COUNTY LETTINGS (WARE) LIMITED

Key Data

Status

Active

Company No.

01490507

Incorporation date

14/04/1980

Size

Total Exemption Full

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/01/1987)

02/02/2026

Total exemption full accounts made up to 2025-04-30

View PDF (9 pages)

11/11/2025

Confirmation statement made on 2025-11-11 with updates

View PDF (5 pages)

03/02/2025

Appointment of Mr Kevin Philip George Dyer as a director on 2025-01-31

View PDF (2 pages)

03/02/2025

Termination of appointment of Jackie Streeting as a secretary on 2025-01-31

View PDF (1 pages)

03/02/2025

Appointment of Mr Hakan Yilmaz as a director on 2025-01-31

View PDF (2 pages)

03/02/2025

Termination of appointment of Jackie Streeting as a director on 2025-01-31

View PDF (1 pages)

03/02/2025

Termination of appointment of Daniel Anthony Shaw as a director on 2025-01-31

View PDF (1 pages)

03/02/2025

Cessation of Daniel Anthony Shaw as a person with significant control on 2025-01-31

View PDF (1 pages)

03/02/2025

Notification of Icp Estate Holdings Limited as a person with significant control on 2025-01-31

View PDF (2 pages)

03/02/2025

Registered office address changed from 38 High Street Ware SG12 9BY England to 27 Mortimer Street London W1T 3BL on 2025-02-03

View PDF (1 pages)

08/01/2025

Confirmation statement made on 2025-01-03 with no updates

View PDF (3 pages)

21/08/2024

Micro company accounts made up to 2024-04-30

View PDF (3 pages)

04/01/2024

Director's details changed for Daniel Anthony Shaw on 2017-01-20

View PDF (2 pages)

04/01/2024

Confirmation statement made on 2024-01-03 with no updates

View PDF (3 pages)

22/08/2023

Micro company accounts made up to 2023-04-30

View PDF (3 pages)

03/01/2023

Confirmation statement made on 2023-01-03 with updates

View PDF (4 pages)

10/10/2022

Micro company accounts made up to 2022-04-30

View PDF (3 pages)

08/01/2022

Confirmation statement made on 2022-01-08 with no updates

View PDF (3 pages)

09/09/2021

Micro company accounts made up to 2021-04-30

View PDF (3 pages)

29/01/2021

Confirmation statement made on 2021-01-29 with no updates

View PDF (3 pages)

12/10/2020

Micro company accounts made up to 2020-04-30

View PDF (3 pages)

04/02/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

15/11/2019

Micro company accounts made up to 2019-04-30

View PDF (4 pages)

18/06/2019

Registered office address changed from First Floor, 30-34 Parliament Square Hertford Hertfordshire SG14 1EZ England to 38 High Street Ware SG12 9BY on 2019-06-18

View PDF (1 pages)

07/02/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

07/02/2019

Registered office address changed from The Barn Duck End Offord Road Graveley St Neots Cambs PE19 6PP to First Floor, 30-34 Parliament Square Hertford Hertfordshire SG14 1EZ on 2019-02-07

View PDF (1 pages)

03/12/2018

Total exemption full accounts made up to 2018-04-30

View PDF (7 pages)

08/02/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

11/10/2017

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

View PDF (7 pages)

09/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (5 pages)

14/10/2016

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

View PDF (6 pages)

04/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (5 pages)

29/10/2015

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

View PDF (6 pages)

05/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (5 pages)

15/12/2014

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

View PDF (6 pages)

15/04/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (5 pages)

08/01/2014

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

View PDF (6 pages)

06/03/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (5 pages)

02/01/2013

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

View PDF (6 pages)

13/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (5 pages)

17/11/2011

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

View PDF (6 pages)

08/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (5 pages)

08/02/2011

Termination of appointment of Philippa Perrin as a director

View PDF (1 pages)

08/02/2011

Termination of appointment of Philippa Perrin as a director

View PDF (1 pages)

18/01/2011

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

View PDF (4 pages)

