| Company Name | Choice Lettings Limited |
|---|---|
| Director | Catherine Dobson |
| Company Status | Active |
| Company Number | 02911885 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 1994(30 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Catherine Dobson |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 December 2002(8 years, 9 months after company formation) |
| Appointment Duration | 21 years, 4 months |
| Role | Company Director |
| Correspondence Address | 22 Devereux Drive Watford Hertfordshire WD17 3DE |
| Secretary Name | Paul Andrew Lerwill |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 December 2002(8 years, 9 months after company formation) |
| Appointment Duration | 21 years, 4 months |
| Role | Company Director |
| Correspondence Address | 10 Micklefield Road Hemel Hempstead Hertfordshire HP2 4PG |
| Director Name | Garry Dobson |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 1994 |
| Appointment Duration | 8 years, 9 months (resigned 30 December 2002) |
| Role | Property Letting Agent |
| Correspondence Address | 22 Devereux Drive Watford Hertfordshire WD1 3DE |
| Secretary Name | Catherine Dobson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 1994 |
| Appointment Duration | 8 years, 9 months (resigned 30 December 2002) |
| Role | Company Director |
| Correspondence Address | 22 Devereux Drive Watford Hertfordshire WD1 3DE |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 1994(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 1994(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Contact
| Website | choicelettings.com |
|---|---|
| Telephone | 01923 817848 |
| Telephone region | Watford |
Location
| Registered Address | Egale 1 80 St Albans Road Watford Herts WD17 1DL |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mrs Catherine Mary Anne Dobson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 19 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 2 April 2025 (11 months, 1 week from now) |
Charges
| 16 June 2006 | Delivered on: 7 July 2006 Persons entitled: Health & Stress Solutions Limited Classification: Rent deposit deed Secured details: £2,192.00 due or to become due from the company to. Particulars: The sum of £2,192.00 ("the deposit") together with payment of all amounts becoming due to the landlord under the rent deposit deed. Outstanding |
|---|---|
| 23 December 1999 | Delivered on: 10 January 2000 Persons entitled: Gryphon Developments PLC Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the lease and the deed. Particulars: The tenant charges the rent deposit of £2,192.00 and the deposit balance. See the mortgage charge document for full details. Outstanding |
| 25 June 1996 | Delivered on: 5 July 1996 Persons entitled: Sweden Brittanica Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee. Particulars: Deposit of £2000. Outstanding |
Filing History
| 27 March 2020 | Confirmation statement made on 23 March 2020 with updates (4 pages) |
|---|---|
| 20 February 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 5 April 2019 | Confirmation statement made on 23 March 2019 with updates (4 pages) |
| 5 April 2019 | Director's details changed for Catherine Dobson on 5 April 2019 (2 pages) |
| 3 January 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 9 April 2018 | Confirmation statement made on 23 March 2018 with updates (4 pages) |
| 3 April 2018 | Change of details for Mrs Catherine Dobson as a person with significant control on 6 April 2016 (2 pages) |
| 14 March 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 20 April 2017 | Accounts for a dormant company made up to 30 November 2016 (3 pages) |
| 20 April 2017 | Accounts for a dormant company made up to 30 November 2016 (3 pages) |
| 3 April 2017 | Confirmation statement made on 23 March 2017 with updates (5 pages) |
| 3 April 2017 | Confirmation statement made on 23 March 2017 with updates (5 pages) |
| 25 August 2016 | Accounts for a dormant company made up to 30 November 2015 (3 pages) |
| 25 August 2016 | Accounts for a dormant company made up to 30 November 2015 (3 pages) |
| 11 April 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 11 April 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 21 August 2015 | Registered office address changed from Iveco House Station Road Watford Herts WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 21 August 2015 (1 page) |
| 21 August 2015 | Registered office address changed from Iveco House Station Road Watford Herts WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 21 August 2015 (1 page) |
| 17 August 2015 | Accounts for a dormant company made up to 30 November 2014 (3 pages) |
| 17 August 2015 | Accounts for a dormant company made up to 30 November 2014 (3 pages) |
| 20 April 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 6 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 6 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 2 April 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 26 March 2013 | Accounts for a dormant company made up to 30 November 2012 (3 pages) |
| 26 March 2013 | Accounts for a dormant company made up to 30 November 2012 (3 pages) |
| 25 March 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (4 pages) |
| 25 March 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (4 pages) |
| 28 August 2012 | Accounts for a dormant company made up to 30 November 2011 (3 pages) |
| 28 August 2012 | Accounts for a dormant company made up to 30 November 2011 (3 pages) |
| 17 April 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (4 pages) |
| 17 April 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (4 pages) |
| 10 May 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
| 10 May 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
| 4 April 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (4 pages) |
| 4 April 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (4 pages) |
