BANK HOUSE LETTINGS LIMITED

BANK HOUSE LETTINGS LIMITED is an active private limited company, incorporated on 25 July 2006. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Pope Lane, Preston. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BANK HOUSE LETTINGS LIMITED has no previous names. The company has 12 mortgage charges, 11 of which are outstanding.

Registered Office

Address Line 1	BANK HOUSE
Address Line 2	44 POPE LANE PENWORTHAM
Post Town	PRESTON
County	LANCASHIRE
Postcode	PR1 9BB

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	08/08/2024
Last Made Up Date	25/07/2023

Return

Next Due Date	22/08/2016
Last Made Up Date	25/07/2015

Mortgages

Number of Mortgage Charges	12
Number of Outstanding Charges	11
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

BANK HOUSE LETTINGS LIMITED

Directors

(The company's officers)

MR CHI KO

(~56 year old British national)

BANK HOUSE, 44 POPE LANE PENWORTHAM, PRESTON, LANCASHIRE, PR1 9BB

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/09/2007

MR PAUL CHARLES TIDY

(~48 year old British national)

BANK HOUSE 44 POPE LANE, PENWORTHAM, PRESTON, LANCS, PR1 9BB

Current Director
Gives occupation as SALES MANAGER
Usually resident in UNITED KINGDOM

Appointed on 25/07/2006

MR CHI KO

(~56 year old British national)

BANK HOUSE, 44 POPE LANE PENWORTHAM, PRESTON, LANCASHIRE, PR1 9BB

Current Secretary
Gives occupation as COMMUNITY HIV SPECIALIST
Usually resident in ENGLAND

Appointed on 25/07/2006

Shareholders

(Persons of Significant Control)

Mr Chi Ko

(~56 year old British national)

Bank House, 44 Pope Lane, Penwortham, Preston, PR1 9BB, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/09/2016

Mr Paul Charles Tidy

(~48 year old British national)

Bank House, 44 Pope Lane, Penwortham, Preston, PR1 9BB, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/09/2016

Connections

(Shared officers)

CANALSIDE MANAGEMENT COMPANY LIMITED

MR PAUL CHARLES TIDY

FORDINGBRIDGE MANAGEMENT COMPANY LIMITED

MR PAUL CHARLES TIDY

THE ASSOCIATION FOR THE TREATMENT OF SEXUAL ADDICTION AND COMPULSIVITY LIMITED

MR CHI KO

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)