30/12/2010

Annual return made up to 2010-12-30 with full list of shareholders

View PDF (6 pages)

11/02/2010

Annual return made up to 2009-12-30 with full list of shareholders

View PDF (5 pages)

11/02/2010

Director's details changed for Jackie Streeting on 2009-11-01

View PDF (2 pages)

11/02/2010

Director's details changed for Daniel Anthony Shaw on 2009-11-01

View PDF (2 pages)

11/02/2010

Director's details changed for Philippa Perrin on 2009-11-01

View PDF (2 pages)

11/02/2010

Director's details changed for Daniel Anthony Shaw on 2009-11-01

View PDF (2 pages)

11/02/2010

Director's details changed for Jackie Streeting on 2009-11-01

View PDF (2 pages)

11/02/2010

Director's details changed for Philippa Perrin on 2009-11-01

View PDF (2 pages)

07/09/2009

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

View PDF (3 pages)

07/01/2009

Return made up to 30/12/08; full list of members

View PDF (4 pages)

24/10/2008

Total exemption full accounts made up to 2008-04-30

View PDF (10 pages)

31/01/2008

Return made up to 30/12/07; full list of members

View PDF (3 pages)

16/10/2007

New director appointed

View PDF (2 pages)

18/08/2007

Total exemption full accounts made up to 2007-04-30

View PDF (9 pages)

22/03/2007

Total exemption full accounts made up to 2006-04-30

View PDF (9 pages)

12/01/2007

Return made up to 30/12/06; full list of members

View PDF (7 pages)

22/08/2006

Return made up to 30/12/05; full list of members

View PDF (7 pages)

14/08/2006

Registered office changed on 14/08/06 from: 1ST floor trillium house 32 new street st neots cambridgeshire PE19 1AJ

View PDF (1 pages)

12/01/2006

Total exemption full accounts made up to 2005-04-30

View PDF (9 pages)

20/10/2005

Return made up to 30/12/04; full list of members

View PDF (7 pages)

05/01/2005

New secretary appointed;new director appointed

View PDF (2 pages)

21/12/2004

Registered office changed on 21/12/04 from: 38 high street ware hertfordshire SG12 9BY

View PDF (1 pages)

21/12/2004

Secretary resigned

View PDF (1 pages)

21/12/2004

Director resigned

View PDF (1 pages)

02/09/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

14/01/2004

Return made up to 30/12/03; full list of members

View PDF (7 pages)

04/09/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (5 pages)

02/05/2003

Certificate of change of name

View PDF (2 pages)

27/01/2003

Return made up to 30/12/02; full list of members

View PDF (7 pages)

15/10/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (4 pages)

28/02/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (5 pages)

30/01/2002

Return made up to 30/12/01; full list of members

View PDF (6 pages)

28/02/2001

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

27/02/2001

Return made up to 30/12/00; full list of members

View PDF (6 pages)

21/06/2000

New secretary appointed

View PDF (2 pages)

12/06/2000

Registered office changed on 12/06/00 from: 70A fore street hertford herts SG14 1BY

View PDF (1 pages)

12/06/2000

Secretary resigned

View PDF (1 pages)

17/04/2000

Return made up to 30/12/99; full list of members

View PDF (6 pages)

07/03/2000

Director resigned

View PDF (1 pages)

07/03/2000

New director appointed

View PDF (2 pages)

10/02/2000

Resolutions

View PDF (0 pages)

10/02/2000

Resolutions

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10/02/2000

Resolutions

View PDF (1 pages)

10/02/2000

New director appointed

View PDF (2 pages)

22/12/1999

New secretary appointed

View PDF (2 pages)

22/12/1999

Secretary resigned

View PDF (1 pages)

08/08/1999

Secretary resigned

View PDF (1 pages)

08/08/1999

New secretary appointed

View PDF (2 pages)

02/08/1999

Accounts for a small company made up to 1999-04-30

View PDF (7 pages)

02/03/1999

Accounts for a small company made up to 1998-04-30

View PDF (7 pages)

20/01/1999

Return made up to 30/12/98; full list of members

View PDF (6 pages)

03/03/1998

Accounts for a small company made up to 1997-04-30

View PDF (8 pages)

12/01/1998

Return made up to 30/12/97; no change of members

View PDF (4 pages)

02/02/1997

Accounts for a small company made up to 1996-04-30

View PDF (7 pages)

07/01/1997

Return made up to 30/12/96; no change of members

View PDF (4 pages)

02/03/1996

Accounts for a small company made up to 1995-04-30

View PDF (7 pages)

03/01/1996

Return made up to 30/12/95; full list of members

View PDF (6 pages)

01/03/1995

Accounts for a small company made up to 1994-04-30

View PDF (0 pages)

06/01/1995

Return made up to 30/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (13 pages)

16/03/1994

Accounts for a small company made up to 1993-04-30

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24/12/1993

Return made up to 30/12/93; no change of members

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28/02/1993

Accounts for a small company made up to 1992-04-30

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24/12/1992

Return made up to 30/12/92; full list of members

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25/03/1992

Accounting reference date extended from 31/03 to 30/04

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13/02/1992

Accounts for a small company made up to 1991-03-31

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18/12/1991

Return made up to 30/10/91; no change of members

View PDF (0 pages)

10/02/1991

Accounts for a small company made up to 1990-03-31

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04/02/1991

Return made up to 30/12/90; full list of members

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01/03/1990

Return made up to 30/12/89; full list of members

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10/04/1989

Accounts for a small company made up to 1989-03-31

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10/04/1989

Return made up to 30/12/88; full list of members

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06/04/1988

Accounts for a small company made up to 1987-03-31

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06/04/1988

Director resigned

View PDF (0 pages)

06/04/1988

Return made up to 29/12/87; full list of members

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03/06/1987

New director appointed

View PDF (0 pages)

16/04/1987

Particulars of mortgage/charge

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07/02/1987

Return made up to 29/12/86; full list of members

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07/02/1987

Registered office changed on 07/02/87 from: 10A high street buntingford herts

View PDF (0 pages)

09/01/1987

Accounts for a small company made up to 1986-03-31

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* 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

30/04/2025

Next confirmation date

11/11/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
5
73.42K
-
0.00
-
-

2022
5
57.22K
-
0.00
-
-

2023
6
59.01K
-
0.00
-
-

2023
6
59.01K
-
0.00
-
-

Employees

2023

Employees

6 20 % *

Net Assets(GBP)

59.01K £3.12 % *

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
Yilmaz, Hakan	Director	31/01/2025 - Present	16
Shaw, Daniel Anthony	Director	14/09/2007 - 31/01/2025	-
Dyer, Kevin Philip George	Director	31/01/2025 - Present	18
Streeting, Jackie	Director	01/11/2004 - 31/01/2025	-
Streeting, Jackie	Secretary	01/11/2004 - 31/01/2025	-

Persons with Significant Control

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

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Description

About COUNTY LETTINGS (WARE) LIMITED

COUNTY LETTINGS (WARE) LIMITED is an(a) Active company incorporated on 14/04/1980 with the registered office located at 27 Mortimer Street, London W1T 3BL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of COUNTY LETTINGS (WARE) LIMITED?

COUNTY LETTINGS (WARE) LIMITED is currently Active. It was registered on 14/04/1980 .

Where is COUNTY LETTINGS (WARE) LIMITED located?

COUNTY LETTINGS (WARE) LIMITED is registered at 27 Mortimer Street, London W1T 3BL.

What does COUNTY LETTINGS (WARE) LIMITED do?

COUNTY LETTINGS (WARE) LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

How many employees does COUNTY LETTINGS (WARE) LIMITED have?

COUNTY LETTINGS (WARE) LIMITED had 6 employees in 2023.

What is the latest filing for COUNTY LETTINGS (WARE) LIMITED?

The latest filing was on 02/02/2026: Total exemption full accounts made up to 2025-04-30.