Company number 05263972
Status Active
Incorporation Date 19 October 2004
Company Type Private Limited Company
Address 3 KINGSTON SQUARE, BRADFORD-ON-AVON, WILTSHIRE, BA15 1FH
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 forty-two events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
GBP 1
. The most likely internet sites of THE TOTAL LETTING SERVICE LIMITED are www.thetotallettingservice.co.uk, and www.the-total-letting-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Freshford Rail Station is 2.3 miles; to Bath Spa Rail Station is 5.1 miles; to Frome Rail Station is 8.7 miles; to Warminster Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Total Letting Service Limited is a Private Limited Company.
The company registration number is 05263972. The Total Letting Service Limited has been working since 19 October 2004.
The present status of the company is Active. The registered address of The Total Letting Service Limited is 3 Kingston Square Bradford On Avon Wiltshire Ba15 1fh. . BRINN, Hayley Jill is a Secretary of the company. BRINN, Hayley Jill is a Director of the company. BRINN, Tara Hayley is a Director of the company. Secretary BRINN, Nicholas Leslie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MCSHERRY, Sheila has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 October 2004
Appointed Date: 19 October 2004
Director
MCSHERRY, Sheila
Resigned: 21 September 2009
Appointed Date: 02 April 2008
79 years old
Persons With Significant Control
Mrs Hayley Brinn
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
THE TOTAL LETTING SERVICE LIMITED Events
02 Nov 2016
Confirmation statement made on 19 October 2016 with updates
20 Jul 2016
Micro company accounts made up to 31 March 2016
30 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
17 Sep 2015
Total exemption small company accounts made up to 31 March 2015
01 Dec 2014
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-12-01
...
... and 32 more events
03 Aug 2006
Total exemption small company accounts made up to 31 March 2006
24 Jan 2006
Return made up to 19/10/05; full list of members
17 Mar 2005
Accounting reference date extended from 31/10/05 to 31/03/06
19 Oct 2004
Secretary resigned
19 Oct 2004
Incorporation
2 May 2012
Legal charge
Delivered: 5 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a unit M1 grist court kingston mills…
26 February 2010
Rent deposit deed
Delivered: 2 March 2010
Status: Satisfied
on 8 October 2013
Persons entitled: David John Hutchings and Terence Graham Hutchings
Description: Rent deposit.
1 February 2007
Rent deposit deed
Delivered: 7 February 2007
Status: Satisfied
on 8 October 2013
Persons entitled: David John Hutchings and Terence Graham Hutchings
Description: The rent deposit of £1,250.00.