THE PERSONAL AGENT LETTINGS AND MANAGEMENT LTD
READING

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Company number 08649038
Status Active
Incorporation Date 13 August 2013
Company Type Private Limited Company
Address THE WHITE HOUSE MILL ROAD, GORING ON THAMES, READING, BERKSHIRE, RG8 9DD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of THE PERSONAL AGENT LETTINGS AND MANAGEMENT LTD are www.thepersonalagentlettingsandmanagement.co.uk, and www.the-personal-agent-lettings-and-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The Personal Agent Lettings and Management Ltd is a Private Limited Company. The company registration number is 08649038. The Personal Agent Lettings and Management Ltd has been working since 13 August 2013. The present status of the company is Active. The registered address of The Personal Agent Lettings and Management Ltd is The White House Mill Road Goring On Thames Reading Berkshire Rg8 9dd. . MORTIMER BURNETT LTD is a Secretary of the company. BRIGGS, Rupert is a Director of the company. BURN, Cheryl is a Director of the company. DIGANCE, Richard Kelly is a Director of the company. Director BURN, Andrew Alexander has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MORTIMER BURNETT LTD
Appointed Date: 13 August 2013
Director
BRIGGS, Rupert
Appointed Date: 13 August 2013
54 years old
Director
BURN, Cheryl
Appointed Date: 23 September 2014
39 years old
Director
DIGANCE, Richard Kelly
Appointed Date: 13 August 2013
47 years old

Resigned Directors

Director
BURN, Andrew Alexander
Resigned: 23 September 2014
Appointed Date: 13 August 2013
44 years old

Persons With Significant Control

Cheryl Burn
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rupert Briggs
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mr Richard Kelly Digance
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control

THE PERSONAL AGENT LETTINGS AND MANAGEMENT LTD Events

12 Jan 2017
Total exemption small company accounts made up to 31 August 2016
01 Sep 2016
Confirmation statement made on 13 August 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 31 August 2015
25 Aug 2015
Director's details changed for Mrs Cheryl Burn on 15 July 2015
25 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1,050
...
... and 4 more events
18 Sep 2014
Director's details changed for Mr Andrew Alexander Burn on 18 September 2014
18 Sep 2014
Director's details changed for Mr Richard Kelly Digance on 18 September 2014
18 Sep 2014
Director's details changed for Mr Rupert Briggs on 18 September 2014
18 Sep 2014
Statement of capital following an allotment of shares on 12 August 2014
  • GBP 1,050
13 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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