The Ethical Lettings Agency Cic

Company Name	The Ethical Lettings Agency Cic
Company Status	Active
Company Number	09481274
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	10 March 2015(9 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Kevin Joseph Lowry
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	21 March 2018(3 years after company formation)
Appointment Duration	6 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	32 Marine View Seaton Sluice Whitley Bay NE26 4JY

Director Name	Mrs Natalie Marie Usai
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(8 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	14 Queen Street Redcar Cleveland TS10 1AE

Director Name	Bridges Fund Management Limited (Corporation)
Status	Current
Appointed	13 May 2021(6 years, 2 months after company formation)
Appointment Duration	2 years, 11 months
Correspondence Address	38 Seymour Street London W1H 7BP

Director Name	Dr Emma Martin
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2015(same day as company formation)
Role	Senior Lecturer
Country of Residence	England
Correspondence Address	9 Sycamore Rd Redcar Cleveland TS10 3JS

Director Name	Carla Teresa Keegans
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2015(same day as company formation)
Role	Housing
Country of Residence	England
Correspondence Address	82 Sandringham Road Redcar Cleveland TS10 1ES

Secretary Name	Ms Carla Teresa Keegans
Status	Resigned
Appointed	24 November 2016(1 year, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 January 2023)
Role	Company Director
Correspondence Address	14 Queen Street Redcar Cleveland TS10 1AE

Director Name	Mr Scott Edward Greenhalgh
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2018(2 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Queen Street Redcar Cleveland TS10 1AE

Director Name	Mr Thomas Robert Biddle
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2021(6 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Seymour Street London W1H 7BP

Location

Registered Address	14 Queen Street Redcar Cleveland TS10 1AE
Region	North East
Constituency	Redcar
County	North Yorkshire
Ward	Coatham
Built Up Area	Teesside
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	10 March 2024 (1 month, 2 weeks ago)
Next Return Due	24 March 2025 (11 months from now)

Filing History

21 March 2024	Confirmation statement made on 10 March 2024 with no updates (3 pages)
22 February 2024	Termination of appointment of Thomas Robert Biddle as a director on 22 February 2024 (1 page)
24 December 2023	Micro company accounts made up to 31 March 2023 (6 pages)
2 November 2023	Appointment of Mrs Natalie Marie Usai as a director on 1 November 2023 (2 pages)
14 March 2023	Confirmation statement made on 10 March 2023 with no updates (3 pages)
9 March 2023	Notification of Bridges Fund Management Limited as a person with significant control on 19 January 2023 (2 pages)
9 March 2023	Cessation of Carla Teresa Keegans as a person with significant control on 31 January 2023 (1 page)
3 March 2023	Termination of appointment of Carla Teresa Keegans as a secretary on 31 January 2023 (1 page)
3 March 2023	Termination of appointment of Carla Teresa Keegans as a director on 31 January 2023 (1 page)
5 January 2023	Micro company accounts made up to 31 March 2022 (6 pages)
14 April 2022	Confirmation statement made on 10 March 2022 with no updates (3 pages)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (14 pages)
2 August 2021	Appointment of Mr Thomas Robert Biddle as a director on 13 May 2021 (2 pages)
2 August 2021	Appointment of Bridges Fund Management Limited as a director on 13 May 2021 (2 pages)
2 August 2021	Termination of appointment of Scott Edward Greenhalgh as a director on 14 May 2021 (1 page)
16 May 2021	Confirmation statement made on 10 March 2021 with no updates (3 pages)
24 June 2020	Total exemption full accounts made up to 31 March 2020 (14 pages)
24 March 2020	Confirmation statement made on 10 March 2020 with no updates (3 pages)
2 December 2019	Total exemption full accounts made up to 31 March 2019 (14 pages)
21 March 2019	Confirmation statement made on 10 March 2019 with no updates (3 pages)
14 December 2018	Total exemption full accounts made up to 31 March 2018 (16 pages)
21 March 2018	Appointment of Mr Kevin Joseph Lowry as a director on 21 March 2018 (2 pages)
20 March 2018	Confirmation statement made on 10 March 2018 with no updates (3 pages)
6 March 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
22 February 2018	Statement of company's objects (2 pages)
1 February 2018	Appointment of Mr Scott Edward Greenhalgh as a director on 11 January 2018 (3 pages)
13 December 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
21 March 2017	Confirmation statement made on 10 March 2017 with updates (4 pages)
21 March 2017	Confirmation statement made on 10 March 2017 with updates (4 pages)
13 December 2016	Total exemption full accounts made up to 31 March 2016 (28 pages)
13 December 2016	Total exemption full accounts made up to 31 March 2016 (28 pages)
24 November 2016	Appointment of Ms Carla Teresa Keegans as a secretary on 24 November 2016 (2 pages)
24 November 2016	Appointment of Ms Carla Teresa Keegans as a secretary on 24 November 2016 (2 pages)
15 September 2016	Termination of appointment of Emma Martin as a director on 1 June 2015 (1 page)
15 September 2016	Termination of appointment of Emma Martin as a director on 1 June 2015 (1 page)
30 March 2016	Registered office address changed from Redcar and Cleveland Community Heart Building Ridley Street Redcar Cleveland TS10 1TD to 14 Queen Street Redcar Cleveland TS10 1AE on 30 March 2016 (1 page)
30 March 2016	Annual return made up to 10 March 2016 no member list (3 pages)
30 March 2016	Registered office address changed from Redcar and Cleveland Community Heart Building Ridley Street Redcar Cleveland TS10 1TD to 14 Queen Street Redcar Cleveland TS10 1AE on 30 March 2016 (1 page)
30 March 2016	Annual return made up to 10 March 2016 no member list (3 pages)
13 May 2015	Registered office address changed from 82 Sandringham Road Redcar Cleveland TS10 1ES to Redcar and Cleveland Community Heart Building Ridley Street Redcar Cleveland TS10 1TD on 13 May 2015 (2 pages)
13 May 2015	Registered office address changed from 82 Sandringham Road Redcar Cleveland TS10 1ES to Redcar and Cleveland Community Heart Building Ridley Street Redcar Cleveland TS10 1TD on 13 May 2015 (2 pages)
10 March 2015	Incorporation of a Community Interest Company (42 pages)
10 March 2015	Incorporation of a Community Interest Company (42 pages)

The Ethical Lettings Agency Cic

Business Activity

Directors

Location

Accounts

Returns

Filing History

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