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Home > England & Wales Companies > THE LETTING AGENCY LTD
Company Information for

THE LETTING AGENCY LTD

10 THE PAVEMENT, ST. IVES, CAMBRIDGESHIRE, PE27 5AD,
Company Registration Number
06390338
Private Limited Company
Active

Company Overview

About The Letting Agency Ltd
THE LETTING AGENCY LTD was founded on 2007-10-04 and has its registered office in St. Ives. The organisation's status is listed as "Active". The Letting Agency Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE LETTING AGENCY LTD
 
Legal Registered Office
10 THE PAVEMENT
ST. IVES
CAMBRIDGESHIRE
PE27 5AD
Other companies in PE27
 
Previous Names
WELLINGTONWISE LETTING AGENTS LTD12/11/2020
Filing Information
Company Number 06390338
Company ID Number 06390338
Date formed 2007-10-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 04/10/2015
Return next due 01/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-05 09:59:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE LETTING AGENCY LTD
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Companies with same name THE LETTING AGENCY LTD
The following companies were found which have the same name as THE LETTING AGENCY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE LETTING AGENCY LTD THE BFS PLC SUITE C/O WINDSOR HOUSE 35 VICTORIA ROAD DARLINGTON DL1 5SF Dissolved Company formed on the 1997-03-18
THE LETTING AGENCY LTD WELLINGTONWISE MARKET ROAD ST IVES UNITED KINGDOM PE27 5YZ Dissolved Company formed on the 2014-08-05
THE LETTING AGENCY LONDON LTD 16 BEVERLEY DRIVE EDGWARE HA8 5NG Active Company formed on the 2015-02-13
THE LETTING AGENCY HALSTEAD LIMITED 3 Warners Mill Silks Way Braintree ESSEX CM7 3GB Active Company formed on the 2017-03-22

