Essex & Suffolk Lettings Ltd

Active02810035 Private limited company
Incorporated
16 April 1993 (33 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
Building 1 Meadows Business Park
Blackwater
Camberley
GU17 9AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Aitchison, Paul Leonard
Secretary · Appointed 13 January 2020
Director · Appointed 13 January 2020
Australian
Born July 1979 (47)
Director · Appointed 16 October 2019
British
Born July 1962 (64)
Officer history (7 former)
13 January 2020
Resigned Palmer, Michael Edward John as Secretary
13 January 2020
Appointed Aitchison, Paul Leonard as Director
13 January 2020
Appointed Aitchison, Paul Leonard as Secretary
13 January 2020
Resigned Palmer, Michael Edward John as Director
16 October 2019
Resigned Town Wall Executor & Trustee Company Limited as Corporate Secretary
16 October 2019
Appointed Palmer, Michael Edward John as Director
16 October 2019
Appointed Palmer, Michael Edward John as Secretary
16 October 2019
Appointed Kavanagh, Peter as Director
16 October 2019
Resigned Whiteman, Jane Louise as Director
22 March 2011
Appointed Town Wall Executor & Trustee Company Limited as Corporate Secretary
22 March 2011
Resigned Ayden, Edward John as Secretary
16 April 1993
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
16 April 1993
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
16 April 1993
Appointed London Law Services Limited as Corporate Nominee Director
16 April 1993
Resigned London Law Services Limited as Corporate Nominee Director
16 April 1993
Appointed Ayden, Edward John as Secretary
16 April 1993
Appointed Whiteman, Jane Louise as Director

Ownership 1 active

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

Corporate entity · Notified 16 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 1690574
Former controllers (1)
16 October 2019
Ceased Jane Louise Whiteman — Owns 75–100% of shares

Financials

Trend

Employees
0 5 10 2019 2024 7 0
Balance sheet detail
20242019
Fixed Assets£0
Current Assets£127,718
Debtors£2£8,915
Cash£118,803
Creditors (< 1 year)£64,095
Net Current Assets£2£63,623
Shareholder Funds£63,623

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 April 2026Confirmation statement with no updates16 April 2026
17 September 2025Change of details for a person with significant control
16 September 2025Registered office address changed
15 September 2025Accounts for a dormant company31 December 2024
16 April 2025Confirmation statement with no updates16 April 2025
Show all recent filings

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