Company NameFresh Lettings Limited
Company StatusDissolved
Company Number07025075
CategoryPrivate Limited Company
Incorporation Date21 September 2009(14 years, 6 months ago)
Dissolution Date6 April 2021 (2 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Mark David Ryder
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed21 September 2009(same day as company formation)
RoleProperty Developer
Country of ResidenceEngland
Correspondence AddressWayside
Seaside Lane
Easington Village
Co. Durham
SR8 3TW
Director NameMr Alan Turnbull Forsyth
Date of BirthDecember 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed21 September 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address53 Crusader House
Thurland Street
Nottingham
Nottinghamshire
NG1 3BT

Location

Registered AddressThe Old Brewery
Castle Eden
Hartlepool
TS27 4SU
RegionNorth East
ConstituencyEasington
CountyCounty Durham
ParishCastle Eden
WardBlackhalls
Address MatchesOver 30 other UK companies use this postal address

Shareholders

35 at £1Clair Ryder
35.00%
Ordinary
35 at £1Mark Ryder
35.00%
Ordinary
30 at £1Alan Forsyth
30.00%
Ordinary

Financials

Year2014
Net Worth£15,215
Current Liabilities£12,754

Accounts

Latest Accounts31 December 2019 (4 years, 2 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

24 July 2017Micro company accounts made up to 31 December 2016 (2 pages)
17 February 2017Confirmation statement made on 17 February 2017 with updates (6 pages)
13 July 2016Micro company accounts made up to 31 December 2015 (2 pages)
16 March 2016Annual return made up to 16 March 2016 with a full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
(4 pages)
21 September 2015Annual return made up to 21 September 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
(3 pages)
29 June 2015Micro company accounts made up to 31 December 2014 (2 pages)
24 September 2014Annual return made up to 21 September 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 100
(3 pages)
8 July 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
23 September 2013Annual return made up to 21 September 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 100
(3 pages)
5 July 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
9 May 2013Termination of appointment of Alan Forsyth as a director (1 page)
27 September 2012Annual return made up to 21 September 2012 with a full list of shareholders (4 pages)
30 April 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 March 2012Previous accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
27 September 2011Annual return made up to 21 September 2011 with a full list of shareholders (4 pages)
3 March 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
23 September 2010Annual return made up to 21 September 2010 with a full list of shareholders (4 pages)
21 September 2009Incorporation (12 pages)