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THE PERSONAL AGENT LTD

THE PERSONAL AGENT LTD is an active private limited company, incorporated on 20 March 2002. The nature of the business is Real estate agencies. The company's registered office is on Boston Road, Henley-on-thames. 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. THE PERSONAL AGENT LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04398817
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/03/2002
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 March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date20/05/2024
Last Made Up Date06/05/2023

Return

Next Due Date03/04/2017
Last Made Up Date06/03/2016

Mortgages

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

Nature of Business (SIC Codes)

68310 - Real estate agencies

Company Name History

From incorporation onwards:
THE PERSONAL AGENT LTD

Directors

(The company's officers)
MR RUPERT BRIGGS
(~52 year old British national)
2 WEST STREET, EPSOM, SURREY, KT18 7RG, UNITED KINGDOM
  • Current Director
  • Gives occupation as MARKETING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/03/2002
MR RICHARD KELLY DIGANCE
(~45 year old British national)
2 WEST STREET, EPSOM, SURREY, KT18 7RG, UNITED KINGDOM
  • Current Director
  • Gives occupation as MARKETING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 24/09/2003

Shareholders

(Persons of Significant Control)
Mr Rupert Briggs
(~52 year old British national)
2, West Street, Epsom, KT18 7RG, 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)
2, West Street, Epsom, KT18 7RG, 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 LTD: Maps

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

Map of THE PERSONAL AGENT LTD at local scale
Map of THE PERSONAL AGENT LTD at local scale
Map of THE PERSONAL AGENT LTD at district scale
Map of THE PERSONAL AGENT 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)
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  • Contains National Statistics data © Crown copyright and database right (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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