THE LETTINGS DEPARTMENT LIMITED
HUNTINGDON

Hellopages » Cambridgeshire » Huntingdonshire » PE28 5AY

Company number 05535009
Status Active
Incorporation Date 12 August 2005
Company Type Private Limited Company
Address HOME FARM SHEEP STREET, LEIGHTON BROMSWOLD, HUNTINGDON, CAMBRIDGESHIRE, PE28 5AY
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Termination of appointment of Tanis Christine Baker as a director on 28 February 2010; Confirmation statement made on 12 August 2016 with updates. The most likely internet sites of THE LETTINGS DEPARTMENT LIMITED are www.thelettingsdepartment.co.uk, and www.the-lettings-department.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and four months. The Lettings Department Limited is a Private Limited Company. The company registration number is 05535009. The Lettings Department Limited has been working since 12 August 2005. The present status of the company is Active. The registered address of The Lettings Department Limited is Home Farm Sheep Street Leighton Bromswold Huntingdon Cambridgeshire Pe28 5ay. The company`s financial liabilities are £21.82k. It is £8.47k against last year. The cash in hand is £442.76k. It is £44.65k against last year. And the total assets are £467.21k, which is £32.71k against last year. BAKER, Tanis Christine is a Secretary of the company. BAKER, Tanis Christine is a Director of the company. HAMMOND, Julie is a Director of the company. LANE, Denise Dorothy is a Director of the company. STONEHAM, Roger Paul is a Director of the company. Secretary LANE, Denise Dorothy has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BAKER, Tanis Christine has been resigned. Director HIGGINS, Diane has been resigned. Director HIGGINS, Nigel Patrick has been resigned. Director JEFFREY, Richard has been resigned. Director JEFFREY, Shelley Anne has been resigned. Director LANE, Denise Dorothy has been resigned. Director LANE, Peter George has been resigned. Director LANE, Peter George has been resigned. Director STONEHAM, Roger Paul has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


the lettings department Key Finiance

LIABILITIES £21.82k
+63%
CASH £442.76k
+11%
TOTAL ASSETS £467.21k
+7%
All Financial Figures

Current Directors

Secretary
BAKER, Tanis Christine
Appointed Date: 22 February 2010
Director
BAKER, Tanis Christine
Appointed Date: 28 February 2010
78 years old
Director
HAMMOND, Julie
Appointed Date: 07 August 2006
64 years old
Director
LANE, Denise Dorothy
Appointed Date: 01 June 2013
77 years old
Director
STONEHAM, Roger Paul
Appointed Date: 01 June 2013
70 years old

Resigned Directors

Secretary
LANE, Denise Dorothy
Resigned: 22 February 2010
Appointed Date: 19 August 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 August 2005
Appointed Date: 12 August 2005
Director
BAKER, Tanis Christine
Resigned: 28 February 2010
Appointed Date: 22 February 2010
78 years old
Director
HIGGINS, Diane
Resigned: 22 February 2010
Appointed Date: 19 August 2005
67 years old
Director
HIGGINS, Nigel Patrick
Resigned: 22 February 2010
Appointed Date: 19 August 2005
69 years old
Director
JEFFREY, Richard
Resigned: 22 February 2010
Appointed Date: 19 August 2005
68 years old
Director
JEFFREY, Shelley Anne
Resigned: 22 February 2010
Appointed Date: 19 August 2005
69 years old
Director
LANE, Denise Dorothy
Resigned: 01 December 2009
Appointed Date: 19 August 2005
77 years old
Director
LANE, Peter George
Resigned: 01 September 2014
Appointed Date: 01 June 2013
79 years old
Director
LANE, Peter George
Resigned: 01 December 2009
Appointed Date: 19 August 2005
79 years old
Director
STONEHAM, Roger Paul
Resigned: 22 February 2010
Appointed Date: 09 November 2006
70 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 August 2005
Appointed Date: 12 August 2005

Persons With Significant Control

Mr Peter Lane
Notified on: 1 July 2016
9 years old
Nature of control: Has significant influence or control

THE LETTINGS DEPARTMENT LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 31 August 2016
19 Aug 2016
Termination of appointment of Tanis Christine Baker as a director on 28 February 2010
19 Aug 2016
Confirmation statement made on 12 August 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 August 2015
17 Feb 2016
Director's details changed for Tanis Christine Baker on 31 October 2015
...
... and 47 more events
16 Sep 2005
New director appointed
16 Sep 2005
New director appointed
16 Sep 2005
New secretary appointed
16 Sep 2005
New director appointed
12 Aug 2005
Incorporation

THE LETTINGS DEPARTMENT LIMITED Charges

12 May 2006
Debenture
Delivered: 17 May 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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