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Company Information for

THE LETTING SHOP LIMITED

CROWTHORNE HOUSE, NINE MILE RIDE, WOKINGHAM, ENGLAND, RG40 3GZ,
Company Registration Number
02418190
Private Limited Company
Active - Proposal to Strike off

Company Overview

About The Letting Shop Ltd
THE LETTING SHOP LIMITED was founded on 1989-08-30 and has its registered office in Wokingham. The organisation's status is listed as "Active - Proposal to Strike off". The Letting Shop Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THE LETTING SHOP LIMITED
 
Legal Registered Office
CROWTHORNE HOUSE
NINE MILE RIDE
WOKINGHAM
ENGLAND
RG40 3GZ
Other companies in BN13
 
Filing Information
Company Number 02418190
Company ID Number 02418190
Date formed 1989-08-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-03-31
Account next due 2018-09-30
Latest return 2017-06-28
Return next due 2018-07-12
Type of accounts DORMANT
Last Datalog update: 2018-02-09 12:23:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE LETTING SHOP LIMITED
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Company Officers of THE LETTING SHOP LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL EDWARD JOHN PALMER
 Company Secretary 2017-09-22
MATTHEW JAMES LIGHT
 Director 2012-03-01
PAUL STANLEY WELLER
 Director 2012-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW JAMES LIGHT
 Company Secretary 2012-03-01 2017-09-22
ARTHUR JOHN LANCASTER RICHARDS
 Director 1991-08-30 2012-03-01
REBECCA JULIA RICHARDS
 Director 2008-01-21 2012-03-01
SALLY ANNE STEWART
 Director 2010-02-18 2012-03-01
TREVOR ROY PETTIFER
 Company Secretary 2005-05-05 2011-12-31
SARAH ANN GRIFFITHS
 Director 2009-08-27 2011-12-31
TREVOR ROY PETTIFER
 Director 2004-12-14 2011-12-31
DEBORAH LOUISE WEGNER
 Director 2009-08-27 2011-12-31
PAULINE MARY RICHARDS
 Company Secretary 1997-08-16 2005-05-05
RALPH LANCASTER RICHARDS
 Company Secretary 1991-08-30 1997-08-16
PHILIP LEONARD RICHARDS
 Director 1991-08-30 1997-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW JAMES LIGHT DPC PROPERTIES LIMITED Director 2018-07-05 CURRENT 2009-03-11 Active
MATTHEW JAMES LIGHT SUTTONS CITY LIVING LIMITED Director 2018-05-21 CURRENT 1996-03-25 Active
MATTHEW JAMES LIGHT TEMPLES (NORTHWICH) LIMITED Director 2018-05-14 CURRENT 2006-01-25 Active
MATTHEW JAMES LIGHT PDC (CHESTER AND NANTWICH) LIMITED Director 2018-03-16 CURRENT 2003-05-13 Liquidation
MATTHEW JAMES LIGHT TEMPLES (NANTWICH) LIMITED Director 2018-03-16 CURRENT 2001-04-24 Active
MATTHEW JAMES LIGHT CITY LETTINGS (NORWICH) LIMITED Director 2018-03-15 CURRENT 2007-02-09 Active
MATTHEW JAMES LIGHT PRESCOTT HALL LIMITED Director 2017-10-25 CURRENT 2002-02-15 Liquidation
MATTHEW JAMES LIGHT FIRST CONTACT LIMITED Director 2017-09-19 CURRENT 2006-05-22 Active
MATTHEW JAMES LIGHT MBM MANAGEMENT LIMITED Director 2017-07-07 CURRENT 2003-05-22 Liquidation
MATTHEW JAMES LIGHT BULMER ESTATES LIMITED Director 2017-06-15 CURRENT 2007-07-02 Active
MATTHEW JAMES LIGHT LEADERS MA (HOLDINGS) LIMITED Director 2016-10-28 CURRENT 2013-11-18 Active
MATTHEW JAMES LIGHT LEADERS MA LIMITED Director 2016-10-28 CURRENT 2010-06-30 Liquidation
MATTHEW JAMES LIGHT ALLEN ESTATES LIMITED Director 2016-07-06 CURRENT 1997-02-03 Active
