Let Me (milton Keynes) Ltd

General information

Name:

Let Me (milton Keynes) Limited

Office Address:

6b Parkway Porters Wood AL3 6PA St Albans

Number: 04981025

Incorporation date: 2003-12-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Let Me (milton Keynes) Ltd, a Private Limited Company, with headquarters in 6b Parkway, Porters Wood in St Albans. The headquarters' zip code AL3 6PA. This company has existed fifteen years in the business. Its Companies House Registration Number is 04981025. Started as Carters Lettings, the firm used the name up till 2014, the year it got changed to Let Me (milton Keynes) Ltd. This business's Standard Industrial Classification Code is 68320 which stands for Management of real estate on a fee or contract basis. Its latest financial reports cover the period up to Saturday 31st December 2016 and the most current annual confirmation statement was released on Friday 1st December 2017.

Currently, the directors appointed by this specific company are: Thomas Louis Ryan assigned this position on 2014-05-09 and Paul Anthony Ryan assigned this position on 2014-05-09.

  • Previous company's names
  • Let Me (milton Keynes) Ltd 2014-06-09
  • Carters Lettings Ltd 2003-12-01

Financial data based on annual reports

Company staff

Thomas Louis Ryan

Date of birth: September 1990

Age: 27 years old

Nationality: British

Role: Director

Appointed: 09 May 2014

Occupation: Director

Address: Parkway, Porters Wood, St. Albans, Hertfordshire, AL3 6PA, England

Residence: England

Latest update: 6 December 2017

Paul Anthony Ryan

Date of birth: March 1960

Age: 57 years old

Nationality: British

Role: Director

Appointed: 09 May 2014

Occupation: Director

Address: Parkway, Porters Wood, St. Albans, Hertfordshire, AL3 6PA, England

Residence: England

Latest update: 6 December 2017

Linda Ryan

Date of birth: August 1957

Age: 60 years old

Nationality: British

Role: Director

Appointed: 01 December 2003

Resigned: 09 May 2014

Occupation: Director

Address: Simpson Village, Milton Keynes, Buckinghamshire, MK6 3BF

Residence: United Kingdom

Latest update: 6 December 2017

Christopher Francis Ryan

Date of birth: August 1954

Age: 63 years old

Nationality: British

Role: Secretary

Appointed: 01 December 2003

Resigned: 09 May 2014

Address: Simpson Village, Milton Keynes, Buckinghamshire, MK6 3BF

Latest update: 6 December 2017

Christopher Francis Ryan

Date of birth: August 1954

Age: 63 years old

Nationality: British

Role: Director

Appointed: 01 December 2003

Resigned: 09 May 2014

Occupation: Director

Address: Simpson Village, Milton Keynes, Buckinghamshire, MK6 3BF

Residence: United Kingdom

Latest update: 6 December 2017

People with significant control

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 15 December 2019
Confirmation statement last made up date 01 December 2017
Account category Total Exemption Full
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
Annual Accounts 1 August 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 1 August 2013
Annual Accounts 28 September 2015
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 28 September 2015
Annual Accounts
End Date For Period Covered By Report 31 December 2016
Annual Accounts 11 August 2014
Date Approval Accounts 11 August 2014
Annual Accounts 10 August 2016
Date Approval Accounts 10 August 2016

Shareholders

According to the latest update, Let Me (Milton Keynes) Ltd has 3 shareholders. The same data lists the quantity of shareholders that are limited companies, also called corporate shareholders as 1, Carters Property Management Ltd has 100%. The entire quantity of shares amounts to 100 and their average value is 1 GBP. As a result, company shares are worth 100 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
Linda Ryan 0 ORDINARY GBP
Christopher Francis Ryan 0 ORDINARY GBP
CARTERS PROPERTY MANAGEMENT LTD 100 ORDINARY GBP 100%
Shareholder information should be verified against the annual return

