ESSENTIAL LETTINGS LTD
BAGSHOT

Hellopages » Surrey » Surrey Heath » GU19 5AT

Company number 06404858
Status Active
Incorporation Date 22 October 2007
Company Type Private Limited Company
Address QUEEN ANNE HOUSE, BRIDGE ROAD, BAGSHOT, SURREY, GU19 5AT
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 twenty-eight events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 100 . The most likely internet sites of ESSENTIAL LETTINGS LTD are www.essentiallettings.co.uk, and www.essential-lettings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Blackwater Rail Station is 4.3 miles; to Bracknell Rail Station is 4.4 miles; to Ash Vale Rail Station is 6.4 miles; to Ash Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Essential Lettings Ltd is a Private Limited Company. The company registration number is 06404858. Essential Lettings Ltd has been working since 22 October 2007. The present status of the company is Active. The registered address of Essential Lettings Ltd is Queen Anne House Bridge Road Bagshot Surrey Gu19 5at. The company`s financial liabilities are £421.23k. It is £-6.64k against last year. The cash in hand is £6.14k. It is £4.55k against last year. And the total assets are £99.64k, which is £98.05k against last year. BARNARD, Darren John is a Secretary of the company. BARNARD, Darren John is a Director of the company. BARNARD, Martin Gary is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


essential lettings Key Finiance

LIABILITIES £421.23k
-2%
CASH £6.14k
+286%
TOTAL ASSETS £99.64k
+6178%
All Financial Figures

Current Directors

Secretary
BARNARD, Darren John
Appointed Date: 22 October 2007
Director
BARNARD, Darren John
Appointed Date: 22 October 2007
50 years old
Director
BARNARD, Martin Gary
Appointed Date: 22 October 2007
50 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 22 October 2007
Appointed Date: 22 October 2007
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 22 October 2007
Appointed Date: 22 October 2007

Persons With Significant Control

Mr Darren Barnard
Notified on: 22 October 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Barnard
Notified on: 22 October 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ESSENTIAL LETTINGS LTD Events

30 Nov 2016
Confirmation statement made on 22 October 2016 with updates
07 Dec 2015
Total exemption small company accounts made up to 31 July 2015
09 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
17 Dec 2014
Total exemption small company accounts made up to 31 July 2014
04 Dec 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
...
... and 18 more events
20 Nov 2007
New director appointed
06 Nov 2007
New secretary appointed;new director appointed
22 Oct 2007
Director resigned
22 Oct 2007
Secretary resigned
22 Oct 2007
Incorporation

ESSENTIAL LETTINGS LTD Charges

18 May 2011
Legal charge
Delivered: 19 May 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 9A sunninghill road ascot berks t/n BK22053 by way of fixed…
4 November 2010
Debenture
Delivered: 6 November 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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