M.& J. Lettings Ltd

Company Name	M.& J. Lettings Ltd
Director	Daniel Glyn Owen
Company Status	Active
Company Number	06081379
Category	Private Limited Company
Incorporation Date	5 February 2007(17 years, 3 months ago)
Previous Names	M & J Lettings Ltd. and Amove Ltd.

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Daniel Glyn Owen
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 April 2009(2 years, 1 month after company formation)
Appointment Duration	15 years, 1 month
Role	Property Advisor/Administrator
Country of Residence	England
Correspondence Address	20 Filkins Lane Chester CH3 5EH Wales

Secretary Name	Mr Daniel Glyn Owen
Status	Current
Appointed	17 June 2011(4 years, 4 months after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Correspondence Address	20 Filkins Lane Chester CH3 5EH Wales

Director Name	Mr David Allan Jones
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Welsh
Status	Resigned
Appointed	05 February 2007(same day as company formation)
Role	Property Management
Country of Residence	Wales
Correspondence Address	16 Rhyd Menai Menai Bridge Anglesey LL59 5RG Wales

Secretary Name	Diane Lesley Jones
Nationality	British
Status	Resigned
Appointed	05 February 2007(same day as company formation)
Role	Company Director
Correspondence Address	16 Rhyd Menai Menai Bridge Anglesey LL59 5RG Wales

Contact

Website	mandjlettings.co.uk

Location

Registered Address	20 Filkins Lane Chester CH3 5EH Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Boughton
Built Up Area	Chester

Shareholders

1 at £1	Daniel Glyn Owen 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,579
Cash	£22,843
Current Liabilities	£22,364

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	23 March 2023 (1 year, 1 month ago)
Next Return Due	6 April 2024 (overdue)