MATTHEW JAMES LIGHT PREMIER PLACES LIMITED Director 2016-04-13 CURRENT 2009-03-03 Active
MATTHEW JAMES LIGHT THE LEADERS ROMANS GROUP LIMITED Director 2016-03-15 CURRENT 2016-01-06 Active
MATTHEW JAMES LIGHT TUDOR PROPERTY CONSULTANTS LIMITED Director 2016-02-11 CURRENT 2003-01-07 Liquidation
MATTHEW JAMES LIGHT GILES FULLERTON (EAST ANGLIA) LIMITED Director 2016-01-21 CURRENT 2003-02-03 Active
MATTHEW JAMES LIGHT HERITAGE PROPERTY (LEAMINGTON SPA) LTD Director 2015-11-26 CURRENT 2003-03-04 Active
MATTHEW JAMES LIGHT LEECO (BUCKINGHAM) LIMITED Director 2015-10-29 CURRENT 1992-11-06 Liquidation
MATTHEW JAMES LIGHT TOWN & COUNTRY PROPERTY SERVICES (WORCESTER) LIMITED Director 2015-10-15 CURRENT 1995-07-05 Active
MATTHEW JAMES LIGHT TOWN & COUNTRY (HOLDINGS) LIMITED Director 2015-10-15 CURRENT 1997-05-08 Active
MATTHEW JAMES LIGHT T&C (LETTINGS) LIMITED Director 2015-10-15 CURRENT 1999-05-13 Liquidation
MATTHEW JAMES LIGHT LLOYDS PROPERTY AGENTS (WIGAN) LIMITED Director 2015-09-30 CURRENT 2012-04-26 Active
MATTHEW JAMES LIGHT LLOYDS PROPERTY AGENTS LIMITED Director 2015-09-30 CURRENT 2013-07-31 Active
MATTHEW JAMES LIGHT LLOYDS PROPERTY AGENTS (ASHTON) LIMITED Director 2015-09-30 CURRENT 2013-08-01 Liquidation
MATTHEW JAMES LIGHT SIMPLY LETS LIMITED Director 2015-09-03 CURRENT 1992-07-10 Active
MATTHEW JAMES LIGHT CT TRADING LIMITED Director 2015-08-07 CURRENT 2004-11-29 Active
MATTHEW JAMES LIGHT ASTON MEAD ESTATE AGENTS LIMITED Director 2015-07-03 CURRENT 2002-07-04 Active
MATTHEW JAMES LIGHT IMS LETTINGS LIMITED Director 2015-06-17 CURRENT 2002-11-19 Active
MATTHEW JAMES LIGHT SPINNAKER RESIDENTIAL LIMITED Director 2015-04-09 CURRENT 2001-04-10 Active
MATTHEW JAMES LIGHT LEADERS WATERSIDE PROPERTIES LTD Director 2015-01-15 CURRENT 1997-04-25 Active
MATTHEW JAMES LIGHT WATERSIDE PROPERTIES (POOLE) LTD Director 2015-01-15 CURRENT 2004-09-02 Liquidation
MATTHEW JAMES LIGHT OAKS PROPERTY (UK) LIMITED Director 2014-08-08 CURRENT 2000-06-07 Liquidation
MATTHEW JAMES LIGHT QB MANAGEMENT LIMITED Director 2014-08-08 CURRENT 2007-11-28 Liquidation
MATTHEW JAMES LIGHT ALEXANDERS RESIDENTIAL LETTINGS LTD Director 2014-06-05 CURRENT 2010-09-22 Liquidation
MATTHEW JAMES LIGHT TEMPLES PROPERTY MANAGEMENT (BSE) LIMITED Director 2014-05-30 CURRENT 2003-06-27 Liquidation
MATTHEW JAMES LIGHT SWAN RESIDENTIAL LTD Director 2014-04-25 CURRENT 2000-09-06 Liquidation
MATTHEW JAMES LIGHT ISHERWOOD RESIDENTIAL LIMITED Director 2014-02-28 CURRENT 2012-05-17 Liquidation
MATTHEW JAMES LIGHT MITCHELL & PERRYER LIMITED Director 2014-02-28 CURRENT 2001-01-12 Liquidation
MATTHEW JAMES LIGHT BROOKES HALL LIMITED Director 2014-02-14 CURRENT 2009-10-22 Liquidation
MATTHEW JAMES LIGHT SAXON MANAGEMENT (NEW MILTON) LIMITED Director 2013-12-13 CURRENT 2003-05-20 Liquidation
MATTHEW JAMES LIGHT SAXON MANAGEMENT (CHRISTCHURCH) LIMITED Director 2013-12-13 CURRENT 2010-04-15 Liquidation
MATTHEW JAMES LIGHT KEY PROPERTIES (UK) LIMITED Director 2013-11-28 CURRENT 2004-03-29 Liquidation
MATTHEW JAMES LIGHT BRIAN SMITH PROPERTY MANAGEMENT LIMITED Director 2013-10-18 CURRENT 2000-06-23 Active
MATTHEW JAMES LIGHT GODDARD & CO RENTALS (MID-SUFFOLK) LIMITED Director 2013-07-26 CURRENT 2010-09-16 Liquidation
MATTHEW JAMES LIGHT GODDARD & CO. RENTALS LIMITED Director 2013-07-26 CURRENT 1995-05-23 Liquidation
