The Personal Agent Lettings And Management Ltd

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The Personal Agent Lettings And Management Ltd

08649038Private Limited With Share Capital

Boston House, 2A Boston Road, Henley-On-Thames, RG91DY
Incorporated

13/08/2013

Company Age

12 years

Directors

3

Employees

7

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

The Personal Agent Lettings And Management Ltd (08649038) is a private limited with share capital incorporated on 13/08/2013 (12 years old) and registered in henley-on-thames, RG91DY. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 13/08/2013
RG91DY
7 employees

Financial Overview

Total Assets

£323.6K

Liabilities

£145.7K

Net Assets

£177.9K

Est. Turnover

£722.4K

AI Estimated
Unreported
Cash

£96.2K

Key Metrics

7

Employees

3

Directors

6

Shareholders

Board of Directors

3

Filed Documents

42
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-05-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2014
Capital Allotment Shares
Category:Capital
Date:18-09-2014
Incorporation Company
Category:Incorporation
Date:13-08-2013

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/05/2027
Filing Date16/02/2026
Latest Accounts31/08/2025

Trading Addresses

Boston House, 2A Boston Road, Henley-On-Thames, Rg9 1Dy, RG91DYRegistered

Contact

01737333699
thepersonalagent.co.uk
Boston House, 2A Boston Road, Henley-On-Thames, RG91DY