| Company Name | Easy Let Properties (U.K.) Limited |
|---|---|
| Director | Mark Antony Leck |
| Company Status | Active |
| Company Number | 03994340 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2000(23 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Mark Antony Leck |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 May 2000(same day as company formation) |
| Role | Property Landlord |
| Country of Residence | England |
| Correspondence Address | 38 The Poplars Wolviston Billingham Cleveland TS22 5LY |
| Secretary Name | Kimberly Ann Leck |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 May 2000(same day as company formation) |
| Role | Office Manager |
| Correspondence Address | 38 The Poplars Wolviston Billingham Cleveland TS22 5LY |
| Director Name | WHBC Nominee Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 2000(same day as company formation) |
| Correspondence Address | Wellesley House 7 Clarence Parade Cheltenham Gloucestershire GL50 3NY Wales |
| Secretary Name | WHBC Nominee Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 2000(same day as company formation) |
| Correspondence Address | Wellesley House 7 Clarence Parade Cheltenham Gloucestershire GL50 3NY Wales |
Location
| Registered Address | 38 The Poplars Wolviston Billingham Cleveland TS22 5LY |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Parish | Wolviston |
| Ward | Northern Parishes |
| Built Up Area | Teesside |
Shareholders
| 1 at £1 | Mark Antony Leck 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 16 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 30 May 2024 (1 month, 1 week from now) |
Filing History
| 17 May 2023 | Confirmation statement made on 16 May 2023 with no updates (3 pages) |
|---|---|
| 18 January 2023 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
| 22 May 2022 | Confirmation statement made on 16 May 2022 with no updates (3 pages) |
| 14 March 2022 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
| 19 June 2021 | Confirmation statement made on 16 May 2021 with no updates (3 pages) |
| 19 June 2021 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
| 26 May 2020 | Confirmation statement made on 16 May 2020 with no updates (3 pages) |
| 28 February 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 28 May 2019 | Confirmation statement made on 16 May 2019 with no updates (3 pages) |
| 25 February 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 26 May 2018 | Confirmation statement made on 16 May 2018 with no updates (3 pages) |
| 12 February 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 21 May 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
| 21 May 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
| 6 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 6 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 7 June 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 7 June 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 15 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 15 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 3 June 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 3 June 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 6 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 6 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 12 June 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 12 June 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 3 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 3 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 8 June 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (4 pages) |
| 8 June 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (4 pages) |
| 7 June 2013 | Director's details changed for Mr Mark Antony Leck on 7 June 2013 (2 pages) |
| 7 June 2013 | Secretary's details changed for Kimberly Ann Leck on 7 June 2013 (2 pages) |
| 7 June 2013 | Registered office address changed from 38 the Poplars Wolviston Billingham Cleveland TS22 5LY England on 7 June 2013 (1 page) |
| 7 June 2013 | Secretary's details changed for Kimberly Ann Leck on 7 June 2013 (2 pages) |
| 7 June 2013 | Secretary's details changed for Kimberly Ann Leck on 7 June 2013 (2 pages) |
| 7 June 2013 | Registered office address changed from 44 High Street Wolviston Billingham Stockton on Tees TS22 5JX on 7 June 2013 (1 page) |
| 7 June 2013 | Registered office address changed from 38 the Poplars Wolviston Billingham Cleveland TS22 5LY England on 7 June 2013 (1 page) |
| 7 June 2013 | Registered office address changed from 44 High Street Wolviston Billingham Stockton on Tees TS22 5JX on 7 June 2013 (1 page) |
| 7 June 2013 | Director's details changed for Mr Mark Antony Leck on 7 June 2013 (2 pages) |
| 7 June 2013 | Registered office address changed from 44 High Street Wolviston Billingham Stockton on Tees TS22 5JX on 7 June 2013 (1 page) |
| 7 June 2013 | Registered office address changed from 38 the Poplars Wolviston Billingham Cleveland TS22 5LY England on 7 June 2013 (1 page) |
| 7 June 2013 | Director's details changed for Mr Mark Antony Leck on 7 June 2013 (2 pages) |
| 17 September 2012 | Accounts for a dormant company made up to 31 May 2012 (5 pages) |
| 17 September 2012 | Accounts for a dormant company made up to 31 May 2012 (5 pages) |
| 13 June 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (4 pages) |
| 13 June 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (4 pages) |
| 21 July 2011 | Accounts for a dormant company made up to 31 May 2011 (5 pages) |
| 21 July 2011 | Accounts for a dormant company made up to 31 May 2011 (5 pages) |
| 14 June 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (4 pages) |
| 14 June 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (4 pages) |
| 21 July 2010 | Accounts for a dormant company made up to 31 May 2010 (5 pages) |
| 21 July 2010 | Accounts for a dormant company made up to 31 May 2010 (5 pages) |
| 4 June 2010 | Director's details changed for Mark Antony Leck on 6 May 2010 (2 pages) |
| 4 June 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (4 pages) |
| 4 June 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (4 pages) |
| 4 June 2010 | Director's details changed for Mark Antony Leck on 6 May 2010 (2 pages) |
| 4 June 2010 | Director's details changed for Mark Antony Leck on 6 May 2010 (2 pages) |
| 4 July 2009 | Accounts for a dormant company made up to 31 May 2009 (5 pages) |
| 4 July 2009 | Accounts for a dormant company made up to 31 May 2009 (5 pages) |
| 30 June 2009 | Return made up to 16/05/09; full list of members (3 pages) |
| 30 June 2009 | Return made up to 16/05/09; full list of members (3 pages) |
| 17 November 2008 | Return made up to 16/05/08; full list of members (3 pages) |
| 17 November 2008 | Return made up to 16/05/08; full list of members (3 pages) |
| 16 October 2008 | Registered office changed on 16/10/2008 from crutes house fudan way teesdale business park stockton on tees TS17 6EN (1 page) |
| 16 October 2008 | Registered office changed on 16/10/2008 from crutes house fudan way teesdale business park stockton on tees TS17 6EN (1 page) |
| 1 July 2008 | Accounts for a dormant company made up to 31 May 2008 (5 pages) |
| 1 July 2008 | Accounts for a dormant company made up to 31 May 2008 (5 pages) |
| 7 August 2007 | Accounts for a dormant company made up to 31 May 2007 (5 pages) |
| 7 August 2007 | Accounts for a dormant company made up to 31 May 2007 (5 pages) |
| 8 June 2007 | Return made up to 16/05/07; no change of members
|
| 8 June 2007 | Return made up to 16/05/07; no change of members
|
| 27 July 2006 | Accounts for a dormant company made up to 31 May 2006 (4 pages) |
| 27 July 2006 | Accounts for a dormant company made up to 31 May 2006 (4 pages) |
| 27 June 2006 | Return made up to 16/05/06; full list of members
|
| 27 June 2006 | Return made up to 16/05/06; full list of members
|
| 30 July 2005 | Accounts for a dormant company made up to 31 May 2005 (4 pages) |
| 30 July 2005 | Accounts for a dormant company made up to 31 May 2005 (4 pages) |
| 1 June 2005 | Return made up to 16/05/05; full list of members
|
| 1 June 2005 | Return made up to 16/05/05; full list of members
|
| 2 September 2004 | Return made up to 16/05/03; full list of members (6 pages) |
| 2 September 2004 | Return made up to 16/05/04; full list of members
|
| 2 September 2004 | Return made up to 16/05/03; full list of members (6 pages) |
| 2 September 2004 | Return made up to 16/05/04; full list of members
|
| 27 August 2004 | Director's particulars changed (1 page) |
| 27 August 2004 | Director's particulars changed (1 page) |
| 20 August 2004 | Accounts for a dormant company made up to 31 May 2004 (4 pages) |
| 20 August 2004 | Accounts for a dormant company made up to 31 May 2004 (4 pages) |
| 30 July 2004 | Registered office changed on 30/07/04 from: 65 driffield way billingham cleveland TS23 3RD (1 page) |
| 30 July 2004 | Registered office changed on 30/07/04 from: 65 driffield way billingham cleveland TS23 3RD (1 page) |
| 8 September 2003 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 8 September 2003 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 22 January 2003 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 22 January 2003 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 13 June 2002 | Return made up to 16/05/02; full list of members (6 pages) |
| 13 June 2002 | Return made up to 16/05/02; full list of members (6 pages) |
| 12 September 2001 | Accounts for a dormant company made up to 31 May 2001 (1 page) |
| 12 September 2001 | Resolutions
|
| 12 September 2001 | Accounts for a dormant company made up to 31 May 2001 (1 page) |
| 12 September 2001 | Resolutions
|
| 20 June 2001 | Return made up to 16/05/01; full list of members (6 pages) |
| 20 June 2001 | Return made up to 16/05/01; full list of members (6 pages) |
| 25 May 2000 | New secretary appointed (2 pages) |
| 25 May 2000 | New secretary appointed (2 pages) |
| 25 May 2000 | New director appointed (2 pages) |
| 25 May 2000 | New director appointed (2 pages) |
| 19 May 2000 | Director resigned (1 page) |
| 19 May 2000 | Secretary resigned (1 page) |
| 19 May 2000 | Secretary resigned (1 page) |
| 19 May 2000 | Registered office changed on 19/05/00 from: 65 driffield way billingham cleveland TS23 3RD (1 page) |
| 19 May 2000 | Director resigned (1 page) |
| 19 May 2000 | Registered office changed on 19/05/00 from: 65 driffield way billingham cleveland TS23 3RD (1 page) |
| 16 May 2000 | Incorporation (14 pages) |
| 16 May 2000 | Incorporation (14 pages) |