| Company Name | Proper Lettings Limited |
|---|---|
| Director | Valentina Moise |
| Company Status | Active |
| Company Number | 09809242 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 2015(8 years, 7 months ago) |
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 | Dr Valentina Moise |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 13 May 2019(3 years, 7 months after company formation) |
| Appointment Duration | 4 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 130a Witton Street Northwich CW9 5NP |
| Director Name | Maureen Pegler |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mara House Tarporley Business Centre Nantwich Road Tarporley Cheshire CW6 9UY |
Location
| Registered Address | 130a Witton Street Northwich CW9 5NP |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Northwich |
| Ward | Winnington and Castle |
| Built Up Area | Northwich |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 4 October 2023 (7 months ago) |
|---|---|
| Next Return Due | 18 October 2024 (5 months, 2 weeks from now) |
Filing History
| 20 October 2023 | Confirmation statement made on 4 October 2023 with no updates (3 pages) |
|---|---|
| 31 July 2023 | Micro company accounts made up to 31 October 2022 (4 pages) |
| 4 October 2022 | Confirmation statement made on 4 October 2022 with no updates (3 pages) |
| 29 July 2022 | Micro company accounts made up to 31 October 2021 (4 pages) |
| 4 October 2021 | Confirmation statement made on 4 October 2021 with no updates (3 pages) |
| 30 July 2021 | Micro company accounts made up to 31 October 2020 (4 pages) |
| 4 December 2020 | Director's details changed for Dr Valentina Moise on 30 November 2020 (2 pages) |
| 4 December 2020 | Change of details for Dr Valentina Moise as a person with significant control on 30 November 2020 (2 pages) |
| 8 November 2020 | Confirmation statement made on 4 October 2020 with no updates (3 pages) |
| 30 October 2020 | Micro company accounts made up to 31 October 2019 (4 pages) |
| 6 October 2019 | Confirmation statement made on 4 October 2019 with updates (4 pages) |
| 24 July 2019 | Director's details changed for Dr Valentina Moise on 24 July 2019 (2 pages) |
| 24 July 2019 | Registered office address changed from Mara House Tarporley Business Centre Nantwich Road Tarporley Cheshire CW6 9UY England to 130a Witton Street Northwich CW9 5NP on 24 July 2019 (1 page) |
| 24 July 2019 | Change of details for Dr Valentina Moise as a person with significant control on 24 July 2019 (2 pages) |
| 24 June 2019 | Cessation of Maureen Pegler as a person with significant control on 13 May 2019 (3 pages) |
| 24 June 2019 | Notification of Valentina Moise as a person with significant control on 13 May 2019 (2 pages) |
| 24 June 2019 | Appointment of Dr Valentina Moise as a director on 13 May 2019 (2 pages) |
| 21 June 2019 | Termination of appointment of Maureen Pegler as a director on 13 May 2019 (1 page) |
| 18 June 2019 | Micro company accounts made up to 31 October 2018 (7 pages) |
| 18 October 2018 | Confirmation statement made on 4 October 2018 with updates (4 pages) |
| 31 July 2018 | Micro company accounts made up to 31 October 2017 (7 pages) |
| 17 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 17 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 28 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 28 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 7 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
| 7 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
| 5 October 2015 | Incorporation
Statement of capital on 2015-10-05
|
| 5 October 2015 | Incorporation
Statement of capital on 2015-10-05
|