THE PERSONAL AGENT LETTINGS AND MANAGEMENT LTD

THE PERSONAL AGENT LETTINGS AND MANAGEMENT LTD is an active private limited company, incorporated on 13 August 2013. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Boston Road, Henley-on-thames. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. THE PERSONAL AGENT LETTINGS AND MANAGEMENT LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08649038
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/08/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1BOSTON HOUSE, 2A
Address Line 2BOSTON ROAD
Post TownHENLEY-ON-THAMES
CountryENGLAND
PostcodeRG9 1DY

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2025
Accounts Last Made Up Date31/08/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date27/08/2024
Last Made Up Date13/08/2023

Return

Next Due Date10/09/2016
Last Made Up Date13/08/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:
THE PERSONAL AGENT LETTINGS AND MANAGEMENT LTD

Directors

(The company's officers)
MR RUPERT BRIGGS
(~52 year old British national)
BOSTON HOUSE, 2A BOSTON ROAD, HENLEY-ON-THAMES, RG9 1DY, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/08/2013
MRS CHERYL BURN
(~37 year old British national)
157 HIGH STREET, EPSOM, KT19 8EW, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 23/09/2014
MR RICHARD KELLY DIGANCE
(~45 year old British national)
BOSTON HOUSE, 2A BOSTON ROAD, HENLEY-ON-THAMES, RG9 1DY, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/08/2013

Shareholders

(Persons of Significant Control)
Cheryl Burn
(~37 year old British national)
157, High Street, Epsom, KT19 8EW, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Rupert Briggs
(~52 year old British national)
157, High Street, Epsom, KT19 8EW, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Richard Kelly Digance
(~45 year old British national)
157, High Street, Epsom, KT19 8EW, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR RUPERT BRIGGS
EWELL DOWNS ROAD (ESTATE) ASSOCIATION LIMITED
  • MR RICHARD KELLY DIGANCE
  • MR RUPERT BRIGGS
  • MR RICHARD KELLY DIGANCE
  • MR RUPERT BRIGGS
  • MR RICHARD KELLY DIGANCE
  • MR RUPERT BRIGGS
  • MR RICHARD KELLY DIGANCE
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)

THE PERSONAL AGENT LETTINGS AND MANAGEMENT LTD: Maps

Maps show the location of the postcode of the registered office, RG9 1DY.

Map of THE PERSONAL AGENT LETTINGS AND MANAGEMENT LTD at local scale
Map of THE PERSONAL AGENT LETTINGS AND MANAGEMENT LTD at local scale
Map of THE PERSONAL AGENT LETTINGS AND MANAGEMENT LTD at district scale
Map of THE PERSONAL AGENT LETTINGS AND MANAGEMENT LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RG9 1DY

Other companies with registered offices in RG9 1DY:

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)