AIRPORT LETTINGS STANSTED LIMITED - YORK


Company Profile Company Filings

Overview

AIRPORT LETTINGS STANSTED LIMITED is a Private Limited Company from YORK ENGLAND and has the status: Active.
AIRPORT LETTINGS STANSTED LIMITED was incorporated 20 years ago on 01/10/2003 and has the registered number: 04917451. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

AIRPORT LETTINGS STANSTED LIMITED - YORK

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HOWARD HOUSE
YORK
YO24 1AH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/10/2023 01/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SAPNA BEDI FITZGERALD Secretary 2019-08-08 CURRENT
MR PAUL HARDY Apr 1976 British Director 2023-05-31 CURRENT
PETER BISSET Jul 1982 British Director 2021-11-25 CURRENT
MR GREIG BARKER Sep 1969 British Director 2019-08-08 UNTIL 2019-11-25 RESIGNED
ELAINE BARBARA FARTHING Aug 1958 British Director 2003-10-01 UNTIL 2019-08-08 RESIGNED
MR PAUL HARDY Apr 1976 British Director 2019-11-25 UNTIL 2021-11-25 RESIGNED
MR GREGORY WINSTON YOUNG Nov 1966 British Director 2019-08-08 UNTIL 2023-05-31 RESIGNED
TERENCE DOUGLAS FARTHING Apr 1956 British Director 2003-10-01 UNTIL 2019-08-08 RESIGNED
MR NIGEL ANTHONY SPENCE Mar 1956 British Secretary 2003-10-01 UNTIL 2011-12-03 RESIGNED
MRS DEBORAH JANE DEWHURST Secretary 2011-12-04 UNTIL 2016-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jnp (Surveyors) Limited 2023-04-13 York   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Iciea Limited 2019-08-08 - 2023-04-13 York   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Barbara Elaine Farthing 2016-04-06 - 2019-08-08 8/1958 York   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Terence Douglas Farthing 2016-04-06 - 2019-08-08 4/1956 York   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
E.SURV LIMITED KETTERING ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
DAVID FROST ESTATE AGENTS LIMITED YORK ENGLAND Active FULL 68310 - Real estate agencies
EALAU LTD SALE ENGLAND Active FULL 68310 - Real estate agencies
JNP ESTATE AGENTS LIMITED YORK ENGLAND Active FULL 68310 - Real estate agencies
JNP (SURVEYORS) LIMITED YORK ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
JNP ESTATE AGENTS (PRINCES RISBOROUGH) LIMITED YORK ENGLAND Active DORMANT 68310 - Real estate agencies
LWL PROPERTY SERVICES LIMITED LOUGHTON ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
JNP (RESIDENTIAL LETTINGS) LIMITED YORK ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
PHILIP GREEN LETTINGS LIMITED YORK ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
THOMAS MORRIS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
EADTL LTD SALE ENGLAND Active FULL 68310 - Real estate agencies
ICIEA LIMITED YORK ENGLAND Active FULL 68310 - Real estate agencies
FIRST COMPLETE LIMITED NEWCASTLE UPON TYNE Active FULL 64999 - Financial intermediation not elsewhere classified
LSLI LIMITED NEWCASTLE Active FULL 64209 - Activities of other holding companies n.e.c.
TEMPLETON LPA LIMITED NEWCASTLE UPON TYNE Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
ST TRINITY LIMITED NEWCASTLE UPON TYNE Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
LSL CORPORATE CLIENT SERVICES LIMITED NEWCASTLE UPON TYNE Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
HAWES & CO (THAMES DITTON) LIMITED YORK ENGLAND Active DORMANT 68201 - Renting and operating of Housing Association real estate
EAHAW LTD SALE ENGLAND Active FULL 68310 - Real estate agencies

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - AIRPORT LETTINGS STANSTED LIMITED 2019-05-21 30-09-2018 £6,542 equity
Micro-entity Accounts - AIRPORT LETTINGS STANSTED LIMITED 2017-12-09 30-09-2017 £4,538 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PERSONAL TOUCH FINANCIAL SERVICES LIMITED YORK ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
PERSONAL TOUCH ADMINISTRATION SERVICES LIMITED YORK ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
PHILIP GREEN LETTINGS LIMITED YORK ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
REYNOLDSTON BUSINESS SERVICES LIMITED YORK ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
PAUL GRAHAM LETTINGS & MANAGEMENT LTD YORK ENGLAND Active DORMANT 68310 - Real estate agencies
PRESTONS LETTINGS LTD YORK ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
PERU CONSULTING LIMITED YORK ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
PAPAKATA SERVICES LIMITED YORK ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
LSL LAND & NEW HOMES LTD YORK ENGLAND Active AUDIT EXEMPTION SUBSI 68310 - Real estate agencies
PAPAKATA (HOLDINGS) LIMITED YORK ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.