Having been setup in 1992, Charles Letts Properties Ltd has its registered office in Haywards Heath, West Sussex, it's status is listed as "Active". This organisation has 5 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARR, Cameron William | 16 March 2020 | - | 1 |
| DAVISON, John Julian | 01 April 1994 | 21 June 1996 | 1 |
| RITCHIE, Elizabeth Kyle | 12 January 2017 | 16 March 2020 | 1 |
| TAYLOR, Keith | 20 December 1993 | 21 June 1996 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RACKLEY, Bryony Jane | 19 June 1992 | 30 June 1992 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 26 May 2020 | |
| TM01 - Termination of appointment of director | 17 March 2020 | |
| AP01 - Appointment of director | 17 March 2020 | |
| AA - Annual Accounts | 27 January 2020 | |
| CS01 - N/A | 09 May 2019 | |
| AA - Annual Accounts | 17 December 2018 | |
| CS01 - N/A | 15 May 2018 | |
| AA - Annual Accounts | 16 January 2018 | |
| CS01 - N/A | 16 May 2017 | |
| AA - Annual Accounts | 28 February 2017 | |
| AP01 - Appointment of director | 12 January 2017 | |
| AR01 - Annual Return | 03 June 2016 | |
| AA - Annual Accounts | 07 January 2016 | |
| TM01 - Termination of appointment of director | 23 December 2015 | |
| TM01 - Termination of appointment of director | 23 December 2015 | |
| AP01 - Appointment of director | 18 September 2015 | |
| TM01 - Termination of appointment of director | 04 September 2015 | |
| AR01 - Annual Return | 05 June 2015 | |
| AD01 - Change of registered office address | 24 February 2015 | |
| AA - Annual Accounts | 28 January 2015 | |
| AR01 - Annual Return | 08 July 2014 | |
| AD01 - Change of registered office address | 15 May 2014 | |
| AP04 - Appointment of corporate secretary | 15 May 2014 | |
| TM02 - Termination of appointment of secretary | 15 May 2014 | |
| AA - Annual Accounts | 31 October 2013 | |
| AA01 - Change of accounting reference date | 17 July 2013 | |
| AR01 - Annual Return | 04 June 2013 | |
| AA - Annual Accounts | 30 October 2012 | |
| AR01 - Annual Return | 18 May 2012 | |
| AA - Annual Accounts | 08 September 2011 | |
| AR01 - Annual Return | 02 June 2011 | |
| AD01 - Change of registered office address | 10 December 2010 | |
| AA - Annual Accounts | 07 October 2010 | |
| AR01 - Annual Return | 07 July 2010 | |
| CH01 - Change of particulars for director | 07 July 2010 | |
| CH04 - Change of particulars for corporate secretary | 07 July 2010 | |
| CH01 - Change of particulars for director | 07 July 2010 | |
| AA - Annual Accounts | 26 October 2009 | |
| 363a - Annual Return | 18 May 2009 | |
| AA - Annual Accounts | 02 September 2008 | |
| 363a - Annual Return | 22 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 May 2008 | |
| AA - Annual Accounts | 10 October 2007 | |
| 363s - Annual Return | 11 June 2007 | |
| AA - Annual Accounts | 28 November 2006 | |
| 363s - Annual Return | 02 August 2006 | |
| AA - Annual Accounts | 24 July 2005 | |
| 363s - Annual Return | 27 May 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 December 2004 | |
| AA - Annual Accounts | 12 November 2004 | |
| 363s - Annual Return | 01 June 2004 | |
| AA - Annual Accounts | 01 December 2003 | |
| 363s - Annual Return | 05 June 2003 | |
| AA - Annual Accounts | 27 November 2002 | |
| 363s - Annual Return | 24 May 2002 | |
| AA - Annual Accounts | 04 December 2001 | |
| 225 - Change of Accounting Reference Date | 23 October 2001 | |
| 363s - Annual Return | 09 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2000 | |
| 287 - Change in situation or address of Registered Office | 21 August 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 August 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 August 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2000 | |
