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 Number | 08649038 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/08/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BOSTON HOUSE, 2A |
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Address Line 2 | BOSTON ROAD |
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Post Town | HENLEY-ON-THAMES |
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Country | ENGLAND |
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Postcode | RG9 1DY |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2025 |
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Accounts Last Made Up Date | 31/08/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 27/08/2024 |
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Last Made Up Date | 13/08/2023 |
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Return
Next Due Date | 10/09/2016 |
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Last Made Up Date | 13/08/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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)
EWELL DOWNS ROAD (ESTATE) ASSOCIATION LIMITED
- 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 district scale
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)