Company NameAP Wray Letting Ltd
DirectorsAmanda Jayne Wray-Ward and Peter John Ward
Company StatusActive
Company Number12391282
CategoryPrivate Limited Company
Incorporation Date8 January 2020(4 years, 3 months ago)

Business Activity

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

Directors

Director NameAmanda Jayne Wray-Ward
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed08 January 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Moorland View Dikes Lane
Great Ayton
TS9 6HG
Director NameMr Peter John Ward
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 2021(1 year after company formation)
Appointment Duration3 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWhinstone View Great Ayton
Middlesbrough
TS9 6QG
Director NameMr Peter John Ward
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed08 January 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWhinstone View Great Ayton
Middlesbrough
TS9 6QG

Location

Registered Address2 Moorland View
Dikes Lane
Great Ayton
TS9 6HG
RegionYorkshire and The Humber
ConstituencyRichmond (Yorks)
CountyNorth Yorkshire
ParishLittle Ayton
WardGreat Ayton
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 January

Returns

Latest Return13 November 2023 (5 months, 2 weeks ago)
Next Return Due27 November 2024 (7 months from now)

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

18 November 2022Confirmation statement made on 13 November 2022 with no updates (3 pages)
31 October 2022Micro company accounts made up to 31 January 2022 (5 pages)
26 February 2022Compulsory strike-off action has been discontinued (1 page)
25 February 2022Confirmation statement made on 13 November 2021 with no updates (3 pages)
25 February 2022Registered office address changed from Whinstone View Great Ayton Middlesbrough TS9 6QG United Kingdom to 2 Moorland View Dikes Lane Great Ayton TS96HG on 25 February 2022 (1 page)
1 February 2022First Gazette notice for compulsory strike-off (1 page)
8 October 2021Total exemption full accounts made up to 31 January 2021 (7 pages)
8 July 2021Notification of Peter John Ward as a person with significant control on 31 January 2021 (2 pages)
8 July 2021Appointment of Mr Peter John Ward as a director on 31 January 2021 (2 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)
13 November 2020Confirmation statement made on 13 November 2020 with updates (4 pages)
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)