HARDING LAITY ESTATE AGENTS LIMITED - BODMIN


Company Profile Company Filings

Overview

HARDING LAITY ESTATE AGENTS LIMITED is a Private Limited Company from BODMIN ENGLAND and has the status: Active.
HARDING LAITY ESTATE AGENTS LIMITED was incorporated 13 years ago on 29/06/2010 and has the registered number: 07298301. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

HARDING LAITY ESTATE AGENTS LIMITED - BODMIN

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ACCOUNTS COVERED
18 CALLYWITH GATE INDUSTRIAL ESTATE
BODMIN
CORNWALL
PL31 2RQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MY PLACE ESTATE AGENTS LIMITED (until 19/03/2021)
CHURCHILL DEVELOPMENTS (NORTH DEVON) LIMITED (until 12/05/2020)
THERMO BUILDING TECHNOLOGIES LIMITED (until 14/01/2020)

Confirmation Statements

Last Statement Next Statement Due
17/11/2023 01/12/2024

Map

ACCOUNTS COVERED
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD PHILIP YEO Oct 1982 British Director 2020-05-01 CURRENT
MR RICHARD YEO Secretary 2010-06-29 UNTIL 2018-12-18 RESIGNED
MR RICHARD YEO Oct 1982 British Director 2010-06-29 UNTIL 2010-06-29 RESIGNED
MR RICHARD PHILIP YEO Oct 1982 British Director 2019-04-06 UNTIL 2020-01-01 RESIGNED
MR NATHANAEL PARNELL Oct 1982 British Director 2010-06-29 UNTIL 2019-04-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jason Christopher Keyter 2020-12-01 - 2024-01-01 12/1973 Bodmin   Cornwall Ownership of shares 25 to 50 percent
Finla Investments Limited 2020-12-01 - 2024-01-01 London   Ownership of shares 50 to 75 percent
Mr Richard Philip Yeo 2020-05-01 - 2020-12-01 10/1982 Bodmin   Cornwall Ownership of shares 75 to 100 percent
Thermoholdings Limited 2019-04-06 - 2020-01-01 Bodmin   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Nathanael Parnell 2017-04-06 - 2019-04-06 10/1982 Bodmin   Cornwall Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MY PLACE IN CORNWALL LTD BODMIN ENGLAND Active -... MICRO ENTITY 68310 - Real estate agencies
HLM1 LIMITED CARLISLE ENGLAND Dissolved... MICRO ENTITY 68310 - Real estate agencies
THERMOHOLDINGS LIMITED BODMIN UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
THERMOCOAT LIMITED BODMIN UNITED KINGDOM Dissolved... MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
FINLA INVESTMENTS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
HARDING LAITY HOLDINGS LIMITED ST. IVES ENGLAND Dissolved... NO ACCOUNTS FILED 68310 - Real estate agencies

Free Reports Available

Report Date Filed Date of Report Assets
Harding Laity Estate Agents Limited 2024-04-09 31-03-2024
Harding Laity Estate Agents Limited 2023-10-10 31-03-2023 £525 Cash
Harding Laity Estate Agents Limited 2022-06-14 31-03-2022 £1,497 Cash
Micro-entity Accounts - HARDING LAITY ESTATE AGENTS LIMITED 2021-04-27 31-03-2021 £975 equity
Micro-entity Accounts - MY PLACE ESTATE AGENTS LIMITED 2020-09-09 30-06-2020 £30,220 equity
My Place Estate Agents Limited 2020-05-15 30-06-2019
Three Things Limited 2018-04-03 30-06-2017 £1,459 Cash
Three Things Limited 2017-04-01 30-06-2016 £2,138 Cash £5,725 equity
Three Things Limited 2016-04-01 30-06-2015 £4,853 Cash £7,837 equity
Three Things Limited 2015-04-01 30-06-2014 £4,177 Cash £6,419 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TROYGROVE LIMITED BODMIN UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TROYGROVE II LIMITED BODMIN Active MICRO ENTITY 68100 - Buying and selling of own real estate
BARLEY HOUSE MANAGEMENT COMPANY LIMITED BODMIN UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
PENTRUSE DEVELOPMENTS LIMITED BODMIN UNITED KINGDOM Active MICRO ENTITY 35110 - Production of electricity
ZEST FOUNDATION CIC BODMIN ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
B.E. HEATING AND PLUMBING LTD BODMIN UNITED KINGDOM Active MICRO ENTITY 43220 - Plumbing, heat and air-conditioning installation
THERMOPROTECT LIMITED BODMIN ENGLAND Active TOTAL EXEMPTION FULL 43290 - Other construction installation
CORNISH TIPIS LIMITED BODMIN UNITED KINGDOM Active MICRO ENTITY 55300 - Recreational vehicle parks, trailer parks and camping grounds
BACKUS LAW LLP BODMIN UNITED KINGDOM Active MICRO ENTITY None Supplied
CORNWALL FILM TRANSPORT (SW) LLP BODMIN UNITED KINGDOM Active MICRO ENTITY None Supplied