BizStats
You are here: bizstats.co.uk > a-z index > T list > TH list > THE list > THE list

The Personal Agent Lettings And Management Ltd HENLEY-ON-THAMES

The Personal Agent Lettings And Management started in year 2013 as Private Limited Company with registration number 08649038. The The Personal Agent Lettings And Management company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Henley-on-thames at Boston House, 2a. Postal code: RG9 1DY.

The firm has 3 directors, namely Cheryl B., Rupert B. and Richard D.. Of them, Rupert B., Richard D. have been with the company the longest, being appointed on 13 August 2013 and Cheryl B. has been with the company for the least time - from 23 September 2014. As of 29 May 2024, there was 1 ex director - Andrew B.. There were no ex secretaries.

The Personal Agent Lettings And Management Ltd Address / Contact

Office Address Boston House, 2a
Office Address2 Boston Road
Town Henley-on-thames
Post code RG9 1DY
Country of origin United Kingdom

Company Information / Profile

Registration Number 08649038
Date of Incorporation Tue, 13th Aug 2013
Industry Other letting and operating of own or leased real estate
End of financial Year 31st August
Company age 11 years old
Account next due date Fri, 31st May 2024 (2 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Tue, 27th Aug 2024 (2024-08-27)
Last confirmation statement dated Sun, 13th Aug 2023

Company staff

Cheryl B.

Position: Director

Appointed: 23 September 2014

Rupert B.

Position: Director

Appointed: 13 August 2013

Richard D.

Position: Director

Appointed: 13 August 2013

Mortimer Burnett Ltd

Position: Corporate Secretary

Appointed: 13 August 2013

Resigned: 25 May 2018

Andrew B.

Position: Director

Appointed: 13 August 2013

Resigned: 23 September 2014

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As we discovered, there is Cheryl B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Rupert B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Richard D., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Cheryl B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Rupert B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Richard D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-08-312018-08-312019-08-312020-08-312020-12-312021-08-312022-08-312023-08-31
Balance Sheet
Cash Bank On Hand207 050240 324196 235231 897231 897226 071120 535238 012
Current Assets207 050240 325197 128233 075233 005290 335345 683334 744
Debtors 18931 1781 10864 264225 14896 732
Net Assets Liabilities      279 361268 533
Other Debtors 18931 1781 10864 264225 13696 732
Property Plant Equipment5 1892 509 7745935771 045 
Other
Accumulated Depreciation Impairment Property Plant Equipment8 20910 88913 39813 41513 41513 61213 92414 567
Average Number Employees During Period88677677
Creditors100 518115 35051 58858 84568 00062 03067 36745 413
Finance Lease Liabilities Present Value Total       95 602
Increase From Depreciation Charge For Year Property Plant Equipment 2 6802 50917 197312643
Net Current Assets Liabilities106 532124 975145 540174 230165 005228 305278 316289 331
Other Creditors61 77771 2472 9502 95012 1052 9506 2003 500
Other Taxation Social Security Payable34 54340 77246 95053 26653 26657 38656 77138 114
Property Plant Equipment Gross Cost13 39813 39813 39814 18914 18914 18914 969114 305
Provisions For Liabilities Balance Sheet Subtotal       24 934
Total Additions Including From Business Combinations Property Plant Equipment   791  78099 336
Total Assets Less Current Liabilities111 721127 484145 540175 004165 598228 882279 361389 069
Trade Creditors Trade Payables4 1983 3311 6882 6292 6291 6944 3963 799
Trade Debtors Trade Receivables      12 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Total exemption full accounts data made up to 31st August 2023
filed on: 17th, January 2024 		Free Download (9 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.