| 8 July 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (4 pages) |
| 8 July 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (4 pages) |
| 25 May 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 25 May 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 10 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 10 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 3 April 2009 | Return made up to 23/03/09; full list of members (3 pages) |
| 3 April 2009 | Return made up to 23/03/09; full list of members (3 pages) |
| 12 September 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 12 September 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 21 April 2008 | Return made up to 23/03/08; no change of members (3 pages) |
| 21 April 2008 | Return made up to 23/03/08; no change of members (3 pages) |
| 11 September 2007 | Accounts made up to 30 November 2006 (2 pages) |
| 11 September 2007 | Accounts made up to 30 November 2006 (2 pages) |
| 25 April 2007 | Return made up to 23/03/07; full list of members (6 pages) |
| 25 April 2007 | Return made up to 23/03/07; full list of members (6 pages) |
| 25 July 2006 | Accounts made up to 30 November 2005 (2 pages) |
| 25 July 2006 | Accounts made up to 30 November 2005 (2 pages) |
| 21 July 2006 | Registered office changed on 21/07/06 from: myers clark woodford house 23 woodford road watford hertfordshire WD1 1DL (1 page) |
| 21 July 2006 | Registered office changed on 21/07/06 from: myers clark woodford house 23 woodford road watford hertfordshire WD1 1DL (1 page) |
| 7 July 2006 | Particulars of mortgage/charge (3 pages) |
| 7 July 2006 | Particulars of mortgage/charge (3 pages) |
| 3 April 2006 | Return made up to 23/03/06; full list of members (6 pages) |
| 3 April 2006 | Return made up to 23/03/06; full list of members (6 pages) |
| 13 September 2005 | Accounts made up to 30 November 2004 (2 pages) |
| 13 September 2005 | Accounts made up to 30 November 2004 (2 pages) |
| 15 April 2005 | Return made up to 23/03/05; full list of members (6 pages) |
| 15 April 2005 | Return made up to 23/03/05; full list of members (6 pages) |
| 6 April 2004 | Accounts made up to 30 November 2003 (2 pages) |
| 6 April 2004 | Accounts made up to 30 November 2003 (2 pages) |
| 6 April 2004 | Return made up to 23/03/04; full list of members
|
| 6 April 2004 | Return made up to 23/03/04; full list of members
|
| 4 April 2003 | Return made up to 23/03/03; full list of members (6 pages) |
| 4 April 2003 | Return made up to 23/03/03; full list of members (6 pages) |
| 19 February 2003 | New director appointed (2 pages) |
| 19 February 2003 | New director appointed (2 pages) |
| 19 February 2003 | Director resigned (1 page) |
| 19 February 2003 | New secretary appointed (2 pages) |
| 19 February 2003 | Director resigned (1 page) |
| 19 February 2003 | New secretary appointed (2 pages) |
| 19 February 2003 | Secretary resigned (1 page) |
| 19 February 2003 | Secretary resigned (1 page) |
| 9 January 2003 | Accounts made up to 30 November 2002 (1 page) |
| 9 January 2003 | Accounts made up to 30 November 2002 (1 page) |
| 26 March 2002 | Return made up to 23/03/02; full list of members (6 pages) |
| 26 March 2002 | Return made up to 23/03/02; full list of members (6 pages) |
| 12 March 2002 | Accounts made up to 30 November 2000 (4 pages) |
| 12 March 2002 | Accounts made up to 30 November 2001 (4 pages) |
| 12 March 2002 | Accounts made up to 30 November 2001 (4 pages) |
| 12 March 2002 | Accounts made up to 30 November 2000 (4 pages) |
| 5 April 2001 | Return made up to 23/03/01; full list of members (6 pages) |
| 5 April 2001 | Return made up to 23/03/01; full list of members (6 pages) |
| 3 November 2000 | Accounts made up to 30 November 1999 (3 pages) |
| 3 November 2000 | Accounts made up to 30 November 1999 (3 pages) |
| 31 March 2000 | Return made up to 23/03/00; full list of members (6 pages) |
| 31 March 2000 | Return made up to 23/03/00; full list of members (6 pages) |
| 10 January 2000 | Particulars of mortgage/charge (7 pages) |
| 10 January 2000 | Particulars of mortgage/charge (7 pages) |
| 4 October 1999 | Accounts made up to 30 November 1998 (3 pages) |
| 4 October 1999 | Accounts made up to 30 November 1998 (3 pages) |
| 6 April 1999 | Return made up to 23/03/99; no change of members (4 pages) |
| 6 April 1999 | Return made up to 23/03/99; no change of members (4 pages) |
| 25 August 1998 | Accounts made up to 30 November 1997 (3 pages) |
| 25 August 1998 | Accounts made up to 30 November 1997 (3 pages) |
| 23 June 1998 | Return made up to 23/03/98; full list of members (6 pages) |
| 23 June 1998 | Return made up to 23/03/98; full list of members (6 pages) |
| 20 October 1997 | Accounts made up to 30 November 1996 (4 pages) |
| 20 October 1997 | Accounts made up to 30 November 1996 (4 pages) |
| 14 August 1997 | Return made up to 23/03/97; no change of members (4 pages) |
| 14 August 1997 | Return made up to 23/03/97; no change of members (4 pages) |
| 1 November 1996 | Accounts made up to 30 November 1995 (4 pages) |
| 1 November 1996 | Accounts made up to 30 November 1995 (4 pages) |
| 5 July 1996 | Particulars of mortgage/charge (3 pages) |
| 5 July 1996 | Particulars of mortgage/charge (3 pages) |
| 24 April 1996 | Return made up to 23/03/96; no change of members (4 pages) |
| 24 April 1996 | Return made up to 23/03/96; no change of members (4 pages) |
| 12 July 1995 | Registered office changed on 12/07/95 from: chantrey vellacott gresham house 53 clarendon road watford hertfordshire WD1 1LR (1 page) |
| 12 July 1995 | Registered office changed on 12/07/95 from: chantrey vellacott gresham house 53 clarendon road watford hertfordshire WD1 1LR (1 page) |
| 16 March 1995 | Return made up to 23/03/95; full list of members (6 pages) |
| 16 March 1995 | Return made up to 23/03/95; full list of members (6 pages) |
| 23 March 1994 | Incorporation (13 pages) |
| 23 March 1994 | Incorporation (13 pages) |