MATTHEW JAMES LIGHT GODDARD & CO RENTALS (FELIXSTOWE) LIMITED Director 2013-07-26 CURRENT 2007-01-12 Liquidation
MATTHEW JAMES LIGHT LEADERS FIRST IN LETTING LIMITED Director 2013-07-22 CURRENT 2013-07-17 Active
MATTHEW JAMES LIGHT LEADERS THE RENTAL AGENTS LIMITED Director 2013-07-22 CURRENT 2013-07-22 Active
MATTHEW JAMES LIGHT PERRY BISHOP & CHAMBERS LIMITED Director 2013-05-07 CURRENT 1999-06-21 Liquidation
MATTHEW JAMES LIGHT LYNDA PAINE LETTINGS LIMITED Director 2013-03-22 CURRENT 2009-03-25 Liquidation
MATTHEW JAMES LIGHT JORDAN'S RESIDENTIAL LETTINGS LIMITED Director 2012-10-31 CURRENT 2001-04-02 Active
MATTHEW JAMES LIGHT RESIDENTIAL HOLDINGS LIMITED Director 2012-10-31 CURRENT 2005-07-22 Active
MATTHEW JAMES LIGHT LEADERS JORDANS LIMITED Director 2012-09-21 CURRENT 2012-09-21 Active
MATTHEW JAMES LIGHT BUSH PROPERTY MANAGEMENT LIMITED Director 2012-07-27 CURRENT 1994-11-14 Active
MATTHEW JAMES LIGHT VERNON PROPERTY MANAGEMENT LIMITED Director 2012-06-01 CURRENT 2002-09-11 Active - Proposal to Strike off
MATTHEW JAMES LIGHT DRUMMONDS OF GODALMING LIMITED Director 2012-03-30 CURRENT 2001-08-17 Active - Proposal to Strike off
MATTHEW JAMES LIGHT CLARENDON LETTING AND MANAGEMENT LIMITED Director 2012-01-27 CURRENT 1999-07-14 Active - Proposal to Strike off
MATTHEW JAMES LIGHT HOMETRAX LIMITED Director 2011-12-01 CURRENT 2003-03-27 Active - Proposal to Strike off
MATTHEW JAMES LIGHT HAINES & COMPANY LTD. Director 2011-09-23 CURRENT 1989-12-19 Active - Proposal to Strike off
MATTHEW JAMES LIGHT BROWNS PROPERTY SERVICES (SURREY) LIMITED Director 2011-08-26 CURRENT 2008-03-25 Dissolved 2018-04-17
MATTHEW JAMES LIGHT BURNS PROPERTY MANAGEMENT LIMITED Director 2011-08-01 CURRENT 2000-11-01 Active - Proposal to Strike off
MATTHEW JAMES LIGHT JSM PROPERTY MANAGEMENT LTD Director 2011-05-06 CURRENT 1990-06-01 Liquidation
MATTHEW JAMES LIGHT OAK ESTATES LIMITED Director 2011-01-28 CURRENT 1987-09-25 Active - Proposal to Strike off
MATTHEW JAMES LIGHT OAK RESIDENTIAL LIMITED Director 2011-01-28 CURRENT 1996-05-15 Active - Proposal to Strike off
MATTHEW JAMES LIGHT K R LETTING SERVICES LIMITED Director 2010-09-17 CURRENT 2009-03-31 Active - Proposal to Strike off
MATTHEW JAMES LIGHT ACCENT PROPERTY MANAGEMENT LIMITED Director 2010-08-20 CURRENT 2004-02-19 Active - Proposal to Strike off
MATTHEW JAMES LIGHT INDIGO SALES AND LETTINGS LIMITED Director 2010-05-14 CURRENT 2005-06-21 Active - Proposal to Strike off
MATTHEW JAMES LIGHT LEADERS SALES LIMITED Director 2010-04-30 CURRENT 2002-11-21 Active
MATTHEW JAMES LIGHT COUNTY PROPERTY MANAGEMENT LIMITED Director 2010-03-16 CURRENT 1983-09-26 Active - Proposal to Strike off
MATTHEW JAMES LIGHT LEADERS LETTINGS LIMITED Director 2010-03-16 CURRENT 2009-12-22 Active
MATTHEW JAMES LIGHT LEADERS GROUP Director 2010-03-10 CURRENT 1995-04-05 Active
MATTHEW JAMES LIGHT GRANTS PROPERTY MANAGEMENT LIMITED Director 2008-09-19 CURRENT 1994-02-01 Active - Proposal to Strike off
MATTHEW JAMES LIGHT HOBBITS PROPERTY MANAGEMENT LIMITED Director 2008-03-20 CURRENT 1995-09-28 Active - Proposal to Strike off
MATTHEW JAMES LIGHT DARWOODS PROPERTY SERVICES LIMITED Director 2008-01-02 CURRENT 2005-04-01 Active - Proposal to Strike off
MATTHEW JAMES LIGHT ELLDEE FRANCHISING LIMITED Director 2007-10-09 CURRENT 2007-05-15 Active
