Company information:
Letmart Properties Limited (No: 00662130)
Address: 2ND FLOOR OFFICE SUITE, AGINCOURT HOUSE, AGINCOURT SQUARE, MONMOUTH, NP25 3BT
Status: Active
Incorporated: 14-Jun-1960
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 29-Nov-2024
Industry Class: 41100 - Development of building projects
Current Director: GAY ELIZABETH CRESWICKE ROGERS ( DOB: Aug-1950 From: Nov-1994 )
Current Director: EDWARD LAWRENCE PAUL WEATHERILL ( DOB: Apr-1943 From: Apr-2001 )
Current Secretary: GAY ELIZABETH CRESWICKE ROGERS ( DOB: Aug-1950 From: Apr-1996 )
Resigned Director: JOHN COTTRILL RALPH DOWNING ( DOB: May-1931 From: Nov-1991 To: May-2006 )
Resigned Director: JIM STANLEY HAMILTON MATHEWS ( DOB: May-1921 From: Nov-1991 To: May-2001 )
Resigned Director: WENDY HELEN CRESWICKE MATHEWS ( DOB: Aug-1923 From: Nov-1991 To: Oct-1994 )
Resigned Director: CHARLES MARTYN PARSONS ( DOB: Oct-1934 From: Jan-2003 To: Nov-2018 )
Resigned Director: OLIVE HONOR WARD ( DOB: Apr-1910 From: Nov-1991 To: Apr-2000 )
Resigned Secretary: JIM STANLEY HAMILTON MATHEWS ( DOB: May-1921 From: Nov-1991 To: Apr-1996 )
Persons of Significant Control:
Glamorgan Investments Limited, 2nd Floor Office Suite Agincourt House, Agincourt Square, Monmouth, NP25 3BT, Wales: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-11-15)