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Essex & Suffolk Lettings Ltd

02810035

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Building 1 Meadows Business Park, Blackwater, Camberley, GU17 9AB
Incorporated 16/04/1993

Previously known as

The Essex And Suffolk Property Management Agency Limited · until 05/11/2003
E.S.P.M.A. Consultancy Management Limited · until 04/04/1995

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 16/04/2026

Due 30/04/2027

On track

Industry

99999
Dormant company

Officers

Mr Peter Kavanagh Bsc Arics

director · Since 16/10/2019

CEO

BRITISH · ENGLAND

Also on 105 other boards

Mr Paul Leonard Aitchison

secretary · Since 13/01/2020

Also on 228 other boards

Mr Paul Leonard Aitchison

director · Since 13/01/2020

CHIEF FINANCIAL OFFICER

AUSTRALIAN · UNITED KINGDOM

Also on 228 other boards

Peter Kavanagh

director · Since 16/10/2019

British · England

Paul Leonard Aitchison

secretary · Since 13/01/2020

Paul Leonard Aitchison

director · Since 13/01/2020

Australian · United Kingdom

Former

London Law Services Limited

corporate nominee director · Resigned 16/04/1993

London Law Secretarial Limited

corporate nominee secretary · Resigned 16/04/1993

Edward John Ayden

secretary · Resigned 22/03/2011

Jane Louise Whiteman

director · Resigned 16/10/2019

Town Wall Executor & Trustee Company Limited

corporate secretary · Resigned 16/10/2019

Michael Edward John Palmer

director · Resigned 13/01/2020

Michael Edward John Palmer

secretary · Resigned 13/01/2020

Persons with Significant Control

Leaders Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 1690574 · Companies House · Limited Company

Notified 16/10/2019

Former PSCs

Miss Jane Louise Whiteman

Ceased 16/10/2019

Change History

officer appointed → AITCHISON, Paul Leonard
2026-10-19
officer appointed → AITCHISON, Paul Leonard
2026-10-19
officer appointed → KAVANAGH, Peter
2026-10-19
status → active
2026-10-19

Active

type → ltd
2026-10-19

Private Limited Company

address line1 → Building 1 Meadows Business Park
2026-10-19

BUILDING 1 MEADOWS BUSINESS PARK

post town → Camberley
2026-10-19

CAMBERLEY

CompanyRankvs 15146+ SIC 99999 peers
50

Financial strength39th percentile among SIC peers · 10/25
Employees68th percentile among SIC peers · 10/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength10/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees10/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£2

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£2

Working capital

Current Assets

—

Current Liabilities

—

Debtors

£2

0avg. employees
Prepared with CCH Software

Filing History98 filings

Accounts filed

accounts with accounts type dormant

22/09/20267 pages · PDF
Confirmation statement

confirmation statement with no updates

17/04/20263 pages · PDF
PSC05

change to a person with significant control

17/09/20252 pages · PDF
Address changed

change registered office address company with date old address new address

16/09/20251 page · PDF
Accounts filed

accounts with accounts type dormant

15/09/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

16/04/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

19/09/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

03/05/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

05/10/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

04/05/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

26/09/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

06/05/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/09/20214 pages · PDF
Confirmation statement

confirmation statement with no updates

29/04/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/09/20207 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/05/20209 pages · PDF
Accounts date changed

change account reference date company previous shortened

20/05/20201 page · PDF
Confirmation statement

confirmation statement with updates

17/04/20204 pages · PDF
Accounts date changed

change account reference date company previous shortened

06/02/20201 page · PDF
Director appointed

appoint person director company with name date

27/01/20202 pages · PDF
AP03

appoint person secretary company with name date

25/01/20202 pages · PDF
TM02

termination secretary company with name termination date

25/01/20201 page · PDF
Director resigned

termination director company with name termination date

25/01/20201 page · PDF
MR04

mortgage satisfy charge full

25/10/20196 pages · PDF
Director appointed

appoint person director company with name date

17/10/20192 pages · PDF
AP03

appoint person secretary company with name date

17/10/20192 pages · PDF
Director appointed

appoint person director company with name date

17/10/20192 pages · PDF
PSC07

cessation of a person with significant control

17/10/20191 page · PDF
TM02

termination secretary company with name termination date

17/10/20191 page · PDF
Director resigned

termination director company with name termination date

17/10/20191 page · PDF
PSC02

notification of a person with significant control

17/10/20192 pages · PDF
Address changed

change registered office address company with date old address new address

17/10/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/20199 pages · PDF
Confirmation statement

confirmation statement with updates

16/04/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/09/201810 pages · PDF
Confirmation statement

confirmation statement with updates

19/04/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/07/201710 pages · PDF
Confirmation statement

confirmation statement with updates

20/04/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/12/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/05/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/12/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/04/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/09/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/04/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/12/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/04/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/12/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/04/20123 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/10/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/04/20113 pages · PDF
AP04

appoint corporate secretary company with name

11/04/20112 pages · PDF
TM02

termination secretary company with name

11/04/20111 page · PDF
AAMD

accounts amended with made up date

22/02/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/01/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/05/20104 pages · PDF
CH03

change person secretary company with change date

16/12/20091 page · PDF
Director details changed

change person director company with change date

16/12/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/11/20096 pages · PDF
363a

legacy

07/05/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/12/20086 pages · PDF
363a

legacy

21/05/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/01/20085 pages · PDF
363a

legacy

11/05/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/02/20076 pages · PDF
363a

legacy

21/04/20063 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/02/20065 pages · PDF
363s

legacy

26/04/20056 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/01/20055 pages · PDF
363s

legacy

15/04/20046 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/12/20036 pages · PDF
CERTNM

certificate change of name company

05/11/20032 pages · PDF
363s

legacy

18/04/20036 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/11/20025 pages · PDF
363s

legacy

26/04/20026 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/10/20015 pages · PDF
363s

legacy

06/06/20016 pages · PDF
Accounts filed

accounts with accounts type small

13/11/20005 pages · PDF
363s

legacy

04/05/20006 pages · PDF
Accounts filed

accounts with accounts type small

16/11/19995 pages · PDF
363s

legacy

11/06/19997 pages · PDF
Accounts filed

accounts with accounts type small

14/12/19985 pages · PDF
363s

legacy

10/05/19986 pages · PDF
Accounts filed

accounts with accounts type small

19/01/19985 pages · PDF
363s

legacy

08/05/19976 pages · PDF
Accounts filed

accounts with accounts type small

11/11/19965 pages · PDF
363s

legacy

10/05/19966 pages · PDF
Accounts filed

accounts with accounts type small

08/02/19964 pages · PDF
395

legacy

06/07/19953 pages · PDF
363s

legacy

09/06/19954 pages · PDF
Accounts filed

accounts with accounts type small

09/05/19956 pages · PDF
225(1)

legacy

04/04/19951 page · PDF
CERTNM

certificate change of name company

03/04/1995PDF
CERTNM

certificate change of name company

03/04/19952 pages · PDF
363s

legacy

21/06/19946 pages · PDF
224

legacy

15/06/19931 page · PDF
288

legacy

18/05/19932 pages · PDF
287

legacy

18/05/19931 page · PDF
Incorporated

incorporation company

16/04/199312 pages · PDF