Letmore Group Ltd

Active03803764 Private limited company

Incorporated: 8 July 1999 (27 years)
Industry: Non-trading company (74990)
Directors: Richard Matthew Pitman
Adrian Paul Scott
Owned by: Countrywide Estate Agents Limited
Accounts type: Dormant
Region: North West
Address: 3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 15 May 2027
Last conf. stmt: 1 May 2026

Charges

Total: 2
Outstanding: 0
Part satisfied: 0
Satisfied: 2

Officers 3 active

Officer details are public data from the Companies House register.

Pitman, Richard Matthew

Director · Appointed 30 July 2026

Also at Protection Helpline Limited, Lambert Smith Hampton Group (Overseas) Limited, The Property Store (East Kilbride) Limited · more companies

British

Born August 1989 (37)

Scott, Adrian Paul

Director · Appointed 30 June 2024

Also at Lambert Smith Hampton Limited, Lambert Smith Hampton Group Limited, New Homes Mortgage Solutions Limited · more companies

British

Born December 1962 (63)

Oakwood Corporate Secretary Limited

Corporate Secretary · Appointed 20 March 2013

Also at Swap Commerce Ltd, Bamboo Rose Ltd, Taccr Ltd · more companies

Officer history (14 former)

30 July 2026

Appointed Pitman, Richard Matthew as Director

6 July 2026

Resigned Twigg, Richard John as Director

30 June 2024

Appointed Scott, Adrian Paul as Director

30 June 2024

Resigned Plumtree, David Kerry as Director

3 October 2022

Resigned Clarke, Adrienne Elizabeth Lea as Director

27 September 2022

Appointed Plumtree, David Kerry as Director

30 November 2021

Appointed Twigg, Richard John as Director

30 November 2021

Resigned Williams, Gareth Rhys as Director

31 March 2017

Resigned Irby, Julian Matthew as Director

31 March 2017

Appointed Williams, Gareth Rhys as Director

31 March 2017

Appointed Clarke, Adrienne Elizabeth Lea as Director

31 March 2017

Resigned Hards, John Peter as Director

13 November 2015

Resigned Harrison, Graham Martin as Director

23 October 2013

Resigned Irby, Julian Matthew as Secretary

20 March 2013

Appointed Oakwood Corporate Secretary Limited as Corporate Secretary

9 July 2012

Appointed Irby, Julian Matthew as Secretary

21 June 2010

Resigned Hunt, Laurence Thomas as Secretary

21 June 2010

Appointed Hards, John Peter as Director

21 June 2010

Appointed Irby, Julian Matthew as Director

21 June 2010

Resigned Spencer, Philip as Director

21 June 2010

Appointed Harrison, Graham Martin as Director

21 June 2010

Resigned Hunt, Laurence Thomas as Director

3 August 2009

Resigned Trussell, Christopher Brian as Director

28 April 2000

Appointed Hunt, Laurence Thomas as Director

28 April 2000

Appointed Trussell, Christopher Brian as Director

16 July 1999

Appointed Hunt, Laurence Thomas as Secretary

16 July 1999

Appointed Spencer, Philip as Director

16 July 1999

Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary

16 July 1999

Resigned Hallmark Registrars Limited as Corporate Nominee Director

8 July 1999

Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

8 July 1999

Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Countrywide Estate Agents Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 789476

Holdings 1

Companies where Letmore Group Ltd is registered as a person with significant control

Letmore Lettings Ltd

Owns 75–100% of shares

Active

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
30 October 2026	Director's details changed
30 October 2026	Director's details changed
4 August 2026	Appointment of a director
23 July 2026	Termination of appointment of a director
5 May 2026	Confirmation statement with no updates	1 May 2026