St Pauls Lettings Ltd. net worth, address, company information. Free

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St Pauls Lettings Ltd (number SC569169) is a private limited company founded on 2017-06-20 in United Kingdom. The enterprise is located at 1 Lochside Place, Edinburgh EH12 9DF. St Pauls Lettings Ltd is operating under SIC code: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	St Pauls Lettings Ltd
Number	SC569169
Date of Incorporation:	Tue, 20th Jun 2017
End of financial year:	30 June
Address:	1 Lochside Place, Edinburgh, EH12 9DF
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving to the 2 directors that can be found in the aforementioned firm, we can name: Matthew M. (in the company from 23 May 2023), Cheryl C. (appointment date: 23 May 2023). The Companies House indexes 3 persons of significant control, namely: Busy Bees Holdings Limited can be reached at Shaftsbury Drive, WS7 9QP Burntwood. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Melanie S. owns 1/2 or less of shares, 1/2 or less of voting rights, David S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Busy Bees Holdings Limited

23 May 2023

Address	St Matthews Shaftsbury Drive, Burntwood, WS7 9QP, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	06903391
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Melanie S.

20 June 2017 - 23 May 2023

Nature of control:	25-50% voting rights 25-50% shares

David S.

20 June 2017 - 23 May 2023

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Small company accounts for the period up to December 31, 2023 filed on: 26th, September 2024 \| accounts	Free Download (19 pages)

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(AA) Small company accounts for the period up to December 31, 2023 filed on: 26th, September 2024 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates June 19, 2024 filed on: 20th, June 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to May 22, 2023 filed on: 23rd, January 2024 \| accounts	Free Download (7 pages)
(AA01) Current accounting reference period shortened from May 22, 2024 to December 31, 2023 filed on: 1st, December 2023 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened from June 30, 2023 to May 22, 2023 filed on: 1st, December 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates June 19, 2023 filed on: 9th, August 2023 \| confirmation statement	Free Download (4 pages)
(AD01) New registered office address 1 Lochside Place Edinburgh EH12 9DF. Change occurred on June 13, 2023. Company's previous address: Brixwold Castle 1 Cockpen Road Bonnyrigg Midlothian EH19 3HS Scotland. filed on: 13th, June 2023 \| address	Free Download (1 page)
(AP01) On May 23, 2023 new director was appointed. filed on: 2nd, June 2023 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control May 23, 2023 filed on: 2nd, June 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control May 23, 2023 filed on: 2nd, June 2023 \| persons with significant control	Free Download (1 page)
(AP01) On May 23, 2023 new director was appointed. filed on: 2nd, June 2023 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control May 23, 2023 filed on: 2nd, June 2023 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on May 23, 2023 filed on: 2nd, June 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on May 23, 2023 filed on: 2nd, June 2023 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to June 30, 2022 filed on: 7th, March 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates June 19, 2022 filed on: 22nd, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2021 filed on: 8th, March 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates June 19, 2021 filed on: 25th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2020 filed on: 6th, January 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates June 19, 2020 filed on: 23rd, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2019 filed on: 24th, February 2020 \| accounts	Free Download (7 pages)
(AD01) New registered office address Brixwold Castle 1 Cockpen Road Bonnyrigg Midlothian EH19 3HS. Change occurred on September 5, 2019. Company's previous address: Hopefield Castle 1 Cockpen Road Bonnyrigg EH19 3HS Scotland. filed on: 5th, September 2019 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control June 1, 2019 filed on: 5th, September 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On June 1, 2019 director's details were changed filed on: 5th, September 2019 \| officers	Free Download (2 pages)
(CH01) On June 1, 2019 director's details were changed filed on: 5th, September 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control June 1, 2019 filed on: 5th, September 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates June 19, 2019 filed on: 1st, July 2019 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address Hopefield Castle 1 Cockpen Road Bonnyrigg EH19 3HS. Change occurred on June 20, 2019. Company's previous address: 21 Castell Maynes Crescent Bonnyrigg EH19 3RU Scotland. filed on: 20th, June 2019 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to June 30, 2018 filed on: 5th, January 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates June 19, 2018 filed on: 24th, June 2018 \| confirmation statement	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 20th, June 2017 \| incorporation	Free Download (42 pages)

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