MATTHEW JAMES LIGHT SHORELINE PROPERTIES (OCEAN VILLAGE) LIMITED Director 2007-10-01 CURRENT 1998-04-08 Active - Proposal to Strike off
MATTHEW JAMES LIGHT JML RESIDENTIAL LETTINGS LIMITED Director 2007-03-30 CURRENT 2006-03-22 Active - Proposal to Strike off
MATTHEW JAMES LIGHT TAYLOR ROBINSON RENTALS LIMITED Director 2006-12-08 CURRENT 1992-11-04 Active - Proposal to Strike off
MATTHEW JAMES LIGHT PRINCIPAL PROPERTY SERVICES LIMITED Director 2006-02-09 CURRENT 1992-10-16 Active - Proposal to Strike off
MATTHEW JAMES LIGHT CPM HOLDINGS LIMITED Director 2005-11-04 CURRENT 2002-02-21 Active - Proposal to Strike off
MATTHEW JAMES LIGHT COAST AND COUNTRY RESIDENTIAL LETTING LIMITED Director 2005-09-29 CURRENT 1999-09-08 Active - Proposal to Strike off
MATTHEW JAMES LIGHT LEADERS LETTINGS TRADING LIMITED Director 2005-06-24 CURRENT 2005-06-09 Active
MATTHEW JAMES LIGHT RELOCATE UK LIMITED Director 2001-07-27 CURRENT 1995-01-13 Active
MATTHEW JAMES LIGHT LEADERS LIMITED Director 2001-07-27 CURRENT 1983-01-12 Active
PAUL STANLEY WELLER BODE INSURANCE SOLUTIONS LIMITED Director 2018-03-27 CURRENT 1995-09-13 Active
PAUL STANLEY WELLER LEADERS MA (HOLDINGS) LIMITED Director 2016-10-28 CURRENT 2013-11-18 Active
PAUL STANLEY WELLER LEADERS MA LIMITED Director 2016-10-28 CURRENT 2010-06-30 Liquidation
PAUL STANLEY WELLER ALLEN ESTATES LIMITED Director 2016-07-06 CURRENT 1997-02-03 Active
PAUL STANLEY WELLER WATSON BLACKBURN LIMITED Director 2016-06-08 CURRENT 2003-08-29 Active
PAUL STANLEY WELLER WATSON MITCHELL LIMITED Director 2016-06-08 CURRENT 1996-12-11 Active
PAUL STANLEY WELLER IDEAL HOMES (BEDFORD) LIMITED Director 2016-06-08 CURRENT 2001-06-26 Liquidation
PAUL STANLEY WELLER MINCHIN FELLOWS LIMITED Director 2016-05-25 CURRENT 1998-09-22 Liquidation
PAUL STANLEY WELLER PREMIER PLACES LIMITED Director 2016-04-13 CURRENT 2009-03-03 Active
PAUL STANLEY WELLER THE LEADERS ROMANS BIDCO LIMITED Director 2016-03-15 CURRENT 2015-09-28 Active
PAUL STANLEY WELLER THE LEADERS ROMANS MIDCO 2 LIMITED Director 2016-03-15 CURRENT 2016-01-06 Active
PAUL STANLEY WELLER THE LEADERS ROMANS MIDCO LIMITED Director 2016-03-15 CURRENT 2016-01-06 Active
PAUL STANLEY WELLER THE LEADERS ROMANS GROUP LIMITED Director 2016-03-15 CURRENT 2016-01-06 Active
PAUL STANLEY WELLER TUDOR PROPERTY CONSULTANTS LIMITED Director 2016-02-11 CURRENT 2003-01-07 Liquidation
PAUL STANLEY WELLER GILES FULLERTON (EAST ANGLIA) LIMITED Director 2016-01-21 CURRENT 2003-02-03 Active
PAUL STANLEY WELLER HERITAGE PROPERTY (LEAMINGTON SPA) LTD Director 2015-11-26 CURRENT 2003-03-04 Active
PAUL STANLEY WELLER LEECO (BUCKINGHAM) LIMITED Director 2015-10-29 CURRENT 1992-11-06 Liquidation
PAUL STANLEY WELLER TOWN & COUNTRY PROPERTY SERVICES (WORCESTER) LIMITED Director 2015-10-15 CURRENT 1995-07-05 Active
PAUL STANLEY WELLER TOWN & COUNTRY (HOLDINGS) LIMITED Director 2015-10-15 CURRENT 1997-05-08 Active
PAUL STANLEY WELLER T&C (LETTINGS) LIMITED Director 2015-10-15 CURRENT 1999-05-13 Liquidation
PAUL STANLEY WELLER LLOYDS PROPERTY AGENTS (WIGAN) LIMITED Director 2015-09-30 CURRENT 2012-04-26 Active
PAUL STANLEY WELLER LLOYDS PROPERTY AGENTS LIMITED Director 2015-09-30 CURRENT 2013-07-31 Active
PAUL STANLEY WELLER LLOYDS PROPERTY AGENTS (ASHTON) LIMITED Director 2015-09-30 CURRENT 2013-08-01 Liquidation
