Letcombe Court Limited in CROWTHORNE

Letcombe Court Limited CROWTHORNE

Founded in 1996, Letcombe Court, classified under reg no. 03152217 is an active company. Currently registered at 17 Dukes Ride RG45 6LZ, Crowthorne the company has been in the business for twenty eight years. Its financial year was closed on January 31 and its latest financial statement was filed on 31st January 2023.

At the moment there are 6 directors in the the firm, namely Bridget P., Mark T. and Joanne T. and others. In addition one secretary - Neville P. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Letcombe Court Limited Address / Contact

Office Address	17 Dukes Ride
Town	Crowthorne
Post code	RG45 6LZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03152217
Date of Incorporation	Mon, 29th Jan 1996
Industry	Residents property management
End of financial Year	31st January
Company age	28 years old
Account next due date	Thu, 31st Oct 2024 (191 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated	Sun, 29th Jan 2023

Company staff

Bridget P.

Position: Director

Appointed: 19 March 2018

Neville P.

Position: Secretary

Appointed: 23 May 2017

Mark T.

Position: Director

Appointed: 22 April 2015

Joanne T.

Position: Director

Appointed: 22 April 2015

Alan H.

Position: Director

Appointed: 31 December 2010

Venetia M.

Position: Director

Appointed: 18 May 2006

Edward P.

Position: Director

Appointed: 29 January 1996

Alan H.

Position: Secretary

Appointed: 31 December 2010

Resigned: 23 May 2017

Christopher H.

Position: Director

Appointed: 26 June 2008

Resigned: 24 February 2012

Christopher H.

Position: Director

Appointed: 20 September 2004

Resigned: 02 May 2007

Nigel B.

Position: Director

Appointed: 18 March 1999

Resigned: 08 August 2004

Christopher M.

Position: Director

Appointed: 15 March 1999

Resigned: 18 May 2006

Diane H.

Position: Director

Appointed: 15 March 1999

Resigned: 04 April 2010

Michael H.

Position: Director

Appointed: 20 June 1996

Resigned: 19 November 1998

David A.

Position: Director

Appointed: 29 January 1996

Resigned: 07 August 1998

Edward P.

Position: Secretary

Appointed: 29 January 1996

Resigned: 31 December 2010

Trevor G.

Position: Director

Appointed: 29 January 1996

Resigned: 08 January 1999

Anthony M.

Position: Director

Appointed: 29 January 1996

Resigned: 16 October 2016

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 29 January 1996

Resigned: 29 January 1996

Martin H.

Position: Director

Appointed: 29 January 1996

Resigned: 16 September 1998

Steven K.

Position: Director

Appointed: 29 January 1996

Resigned: 11 September 1998

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats established, there is Edward P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Edward P.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	7	7

Balance Sheet
Cash Bank On Hand			7	7	7
Net Assets Liabilities		7	7	7	7	7	7	7
Net Assets Liabilities Including Pension Asset Liability	7	7

Reserves/Capital
Shareholder Funds	7	7

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	7	7	7		7	7	7	7
Number Shares Allotted		7	7	7	7	7	7	7
Par Value Share		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	7	7

