Letmart Properties Limited

Active00662130 Private limited company
Incorporated
14 June 1960 (66 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Address
2nd Floor Office Suite
Agincourt House
Agincourt Square
NP25 3BT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (7 former)
1 September 2020
Appointed Thorpe, Simon Philip as Director
1 September 2020
30 November 2018
Resigned Parsons, Charles Martyn as Director
22 May 2006
Resigned Downing, John Cottrill Ralph as Director
1 January 2003
Appointed Parsons, Charles Martyn as Director
3 May 2001
Resigned Mathews, Jim Stanley Hamilton as Director
6 April 2001
5 April 2000
Resigned Ward, Olive Honor as Director
30 April 1996
Appointed Rogers, Gay Elizabeth Creswicke as Secretary
30 April 1996
Resigned Mathews, Jim Stanley Hamilton as Secretary
1 November 1994
Appointed Rogers, Gay Elizabeth Creswicke as Director
1 October 1994
Resigned Mathews, Wendy Helen Creswicke as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00015002

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Letmart Properties Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Balance sheet detail
2025
Debtors£30,000
Shareholder Funds£30,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Total exemption full accounts30 June 2025
28 November 2025Confirmation statement with no updates15 November 2025
4 April 2025Accounts for a dormant company30 June 2024
25 November 2024Confirmation statement with no updates15 November 2024
22 November 2023Confirmation statement with no updates15 November 2023
Show all recent filings

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