PAUL STANLEY WELLER SIMPLY LETS LIMITED Director 2015-09-03 CURRENT 1992-07-10 Active
PAUL STANLEY WELLER ASTON MEAD ESTATE AGENTS LIMITED Director 2015-07-03 CURRENT 2002-07-04 Active
PAUL STANLEY WELLER IMS LETTINGS LIMITED Director 2015-06-17 CURRENT 2002-11-19 Active
PAUL STANLEY WELLER SPINNAKER RESIDENTIAL LIMITED Director 2015-04-09 CURRENT 2001-04-10 Active
PAUL STANLEY WELLER LEADERS WATERSIDE PROPERTIES LTD Director 2015-01-15 CURRENT 1997-04-25 Active
PAUL STANLEY WELLER WATERSIDE PROPERTIES (POOLE) LTD Director 2015-01-15 CURRENT 2004-09-02 Liquidation
PAUL STANLEY WELLER OAKS PROPERTY (UK) LIMITED Director 2014-08-08 CURRENT 2000-06-07 Liquidation
PAUL STANLEY WELLER QB MANAGEMENT LIMITED Director 2014-08-08 CURRENT 2007-11-28 Liquidation
PAUL STANLEY WELLER ALEXANDERS RESIDENTIAL LETTINGS LTD Director 2014-06-05 CURRENT 2010-09-22 Liquidation
PAUL STANLEY WELLER TEMPLES PROPERTY MANAGEMENT (BSE) LIMITED Director 2014-05-30 CURRENT 2003-06-27 Liquidation
PAUL STANLEY WELLER SWAN RESIDENTIAL LTD Director 2014-04-25 CURRENT 2000-09-06 Liquidation
PAUL STANLEY WELLER ISHERWOOD RESIDENTIAL LIMITED Director 2014-02-28 CURRENT 2012-05-17 Liquidation
PAUL STANLEY WELLER MITCHELL & PERRYER LIMITED Director 2014-02-28 CURRENT 2001-01-12 Liquidation
PAUL STANLEY WELLER BROOKES HALL LIMITED Director 2014-02-14 CURRENT 2009-10-22 Liquidation
PAUL STANLEY WELLER SAXON MANAGEMENT (NEW MILTON) LIMITED Director 2014-01-13 CURRENT 2003-05-20 Liquidation
PAUL STANLEY WELLER SAXON MANAGEMENT (CHRISTCHURCH) LIMITED Director 2014-01-13 CURRENT 2010-04-15 Liquidation
PAUL STANLEY WELLER KEY PROPERTIES (UK) LIMITED Director 2013-11-28 CURRENT 2004-03-29 Liquidation
PAUL STANLEY WELLER BRIAN SMITH PROPERTY MANAGEMENT LIMITED Director 2013-10-18 CURRENT 2000-06-23 Active
PAUL STANLEY WELLER GODDARD & CO RENTALS (MID-SUFFOLK) LIMITED Director 2013-07-26 CURRENT 2010-09-16 Liquidation
PAUL STANLEY WELLER GODDARD & CO. RENTALS LIMITED Director 2013-07-26 CURRENT 1995-05-23 Liquidation
PAUL STANLEY WELLER GODDARD & CO RENTALS (FELIXSTOWE) LIMITED Director 2013-07-26 CURRENT 2007-01-12 Liquidation
PAUL STANLEY WELLER LEADERS THE RENTAL AGENTS LIMITED Director 2013-07-22 CURRENT 2013-07-22 Active
PAUL STANLEY WELLER LEADERS FIRST IN LETTING LIMITED Director 2013-07-17 CURRENT 2013-07-17 Active
PAUL STANLEY WELLER LYNDA PAINE LETTINGS LIMITED Director 2013-03-22 CURRENT 2009-03-25 Liquidation
PAUL STANLEY WELLER JORDAN'S RESIDENTIAL LETTINGS LIMITED Director 2012-10-31 CURRENT 2001-04-02 Active
PAUL STANLEY WELLER RESIDENTIAL HOLDINGS LIMITED Director 2012-10-31 CURRENT 2005-07-22 Active
PAUL STANLEY WELLER LEADERS JORDANS LIMITED Director 2012-09-21 CURRENT 2012-09-21 Active
PAUL STANLEY WELLER BUSH PROPERTY MANAGEMENT LIMITED Director 2012-07-27 CURRENT 1994-11-14 Active
PAUL STANLEY WELLER VERNON PROPERTY MANAGEMENT LIMITED Director 2012-06-01 CURRENT 2002-09-11 Active - Proposal to Strike off
PAUL STANLEY WELLER DRUMMONDS OF GODALMING LIMITED Director 2012-03-30 CURRENT 2001-08-17 Active - Proposal to Strike off
PAUL STANLEY WELLER CLARENDON LETTING AND MANAGEMENT LIMITED Director 2012-01-27 CURRENT 1999-07-14 Active - Proposal to Strike off
PAUL STANLEY WELLER HOMETRAX LIMITED Director 2011-12-01 CURRENT 2003-03-27 Active - Proposal to Strike off
