New Let Limited

Dissolved 13 Oct 202605504154 Private limited company
Incorporated
9 July 2005
Industry
Management of real estate on a fee or contract basis (68320)
Directors at dissolution
Owners at dissolution
Accounts type
Dormant
Region
Yorkshire
Address
Howard House 3 St. Marys Court
Blossom Street
York
YO24 1AH

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Fish, Deborah Ann
Secretary · Appointed 3 June 2025
Director · Appointed 4 May 2023
English
Born April 1976 (50)
Director · Appointed 25 November 2021
British
Born July 1982 (44)
Officer history (9 former)
3 June 2025
Appointed Fish, Deborah Ann as Secretary
15 September 2024
Resigned Bedi Fitzgerald, Sapna as Secretary
4 May 2023
Appointed Hardy, Paul as Director
4 May 2023
Resigned Blake, Oliver Thomas as Director
25 November 2021
Resigned Hardy, Paul as Director
25 November 2021
Appointed Bisset, Peter as Director
1 October 2015
Appointed Blake, Oliver Thomas as Director
1 October 2015
Resigned Cooke, Jonathan Alistair as Director
31 July 2015
Appointed Cooke, Jonathan Alistair as Director
31 July 2015
Appointed Bedi Fitzgerald, Sapna as Secretary
31 July 2015
Appointed Hardy, Paul as Director
31 July 2015
Resigned Iliopoulos, Fiona Annette as Secretary
31 July 2015
Resigned Iliopoulos, Panagioti Eric as Director
30 March 2007
Resigned Slade, Clive Glen as Director
9 July 2005
Appointed Paramount Company Searches Limited as Corporate Secretary
9 July 2005
Resigned Paramount Company Searches Limited as Corporate Secretary
9 July 2005
Appointed Paramount Properties(uk) Limited as Corporate Director
9 July 2005
Resigned Paramount Properties(uk) Limited as Corporate Director
9 July 2005
Appointed Slade, Clive Glen as Director
9 July 2005
Appointed Iliopoulos, Fiona Annette as Secretary
9 July 2005
Appointed Iliopoulos, Panagioti Eric as Director

Ownership 1 at dissolution

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01864469

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Advance Mortgage Funding Limited Owns 75–100% of shares
Direct Life Quote Holdings Limited Owns 75–100% of shares
E.Surv Limited Owns 75–100% of shares
Lending Solutions Holdings Limited Owns 75–100% of shares
First Complete Limited Owns 75–100% of shares
Templeton Lpa Limited Owns 75–100% of shares
Homefast Property Services Limited Owns 75–100% of shares
Lending Solutions Limited Owns 75–100% of shares
Your-Move.Co.Uk Limited Owns 75–100% of shares
Bawtry Lettings and Sales Limited Status not confirmedOwns 75–100% of shares
Brown North East Lettings Ltd Status not confirmedOwns 75–100% of shares
Charterhouse Management (UK) Limited Status not confirmedOwns 75–100% of shares
EA Student Lettings Ltd Status not confirmedOwns 75–100% of shares
Eastside Property Developments Ltd DissolvedOwns 75–100% of shares
Holloways Residential Ltd Owns 75–100% of shares
Home and Student Link Limited Status not confirmedOwns 75–100% of shares
Kent Property Solutions Limited DissolvedOwns 75–100% of shares
Letco Group Limited Owns 75–100% of shares
Lets Move Property Limited DissolvedOwns 75–100% of shares
Longshoot Properties Limited Status not confirmedOwns 75–100% of shares
LSL Land & New Homes Ltd Owns 75–100% of shares
New Let Limited This company DissolvedOwns 75–100% of shares
PHP Lettings Scotland Limited Owns 75–100% of shares
LSL Corporate Client Services Limited Owns 75–100% of shares
LSL GSS Limited Owns 75–100% of shares
Lsli Limited Owns 75–100% of shares
Iciea Limited Owns 75–100% of shares
JNP (Surveyors) Limited Owns 75–100% of shares
Airport Lettings Stansted Limited Status not confirmedOwns 75–100% of shares
Davis Tate Ltd Owns 75–100% of shares
Gfea Limited Owns 75–100% of shares
Hawes & Co (Thames Ditton) Limited Owns 75–100% of shares
Hawes & Co Limited Owns 75–100% of shares
JNP Estate Agents Limited Owns 75–100% of shares
Meyers Franchising Limited Owns 75–100% of shares
NSS Franchising Ltd Owns 75–100% of shares
Thomas Morris Limited Owns 75–100% of shares
Vitalhandy Enterprises Limited Owns 75–100% of shares
Mortgage Gym Solutions Ltd. Owns 75–100% of shares
Mottram Topco Limited Owns 25–50% of shares
Mottram Midco Limited Owns 75–100% of shares
Mottram Nominees Limited Owns 75–100% of shares
New Daffodil Limited Owns 75–100% of shares
Qualis Wealth Limited Owns 75–100% of shares
Reeds Rains Limited Owns 75–100% of shares
Fourlet (York) Limited Status not confirmedOwns 75–100% of shares
Guardian Property Lettings Limited Status not confirmedOwns 75–100% of shares
Headway Property Management Limited Status not confirmedOwns 75–100% of shares
IQ Property (Hull) Limited Status not confirmedOwns 75–100% of shares
Prestons Lettings Ltd Owns 75–100% of shares
Reeds Rains Cleckheaton Limited Status not confirmedOwns 75–100% of shares
St Trinity Limited Proposed for strike-offOwns 75–100% of shares
Tenetlime Limited Owns 75–100% of shares

Filings 92

Show all 92 filings

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