| Company Name | Let Verde Limited |
|---|---|
| Director | Richard John Twigg |
| Company Status | Active |
| Company Number | 08637212 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 2013(10 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Richard John Twigg |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 2021(8 years, 3 months after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cumbria House 16-20 Hockliffe Street Leighton Buzzard Beds LU7 1GN |
| Secretary Name | Oakwood Corporate Secretary Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 April 2015(1 year, 7 months after company formation) |
| Appointment Duration | 9 years |
| Correspondence Address | 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
| Director Name | Ms Catherine Mary Gaskell |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Arden House High Street Tarvin Cheshire CH3 8JB Wales |
| Director Name | Mr John Peter Hards |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2015(1 year, 7 months after company formation) |
| Appointment Duration | 2 years (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 | 01 April 2015(1 year, 7 months after company formation) |
| Appointment Duration | 2 years (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 |
| Director Name | Mr Gareth Rhys Williams |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2017(3 years, 7 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 30 November 2021) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Greenwood House 1st Floor 91-99 New London Road Chelmsford Essex CM2 0PP |
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
| 100 at £1 | Countrywide Estate Agents 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£17,915 |
| Cash | £15 |
| Current Liabilities | £51,620 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 14 May 2024 (2 weeks, 4 days from now) |
Charges
| 1 August 2014 | Delivered on: 19 August 2014 Satisfied on: 9 May 2015 Persons entitled: Catherine Gaskell Classification: A registered charge Fully Satisfied |
|---|
Filing History
| 30 August 2023 | Accounts for a dormant company made up to 31 December 2022 (6 pages) |
|---|---|
| 3 August 2023 | Change of details for Countrywide Estate Agents as a person with significant control on 2 June 2023 (2 pages) |
| 11 May 2023 | Confirmation statement made on 30 April 2023 with no updates (3 pages) |
| 12 September 2022 | Accounts for a dormant company made up to 31 December 2021 (6 pages) |
| 4 May 2022 | Confirmation statement made on 30 April 2022 with no updates (3 pages) |
| 8 December 2021 | Appointment of Richard Twigg as a director on 30 November 2021 (2 pages) |
| 7 December 2021 | Termination of appointment of Gareth Rhys Williams as a director on 30 November 2021 (1 page) |
| 23 September 2021 | Accounts for a dormant company made up to 31 December 2020 (5 pages) |
| 6 May 2021 | Confirmation statement made on 30 April 2021 with no updates (3 pages) |
| 4 January 2021 | Accounts for a dormant company made up to 31 December 2019 (5 pages) |
| 1 May 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
| 30 September 2019 | Accounts for a dormant company made up to 31 December 2018 (5 pages) |
| 10 June 2019 | Confirmation statement made on 3 June 2019 with no updates (3 pages) |
| 2 April 2019 | Director's details changed for Mr Gareth Rhys Williams on 18 March 2019 (2 pages) |
| 18 March 2019 | Change of details for Countrywide Estate Agents as a person with significant control on 18 March 2019 (2 pages) |
| 6 October 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
| 9 August 2018 | Change of details for Countrywide Estate Agents as a person with significant control on 6 July 2018 (2 pages) |
| 11 June 2018 | Confirmation statement made on 3 June 2018 with no updates (3 pages) |
| 20 October 2017 | Withdrawal of a person with significant control statement on 20 October 2017 (2 pages) |
| 20 October 2017 | Notification of Countrywide Estate Agents as a person with significant control on 6 April 2016 (2 pages) |
| 20 October 2017 | Withdrawal of a person with significant control statement on 20 October 2017 (2 pages) |
| 20 October 2017 | Notification of Countrywide Estate Agents as a person with significant control on 6 April 2016 (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 June 2017 | Confirmation statement made on 3 June 2017 with updates (5 pages) |
| 6 June 2017 | Confirmation statement made on 3 June 2017 with updates (5 pages) |
| 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) |
| 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) |
| 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) |
| 25 October 2016 | Director's details changed for Mr John Peter Hards on 1 April 2015 (2 pages) |
| 25 October 2016 | Director's details changed for Mr John Peter Hards on 1 April 2015 (2 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 14 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 14 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 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) |
| 23 November 2015 | Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page) |
| 23 November 2015 | Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page) |
| 10 September 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 10 September 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 27 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 27 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 27 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 17 June 2015 | Appointment of Julian Matthew Irby as a director on 1 April 2015 (2 pages) |
| 17 June 2015 | Termination of appointment of Catherine Mary Gaskell as a director on 1 April 2015 (1 page) |
| 17 June 2015 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 1 April 2015 (2 pages) |
| 17 June 2015 | Appointment of Mr John Peter Hards as a director on 1 April 2015 (2 pages) |
| 17 June 2015 | Appointment of Julian Matthew Irby as a director on 1 April 2015 (2 pages) |
| 17 June 2015 | Registered office address changed from 205a Nantwich Road Crewe Cheshire CW2 6DD to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 17 June 2015 (1 page) |
| 17 June 2015 | Appointment of Julian Matthew Irby as a director on 1 April 2015 (2 pages) |
| 17 June 2015 | Appointment of Mr John Peter Hards as a director on 1 April 2015 (2 pages) |
| 17 June 2015 | Termination of appointment of Catherine Mary Gaskell as a director on 1 April 2015 (1 page) |
| 17 June 2015 | Appointment of Mr John Peter Hards as a director on 1 April 2015 (2 pages) |
| 17 June 2015 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 1 April 2015 (2 pages) |
| 17 June 2015 | Termination of appointment of Catherine Mary Gaskell as a director on 1 April 2015 (1 page) |
| 17 June 2015 | Registered office address changed from 205a Nantwich Road Crewe Cheshire CW2 6DD to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 17 June 2015 (1 page) |
| 17 June 2015 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 1 April 2015 (2 pages) |
| 9 May 2015 | Satisfaction of charge 086372120001 in full (6 pages) |
| 9 May 2015 | Satisfaction of charge 086372120001 in full (6 pages) |
| 5 September 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 5 September 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 29 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 19 August 2014 | Registration of charge 086372120001, created on 1 August 2014 (57 pages) |
| 19 August 2014 | Registration of charge 086372120001, created on 1 August 2014 (57 pages) |
| 19 August 2014 | Registration of charge 086372120001, created on 1 August 2014 (57 pages) |
| 3 April 2014 | Previous accounting period shortened from 31 August 2014 to 31 March 2014 (1 page) |
| 3 April 2014 | Previous accounting period shortened from 31 August 2014 to 31 March 2014 (1 page) |
| 5 August 2013 | Incorporation
|
| 5 August 2013 | Incorporation
|