PAUL STANLEY WELLER HAINES & COMPANY LTD. Director 2011-09-23 CURRENT 1989-12-19 Active - Proposal to Strike off
PAUL STANLEY WELLER BROWNS PROPERTY SERVICES (SURREY) LIMITED Director 2011-08-26 CURRENT 2008-03-25 Dissolved 2018-04-17
PAUL STANLEY WELLER BURNS PROPERTY MANAGEMENT LIMITED Director 2011-08-01 CURRENT 2000-11-01 Active - Proposal to Strike off
PAUL STANLEY WELLER JSM PROPERTY MANAGEMENT LTD Director 2011-05-06 CURRENT 1990-06-01 Liquidation
PAUL STANLEY WELLER OAK ESTATES LIMITED Director 2011-01-28 CURRENT 1987-09-25 Active - Proposal to Strike off
PAUL STANLEY WELLER OAK RESIDENTIAL LIMITED Director 2011-01-28 CURRENT 1996-05-15 Active - Proposal to Strike off
PAUL STANLEY WELLER K R LETTING SERVICES LIMITED Director 2010-09-17 CURRENT 2009-03-31 Active - Proposal to Strike off
PAUL STANLEY WELLER ACCENT PROPERTY MANAGEMENT LIMITED Director 2010-08-20 CURRENT 2004-02-19 Active - Proposal to Strike off
PAUL STANLEY WELLER INDIGO SALES AND LETTINGS LIMITED Director 2010-05-14 CURRENT 2005-06-21 Active - Proposal to Strike off
PAUL STANLEY WELLER LEADERS SALES LIMITED Director 2010-04-30 CURRENT 2002-11-21 Active
PAUL STANLEY WELLER LEADERS LETTINGS LIMITED Director 2010-02-03 CURRENT 2009-12-22 Active
PAUL STANLEY WELLER GRANTS PROPERTY MANAGEMENT LIMITED Director 2008-09-19 CURRENT 1994-02-01 Active - Proposal to Strike off
PAUL STANLEY WELLER HOBBITS PROPERTY MANAGEMENT LIMITED Director 2008-03-20 CURRENT 1995-09-28 Active - Proposal to Strike off
PAUL STANLEY WELLER DARWOODS PROPERTY SERVICES LIMITED Director 2008-01-02 CURRENT 2005-04-01 Active - Proposal to Strike off
PAUL STANLEY WELLER ELLDEE FRANCHISING LIMITED Director 2007-10-09 CURRENT 2007-05-15 Active
PAUL STANLEY WELLER SHORELINE PROPERTIES (OCEAN VILLAGE) LIMITED Director 2007-10-01 CURRENT 1998-04-08 Active - Proposal to Strike off
PAUL STANLEY WELLER JML RESIDENTIAL LETTINGS LIMITED Director 2007-03-30 CURRENT 2006-03-22 Active - Proposal to Strike off
PAUL STANLEY WELLER TAYLOR ROBINSON RENTALS LIMITED Director 2006-12-08 CURRENT 1992-11-04 Active - Proposal to Strike off
PAUL STANLEY WELLER PRINCIPAL PROPERTY SERVICES LIMITED Director 2006-02-09 CURRENT 1992-10-16 Active - Proposal to Strike off
PAUL STANLEY WELLER COUNTY PROPERTY MANAGEMENT LIMITED Director 2005-11-04 CURRENT 1983-09-26 Active - Proposal to Strike off
PAUL STANLEY WELLER CPM HOLDINGS LIMITED Director 2005-11-04 CURRENT 2002-02-21 Active - Proposal to Strike off
PAUL STANLEY WELLER COAST AND COUNTRY RESIDENTIAL LETTING LIMITED Director 2005-09-30 CURRENT 1999-09-08 Active - Proposal to Strike off
PAUL STANLEY WELLER LEADERS LETTINGS TRADING LIMITED Director 2005-06-24 CURRENT 2005-06-09 Active
PAUL STANLEY WELLER RELOCATE UK LIMITED Director 2000-06-30 CURRENT 1995-01-13 Active
PAUL STANLEY WELLER LEADERS GROUP Director 1995-04-06 CURRENT 1995-04-05 Active
PAUL STANLEY WELLER LEADERS LIMITED Director 1994-04-12 CURRENT 1983-01-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-06GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-12-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-12-12DS01Application to strike the company off the register
2017-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-09-22AP03Appointment of Mr Michael Edward John Palmer as company secretary on 2017-09-22
