ADVANCED LETTINGS LIMITED - HERNE BAY
| Company Profile | Company Filings |
Overview
ADVANCED LETTINGS LIMITED is a Private Limited Company from HERNE BAY UNITED KINGDOM and has the status: Dissolved - no longer trading.
ADVANCED LETTINGS LIMITED was incorporated 18 years ago on 23/03/2006 and has the registered number: 05752828. The accounts status is MICRO ENTITY.
ADVANCED LETTINGS LIMITED was incorporated 18 years ago on 23/03/2006 and has the registered number: 05752828. The accounts status is MICRO ENTITY.
ADVANCED LETTINGS LIMITED - HERNE BAY
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2021 |
Registered Office
1 THE LINKS
HERNE BAY
KENT
CT6 7GQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/03/2022 | 06/04/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON ROBERT THOMPSON | Jun 1966 | British | Director | 2020-07-31 | CURRENT |
| MR BEN SMITH | Aug 1978 | British | Director | 2020-07-31 | CURRENT |
| MR ROBERT THOMAS SABIN | Aug 1984 | British | Director | 2020-07-31 | CURRENT |
| MR MONTU DASHRATHLAL MODI | Nov 1975 | British | Director | 2021-12-20 | CURRENT |
| MR MARK JONATHAN BROOKS | May 1978 | British | Director | 2020-07-31 | CURRENT |
| BRIGHTON DIRECTOR LTD | Corporate Nominee Director | 2006-03-23 UNTIL 2006-03-23 | RESIGNED | ||
| MRS NERINA JANE SIMPSON | Oct 1970 | British | Director | 2014-07-01 UNTIL 2020-07-31 | RESIGNED |
| BRIGHTON SECRETARY LTD | Corporate Nominee Secretary | 2006-03-23 UNTIL 2006-03-23 | RESIGNED | ||
| MR KENNETH STEWART SIMPSON | Mar 1963 | British | Director | 2006-03-23 UNTIL 2020-07-31 | RESIGNED |
| MRS NERINA JANE SIMPSON | British | Secretary | 2006-03-23 UNTIL 2020-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miles & Barr Property Management Limited | 2020-07-31 | Herne Bay Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Nerina Jane Simpson | 2016-04-06 - 2020-07-31 | 10/1970 | Folkestone Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Kenneth Stewart Simpson | 2016-04-06 - 2020-07-31 | 3/1963 | Folkestone Kent |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Advanced Lettings Limited - Period Ending 2021-04-30 | 2022-01-22 | 30-04-2021 | £16,102 equity |
| Advanced Lettings Limited - Period Ending 2020-04-30 | 2020-07-07 | 30-04-2020 | £42,114 equity |
| Advanced Lettings Limited - Period Ending 2019-04-30 | 2019-05-25 | 30-04-2019 | £37,139 equity |
| Advanced Lettings Limited - Period Ending 2018-04-30 | 2018-08-18 | 30-04-2018 | £58,814 equity |
| Advanced Lettings Limited - Period Ending 2017-04-30 | 2017-07-18 | 30-04-2017 | £45,991 equity |
| Advanced Lettings Limited - Period Ending 2016-04-30 | 2016-09-27 | 30-04-2016 | £62,659 Cash £52,814 equity |
| Advanced Lettings Limited - Period Ending 2015-04-30 | 2015-10-03 | 30-04-2015 | £60,019 Cash £26,643 equity |
| Advanced Lettings Limited | 2014-07-17 | 30-04-2014 | £37,104 Cash £30,835 equity |