THE ASSOCIATION OF RESIDENTIAL LETTING AGENTS
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6LG
Company number 02798775
Status Active
Incorporation Date 11 March 1993
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address ARBON HOUSE TOURNAMENT COURT, EDGEHILL DRIVE, WARWICK, CV34 6LG
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Robin Ian David Clutton as a secretary on 17 June 2016. The most likely internet sites of THE ASSOCIATION OF RESIDENTIAL LETTING AGENTS are www.theassociationofresidentialletting.co.uk, and www.the-association-of-residential-letting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. The distance to to Warwick Rail Station is 1.8 miles; to Tile Hill Rail Station is 8.9 miles; to Berkswell Rail Station is 9.1 miles; to Coventry Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Association of Residential Letting Agents is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 02798775. The Association of Residential Letting Agents has been working since 11 March 1993. The present status of the company is Active. The registered address of The Association of Residential Letting Agents is Arbon House Tournament Court Edgehill Drive Warwick Cv34 6lg. . CLUTTON, Robin Ian David is a Secretary of the company. HAYWARD, Hugh Mark is a Director of the company. Secretary BOLTON KING, Peter John has been resigned. Secretary HAYWARD, Hugh Mark has been resigned. Secretary MEADEN, Anthony Thomas has been resigned. Secretary SMITH, Katrina Jane has been resigned. Secretary TURNER, Adrian Keith has been resigned. Director ADAIR, Brian has been resigned. Director AYLING, Dean Colin has been resigned. Director BEAMISH, Christopher Lewis has been resigned. Director BEHR, Michael David has been resigned. Director BIRCH, John Wallace Hooson has been resigned. Director BURKINSHAW, Frances Rosemary has been resigned. Director BUTSON, Terry has been resigned. Director COLEMAN, David Jonathan has been resigned. Director COOK, Philip Wingate has been resigned. Director COPE, Caroline Andrea has been resigned. Director CROSSLEY, John Basil has been resigned. Director DEACON, Michael Alan has been resigned. Director FITZ-GIBBON, Susan Pamela has been resigned. Director FOLGER, John Henry has been resigned. Director GEORGE, Thomas Mackintosh has been resigned. Director GLENN, Tracey Sarah has been resigned. Director HARDS, John Peter has been resigned. Director HUGHES-THOMAS, Susan Margaret has been resigned. Director IRONSIDE, Jacqueline has been resigned. Director JORDAN, Robert Astley has been resigned. Director JORDAN, Robert Astley has been resigned. Director JUMP, Susan has been resigned. Director LEE, Neville Hall has been resigned. Director MCCALLUM, Elizabeth Margaret has been resigned. Director MILLS, Christine has been resigned. Director MORTON, Lucy Susan Ritchie has been resigned. Director ORR-EWING, Robert James has been resigned. Director ORR-EWING, Robert James has been resigned. Director OSTERVIG, Lindsay has been resigned. Director POTTER, Ian Charles has been resigned. Director REEVES, Andrew Frank has been resigned. Director TONGE, Ian has been resigned. Director TURNER, Adrian Keith has been resigned. Director WILD, Rowena Rebecca Carmella has been resigned. Director WOOD, Judienne has been resigned. Director WOOD, Judienne has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
CLUTTON, Robin Ian David
Appointed Date: 17 June 2016
Director
HAYWARD, Hugh Mark
Appointed Date: 15 June 2012
73 years old