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 (AA)
filed on: 26th, September 2017
accounts
Free Download (9 pages)
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 (AA)
filed on: 26th, September 2017
accounts
Free Download (9 pages)
Confirmation statement with updates Thursday 1st December 2016 (CS01)
filed on: 9th, December 2016
confirmation statement
Free Download (6 pages)
Data of total exemption small company accounts made up to Thursday 31st December 2015 (AA)
filed on: 27th, September 2016
accounts
Free Download (6 pages)
Annual return with full list of company shareholders, made up to Tuesday 1st December 2015 (AR01)
filed on: 22nd, December 2015
annual return
Free Download (4 pages)
Data of total exemption small company accounts made up to Wednesday 31st December 2014 (AA)
filed on: 29th, September 2015
accounts
Free Download (6 pages)
On Monday 1st December 2014 Mr Paul Anthony Ryan director's details were changed (CH01)
filed on: 9th, January 2015
officers
Free Download (2 pages)
Annual return with full list of company shareholders, made up to Monday 1st December 2014 (AR01)
filed on: 9th, January 2015
annual return
Free Download (4 pages)
On Monday 1st December 2014 Mr Thomas Louis Ryan director's details were changed (CH01)
filed on: 9th, January 2015
officers
Free Download (2 pages)
Dormant company accounts reported for the period up to Tuesday 31st December 2013 (AA)
filed on: 14th, August 2014
accounts
Free Download (6 pages)
Company name changed carters lettings LTDcertificate issued on 09/06/14 (CERTNM)
filed on: 9th, June 2014
change of name
Free Download (2 pages)
Change of name notice (CONNOT)
filed on: 21st, May 2014
change of name
Free Download (2 pages)
Termination of Linda Ryan's appointment as a director on Wednesday 14th May 2014 (TM01)
filed on: 14th, May 2014
officers
Free Download (1 page)
Termination of Christopher Ryan's appointment as a director on Wednesday 14th May 2014 (TM01)
filed on: 14th, May 2014
officers
Free Download (1 page)
Termination of Christopher Ryan's appointment as a secretary on Wednesday 14th May 2014 (TM02)
filed on: 14th, May 2014
officers
Free Download (1 page)
New director appointment on Wednesday 14th May 2014: Mr Paul Anthony Ryan (AP01)
filed on: 14th, May 2014
officers
Free Download (2 pages)
New director appointment on Wednesday 14th May 2014: Mr Thomas Louis Ryan (AP01)
filed on: 14th, May 2014
officers
Free Download (2 pages)
Annual return with full list of company shareholders, made up to Sunday 1st December 2013 (AR01)
filed on: 16th, December 2013
annual return
Free Download (5 pages)
Dormant company accounts reported for the period up to Monday 31st December 2012 (AA)
filed on: 7th, August 2013
accounts
Free Download (6 pages)
Annual return with full list of company shareholders, made up to Saturday 1st December 2012 (AR01)
filed on: 20th, December 2012
annual return
Free Download (5 pages)
Dormant company accounts reported for the period up to Saturday 31st December 2011 (AA)
filed on: 12th, September 2012
accounts
Free Download (2 pages)
Annual return with full list of company shareholders, made up to Thursday 1st December 2011 (AR01)
filed on: 28th, December 2011
annual return
Free Download (5 pages)
Dormant company accounts reported for the period up to Friday 31st December 2010 (AA)
filed on: 1st, September 2011
accounts
Free Download (2 pages)
Annual return with full list of company shareholders, made up to Wednesday 1st December 2010 (AR01)
filed on: 21st, December 2010
annual return
Free Download (5 pages)
Dormant company accounts reported for the period up to Thursday 31st December 2009 (AA)
filed on: 22nd, September 2010
accounts
Free Download (5 pages)
On Tuesday 1st December 2009 Linda Ryan director's details were changed (CH01)
filed on: 21st, December 2009
officers
Free Download (2 pages)
On Tuesday 1st December 2009 Christopher Francis Ryan director's details were changed (CH01)
filed on: 21st, December 2009
officers
Free Download (2 pages)
Annual return with full list of company shareholders, made up to Tuesday 1st December 2009 (AR01)
filed on: 21st, December 2009
annual return
Free Download (5 pages)
Dormant company accounts reported for the period up to Wednesday 31st December 2008 (AA)
filed on: 18th, August 2009
accounts
Free Download (5 pages)
Period up to Monday 15th December 2008 - Annual return with full member list (363a)
filed on: 15th, December 2008
annual return
Free Download (4 pages)
Dormant company accounts reported for the period up to Monday 31st December 2007 (AA)
filed on: 4th, June 2008
accounts
Free Download (5 pages)
Period up to Monday 10th December 2007 - Annual return with full member list (363a)
filed on: 10th, December 2007
annual return
Free Download (2 pages)
Dormant company accounts reported for the period up to Sunday 31st December 2006 (AA)
filed on: 6th, July 2007
accounts
Free Download (5 pages)
Period up to Friday 22nd December 2006 - Annual return with full member list (363a)
filed on: 22nd, December 2006
annual return
Free Download (2 pages)
Dormant company accounts reported for the period up to Saturday 31st December 2005 (AA)
filed on: 24th, August 2006
accounts
Free Download (5 pages)
Period up to Wednesday 1st March 2006 - Annual return with full member list (363a)
filed on: 1st, March 2006
annual return
Free Download (2 pages)
Registered office changed on 05/01/06 from: 3 kinsbourne court, luton road harpenden hertfordshire AL5 3BL (287)
filed on: 5th, January 2006
address
Free Download (1 page)
Dormant company accounts reported for the period up to Friday 31st December 2004 (AA)
filed on: 19th, September 2005
accounts
Free Download (5 pages)
Period up to Friday 21st January 2005 - Annual return with full member list (363s)
filed on: 21st, January 2005
annual return
Free Download (7 pages)
Company registration (NEWINC)
filed on: 1st, December 2003
incorporation
Free Download (17 pages)

Search other companies

Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
14
Company Age

Similar companies nearby

Closest companies