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The Personal Agent Ltd HENLEY-ON-THAMES

Founded in 2002, The Personal Agent, classified under reg no. 04398817 is an active company. Currently registered at Boston House, 2a RG9 1DY, Henley-on-thames the company has been in the business for 22 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022. Since September 26, 2003 The Personal Agent Ltd is no longer carrying the name Mountfield (UK).

The company has 2 directors, namely Richard D., Rupert B.. Of them, Rupert B. has been with the company the longest, being appointed on 26 March 2002 and Richard D. has been with the company for the least time - from 24 September 2003. As of 29 May 2024, there were 3 ex directors - Andrew B., Alexander C. and others listed below. There were no ex secretaries.

The Personal Agent 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 04398817
Date of Incorporation Wed, 20th Mar 2002
Industry Real estate agencies
End of financial Year 31st March
Company age 22 years old
Account next due date Sun, 31st Dec 2023 (150 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 20th May 2024 (2024-05-20)
Last confirmation statement dated Sat, 6th May 2023

Company staff

Richard D.

Position: Director

Appointed: 24 September 2003

Rupert B.

Position: Director

Appointed: 26 March 2002

Andrew B.

Position: Director

Appointed: 01 December 2009

Resigned: 31 January 2024

Alexander C.

Position: Director

Appointed: 26 March 2002

Resigned: 01 January 2003

James B.

Position: Director

Appointed: 20 March 2002

Resigned: 26 March 2002

Mortimer Burnett Ltd

Position: Corporate Secretary

Appointed: 20 March 2002

Resigned: 25 May 2018

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats found, there is Richard D. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Rupert B. This PSC owns 25-50% shares and has 25-50% voting rights.

Richard D.

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

Company previous names

Mountfield (UK) September 26, 2003
Alexander Briggs Estate Agents December 3, 2002
Mb2 March 26, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-312024-03-31
Balance Sheet
Cash Bank On Hand232 195295 117255 542245 063637 897175 751461 603233 711
Current Assets465 606447 829408 393482 201935 170876 8651 049 4981 033 864
Debtors233 411152 712152 851237 138297 273701 114587 895800 153
Net Assets Liabilities387 887369 506358 310377 809730 691731 301953 086865 978
Other Debtors73 15493 35866 228183 198154 448122 323312 376535 665
Property Plant Equipment27 29719 88313 0759 374262 114271 414122 249393 711
Other
Amount Specific Advance Or Credit Directors24 2765 2766 01230 77728 21752 47193 598182 064
Amount Specific Advance Or Credit Made In Period Directors24 27677 58622 32632 500 96793 59888 466
Amount Specific Advance Or Credit Repaid In Period Directors50 72396 58621 5907 7352 56028 217  
Accumulated Depreciation Impairment Property Plant Equipment35 99445 86654 39463 52073 957146 413123 039210 665
Amounts Owed By Group Undertakings     435 628141 911142 175
Average Number Employees During Period2021242123232230
Creditors144 016133 42899 674120 985184 013464 30953 238543 703
Disposals Property Plant Equipment 5 193    357 575 
Finance Lease Liabilities Present Value Total512   184 013464 30953 238543 703
Fixed Assets66 29758 88352 07548 374271 114669 987520 822761 411
Increase Decrease In Property Plant Equipment    248 395 109 180205 792
Increase From Depreciation Charge For Year Property Plant Equipment 9 8728 5289 12610 43772 45630 44587 626
Investments Fixed Assets39 00039 00039 00039 0009 000398 573398 573367 700
Net Current Assets Liabilities321 590314 401308 719366 886693 392625 212508 729734 887
Other Creditors4 76917 9694 76911 76916 97789 25516 69945 584
Other Investments Other Than Loans39 00039 00039 0009 0009 0009 0009 0009 000
Other Taxation Social Security Payable110 70986 46259 42693 650189 21881 999182 370132 174
Property Plant Equipment Gross Cost63 29165 74967 46972 894336 071417 827245 288604 376
Provisions For Liabilities Balance Sheet Subtotal 3 7782 4841 78149 80299 58923 22786 617
Total Additions Including From Business Combinations Property Plant Equipment 7 6511 7205 425263 17781 756185 036359 088
Total Assets Less Current Liabilities387 887373 284360 794379 590964 5061 295 1991 029 5511 496 298
Trade Creditors Trade Payables28 02628 99735 47915 56623 60732 92032 83953 464
Trade Debtors Trade Receivables160 25759 35486 62353 940142 825143 163133 608122 313
Disposals Decrease In Depreciation Impairment Property Plant Equipment      53 819 

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 1st, November 2023 		Free Download (10 pages)

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