Resigned Directors

Secretary
BOLTON KING, Peter John
Resigned: 05 April 2012
Appointed Date: 01 January 2008
Secretary
HAYWARD, Hugh Mark
Resigned: 17 June 2016
Appointed Date: 15 June 2012
Secretary
MEADEN, Anthony Thomas
Resigned: 30 April 2001
Appointed Date: 01 July 1994
Secretary
SMITH, Katrina Jane
Resigned: 01 July 1994
Appointed Date: 11 March 1993
Secretary
TURNER, Adrian Keith
Resigned: 31 December 2007
Appointed Date: 01 May 2001
Director
ADAIR, Brian
Resigned: 04 July 2007
Appointed Date: 14 May 1997
90 years old
Director
AYLING, Dean Colin
Resigned: 04 July 2007
Appointed Date: 06 December 2005
64 years old
Director
BEAMISH, Christopher Lewis
Resigned: 10 May 1994
Appointed Date: 11 March 1993
72 years old
Director
BEHR, Michael David
Resigned: 04 July 2007
Appointed Date: 02 February 1994
80 years old
Director
BIRCH, John Wallace Hooson
Resigned: 31 March 2004
Appointed Date: 11 March 1993
84 years old
Director
BURKINSHAW, Frances Rosemary
Resigned: 04 July 2007
Appointed Date: 08 June 1994
76 years old
Director
BUTSON, Terry
Resigned: 09 May 2008
Appointed Date: 03 March 1999
79 years old
Director
COLEMAN, David Jonathan
Resigned: 01 December 2004
Appointed Date: 07 July 1998
70 years old
Director
COOK, Philip Wingate
Resigned: 16 May 2000
Appointed Date: 08 June 1994
82 years old
Director
COPE, Caroline Andrea
Resigned: 04 July 2007
Appointed Date: 11 March 1993
71 years old
Director
CROSSLEY, John Basil
Resigned: 11 November 2003
Appointed Date: 09 November 1999
76 years old
Director
DEACON, Michael Alan
Resigned: 14 July 1994
Appointed Date: 11 March 1993
79 years old
Director
FITZ-GIBBON, Susan Pamela
Resigned: 21 May 1999
Appointed Date: 13 January 1998
65 years old
Director
FOLGER, John Henry
Resigned: 02 July 1996
Appointed Date: 01 November 1994
90 years old
Director
GEORGE, Thomas Mackintosh
Resigned: 14 May 1997
Appointed Date: 04 October 1995
61 years old
Director
GLENN, Tracey Sarah
Resigned: 11 October 2002
Appointed Date: 16 April 1999
57 years old
Director
HARDS, John Peter
Resigned: 14 May 2010
Appointed Date: 06 March 2001
70 years old
Director
HUGHES-THOMAS, Susan Margaret
Resigned: 04 July 2007
Appointed Date: 15 March 2000
78 years old
Director
IRONSIDE, Jacqueline
Resigned: 01 June 1993
Appointed Date: 11 March 1993
76 years old
Director
JORDAN, Robert Astley
Resigned: 14 May 2010
Appointed Date: 11 December 2003
82 years old
Director
JORDAN, Robert Astley
Resigned: 31 March 1995
Appointed Date: 11 March 1993
82 years old
Director
JUMP, Susan
Resigned: 03 March 1999
Appointed Date: 05 November 1996
68 years old
Director
LEE, Neville Hall
Resigned: 14 July 1994
Appointed Date: 11 March 1993
93 years old
Director
MCCALLUM, Elizabeth Margaret
Resigned: 01 November 1993
Appointed Date: 06 July 1993
76 years old
Director
MILLS, Christine
Resigned: 27 September 1994
Appointed Date: 02 February 1994
74 years old
Director
MORTON, Lucy Susan Ritchie
Resigned: 15 June 2012
Appointed Date: 06 December 2005
63 years old
Director
ORR-EWING, Robert James
Resigned: 28 April 2003
Appointed Date: 08 June 1994
72 years old
Director
ORR-EWING, Robert James
Resigned: 02 November 1993
Appointed Date: 11 March 1993
72 years old
Director
OSTERVIG, Lindsay
Resigned: 06 December 2006
Appointed Date: 08 November 2000
76 years old
Director
POTTER, Ian Charles
Resigned: 03 July 2006
Appointed Date: 01 November 1994
77 years old
Director
REEVES, Andrew Frank
Resigned: 31 December 1999
Appointed Date: 07 November 1994
75 years old
Director
TONGE, Ian
Resigned: 15 June 2012
Appointed Date: 07 November 2010
82 years old
Director
TURNER, Adrian Keith
Resigned: 30 April 2001
Appointed Date: 14 May 1997
70 years old
Director
WILD, Rowena Rebecca Carmella
Resigned: 04 March 1997
Appointed Date: 11 March 1993
70 years old
Director
WOOD, Judienne
Resigned: 04 July 2007
Appointed Date: 17 January 2000
78 years old
Director
WOOD, Judienne
Resigned: 05 December 1997
Appointed Date: 01 January 1995
78 years old

Persons With Significant Control

The National Federation Of Property Professionals
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more as a member of a firm

THE ASSOCIATION OF RESIDENTIAL LETTING AGENTS Events

24 Mar 2017
Confirmation statement made on 11 March 2017 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jul 2016
Appointment of Mr Robin Ian David Clutton as a secretary on 17 June 2016
06 Jul 2016
Termination of appointment of Hugh Mark Hayward as a secretary on 17 June 2016
25 Apr 2016
Annual return made up to 11 March 2016 no member list
...
... and 117 more events
06 Aug 1993
New director appointed
30 Jul 1993
Director resigned
11 Jun 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Mar 1993
Accounting reference date notified as 31/03
11 Mar 1993
Incorporation

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