West Kirby Letting Ltd WIRRAL


Founded in 2000, West Kirby Letting, classified under reg no. 03974409 is an active company. Currently registered at 6 Sandy Lane CH48 3HZ, Wirral the company has been in the business for twenty four years. Its financial year was closed on February 29 and its latest financial statement was filed on 28th February 2023. Since 6th February 2003 West Kirby Letting Ltd is no longer carrying the name West Kirby Property Letting & Management.

The firm has 2 directors, namely Sally M., David M.. Of them, David M. has been with the company the longest, being appointed on 17 April 2000 and Sally M. has been with the company for the least time - from 24 April 2018. As of 15 May 2024, there was 1 ex secretary - Sally M.. There were no ex directors.

West Kirby Letting Ltd Address / Contact

Office Address 6 Sandy Lane
Office Address2 West Kirby
Town Wirral
Post code CH48 3HZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03974409
Date of Incorporation Mon, 17th Apr 2000
Industry Other letting and operating of own or leased real estate
End of financial Year 29th February
Company age 24 years old
Account next due date Sat, 30th Nov 2024 (199 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated Wed, 26th Apr 2023

Company staff

Sally M.

Position: Director

Appointed: 24 April 2018

David M.

Position: Director

Appointed: 17 April 2000

Ashburton Registrars Limited

Position: Nominee Secretary

Appointed: 17 April 2000

Resigned: 17 April 2000

Ar Nominees Limited

Position: Nominee Director

Appointed: 17 April 2000

Resigned: 17 April 2000

Sally M.

Position: Secretary

Appointed: 17 April 2000

Resigned: 20 July 2016

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As BizStats identified, there is David M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Sally M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Sally M., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

David M.

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

Sally M.

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

Sally M.

Notified on 6 April 2016
Ceased on 24 April 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

West Kirby Property Letting & Management February 6, 2003
D M Property Letting May 10, 2002

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 28th February 2023
filed on: 5th, October 2023
Free Download (6 pages)

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