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MATTHEW JAMES LETTING AGENTS LIMITED

Company Number
06599622
Status
Active
Incorporation Date
21 May 2008 (about 10 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Warwick Gate
    21-22 Warwick Row
  • Coventry
  • CV1 1ET
  • England
Industry Codes
  • 68.32: Management of real estate on a fee or contract basis (UK SIC Classification 2007)
  • 68.32: Management of real estate on a fee or contract basis (European Community NACE Rev 2)
  • 6820: Real estate activities on a fee or contract basis (UN ISIC Rev 4)
Latest Accounts Date
2017-05-31
Annual Return Last Made Up Date
2016-05-21
Previous Names
  • ABODE (COVENTRY) LIMITED
  • PROPERTY MANAGEMENT INC (COVENTRY) LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 30 Apr 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2017-10-06 United Kingdom flag SHORTLAND HORNE RESIDENTIAL LIMITED (United Kingdom, 24 Mar 2000- ) controls United Kingdom flag MATTHEW JAMES LETTING AGENTS LIMITED (United Kingdom, 21 May 2008- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2018-01-24 Annual Accounts Total exemption full accounts made up to 2017-05-31 details
2017-10-19 Change of registered office address Registered office address changed from 24a Warwick Row Coventry CV1 1EY to Warwick Gate 21-22 Warwick Row Coventry CV1 1ET on 2017-10-19 details
2017-10-18 Appointment of director Appointment of Mr David John Shortland as a director on 2017-10-06 details
2017-10-18 Appointment of director Appointment of Mrs Laura Jane Shortland-Moore as a director on 2017-10-06 details
2017-10-18 Appointment of secretary Appointment of Mrs Laura Jane Shortland-Moore as a secretary on 2017-10-06 details
2017-10-18 Give notice of relevant legal entity with significant control Notification of Shortland Horne Residential Limited as a person with significant control on 2017-10-18 details
2017-10-18 Termination of appointment of secretary Termination of appointment of Carolyn Lesley Arnold as a secretary on 2017-10-06 details
2017-06-02 Confirmation Statement Confirmation statement made on 2017-05-21 with updates details
2016-07-29 Annual Accounts Total exemption small company accounts made up to 2016-05-31 details
2016-06-17 Annual Return Annual return made up to 2016-05-21 with full list of shareholders details
2016-02-25 Annual Accounts Total exemption small company accounts made up to 2015-05-31 details
2015-02-26 Annual Accounts Total exemption small company accounts made up to 2014-05-31 details
2014-06-20 Filing dated 20 June 2014 Change of name notice details
2014-06-20 Certificate of Incorporation on Change of Name Certificate of change of name details
2014-06-17 Change of registered office address Registered office address changed from 149 / 151 New Union Street Coventry West Midlands CV1 2NT on 2014-06-17 details
2013-06-18 Filing dated 18 June 2013 Resolutions details
2013-06-18 Filing dated 18 June 2013 Solvency statement dated 01/05/13 details
2013-06-18 Filing dated 18 June 2013 Statement of capital on 2013-06-18 details
2013-02-27 Annual Accounts Total exemption small company accounts made up to 2012-05-31 details
2012-05-22 Annual Return Annual return made up to 2012-05-21 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
68.32 Management of real estate on a fee or contract basis UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 30 2018

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