SIMPLY LETS LIMITED - WOKINGHAM
Company Profile | Company Filings |
Overview
SIMPLY LETS LIMITED is a Private Limited Company from WOKINGHAM ENGLAND and has the status: Active.
SIMPLY LETS LIMITED was incorporated 31 years ago on 10/07/1992 and has the registered number: 02730158. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SIMPLY LETS LIMITED was incorporated 31 years ago on 10/07/1992 and has the registered number: 02730158. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SIMPLY LETS LIMITED - WOKINGHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CROWTHORNE HOUSE
WOKINGHAM
RG40 3GZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/06/2023 | 12/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW JAMES LIGHT | Oct 1971 | British | Director | 2015-09-03 | CURRENT |
MR PETER KAVANAGH | Jul 1962 | British | Director | 2018-12-31 | CURRENT |
PAUL AITCHISON | Jul 1979 | Australian | Director | 2020-01-13 | CURRENT |
MR PAUL LEONARD AITCHISON | Secretary | 2020-01-13 | CURRENT | ||
MR PAUL STANLEY WELLER | May 1960 | British | Director | 2015-09-03 UNTIL 2021-11-05 | RESIGNED |
JONATHAN ANDREW SUGDEN | Apr 1960 | British | Director | 1992-07-13 UNTIL 2015-09-03 | RESIGNED |
MR MICHAEL EDWARD JOHN PALMER | Oct 1973 | British | Director | 2018-08-29 UNTIL 2020-01-13 | RESIGNED |
MR ADRIAN STUART GILL | Jul 1967 | British | Director | 2018-08-29 UNTIL 2018-12-31 | RESIGNED |
PAUL NICHOLAS COULSON | Apr 1965 | British | Director | 1992-07-13 UNTIL 2001-05-02 | RESIGNED |
CITY INITIATIVE LIMITED | Nominee Secretary | 1992-07-10 UNTIL 1992-07-13 | RESIGNED | ||
C I NOMINEES LIMITED | Nominee Director | 1992-07-10 UNTIL 1992-07-13 | RESIGNED | ||
MR MICHAEL EDWARD JOHN PALMER | Secretary | 2017-09-22 UNTIL 2020-01-13 | RESIGNED | ||
MR MATTHEW JAMES LIGHT | Oct 1971 | British | Secretary | 2015-09-03 UNTIL 2017-09-22 | RESIGNED |
DAVID CHARLES FENWICK | Oct 1969 | Secretary | 2001-05-02 UNTIL 2013-03-21 | RESIGNED | |
PAUL NICHOLAS COULSON | Apr 1965 | British | Secretary | 1992-07-13 UNTIL 2001-05-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Leaders Limited | 2018-04-12 | Wokingham | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Simply Lets Limited - Limited company - abbreviated - 11.6 | 2015-09-08 | 31-12-2014 | £138,757 Cash £155,943 equity |
Simply Lets Limited - Limited company - abbreviated - 11.0.0 | 2014-09-27 | 31-12-2013 | £125,657 Cash £145,826 equity |