2017-09-22TM02Termination of appointment of Matthew James Light on 2017-09-22
2017-07-24AA01Current accounting period shortened from 31/03/18 TO 31/12/17
2017-07-12LATEST SOC12/07/17 STATEMENT OF CAPITAL;GBP 150
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/17 FROM Becket House 6 Littlehampton Road Worthing West Sussex BN13 1QE
2017-01-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 150
2016-06-28AR0128/06/16 ANNUAL RETURN FULL LIST
2016-06-08CH01Director's details changed for Mr Matthew James Light on 2016-05-01
2015-12-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 150
2015-08-06AR0131/07/15 ANNUAL RETURN FULL LIST
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 150
2014-08-06AR0131/07/14 ANNUAL RETURN FULL LIST
2014-06-25AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-08AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-29AR0117/08/13 ANNUAL RETURN FULL LIST
2012-11-08AA01Current accounting period extended from 01/03/13 TO 31/03/13
2012-11-06AA01/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-20AR0117/08/12 ANNUAL RETURN FULL LIST
2012-06-25AA01Previous accounting period shortened from 31/03/12 TO 01/03/12
2012-03-05AP01DIRECTOR APPOINTED PAUL STANLEY WELLER
2012-03-05AP01DIRECTOR APPOINTED MR MATTHEW JAMES LIGHT
2012-03-05AP03Appointment of Matthew James Light as company secretary
2012-03-05TM01APPOINTMENT TERMINATED, DIRECTOR SALLY STEWART
2012-03-05TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA RICHARDS
2012-03-05TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR RICHARDS
2012-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/2012 FROM A2 YEOMAN GATE, YEOMAN WAY WORTHING WEST SUSSEX BN13 3QZ
2012-01-10TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH WEGNER
2012-01-10TM02APPOINTMENT TERMINATED, SECRETARY TREVOR PETTIFER
2012-01-10TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR PETTIFER
2012-01-10TM01APPOINTMENT TERMINATED, DIRECTOR SARAH GRIFFITHS
2012-01-02AA31/03/11 TOTAL EXEMPTION SMALL
2011-12-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-09-07AR0117/08/11 FULL LIST
2011-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANN GRIFFITHS / 13/08/2011
2010-10-26AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-25AR0117/08/10 FULL LIST
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JULIA RICHARDS / 14/08/2010
2010-03-10AP01DIRECTOR APPOINTED SALLY ANNE STEWART
2010-01-29AA31/03/09 TOTAL EXEMPTION FULL
2009-09-09363aRETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
2009-09-04288aDIRECTOR APPOINTED DEBORAH LOUISE WEGNER
2009-09-04288aDIRECTOR APPOINTED SARAH ANN GRIFFITHS
2008-11-14AA31/03/08 TOTAL EXEMPTION FULL
2008-09-24363aRETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
2008-09-19288cDIRECTOR'S CHANGE OF PARTICULARS / REBECCA RICHARDS / 16/08/2008
2008-08-15288cDIRECTOR'S CHANGE OF PARTICULARS / ARTHUR RICHARDS / 15/08/2008
2008-06-04288aDIRECTOR APPOINTED REBECCA JULIA RICHARDS
2008-01-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-09-05363aRETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
2007-04-10287REGISTERED OFFICE CHANGED ON 10/04/07 FROM: 52 RICHMOND ROAD WORTHING WEST SUSSEX. BN11 1PR
2007-02-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-09-04363aRETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
