About

Registered Number: 04808267
Date of Incorporation: 23/06/2003 (21 years and 10 months ago)
Company Status: Receivership
Registered Address: Bryn Bedw, Llangynhafal, Ruthin, Denbighshire, LL15 1RU

 

Lettings & Properties Ltd was founded on 23 June 2003 with its registered office in Ruthin, Denbighshire, it's status at Companies House is "Receivership". Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WILLIAMS, Robert Lindsay, Dr 03 September 2003 06 August 2018 1

Filing History

Document Type Date
CS01 - N/A 24 June 2020
AA - Annual Accounts 31 March 2020
RM01 - N/A 23 December 2019
CS01 - N/A 25 July 2019
AA - Annual Accounts 29 March 2019
PSC01 - N/A 06 September 2018
TM02 - Termination of appointment of secretary 03 September 2018
CS01 - N/A 11 July 2018
AA - Annual Accounts 27 March 2018
CS01 - N/A 30 July 2017
AA - Annual Accounts 31 March 2017
AR01 - Annual Return 23 July 2016
AA - Annual Accounts 27 May 2016
AR01 - Annual Return 05 July 2015
AA - Annual Accounts 29 March 2015
AR01 - Annual Return 11 July 2014
AA - Annual Accounts 28 March 2014
AR01 - Annual Return 04 July 2013
AA - Annual Accounts 29 March 2013
AR01 - Annual Return 23 July 2012
AA - Annual Accounts 30 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 October 2011
AR01 - Annual Return 08 August 2011
AA - Annual Accounts 14 February 2011
AR01 - Annual Return 06 September 2010
AA - Annual Accounts 01 April 2010
AR01 - Annual Return 15 October 2009
288c - Notice of change of directors or secretaries or in their particulars 17 September 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 August 2009
AA - Annual Accounts 02 June 2009
395 - Particulars of a mortgage or charge 17 March 2009
395 - Particulars of a mortgage or charge 14 March 2009
363a - Annual Return 26 August 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 April 2008
AA - Annual Accounts 24 April 2008
363s - Annual Return 10 March 2008
AA - Annual Accounts 10 May 2007
395 - Particulars of a mortgage or charge 14 April 2007
363s - Annual Return 31 July 2006
395 - Particulars of a mortgage or charge 15 June 2006
AA - Annual Accounts 05 May 2006
363s - Annual Return 30 June 2005
AA - Annual Accounts 23 December 2004
395 - Particulars of a mortgage or charge 03 December 2004
395 - Particulars of a mortgage or charge 16 October 2004
395 - Particulars of a mortgage or charge 30 June 2004
363s - Annual Return 25 June 2004
395 - Particulars of a mortgage or charge 03 March 2004
395 - Particulars of a mortgage or charge 02 March 2004
395 - Particulars of a mortgage or charge 26 February 2004
395 - Particulars of a mortgage or charge 26 February 2004
RESOLUTIONS - N/A 23 February 2004
395 - Particulars of a mortgage or charge 10 February 2004
288a - Notice of appointment of directors or secretaries 21 October 2003
288a - Notice of appointment of directors or secretaries 21 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 October 2003
287 - Change in situation or address of Registered Office 21 October 2003
288b - Notice of resignation of directors or secretaries 21 October 2003
288b - Notice of resignation of directors or secretaries 21 October 2003
CERTNM - Change of name certificate 09 September 2003
NEWINC - New incorporation documents 23 June 2003

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 13 March 2009 Outstanding

N/A

Legal mortgage 13 March 2009 Outstanding

N/A

Legal mortgage 12 April 2007 Fully Satisfied

N/A

Legal mortgage 12 June 2006 Fully Satisfied

N/A

Legal charge 26 November 2004 Outstanding

N/A

Legal charge 15 October 2004 Outstanding

N/A

Legal charge 28 June 2004 Fully Satisfied

N/A

Legal charge 01 March 2004 Outstanding

N/A

Legal charge 20 February 2004 Fully Satisfied

N/A

Mortgage 17 February 2004 Fully Satisfied

N/A

Mortgage 17 February 2004 Outstanding

N/A

Debenture 05 February 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.