Company NameAP Wray Letting Ltd
DirectorsPeter John Ward and Amanda Jayne Wray-Ward
Company StatusActive
Company Number12391282
CategoryPrivate Limited Company
Incorporation Date8 January 2020(2 years ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NamePeter John Ward
Date of BirthAugust 1965 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed08 January 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWhinstone View Great Ayton
Middlesbrough
TS9 6QG
Director NameAmanda Jayne Wray-Ward
Date of BirthJuly 1966 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed08 January 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWhinstone View Great Ayton
Middlesbrough
TS9 6QG
Director NamePeter John Ward
Date of BirthAugust 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed08 January 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWhinstone View Great Ayton
Middlesbrough
TS9 6QG

Location

Registered AddressWhinstone View
Great Ayton
Middlesbrough
TS9 6QG
RegionYorkshire and The Humber
ConstituencyRichmond (Yorks)
CountyNorth Yorkshire
ParishGreat Ayton
WardGreat Ayton
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 January 2021 (12 months ago)
Next Accounts Due31 October 2022 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return13 November 2020 (1 year, 2 months ago)
Next Return Due27 November 2021 (overdue)

Charges

3 July 2020Delivered on: 10 July 2020
Persons entitled: The Mortgage Works (UK) PLC

Classification: A registered charge
Particulars: 13 lichfield avenue. Eston. Middlesbrough. TS6 9NQ.
Outstanding

Filing History

8 October 2021Total exemption full accounts made up to 31 January 2021 (7 pages)
8 July 2021Appointment of Mr Peter John Ward as a director on 31 January 2021 (2 pages)
8 July 2021Notification of Peter John Ward as a person with significant control on 31 January 2021 (2 pages)
13 November 2020Confirmation statement made on 13 November 2020 with updates (4 pages)
13 November 2020Cessation of Peter John Ward as a person with significant control on 13 November 2020 (1 page)
13 November 2020Termination of appointment of Peter John Ward as a director on 13 November 2020 (1 page)
10 July 2020Registration of charge 123912820001, created on 3 July 2020 (4 pages)
8 January 2020Incorporation
Statement of capital on 2020-01-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)