Filing History

6 April 2023	Confirmation statement made on 23 March 2023 with updates (4 pages)
22 December 2022	Micro company accounts made up to 31 March 2022 (7 pages)
25 April 2022	Micro company accounts made up to 31 March 2021 (8 pages)
14 April 2022	Compulsory strike-off action has been discontinued (1 page)
13 April 2022	Confirmation statement made on 23 March 2022 with no updates (3 pages)
8 March 2022	First Gazette notice for compulsory strike-off (1 page)
28 April 2021	Confirmation statement made on 23 March 2021 with no updates (3 pages)
1 April 2021	Secretary's details changed for Mr Daniel Glyn Owen on 22 March 2021 (1 page)
1 April 2021	Registered office address changed from Abbey Hey Church Road Saughall Chester CH1 6EN England to 20 Filkins Lane Chester CH3 5EH on 1 April 2021 (1 page)
1 April 2021	Change of details for Mr Daniel Glyn Owen as a person with significant control on 22 March 2021 (2 pages)
1 April 2021	Director's details changed for Mr Daniel Glyn Owen on 22 March 2021 (2 pages)
26 March 2021	Micro company accounts made up to 31 March 2020 (8 pages)
3 March 2021	Secretary's details changed for Mr Daniel Glyn Owen on 19 February 2021 (1 page)
3 March 2021	Change of details for Mr Daniel Glyn Owen as a person with significant control on 19 February 2021 (2 pages)
3 March 2021	Registered office address changed from 11 Trefoil Close Huntington Cheshire CH3 6DZ England to Abbey Hey Church Road Saughall Chester CH1 6EN on 3 March 2021 (1 page)
3 March 2021	Director's details changed for Mr Daniel Glyn Owen on 19 February 2021 (2 pages)
16 June 2020	Total exemption full accounts made up to 31 March 2019 (11 pages)
26 April 2020	Confirmation statement made on 23 March 2020 with no updates (3 pages)
2 May 2019	Confirmation statement made on 23 March 2019 with no updates (3 pages)
21 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
9 April 2018	Change of details for Mr Daniel Glyn Owen as a person with significant control on 31 March 2018 (2 pages)
9 April 2018	Secretary's details changed for Mr Daniel Glyn Owen on 31 March 2018 (1 page)
9 April 2018	Director's details changed for Mr Daniel Glyn Owen on 31 March 2018 (2 pages)
9 April 2018	Confirmation statement made on 23 March 2018 with updates (4 pages)
19 March 2018	Director's details changed for Mr Daniel Glyn Owen on 8 January 2018 (2 pages)
15 January 2018	Change of details for Mr Daniel Glyn Owen as a person with significant control on 8 January 2018 (2 pages)
15 January 2018	Registered office address changed from 11 Foxdene Little Sutton Cheshire CH66 3SZ England to 11 Trefoil Close Huntington Cheshire CH3 6DZ on 15 January 2018 (1 page)
29 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
29 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
17 June 2017	Secretary's details changed for Mr Daniel Glyn Owen on 16 June 2017 (1 page)
17 June 2017	Registered office address changed from 45 Caeau Gleision Rhiwlas Gwynedd LL57 4UA Wales to 11 Foxdene Little Sutton Cheshire CH66 3SZ on 17 June 2017 (1 page)
17 June 2017	Director's details changed for Mr Daniel Glyn Owen on 16 June 2017 (2 pages)
17 June 2017	Secretary's details changed for Mr Daniel Glyn Owen on 16 June 2017 (1 page)
17 June 2017	Director's details changed for Mr Daniel Glyn Owen on 16 June 2017 (2 pages)
17 June 2017	Registered office address changed from 45 Caeau Gleision Rhiwlas Gwynedd LL57 4UA Wales to 11 Foxdene Little Sutton Cheshire CH66 3SZ on 17 June 2017 (1 page)
2 May 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
23 March 2016	Annual return made up to 23 March 2016 Statement of capital on 2016-03-23 GBP 1 (4 pages)
23 March 2016	Registered office address changed from 23 Pool Street Caernarfon Gwynedd LL55 2AD to 45 Caeau Gleision Rhiwlas Gwynedd LL57 4UA on 23 March 2016 (1 page)
23 March 2016	Annual return made up to 23 March 2016 Statement of capital on 2016-03-23 GBP 1 (4 pages)
23 March 2016	Registered office address changed from 23 Pool Street Caernarfon Gwynedd LL55 2AD to 45 Caeau Gleision Rhiwlas Gwynedd LL57 4UA on 23 March 2016 (1 page)
20 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
20 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
7 May 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1 (4 pages)
7 May 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1 (4 pages)
7 May 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1 (4 pages)
5 March 2015	Director's details changed for Mr Daniel Glyn Owen on 15 January 2015 (2 pages)
5 March 2015	Secretary's details changed for Mr Daniel Glyn Owen on 15 January 2015 (1 page)
5 March 2015	Director's details changed for Mr Daniel Glyn Owen on 15 January 2015 (2 pages)
5 March 2015	Secretary's details changed for Mr Daniel Glyn Owen on 15 January 2015 (1 page)
19 January 2015	Director's details changed for Mr Daniel Glyn Owen on 1 January 2015 (2 pages)
19 January 2015	Director's details changed for Mr Daniel Glyn Owen on 1 January 2015 (2 pages)
19 January 2015	Director's details changed for Mr Daniel Glyn Owen on 1 January 2015 (2 pages)
12 September 2014	Registered office address changed from 115 High Street Bangor Gwynedd LL57 1NT to 23 Pool Street Caernarfon Gwynedd LL55 2AD on 12 September 2014 (1 page)
12 September 2014	Registered office address changed from 115 High Street Bangor Gwynedd LL57 1NT to 23 Pool Street Caernarfon Gwynedd LL55 2AD on 12 September 2014 (1 page)
4 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
4 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
7 April 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1 (4 pages)
7 April 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1 (4 pages)
7 April 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1 (4 pages)
28 August 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
28 August 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
4 March 2013	Annual return made up to 5 February 2013 with a full list of shareholders (4 pages)
4 March 2013	Annual return made up to 5 February 2013 with a full list of shareholders (4 pages)
4 March 2013	Annual return made up to 5 February 2013 with a full list of shareholders (4 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (4 pages)
21 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (4 pages)
21 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (4 pages)
25 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
25 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 June 2011	Appointment of Mr Daniel Glyn Owen as a secretary (2 pages)
22 June 2011	Termination of appointment of David Jones as a director (1 page)
22 June 2011	Appointment of Mr Daniel Glyn Owen as a secretary (2 pages)
22 June 2011	Termination of appointment of Diane Jones as a secretary (1 page)
22 June 2011	Termination of appointment of David Jones as a director (1 page)
22 June 2011	Termination of appointment of Diane Jones as a secretary (1 page)
1 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
1 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
1 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
27 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
27 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
22 March 2010	Director's details changed for David Allan Jones on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for David Allan Jones on 22 March 2010 (2 pages)
22 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
22 March 2010	Director's details changed for Mr Daniel Glyn Owen on 22 March 2010 (2 pages)
22 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
22 March 2010	Director's details changed for Mr Daniel Glyn Owen on 22 March 2010 (2 pages)
17 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
17 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
31 July 2009	Company name changed amove LTD.\certificate issued on 04/08/09 (2 pages)
31 July 2009	Company name changed amove LTD.\certificate issued on 04/08/09 (2 pages)
8 April 2009	Director appointed mr daniel glyn owen (1 page)
8 April 2009	Director appointed mr daniel glyn owen (1 page)
5 March 2009	Company name changed m & j lettings LTD.\certificate issued on 09/03/09 (2 pages)
5 March 2009	Company name changed m & j lettings LTD.\certificate issued on 09/03/09 (2 pages)
2 March 2009	Return made up to 05/02/09; full list of members (3 pages)
2 March 2009	Return made up to 05/02/09; full list of members (3 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
9 September 2008	Registered office changed on 09/09/2008 from 131B high street bangor gwynedd LL57 1NT (1 page)
9 September 2008	Registered office changed on 09/09/2008 from 131B high street bangor gwynedd LL57 1NT (1 page)
27 February 2008	Return made up to 05/02/08; full list of members (3 pages)
27 February 2008	Return made up to 05/02/08; full list of members (3 pages)
23 February 2007	Accounting reference date extended from 29/02/08 to 31/03/08 (1 page)
23 February 2007	Accounting reference date extended from 29/02/08 to 31/03/08 (1 page)
5 February 2007	Incorporation (17 pages)
5 February 2007	Incorporation (17 pages)

M.& J. Lettings Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire