1ST LETTINGS PROPERTY SERVICES LIMITED

Key Data

Status

Active

Company No.

05417335

Incorporation date

07/04/2005

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/04/2005)

15/01/2026

Total exemption full accounts made up to 2025-04-29

View PDF (8 pages)

15/10/2025

Confirmation statement made on 2025-10-13 with no updates

View PDF (3 pages)

28/01/2025

Total exemption full accounts made up to 2024-04-29

View PDF (8 pages)

17/10/2024

Confirmation statement made on 2024-10-13 with no updates

View PDF (3 pages)

29/01/2024

Total exemption full accounts made up to 2023-04-29

View PDF (8 pages)

13/10/2023

Confirmation statement made on 2023-10-13 with no updates

View PDF (3 pages)

25/01/2023

Total exemption full accounts made up to 2022-04-29

View PDF (9 pages)

14/10/2022

Confirmation statement made on 2022-10-13 with no updates

View PDF (3 pages)

11/08/2022

Second filing of Confirmation Statement dated 2021-10-28

View PDF (3 pages)

10/08/2022

Statement of capital following an allotment of shares on 2021-04-06

View PDF (3 pages)

29/03/2022

Total exemption full accounts made up to 2021-04-29

View PDF (9 pages)

28/10/2021

Confirmation statement made on 2021-10-13 with no updates

View PDF (4 pages)

24/03/2021

Total exemption full accounts made up to 2020-04-29

View PDF (9 pages)

15/10/2020

Confirmation statement made on 2020-10-13 with no updates

View PDF (3 pages)

15/06/2020

Confirmation statement made on 2020-06-15 with updates

View PDF (4 pages)

15/06/2020

Change of details for Mr Surinderpal Singh Bajwa as a person with significant control on 2020-06-15

View PDF (2 pages)

15/06/2020

Director's details changed for Mr Surinderpal Bajwa on 2020-06-15

View PDF (2 pages)

29/01/2020

Total exemption full accounts made up to 2019-04-29

View PDF (9 pages)

28/10/2019

Confirmation statement made on 2019-10-13 with no updates

View PDF (3 pages)

29/04/2019

Unaudited abridged accounts made up to 2018-04-30

View PDF (9 pages)

31/01/2019

Previous accounting period shortened from 2018-04-30 to 2018-04-29

View PDF (1 pages)

26/10/2018

Confirmation statement made on 2018-10-13 with no updates

View PDF (3 pages)

30/10/2017

Total exemption full accounts made up to 2017-04-30

View PDF (11 pages)

13/10/2017

Confirmation statement made on 2017-10-13 with updates

View PDF (5 pages)

11/08/2017

Satisfaction of charge 3 in full

View PDF (2 pages)

11/08/2017

Satisfaction of charge 1 in full

View PDF (2 pages)

10/08/2017

Registered office address changed from 5 the Quadrant Coventry West Midlands CV1 2EL to 95 Allesley Old Road Coventry CV5 8DB on 2017-08-10

View PDF (1 pages)

07/04/2017

Confirmation statement made on 2017-04-07 with updates

View PDF (6 pages)

25/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (4 pages)

17/11/2016

Second filing of the annual return made up to 2016-04-07

View PDF (24 pages)

04/05/2016

Annual return

View PDF (3 pages)

29/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (4 pages)

04/08/2015

Cancellation of shares. Statement of capital on 2014-10-02

View PDF (4 pages)

04/08/2015

Purchase of own shares.

View PDF (4 pages)

06/05/2015

Annual return made up to 2015-04-07 with full list of shareholders

View PDF (3 pages)

01/05/2015

Termination of appointment of Patrick Alan Sullivan as a secretary on 2014-10-02

View PDF (1 pages)

16/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

14/10/2014

Termination of appointment of Patrick Alan Sullivan as a director on 2014-10-02

View PDF (2 pages)

06/08/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/08/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/08/2014

Annual return made up to 2014-04-07 with full list of shareholders

View PDF (4 pages)

28/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

29/07/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (3 pages)

04/05/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/05/2013

Annual return made up to 2013-04-07 with full list of shareholders

View PDF (4 pages)

30/04/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/04/2012

Annual return made up to 2012-04-07 with full list of shareholders

View PDF (4 pages)

07/12/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

20/09/2011

Director's details changed for Surinderpal Bajwa on 2011-04-01

View PDF (2 pages)

13/09/2011

Director's details changed for Patrick Alan Sullivan on 2010-10-10

View PDF (2 pages)

13/09/2011

Director's details changed for Patrick Alan Sullivan on 2008-10-10

View PDF (2 pages)