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st January 2023 filed on: 5th, July 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st January 2023 filed on: 5th, July 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2022 filed on: 30th, June 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2021 filed on: 9th, June 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2020 filed on: 8th, May 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2019 filed on: 8th, July 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2018 filed on: 27th, July 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2017 filed on: 25th, May 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2016 filed on: 21st, June 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 29th January 2016 filed on: 4th, February 2016	annual return	Free Download (9 pages)
SH01	Statement of Capital on 4th February 2016: 7.00 GBP	capital
AA	Accounts for a dormant company made up to 31st January 2015 filed on: 15th, October 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 29th January 2015 filed on: 10th, February 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 10th February 2015: 7.00 GBP	capital
AA	Accounts for a dormant company made up to 31st January 2014 filed on: 23rd, October 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 29th January 2014 filed on: 31st, January 2014	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st January 2013 filed on: 7th, June 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 29th January 2013 filed on: 1st, February 2013	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st January 2012 filed on: 25th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 29th January 2012 filed on: 4th, May 2012	annual return	Free Download (17 pages)
AA	Accounts for a dormant company made up to 31st January 2011 filed on: 20th, July 2011	accounts	Free Download (3 pages)
AR01	Annual return up to 29th January 2011 filed on: 23rd, March 2011	annual return	Free Download (17 pages)
AA	Accounts for a dormant company made up to 31st January 2010 filed on: 18th, June 2010	accounts	Free Download (3 pages)
AR01	Annual return up to 29th January 2010 filed on: 18th, February 2010	annual return	Free Download (17 pages)
AA	Total exemption full accounts data made up to 31st January 2009 filed on: 21st, April 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to 24th February 2009 with complete member list filed on: 24th, February 2009	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st January 2008 filed on: 21st, February 2008	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2008 filed on: 21st, February 2008	accounts	Free Download (3 pages)
363s	Annual return drawn up to 14th February 2008 with complete member list filed on: 14th, February 2008	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 14th February 2008	annual return
363s	Annual return drawn up to 14th February 2008 with complete member list filed on: 14th, February 2008	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st January 2007 filed on: 5th, June 2007	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2007 filed on: 5th, June 2007	accounts	Free Download (3 pages)
363s	Annual return drawn up to 19th February 2007 with complete member list filed on: 19th, February 2007	annual return	Free Download (9 pages)
363s	Annual return drawn up to 19th February 2007 with complete member list filed on: 19th, February 2007	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st January 2006 filed on: 20th, June 2006	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2006 filed on: 20th, June 2006	accounts	Free Download (3 pages)
363s	Annual return drawn up to 9th February 2006 with complete member list filed on: 9th, February 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to 9th February 2006 with complete member list filed on: 9th, February 2006	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st January 2005 filed on: 23rd, March 2005	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2005 filed on: 23rd, March 2005	accounts	Free Download (3 pages)
363s	Annual return drawn up to 22nd February 2005 with complete member list filed on: 22nd, February 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to 22nd February 2005 with complete member list filed on: 22nd, February 2005	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st January 2004 filed on: 3rd, April 2004	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2004 filed on: 3rd, April 2004	accounts	Free Download (3 pages)
363s	Annual return drawn up to 13th February 2004 with complete member list filed on: 13th, February 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to 13th February 2004 with complete member list filed on: 13th, February 2004	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st January 2003 filed on: 18th, March 2003	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2003 filed on: 18th, March 2003	accounts	Free Download (3 pages)
363s	Annual return drawn up to 7th February 2003 with complete member list filed on: 7th, February 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to 7th February 2003 with complete member list filed on: 7th, February 2003	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st January 2002 filed on: 4th, April 2002	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2002 filed on: 4th, April 2002	accounts	Free Download (3 pages)
363s	Annual return drawn up to 20th February 2002 with complete member list filed on: 20th, February 2002	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 20th February 2002	annual return
363s	Annual return drawn up to 20th February 2002 with complete member list filed on: 20th, February 2002	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 20th February 2002	annual return
AA	Full accounts for the period ending 31st January 2001 filed on: 28th, March 2001	accounts	Free Download (3 pages)
AA	Full accounts for the period ending 31st January 2001 filed on: 28th, March 2001	accounts	Free Download (3 pages)
363s	Annual return drawn up to 6th February 2001 with complete member list filed on: 6th, February 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to 6th February 2001 with complete member list filed on: 6th, February 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st January 2000 filed on: 6th, April 2000	accounts	Free Download (3 pages)
AA	Full accounts for the period ending 31st January 2000 filed on: 6th, April 2000	accounts	Free Download (3 pages)
363s	Annual return drawn up to 9th February 2000 with complete member list filed on: 9th, February 2000	annual return	Free Download (10 pages)
363s	Annual return drawn up to 9th February 2000 with complete member list filed on: 9th, February 2000	annual return	Free Download (10 pages)
363s	Annual return drawn up to 26th February 1999 with complete member list filed on: 26th, February 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 26th February 1999 with complete member list filed on: 26th, February 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st January 1999 filed on: 26th, February 1999	accounts	Free Download (3 pages)
AA	Full accounts for the period ending 31st January 1999 filed on: 26th, February 1999	accounts	Free Download (3 pages)
AA	Small company accounts made up to 31st January 1998 filed on: 1st, April 1998	accounts	Free Download (3 pages)
AA	Small company accounts made up to 31st January 1998 filed on: 1st, April 1998	accounts	Free Download (3 pages)
363s	Annual return drawn up to 18th February 1998 with complete member list filed on: 18th, February 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 18th February 1998 with complete member list filed on: 18th, February 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st January 1997 filed on: 13th, March 1997	accounts	Free Download (3 pages)
AA	Full accounts for the period ending 31st January 1997 filed on: 13th, March 1997	accounts	Free Download (3 pages)
363s	Annual return drawn up to 26th February 1997 with complete member list filed on: 26th, February 1997	annual return	Free Download (8 pages)
363s	Annual return drawn up to 26th February 1997 with complete member list filed on: 26th, February 1997	annual return	Free Download (8 pages)
224	Accounting reference date notified as 31/01 filed on: 27th, June 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/01 filed on: 27th, June 1996	accounts	Free Download (1 page)

Letcombe Court Limited CROWTHORNE

Letcombe Court Limited Address / Contact

Company Information / Profile

Company staff

Bridget P.

Neville P.

Mark T.

Joanne T.

Alan H.

Venetia M.

Edward P.

Alan H.

Christopher H.

Christopher H.

Nigel B.

Christopher M.

Diane H.

Michael H.

David A.

Edward P.

Trevor G.

Anthony M.

Swift Incorporations Limited

Martin H.

Steven K.

People with significant control

Annual reports financial information

Company filings

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