County Lettings (Ware) Limited

Active01490507 Private limited company
Incorporated
14 April 1980 (46 years)
Industry
Real estate agencies (68310)
Directors
Kevin Philip George Dyer
Hakan Yilmaz
Accounts type
Total exemption full
Region
Greater London
Address
27 Mortimer Street
London
W1T 3BL

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Dyer, Kevin Philip George
Director · Appointed 31 January 2025
British
Born December 1982 (43)
Yilmaz, Hakan
Director · Appointed 31 January 2025
British
Born September 1982 (44)
Officer history (10 former)
31 January 2025
Resigned Streeting, Jackie as Director
31 January 2025
Appointed Yilmaz, Hakan as Director
31 January 2025
Resigned Shaw, Daniel Anthony as Director
31 January 2025
Appointed Dyer, Kevin Philip George as Director
31 January 2025
Resigned Streeting, Jackie as Secretary
1 January 2011
Resigned Perrin, Philippa as Director
14 September 2007
Appointed Shaw, Daniel Anthony as Director
1 November 2004
Resigned Varney, Nikki as Director
1 November 2004
Appointed Streeting, Jackie as Director
1 November 2004
Resigned Varney, Nikki as Secretary
1 November 2004
Appointed Streeting, Jackie as Secretary
26 May 2000
Resigned Hill, Christopher John as Secretary
28 January 2000
Appointed Perrin, Philippa as Director
7 December 1999
Appointed Hill, Christopher John as Secretary
7 December 1999
Appointed Varney, Nikki as Secretary
7 December 1999
Appointed Varney, Nikki as Director
7 December 1999
Resigned Baggaley, David Anthony as Secretary
7 December 1999
Resigned Garcia, Susan Elizabeth as Director
1 July 1999
Appointed Baggaley, David Anthony as Secretary
1 July 1999
Resigned Alexandre, Stephen Robert as Secretary

Ownership 1 active

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

Corporate entity · Notified 31 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16195371
Former controllers (1)
31 January 2025
Ceased Daniel Anthony Shaw — Owns 50–75% of shares

Financials

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

Cash
£25
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £56,429 £73,415 £57,223 £59,009 £61,830 £47,018
Balance sheet detail
202520242023202220212020
Fixed Assets£6,913£4,780£4,604£4,705£4,526£3,580
Current Assets£419,368£550,314£515,227£564,025£523,271£457,034
Debtors£419,343
Cash£25
Creditors (< 1 year)£379,263£492,980£460,573£511,161£454,233£403,055
Net Current Assets£40,105£58,375£55,695£53,698£70,069£53,979
Net Assets£61,830£59,009£57,223£73,415£56,429
Shareholder Funds£47,018£61,830£59,009£57,223£73,415£56,429

Filings

Filing history not loaded yet. See it on Companies House

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