Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 November 2026
- Last conf. stmt
- 15 November 2025
Philip Green Lettings Limited
- Incorporated
- 28 November 2001 (24 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- Howard House 3 St. Marys CourtBlossom StreetYorkYO24 1AH
Officers 3 active
Officer details are public data from the Companies House register.
Fish, Deborah Ann
Secretary · Appointed 3 June 2025
Director · Appointed 31 May 2023
English
Born April 1976 (50)
Director · Appointed 25 November 2021
British
Born July 1982 (44)
Officer history (15 former)
3 June 2025
Appointed Fish, Deborah Ann as Secretary
15 September 2024
Resigned Fitzgerald, Sapna Bedi as Secretary
31 May 2023
31 May 2023
25 November 2021
25 November 2021
25 November 2019
25 November 2019
1 May 2016
1 May 2016
1 August 2015
1 August 2015
1 August 2015
1 June 2010
Resigned Green, Karen as Secretary
1 June 2010
1 June 2010
Appointed Fitzgerald, Sapna Bedi as Secretary
1 June 2010
Resigned Green, Philip Martin as Director
1 June 2010
Resigned Dimascio, James Francis as Director
28 May 2010
Resigned Fitzgerald, Sapna Bedi as Secretary
28 May 2010
Appointed Fitzgerald, Sapna Bedi as Secretary
28 May 2010
28 May 2010
31 August 2008
Resigned Gregory, Peter as Director
15 July 2005
Resigned Wilson, Stuart Raymond as Director
28 November 2001
28 November 2001
Appointed Gregory, Peter as Director
28 November 2001
Appointed Wilson, Stuart Raymond as Director
28 November 2001
Appointed Green, Karen as Secretary
28 November 2001
28 November 2001
Appointed Dimascio, James Francis as Director
28 November 2001
28 November 2001
Appointed Green, Philip Martin as Director
28 November 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03910726
Former controllers (1)
13 April 2023
Ceased JNP Estate Agents Ltd — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 June 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 17 November 2025 | Confirmation statement with no updates | 15 November 2025 | ||
| 27 June 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 10 June 2025 | Appointment of a secretary | |||
| 15 November 2024 | Confirmation statement with no updates | 15 November 2024 |
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