PL

PS LETTINGS LIMITED

Active

Company number 07084653

Leamington Spa, United Kingdom · Incorporated 24 November 2009

Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

Last updated on 5 April 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
6 August 2025
Next due
20 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 November 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Miss Jasmina Sullivan
Born May 1971
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Mr Patrick Alan Sullivan
Born January 1973
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
12 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
20 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 November 2023 View
Change Person Director Company With Change Date
Officers
21 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
21 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
21 November 2023 View
Change Person Director Company With Change Date
Officers
21 November 2023 View
Change Person Director Company With Change Date
Officers
21 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
4 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
4 September 2023 View
Change Person Director Company With Change Date
Officers
4 September 2023 View
Change Person Director Company With Change Date
Officers
4 September 2023 View
Change Person Director Company With Change Date
Officers
4 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 August 2023 View
Appoint Person Director Company With Name Date
Officers
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2022 View
Termination Secretary Company With Name Termination Date
Officers
9 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
8 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 August 2020 View
Change To A Person With Significant Control
Persons With Significant Control
6 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 July 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
10 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 November 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 August 2017 View
Change Person Director Company With Change Date
Officers
30 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2015 View
Second Filing Of Form With Form Type
Document Replacement
6 November 2015 View
Capital Allotment Shares
Capital
27 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2012 View
Change Corporate Secretary Company With Change Date
Officers
26 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2010 View
Change Person Director Company With Change Date
Officers
31 March 2010 View
Legacy
Miscellaneous
3 March 2010 View
Change Person Director Company With Change Date
Officers
3 March 2010 View
Change Person Director Company With Change Date
Officers
3 March 2010 View
Appoint Person Director Company With Name
Officers
12 February 2010 View
Change Person Director Company With Change Date
Officers
9 January 2010 View
Incorporation Company
Incorporation
24 November 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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