The Personal Agent Lettings And Management Ltd

General information

Name:

The Personal Agent Lettings And Management Limited

Office Address:

Boston House, 2a Boston Road RG9 1DY Henley-on-thames

Number: 08649038

Incorporation date: 2013-08-13

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is widely known under the name of The Personal Agent Lettings And Management Ltd. This company was started eleven years ago and was registered with 08649038 as the reg. no. The registered office of this company is situated in Henley-on-thames. You can reach it at Boston House, 2a, Boston Road. This enterprise's principal business activity number is 68209, that means Other letting and operating of own or leased real estate. The Personal Agent Lettings And Management Limited filed its account information for the period that ended on 2022-08-31. The most recent confirmation statement was filed on 2023-08-13.

When it comes to this specific limited company, many of director's assignments have been fulfilled by Cheryl B., Rupert B. and Richard D.. Within the group of these three individuals, Rupert B. has been with the limited company the longest, having become one of the many members of directors' team eleven years ago.

Financial data based on annual reports

Company staff

Cheryl B.

Role: Director

Appointed: 23 September 2014

Latest update: 25 April 2024

Rupert B.

Role: Director

Appointed: 13 August 2013

Latest update: 25 April 2024

Richard D.

Role: Director

Appointed: 13 August 2013

Latest update: 25 April 2024

People with significant control

Executives who control this firm include: Cheryl B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Rupert B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Richard D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Cheryl B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Rupert B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Richard D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 27 August 2024
Confirmation statement last made up date 13 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts
Start Date For Period Covered By Report 01 September 2022
End Date For Period Covered By Report 31 August 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts data made up to 31st August 2023 (AA)
filed on: 17th, January 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
10
Company Age

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