Company information:
The Buy To Let Group Limited (No: 09839405)
Status: Active
Incorporated: 23-Oct-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Oct-2024
Industry Class: 64205 - Activities of financial services holding companies
Current Director: PAUL LEWIS CREFFIELD ( DOB: Jun-1954 From: May-2019 )
Current Director: PETER CURRAN ( DOB: Apr-1966 From: Feb-2016 )
Current Director: DAVID KERRY PLUMTREE ( DOB: Feb-1969 From: Oct-2023 )
Current Director: ADRIAN PAUL SCOTT ( DOB: Dec-1962 From: Mar-2021 )
Current Director: RICHARD JOHN TWIGG ( DOB: Feb-1965 From: Mar-2021 )
Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED ( From: Apr-2016 )
Resigned Director: A G SECRETARIAL LIMITED ( From: Oct-2015 To: Feb-2016 )
Resigned Director: PETER CURRAN ( DOB: Apr-1966 From: Feb-2016 To: Mar-2021 )
Resigned Director: PAUL MICHAEL DIXON ( DOB: Jan-1981 From: Feb-2016 To: May-2018 )
Resigned Director: ROGER HART ( DOB: Jan-1971 From: Oct-2015 To: Feb-2016 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Oct-2015 To: Feb-2016 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Oct-2015 To: Feb-2016 )
Resigned Director: DAVID CHRISTOPHER LIVESEY ( DOB: May-1959 From: Mar-2021 To: Sep-2023 )
Resigned Director: CHIN YING TAN ( DOB: Jul-1975 From: Nov-2016 To: May-2021 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: Oct-2015 To: Feb-2016 )
Resigned Secretary: GARETH WILLIAMS ( From: Feb-2016 To: Nov-2021 )
Persons of Significant Control:
Countrywide Group Limited, Cumbria House 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 1GN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Chin Ying Tan, Cumbria House 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 1GN, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-05-04)