Company Officers of THE LETTING AGENCY LTD

Current Directors
Officer Role Date Appointed
SHARON ELIZABETH LINDLEY
 Company Secretary 2017-12-07
THOMAS COLIN HOOKHAM
 Director 2017-12-07
MALCOLM GARLAND LINDLEY
 Director 2017-12-07
NEIL OWEN WISE
 Director 2007-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
LUAN RUTH WISE
 Company Secretary 2008-02-08 2010-04-26
NEIL OWEN WISE
 Company Secretary 2007-10-04 2008-02-08
PAUL ANDREW WELLINGTON
 Director 2007-10-04 2008-02-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS COLIN HOOKHAM THE WISE PROPERTY GROUP LTD Director 2017-12-07 CURRENT 2017-08-04 Active
THOMAS COLIN HOOKHAM WELLINGTON WISE INDEPENDENT ESTATE AGENTS LIMITED Director 2017-12-07 CURRENT 2005-06-23 Active
MALCOLM GARLAND LINDLEY WELLINGTONWISE LETTING AGENTS LTD Director 2018-06-08 CURRENT 2013-07-08 Active
MALCOLM GARLAND LINDLEY WISE MORTGAGE ADVICE LTD Director 2018-03-05 CURRENT 2018-03-05 Active
MALCOLM GARLAND LINDLEY BERKELEY INNS LIMITED Director 2018-01-03 CURRENT 2014-10-03 Active
MALCOLM GARLAND LINDLEY COW HOTELS LIMITED Director 2018-01-03 CURRENT 2017-10-02 Active - Proposal to Strike off
MALCOLM GARLAND LINDLEY WELLINGTON WISE INDEPENDENT ESTATE AGENTS LIMITED Director 2017-12-07 CURRENT 2005-06-23 Active
MALCOLM GARLAND LINDLEY INVEST SMART LONDON LIMITED Director 2017-11-14 CURRENT 2017-08-10 Active
MALCOLM GARLAND LINDLEY THE WISE PROPERTY GROUP LTD Director 2017-09-01 CURRENT 2017-08-04 Active
MALCOLM GARLAND LINDLEY MOVING LOGIC LTD Director 2016-10-04 CURRENT 2015-01-16 Active
MALCOLM GARLAND LINDLEY THE CAMBRIDGE ESTATE AGENCY LTD Director 2015-12-22 CURRENT 2015-12-22 Active
MALCOLM GARLAND LINDLEY THE BROOKMAN GROUP LTD Director 2015-12-21 CURRENT 2015-12-21 Active
MALCOLM GARLAND LINDLEY MARMALMAT LIMITED Director 2015-06-29 CURRENT 2015-06-29 Active
MALCOLM GARLAND LINDLEY THE MAYFAIR ESTATE AGENCY LIMITED Director 2014-08-06 CURRENT 2003-11-07 Active
MALCOLM GARLAND LINDLEY FCBP LTD Director 2012-01-04 CURRENT 2012-01-04 Active
MALCOLM GARLAND LINDLEY FCEA LIMITED Director 2008-07-03 CURRENT 2008-07-03 Active
MALCOLM GARLAND LINDLEY PROPERTY REFERRAL SYSTEMS LIMITED Director 2002-02-18 CURRENT 2001-11-19 Dissolved 2014-12-23
NEIL OWEN WISE WELLINGTONWISE LETTING AGENTS LTD Director 2013-07-08 CURRENT 2013-07-08 Active
NEIL OWEN WISE WELLINGTON WISE INDEPENDENT ESTATE AGENTS LIMITED Director 2005-07-10 CURRENT 2005-06-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-0815/12/23 STATEMENT OF CAPITAL GBP 240.81
2023-12-0731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-30APPOINTMENT TERMINATED, DIRECTOR MALCOLM GARLAND LINDLEY
2023-11-30Termination of appointment of Sharon Elizabeth Lindley on 2023-11-23
2023-09-28Previous accounting period shortened from 31/12/22 TO 30/12/22
2023-09-25Change of details for The Wise Property Group Ltd as a person with significant control on 2023-09-25
2023-07-28CONFIRMATION STATEMENT MADE ON 24/06/23, WITH UPDATES
2023-02-0731/01/23 STATEMENT OF CAPITAL GBP 197.91
2022-12-22Unaudited abridged accounts made up to 2021-12-31
2022-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/21, WITH UPDATES
2021-04-15AP01DIRECTOR APPOINTED MR PETER GEORGE LANE
2021-04-12MEM/ARTSARTICLES OF ASSOCIATION
2021-04-11RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2021-04-11SH08Change of share class name or designation
2021-04-11SH10Particulars of variation of rights attached to shares
2021-04-09SH0101/04/21 STATEMENT OF CAPITAL GBP 185.9
2021-04-06AP01DIRECTOR APPOINTED MS JULIE HAMMOND
2021-03-04AP01DIRECTOR APPOINTED MR DAVID EDWARD LINDLEY
2021-02-11SH02Sub-division of shares on 2020-12-18
2021-02-09TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS COLIN HOOKHAM
2021-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/21 FROM C/O Wellington Wise Ltd 73 High Street Melbourn Royston SG8 6AA England
2020-11-12RES15CHANGE OF COMPANY NAME 19/01/23
2020-11-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES
2019-11-19AP01DIRECTOR APPOINTED MR ASTON ALVA ROBINSON
2019-11-07PSC05Change of details for The Wise Property Group Ltd as a person with significant control on 2019-10-31
2019-11-06PSC07CESSATION OF NEIL OWEN WISE AS A PERSON OF SIGNIFICANT CONTROL
2019-11-05TM01APPOINTMENT TERMINATED, DIRECTOR NEIL OWEN WISE
2019-10-16AP01DIRECTOR APPOINTED MR PETER ANDREW LINDLEY
2019-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/19 FROM 7 Signet Court Swann Road Cambridge CB5 8LA England
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES
2019-08-16PSC02Notification of The Wise Property Group Ltd as a person with significant control on 2018-06-25
2018-07-23AA01Previous accounting period extended from 31/10/17 TO 31/12/17
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES
2018-06-25PSC04Change of details for Mr Neil Owen Wise as a person with significant control on 2018-02-01
2018-06-11CH01Director's details changed for Mr Neil Owen Wise on 2018-06-08
2017-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/17 FROM Wellingtonwise Letting Agents Ltd Market Road St. Ives Cambridgeshire PE27 5YZ
2017-12-08AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-12-07AP03Appointment of Mrs Sharon Elizabeth Lindley as company secretary on 2017-12-07
2017-12-07AP01DIRECTOR APPOINTED MR MALCOLM GARLAND LINDLEY
2017-12-07AP01DIRECTOR APPOINTED MR THOMAS COLIN HOOKHAM
2017-10-21DISS40DISS40 (DISS40(SOAD))
2017-10-21DISS40DISS40 (DISS40(SOAD))
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 04/10/17, WITH NO UPDATES
2017-10-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-04-20AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-21AR0104/10/15 ANNUAL RETURN FULL LIST
2015-05-18AA31/10/14 TOTAL EXEMPTION SMALL
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-15AR0104/10/14 FULL LIST
2014-02-04AA31/10/13 TOTAL EXEMPTION SMALL
2013-11-06AR0104/10/13 FULL LIST
2013-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL OWEN WISE / 20/12/2010
2013-05-16AA31/10/12 TOTAL EXEMPTION SMALL
2012-11-07AR0104/10/12 FULL LIST
2012-09-17SH0617/09/12 STATEMENT OF CAPITAL GBP 100.0
2012-09-17RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-09-17SH03RETURN OF PURCHASE OF OWN SHARES
2012-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/2012 FROM BRENTFORD HOUSE, STATION ROAD ST IVES CAMBRIDGESHIRE PE27 5BH
2012-08-02AA31/10/11 TOTAL EXEMPTION SMALL
2011-11-02AR0104/10/11 FULL LIST
2011-07-25AA31/10/10 TOTAL EXEMPTION SMALL
2010-10-06AR0104/10/10 FULL LIST
2010-06-11TM02APPOINTMENT TERMINATED, SECRETARY LUAN WISE
2010-06-11SH0126/04/10 STATEMENT OF CAPITAL GBP 106.40
2010-06-11SH02SUB-DIVISION 26/04/10
2010-03-16AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-17AR0104/10/09 FULL LIST
2009-11-17AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2009-11-17AD02SAIL ADDRESS CREATED
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL OWEN WISE / 01/10/2009
2009-10-08AA31/10/08 TOTAL EXEMPTION SMALL
2008-12-12363aRETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
2008-12-12288bAPPOINTMENT TERMINATED DIRECTOR PAUL WELLINGTON
2008-02-20288bSECRETARY RESIGNED
2008-02-20288aNEW SECRETARY APPOINTED
2007-10-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to THE LETTING AGENCY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE LETTING AGENCY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE LETTING AGENCY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2016-10-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE LETTING AGENCY LTD

Intangible Assets
Patents
We have not found any records of THE LETTING AGENCY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THE LETTING AGENCY LTD
Trademarks
We have not found any records of THE LETTING AGENCY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE LETTING AGENCY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as THE LETTING AGENCY LTD are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where THE LETTING AGENCY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE LETTING AGENCY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE LETTING AGENCY LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PE27 5AD