Letmore Group Ltd in 1 Ashley Road ALTRINCHAM

Letmore Group Ltd ALTRINCHAM

Founded in 1999, Letmore Group, classified under reg no. 03803764 is an active company. Currently registered at 3rd Floor WA14 2DT, Altrincham the company has been in the business for 25 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Fri, 7th Jul 2006 Letmore Group Ltd is no longer carrying the name The Pmsfb Corporation.

The firm has 2 directors, namely David P., Richard T.. Of them, Richard T. has been with the company the longest, being appointed on 30 November 2021 and David P. has been with the company for the least time - from 27 September 2022. At present 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.

Letmore Group Ltd Address / Contact

Office Address	3rd Floor
Office Address2	1 Ashley Road
Town	Altrincham
Post code	WA14 2DT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03803764
Date of Incorporation	Thu, 8th Jul 1999
Industry	Non-trading company
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated	Mon, 1st May 2023

Company staff

David P.

Position: Director

Appointed: 27 September 2022

Richard T.

Position: Director

Appointed: 30 November 2021

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 20 March 2013

Adrienne C.

Position: Director

Appointed: 31 March 2017

Resigned: 03 October 2022

Gareth W.

Position: Director

Appointed: 31 March 2017

Resigned: 30 November 2021

Julian I.

Position: Secretary

Appointed: 09 July 2012

Resigned: 23 October 2013

Julian I.

Position: Director

Appointed: 21 June 2010

Resigned: 31 March 2017

John H.

Position: Director

Appointed: 21 June 2010

Resigned: 31 March 2017

Graham H.

Position: Director

Appointed: 21 June 2010

Resigned: 13 November 2015

Christopher T.

Position: Director

Appointed: 28 April 2000

Resigned: 03 August 2009

Laurence H.

Position: Director

Appointed: 28 April 2000

Resigned: 21 June 2010

Philip S.

Position: Director

Appointed: 16 July 1999

Resigned: 21 June 2010

Laurence H.

Position: Secretary

Appointed: 16 July 1999

Resigned: 21 June 2010

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 08 July 1999

Resigned: 16 July 1999

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 July 1999

Resigned: 16 July 1999

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats established, there is Countrywide Estate Agents Limited from Leighton Buzzard, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Countrywide Estate Agents Limited

Cumbria House 16-20 Hockliffe Street, 91-99 New London Road, Leighton Buzzard, Bedfordshire, LU7 1GN, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	789476
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

The Pmsfb Corporation	July 7, 2006
Neropart	August 24, 1999

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 2nd, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 2nd, September 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 12th, September 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 23rd, September 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 4th, January 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 30th, September 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 4th, October 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 6th, October 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 23rd, August 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 3rd Jun 2016 filed on: 17th, June 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 17th Jun 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 26th, August 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 8th Jul 2015 filed on: 13th, July 2015	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 20th, August 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 8th Jul 2014 filed on: 15th, July 2014	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 12th, September 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 8th Jul 2013 filed on: 9th, July 2013	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 25th, September 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 8th Jul 2012 filed on: 18th, July 2012	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Oct 2010 filed on: 3rd, August 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 8th Jul 2011 filed on: 19th, July 2011	annual return	Free Download (5 pages)
AA01	Extension of current accouting period to Sat, 31st Dec 2011 filed on: 29th, March 2011	accounts	Free Download (1 page)
AA	Small company accounts made up to Sat, 31st Oct 2009 filed on: 30th, July 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 8th Jul 2010 filed on: 24th, July 2010	annual return	Free Download (5 pages)
AA	Small company accounts made up to Fri, 31st Oct 2008 filed on: 16th, October 2009	accounts	Free Download (9 pages)
363a	Annual return drawn up to Wed, 8th Jul 2009 with complete member list filed on: 8th, July 2009	annual return	Free Download (4 pages)
AA	Small company accounts made up to Wed, 31st Oct 2007 filed on: 1st, November 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to Thu, 10th Jul 2008 with complete member list filed on: 10th, July 2008	annual return	Free Download (4 pages)
AA	Small company accounts made up to Tue, 31st Oct 2006 filed on: 19th, November 2007	accounts	Free Download (8 pages)
AA	Small company accounts made up to Tue, 31st Oct 2006 filed on: 19th, November 2007	accounts	Free Download (8 pages)
363s	Annual return drawn up to Fri, 3rd Aug 2007 with complete member list filed on: 3rd, August 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 3rd Aug 2007 with complete member list filed on: 3rd, August 2007	annual return	Free Download (7 pages)
AA	Small company accounts made up to Mon, 31st Oct 2005 filed on: 1st, November 2006	accounts	Free Download (8 pages)
AA	Small company accounts made up to Mon, 31st Oct 2005 filed on: 1st, November 2006	accounts	Free Download (8 pages)
363s	Annual return drawn up to Thu, 3rd Aug 2006 with complete member list filed on: 3rd, August 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 3rd Aug 2006 with complete member list filed on: 3rd, August 2006	annual return	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Oct 2004 filed on: 25th, November 2005	accounts	Free Download (8 pages)
AA	Small company accounts made up to Sun, 31st Oct 2004 filed on: 25th, November 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to Mon, 18th Jul 2005 with complete member list filed on: 18th, July 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 18th Jul 2005 with complete member list filed on: 18th, July 2005	annual return	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Oct 2003 filed on: 12th, January 2005	accounts	Free Download (8 pages)
AA	Small company accounts made up to Fri, 31st Oct 2003 filed on: 12th, January 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to Tue, 20th Jul 2004 with complete member list filed on: 20th, July 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Tue, 20th Jul 2004	annual return
363s	Annual return drawn up to Tue, 20th Jul 2004 with complete member list filed on: 20th, July 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Tue, 20th Jul 2004	annual return
AA	Small company accounts made up to Thu, 31st Oct 2002 filed on: 16th, September 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to Thu, 31st Oct 2002 filed on: 16th, September 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to Thu, 17th Jul 2003 with complete member list filed on: 17th, July 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 17th Jul 2003 with complete member list filed on: 17th, July 2003	annual return	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Oct 2001 filed on: 11th, December 2002	accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Oct 2001 filed on: 11th, December 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to Thu, 5th Sep 2002 with complete member list filed on: 5th, September 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 5th Sep 2002 with complete member list filed on: 5th, September 2002	annual return	Free Download (7 pages)
AA	Small company accounts made up to Tue, 31st Oct 2000 filed on: 2nd, April 2002	accounts	Free Download (7 pages)
AA	Small company accounts made up to Tue, 31st Oct 2000 filed on: 2nd, April 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to Fri, 13th Jul 2001 with complete member list filed on: 13th, July 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 13th Jul 2001 with complete member list filed on: 13th, July 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 17th Aug 2000 with complete member list filed on: 17th, August 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 17th Aug 2000 with complete member list filed on: 17th, August 2000	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/07/00 to 31/10/00 filed on: 9th, May 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/00 to 31/10/00 filed on: 9th, May 2000	accounts	Free Download (1 page)

Letmore Group Ltd ALTRINCHAM

Letmore Group Ltd Address / Contact

Company Information / Profile

Company staff

David P.

Richard T.

Oakwood Corporate Secretary Limited

Adrienne C.

Gareth W.

Julian I.

Julian I.

John H.

Graham H.

Christopher T.

Laurence H.

Philip S.

Laurence H.

Hallmark Registrars Limited

Hallmark Secretaries Limited

People with significant control

Company previous names

Company filings

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