2006-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-26363sRETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
2005-09-12288aNEW SECRETARY APPOINTED
2005-08-23288bDIRECTOR RESIGNED
2005-08-23288bSECRETARY RESIGNED
2005-08-23288aNEW DIRECTOR APPOINTED
2005-04-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-04-04RES04£ NC 100/150 05/04/04
2005-04-04123NC INC ALREADY ADJUSTED 05/04/04
2005-04-0488(2)RAD 05/04/04--------- £ SI 50@1
2005-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-08-16363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-16363sRETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS
2004-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-08-13363sRETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS
2002-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-09-16363sRETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS
2002-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-09-03363sRETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS
2001-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-21363sRETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS
2000-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to THE LETTING SHOP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE LETTING SHOP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-12-03 Outstanding THOMAS HENRY SIMON AND WILLIAM GEORGE SIMON
Intangible Assets
Patents
We have not found any records of THE LETTING SHOP LIMITED registering or being granted any patents
Domain Names

THE LETTING SHOP LIMITED owns 4 domain names.

tls-property.co.uk   tlspp.co.uk   tlsproperty.co.uk   tlspropertyprofessionals.co.uk  

Trademarks
We have not found any records of THE LETTING SHOP LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with THE LETTING SHOP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Essex County Council 2014-01-16 GBP £77
South Gloucestershire Council 2013-06-13 GBP £1,525 Other Supplies & Services
Oxford City Council 2013-05-03 GBP £900 COVERED MARKET 100121367076
Essex County Council 2013-04-16 GBP £810
Essex County Council 2013-03-16 GBP £154
Essex County Council 2013-03-16 GBP £154
Essex County Council 2013-01-16 GBP £1,000
Essex County Council 2013-01-16 GBP £981
Colchester Borough Council 2011-10-27 GBP £575
Colchester Borough Council 2011-10-27 GBP £125
Colchester Borough Council 2011-10-27 GBP £450
Colchester Borough Council 2011-10-27 GBP £450
Colchester Borough Council 2011-10-27 GBP £125
Colchester Borough Council 2011-09-01 GBP £575
Colchester Borough Council 2011-09-01 GBP £575
Colchester Borough Council 2011-09-01 GBP £125
Colchester Borough Council 2011-06-16 GBP £495
Colchester Borough Council 2011-06-16 GBP £495
Colchester Borough Council 2011-06-16 GBP £125
Colchester Borough Council 2011-02-10 GBP £600
Oxford City Council 2000-00-00 GBP £700 Redacted
Oxford City Council 2000-00-00 GBP £700 Redacted
Bristol City Council 0000-00-00 GBP £995 HOUSING SOLUTIONS

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where THE LETTING SHOP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE LETTING SHOP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE LETTING SHOP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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