LETTINGPLACES LIMITED
SUTTON COLDFIELD CYBER-ESTATES.CO.UK LIMITED CYBER-ESTATE.CO.UK LIMITED

Hellopages » West Midlands » Birmingham » B73 6HN

Company number 03935233
Status Active
Incorporation Date 28 February 2000
Company Type Private Limited Company
Address 14 BEECHES WALK, SUTTON COLDFIELD, WEST MIDLANDS, ENGLAND, B73 6HN
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Appointment of Mr Richard Crathorne as a director on 14 October 2016; Registered office address changed from 156 High Street Solihull England B91 3SX to 14 Beeches Walk Sutton Coldfield West Midlands B73 6HN on 16 November 2016. The most likely internet sites of LETTINGPLACES LIMITED are www.lettingplaces.co.uk, and www.lettingplaces.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Lettingplaces Limited is a Private Limited Company. The company registration number is 03935233. Lettingplaces Limited has been working since 28 February 2000. The present status of the company is Active. The registered address of Lettingplaces Limited is 14 Beeches Walk Sutton Coldfield West Midlands England B73 6hn. . HAMILTON, Robert James is a Secretary of the company. CRATHORNE, Richard is a Director of the company. HAMILTON, Robert James is a Director of the company. PENDER, Stuart Macpherson is a Director of the company. Secretary BATEMAN, Mona Cadence has been resigned. Secretary BATEMAN, Simon James has been resigned. Secretary HILL, Frank Anthony has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director BATEMAN, Simon James has been resigned. Director HILL, Frank Anthony has been resigned. Director HILL, Janet Mary has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
HAMILTON, Robert James
Appointed Date: 14 October 2016
Director
CRATHORNE, Richard
Appointed Date: 14 October 2016
53 years old
Director
HAMILTON, Robert James
Appointed Date: 14 October 2016
61 years old
Director
PENDER, Stuart Macpherson
Appointed Date: 14 October 2016
60 years old

Resigned Directors

Secretary
BATEMAN, Mona Cadence
Resigned: 25 July 2001
Appointed Date: 28 February 2000
Secretary
BATEMAN, Simon James
Resigned: 02 January 2002
Appointed Date: 25 July 2001
Secretary
HILL, Frank Anthony
Resigned: 14 October 2016
Appointed Date: 10 January 2002
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 28 February 2000
Appointed Date: 28 February 2000
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 28 February 2000
Appointed Date: 28 February 2000
Director
BATEMAN, Simon James
Resigned: 25 July 2001
Appointed Date: 28 February 2000
53 years old
Director
HILL, Frank Anthony
Resigned: 14 October 2016
Appointed Date: 10 January 2002
76 years old
Director
HILL, Janet Mary
Resigned: 14 October 2016
Appointed Date: 25 July 2001
74 years old

Persons With Significant Control

John Shepherd Lettings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LETTINGPLACES LIMITED Events

08 Mar 2017
Confirmation statement made on 1 March 2017 with updates
21 Nov 2016
Appointment of Mr Richard Crathorne as a director on 14 October 2016
16 Nov 2016
Registered office address changed from 156 High Street Solihull England B91 3SX to 14 Beeches Walk Sutton Coldfield West Midlands B73 6HN on 16 November 2016
16 Nov 2016
Current accounting period shortened from 28 February 2017 to 31 December 2016
27 Oct 2016
Appointment of Mr Robert James Hamilton as a secretary on 14 October 2016
...
... and 53 more events
20 Apr 2000
New secretary appointed
20 Apr 2000
New director appointed
23 Mar 2000
Director resigned
23 Mar 2000
Secretary resigned
28 Feb 2000
Incorporation

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