The Letting Agency Halstead Limited

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Company number
10684949
Status
Active - Proposal to Strike off
Registered address
3 Warners Mill, Silks Way, Braintree, Essex, United Kingdom, Cm7 3gb
Incorporated
22 March 2017
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68310

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Baxter, Diana
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2017-03-22
    • Diana BAXTER — Officer, appointed 2017-03-22
    • Diana BAXTER — Officer, appointed 2006-09-26
    • Diana BAXTER — Officer, appointed 2006-09-26
  • Macleod, Janice Katrina
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2017-03-22
    • Janice Katrina MACLEOD — Officer, appointed 2017-03-22

Filing History

  • dissolved-compulsory-strike-off-suspended
    Date: 2024-05-15 · Type: DISS16(SOAS)
  • gazette-notice-compulsory
    Date: 2024-04-30 · Type: GAZ1
  • confirmation-statement-with-no-updates
    Date: 2023-03-07 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2023-02-27 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2022-03-10 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2022-02-28 · Type: AA
  • accounts-with-accounts-type-micro-entity
    Date: 2021-04-22 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2021-04-20 · Type: CS01

PSC / Beneficial Ownership

  • Mrs Janice Katrina Macleod
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2017-03-22
  • Mrs Diana Baxter
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2017-03-22

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

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Director History

2 director records on file · 2 active · 4 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

THE LETTING AGENCY HALSTEAD LIMITED - UK Company Risk Report