Approved Letting Scheme Limited

Active03664069 Private company limited by guarantee
Incorporated
9 November 1998 (28 years)
Industry
Activities of professional membership organizations (94120)
Accounts type
Small
Region
South West
Address
Eagle Tower
Montpellier Drive
Cheltenham
GL50 1TA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Ray, Stephen William Topping
Director · Appointed 10 June 2024
British
Born December 1958 (67)
Director · Appointed 16 August 2021
British
Born February 1970 (56)
Director · Appointed 27 November 2019
British
Born May 1955 (71)
Director · Appointed 7 February 2014
British
Born January 1954 (72)
Director · Appointed 10 May 2013
Northern Irish
Born March 1957 (69)
Officer history (16 former)
10 June 2024
Appointed Ray, Stephen William Topping as Director
11 December 2023
Resigned Drew Smith, Sheila as Director
16 August 2021
Appointed Tacagni, Richard Kevin as Director
27 November 2019
Appointed Thomson, Isobel Frances as Director
7 February 2014
Appointed Midgley, John Philip as Director
23 November 2013
10 May 2013
Appointed Gray, Patrick Francis as Director
10 May 2013
Resigned Guild Of Letting & Management as Corporate Director
10 May 2013
Resigned British Property Federation as Corporate Director
10 February 2012
Appointed Drew Smith, Sheila as Director
1 April 2011
Resigned National Union Of Students International Centre Limited(the) as Corporate Director
17 February 2010
Resigned Sanctuary Shaftesbury Housing as Corporate Director
12 February 2010
Resigned British Property Federation as Corporate Secretary
25 June 2009
Resigned National Landlords Association as Corporate Director
31 January 2008
Resigned National Association Of Estate Agents as Corporate Director
31 January 2008
Resigned The Association Of Residential Letting Agents as Corporate Director
21 November 2007
Appointed National Union Of Students International Centre Limited(the) as Corporate Director
21 November 2007
Appointed British Property Federation as Corporate Secretary
15 November 2007
Resigned Royal Institution Of Chartered Surveyors as Corporate Director
15 November 2007
Resigned Royal Institution Of Chartered Surveyors as Corporate Secretary
21 July 2007
Appointed Guild Of Letting & Management as Corporate Director
21 July 2007
Appointed British Property Federation as Corporate Director
21 July 2007
Appointed National Landlords Association as Corporate Director
8 May 2007
Appointed Sanctuary Shaftesbury Housing as Corporate Director
30 October 2006
11 February 2005
Resigned Dunsmore Hardy, Hugh as Director
12 February 2001
12 February 2001
Appointed Dunsmore Hardy, Hugh as Director
19 December 2000
Resigned Empty Homes Agency Limited as Corporate Secretary
19 December 2000
Resigned Empty Homes Agency Limited as Corporate Director
19 December 2000
Appointed Royal Institution Of Chartered Surveyors as Corporate Secretary
9 November 1998
Appointed Empty Homes Agency Limited as Corporate Director
9 November 1998
9 November 1998
Appointed Royal Institution Of Chartered Surveyors as Corporate Director
9 November 1998
Appointed Empty Homes Agency Limited as Corporate Secretary
9 November 1998
Appointed National Association Of Estate Agents as Corporate Director
9 November 1998
Appointed The Association Of Residential Letting Agents as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Approved Letting Scheme Limited is registered as a person with significant control

Owns 75–100% of shares
Status not confirmed
Former controllers (3)
16 October 2020
Ceased Sheila Drew Smith — Holds 25–50% of voting rights
16 October 2020
Ceased Patrick Francis Gray — Holds 25–50% of voting rights
16 October 2020
Ceased John Philip Midgley — Holds 25–50% of voting rights

Financials

Net Assets
£103,854
Cash
£693,910
Employees
12
Debt Ratio
86%

Trend

Cash
£0 £500k £1.0M 2020 2021 2022 2023 2024 £565,980 £722,442 £662,492 £787,044 £693,910
Balance sheet detail
20242023202220212020
Fixed Assets£346£1,238£2,130£1,640£42
Current Assets£759,857£882,367£794,058£962,580£759,617
Debtors£65,947£95,323£131,351£239,923£192,422
Cash£693,910£787,044£662,492£722,442£565,980
Creditors (< 1 year)£787,760£720,528£896,265£694,983
Net Current Assets£103,508£94,607£73,530£66,315£64,634
Net Assets£103,854
Shareholder Funds£95,845£75,660£67,955£64,676

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates23 October 2026

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