (1 page)
9 September 2013	Termination of appointment of Ashley Dawes as a secretary (1 page)
9 September 2013	Termination of appointment of Ashley Dawes as a secretary (1 page)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
6 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (6 pages)
6 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (6 pages)
5 July 2012	Termination of appointment of Stephen Phipps as a director (1 page)
5 July 2012	Termination of appointment of Stephen Phipps as a director (1 page)
5 April 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
5 April 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
22 February 2012	Annual return made up to 22 February 2012 with a full list of shareholders (8 pages)
22 February 2012	Annual return made up to 22 February 2012 with a full list of shareholders (8 pages)
2 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (8 pages)
2 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (8 pages)
1 March 2011	Director's details changed for Mr Stephen Phipps on 1 March 2011 (2 pages)
1 March 2011	Director's details changed for Mr Stephen Phipps on 1 March 2011 (2 pages)
1 March 2011	Director's details changed for Mr Stephen Phipps on 1 March 2011 (2 pages)
14 January 2011	Total exemption full accounts made up to 30 September 2010 (11 pages)
14 January 2011	Total exemption full accounts made up to 30 September 2010 (11 pages)
23 February 2010	Register(s) moved to registered inspection location (1 page)
23 February 2010	Director's details changed for Mr Paul Rutherford on 21 February 2010 (2 pages)
23 February 2010	Register inspection address has been changed (1 page)
23 February 2010	Termination of appointment of Ashley Dawes as a secretary (1 page)
23 February 2010	Director's details changed for Mr Paul Rutherford on 21 February 2010 (2 pages)
23 February 2010	Annual return made up to 18 February 2010 with a full list of shareholders (7 pages)
23 February 2010	Annual return made up to 18 February 2010 with a full list of shareholders (7 pages)
23 February 2010	Director's details changed for Mr Ashley Graham Dawes on 21 February 2010 (2 pages)
23 February 2010	Termination of appointment of Ashley Dawes as a secretary (1 page)
23 February 2010	Register(s) moved to registered inspection location (1 page)
23 February 2010	Register inspection address has been changed (1 page)
23 February 2010	Director's details changed for Mr Ashley Graham Dawes on 21 February 2010 (2 pages)
16 December 2009	Statement of capital following an allotment of shares on 18 November 2009 GBP 600 (4 pages)
16 December 2009	Statement of capital following an allotment of shares on 18 November 2009 GBP 600 (4 pages)
8 December 2009	Appointment of Stephen Phipps as a director (3 pages)
8 December 2009	Appointment of Stephen Phipps as a director (3 pages)
26 November 2009	Registered office address changed from 8 Cleland Court Manor Road Bishopsteignton Newton Abbot Devon TQ14 9SX on 26 November 2009 (2 pages)
26 November 2009	Termination of appointment of Richard Hart as a director (2 pages)
26 November 2009	Total exemption small company accounts made up to 30 September 2009 (5 pages)
26 November 2009	Termination of appointment of Clare Cargan as a director (2 pages)
26 November 2009	Previous accounting period shortened from 28 February 2010 to 30 September 2009 (3 pages)
26 November 2009	Previous accounting period shortened from 28 February 2010 to 30 September 2009 (3 pages)
26 November 2009	Termination of appointment of Clare Cargan as a director (2 pages)
26 November 2009	Registered office address changed from 8 Cleland Court Manor Road Bishopsteignton Newton Abbot Devon TQ14 9SX on 26 November 2009 (2 pages)
26 November 2009	Total exemption small company accounts made up to 30 September 2009 (5 pages)
26 November 2009	Termination of appointment of Richard Hart as a director (2 pages)
10 March 2009	Director and secretary appointed ashley graham dawes (2 pages)
10 March 2009	Ad 02/03/09-02/03/09\gbp si 498@1=498\gbp ic 2/500\ (3 pages)
10 March 2009	Director appointed paul wordsworth rutherford (2 pages)
10 March 2009	Director and secretary appointed ashley graham dawes (2 pages)
10 March 2009	Ad 02/03/09-02/03/09\gbp si 498@1=498\gbp ic 2/500\ (3 pages)
10 March 2009	Director appointed paul wordsworth rutherford (2 pages)
18 February 2009	Incorporation (16 pages)
18 February 2009	Incorporation (16 pages)

The Property Sales & Rentals Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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