26/07/2011

Director's details changed for Patrick Alan Sullivan on 2011-07-26

View PDF (2 pages)

21/04/2011

Director's details changed for Surinderpal Bajwa on 2010-01-01

View PDF (2 pages)

21/04/2011

Director's details changed for Patrick Alan Sullivan on 2011-04-20

View PDF (2 pages)

19/04/2011

Annual return made up to 2011-04-07 with full list of shareholders

View PDF (4 pages)

15/04/2011

Termination of appointment of Mark Campbell as a director

View PDF (1 pages)

29/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

07/10/2010

Termination of appointment of Mark Campbell as a director

View PDF (2 pages)

14/09/2010

Director's details changed for Surinderpal Bajwa on 2010-03-03

View PDF (2 pages)

13/09/2010

Director's details changed for Mark Campbell on 2010-03-03

View PDF (2 pages)

12/05/2010

Annual return made up to 2010-04-07 with full list of shareholders

View PDF (5 pages)

13/04/2010

Secretary's details changed for Patrick Alan Sullivan on 2010-01-10

View PDF (1 pages)

24/02/2010

Director's details changed

View PDF (2 pages)

24/02/2010

Director's details changed

View PDF (2 pages)

23/02/2010

Director's details changed for Patrick Alan Sullivan on 2009-10-01

View PDF (2 pages)

27/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

09/01/2010

Secretary's details changed for Patrick Alan Sullivan on 2010-01-08

View PDF (1 pages)

09/01/2010

Director's details changed for Patrick Alan Sullivan on 2010-01-08

View PDF (2 pages)

24/04/2009

Return made up to 07/04/09; full list of members

View PDF (4 pages)

21/01/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

10/10/2008

Director's change of particulars / surinderpal bajwa / 30/09/2008

View PDF (1 pages)

14/04/2008

Return made up to 07/04/08; full list of members

View PDF (4 pages)

16/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

30/12/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

28/06/2007

Ad 30/04/07--------- £ si 50@1=50 £ ic 150/200

View PDF (2 pages)

12/06/2007

Return made up to 07/04/07; full list of members

View PDF (3 pages)

12/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/04/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

17/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

14/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

26/06/2006

Return made up to 07/04/06; full list of members

View PDF (3 pages)

28/03/2006

New director appointed

View PDF (2 pages)

25/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

06/05/2005

Ad 07/04/05--------- £ si 50@1=50 £ ic 50/100

View PDF (2 pages)

08/04/2005

New director appointed

View PDF (1 pages)

08/04/2005

New secretary appointed

View PDF (1 pages)

07/04/2005

Secretary resigned

View PDF (1 pages)

07/04/2005

Director resigned

View PDF (1 pages)

07/04/2005

New director appointed

View PDF (1 pages)

07/04/2005

Registered office changed on 07/04/05 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP

View PDF (1 pages)

07/04/2005

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-3 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

29/04/2025

Next confirmation date

13/10/2026

Last change occurred

29/04/2025

Accounts

Total Exemption Full

Last made up date

29/04/2025

Next account date

29/04/2026

Next due on

29/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
154.56K
-
0.00
187.55K
-

2022
3
177.41K
-
0.00
304.18K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CREDITREFORM (SECRETARIES) LIMITED	Corporate Secretary	07/04/2005 - 07/04/2005	1264
CREDITREFORM LIMITED	Corporate Director	07/04/2005 - 07/04/2005	1253
Campbell, Mark	Director	18/01/2006 - 02/09/2010	8
Sullivan, Patrick Alan	Secretary	07/04/2005 - 02/10/2014	-
Sullivan, Patrick Alan	Director	07/04/2005 - 02/10/2014	16

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

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No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Category:

Support services to forestry

Comp. code:

SC422867

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Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About 1ST LETTINGS PROPERTY SERVICES LIMITED

1ST LETTINGS PROPERTY SERVICES LIMITED is an(a) Active company incorporated on 07/04/2005 with the registered office located at 95 Allesley Old Road, Coventry CV5 8DB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1ST LETTINGS PROPERTY SERVICES LIMITED?

1ST LETTINGS PROPERTY SERVICES LIMITED is currently Active. It was registered on 07/04/2005 .

Where is 1ST LETTINGS PROPERTY SERVICES LIMITED located?

1ST LETTINGS PROPERTY SERVICES LIMITED is registered at 95 Allesley Old Road, Coventry CV5 8DB.

What does 1ST LETTINGS PROPERTY SERVICES LIMITED do?

1ST LETTINGS PROPERTY SERVICES LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 1ST LETTINGS PROPERTY SERVICES LIMITED?

The latest filing was on 15/01/2026: Total exemption full accounts made up to 2025-04-29.