General information

Name:

Let Verde Ltd

Office Address:

3rd Floor 1 Ashley Road WA14 2DT Altrincham

Number: 08637212

Incorporation date: 2013-08-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Let Verde Limited has existed in the UK for at least eleven years. Registered with number 08637212 in 2013, the company have office at 3rd Floor, Altrincham WA14 2DT. This firm's registered with SIC code 74990 which means Non-trading company. Saturday 31st December 2022 is the last time when the company accounts were reported.

Richard T. is the enterprise's only director, that was selected to lead the company in 2021 in November. Since 2017/03/31 Gareth W., had performed the duties for the limited company till the resignation on 2021/11/30. Furthermore another director, specifically John H. gave up the position on 2017/03/31. Another limited company has been appointed as one of the secretaries of this company: Oakwood Corporate Secretary Limited.

Financial data based on annual reports

Company staff

Richard T.

Role: Director

Appointed: 30 November 2021

Latest update: 31 March 2024

Role: Corporate Secretary

Appointed: 01 April 2015

Address: Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Latest update: 31 March 2024

People with significant control

The companies that control this firm are: Countrywide Estate Agents Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leighton Buzzard at 16-20 Hockliffe Street, 91-99 New London Road, LU7 1GN, Bedfordshire and was registered as a PSC under the registration number 789476.

Countrywide Estate Agents Limited
Address: Cumbria House 16-20 Hockliffe Street, 91-99 New London Road, Leighton Buzzard, Bedfordshire, LU7 1GN, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 789476
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 May 2024
Confirmation statement last made up date 30 April 2023
Annual Accounts 5 June 2014
Start Date For Period Covered By Report 05 August 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 5 June 2014
Annual Accounts 14 August 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 14 August 2015

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Change to a person with significant control December 11, 2023 (PSC05)
filed on: 12th, December 2023
persons with significant control
Free Download Download filing (2 pages)

Additional Information

HQ address,
2014

Address:

205a Nantwich Road

Post code:

CW2 6DD

City / Town:

Crewe

Accountant/Auditor,
2015

Name:

Accountancy Services (cheshire) Limited

Address:

205a Nantwich Road

Post code:

CW2 6DD

City / Town:

Crewe

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Services (by SIC Code)

  • 74990 : Non-trading company
10
Company Age

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