| AA - Annual Accounts | 07 June 2000 | |
| 363s - Annual Return | 06 June 2000 | |
| 363s - Annual Return | 06 May 1999 | |
| AA - Annual Accounts | 28 April 1999 | |
| 363s - Annual Return | 22 May 1998 | |
| AA - Annual Accounts | 22 May 1998 | |
| AA - Annual Accounts | 25 May 1997 | |
| 363s - Annual Return | 25 May 1997 | |
| 287 - Change in situation or address of Registered Office | 21 August 1996 | |
| 288 - N/A | 17 July 1996 | |
| 288 - N/A | 09 July 1996 | |
| 288 - N/A | 09 July 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 09 July 1996 | |
| 288 - N/A | 09 July 1996 | |
| 288 - N/A | 09 July 1996 | |
| 288 - N/A | 09 July 1996 | |
| 363s - Annual Return | 16 May 1996 | |
| AA - Annual Accounts | 03 May 1996 | |
| 288 - N/A | 30 August 1995 | |
| 363s - Annual Return | 13 June 1995 | |
| AA - Annual Accounts | 25 May 1995 | |
| AA - Annual Accounts | 27 September 1994 | |
| 363s - Annual Return | 15 June 1994 | |
| 288 - N/A | 03 May 1994 | |
| 288 - N/A | 03 May 1994 | |
| RESOLUTIONS - N/A | 07 April 1994 | |
| RESOLUTIONS - N/A | 07 April 1994 | |
| RESOLUTIONS - N/A | 07 April 1994 | |
| 287 - Change in situation or address of Registered Office | 09 March 1994 | |
| AUD - Auditor's letter of resignation | 24 February 1994 | |
| AA - Annual Accounts | 09 February 1994 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 12 January 1994 | |
| RESOLUTIONS - N/A | 12 January 1994 | |
| RESOLUTIONS - N/A | 12 January 1994 | |
| RESOLUTIONS - N/A | 12 January 1994 | |
| 288 - N/A | 12 January 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 January 1994 | |
| MEM/ARTS - N/A | 12 January 1994 | |
| 123 - Notice of increase in nominal capital | 12 January 1994 | |
| 395 - Particulars of a mortgage or charge | 31 December 1993 | |
| 395 - Particulars of a mortgage or charge | 29 December 1993 | |
| 353 - Register of members | 04 November 1993 | |
| 288 - N/A | 15 September 1993 | |
| 288 - N/A | 15 September 1993 | |
| 363s - Annual Return | 01 July 1993 | |
| 395 - Particulars of a mortgage or charge | 31 January 1993 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 30 July 1992 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 30 July 1992 | |
| MEM/ARTS - N/A | 22 July 1992 | |
| RESOLUTIONS - N/A | 16 July 1992 | |
| RESOLUTIONS - N/A | 16 July 1992 | |
| RESOLUTIONS - N/A | 16 July 1992 | |
| RESOLUTIONS - N/A | 16 July 1992 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 16 July 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 July 1992 | |
| 123 - Notice of increase in nominal capital | 16 July 1992 | |
| 88(2)P - N/A | 16 July 1992 | |
| MEM/ARTS - N/A | 15 July 1992 | |
| 288 - N/A | 15 July 1992 | |
| 288 - N/A | 15 July 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 15 July 1992 | |
| 288 - N/A | 10 July 1992 | |
| 288 - N/A | 10 July 1992 | |
| 287 - Change in situation or address of Registered Office | 10 July 1992 | |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 03 July 1992 | |
| CERTNM - Change of name certificate | 01 July 1992 | |
| RESOLUTIONS - N/A | 29 June 1992 | |
| RESOLUTIONS - N/A | 29 June 1992 | |
| RESOLUTIONS - N/A | 29 June 1992 | |
| 123 - Notice of increase in nominal capital | 29 June 1992 | |
| NEWINC - New incorporation documents | 27 May 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee and debenture | 20 December 1993 | Fully Satisfied |
N/A |
| Single debenture | 20 December 1993 | Fully Satisfied |
N/A |
| Acquisition of property | 03 July 1992 | Fully Satisfied |
N/A |
