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Letmore Group Ltd

03803764

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3rd Floor 1 Ashley Road, Altrincham, WA14 2DT
Incorporated 08/07/1999

Previously known as

The Pmsfb Corporation Limited · until 07/07/2006
Neropart Limited · until 24/08/1999

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

74990
Non-trading company

Officers

Oakwood Corporate Secretary Limited

secretary · Since 20/03/2013

BRITISH

Also on 2749 other boards

Mr Adrian Paul Scott

director · Since 30/06/2024

GROUP LENDER SERVICES MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 42 other boards

Oakwood Corporate Secretary Limited

corporate secretary · Since 20/03/2013

Reg: 7038430

Also on 2749 other boards

Adrian Paul Scott

director · Since 30/06/2024

British · United Kingdom · Age 63

Former

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 16/07/1999

Hallmark Registrars Limited

corporate nominee director · Resigned 16/07/1999

Christopher Brian Trussell

director · Resigned 03/08/2009

Philip Spencer

director · Resigned 21/06/2010

Laurence Thomas Hunt

secretary · Resigned 21/06/2010

Laurence Thomas Hunt

director · Resigned 21/06/2010

Julian Matthew Irby

secretary · Resigned 23/10/2013

Graham Martin Harrison

director · Resigned 13/11/2015

Julian Matthew Irby

director · Resigned 31/03/2017

John Peter Hards

director · Resigned 31/03/2017

Gareth Rhys Williams

director · Resigned 30/11/2021

Adrienne Elizabeth Lea Clarke

director · Resigned 03/10/2022

David Kerry Plumtree

director · Resigned 30/06/2024

Richard John Twigg

director · Resigned 06/07/2026

Mr Richard John Twigg

director · Resigned 06/07/2026

Persons with Significant Control

Countrywide Estate Agents Limited

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

Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, LU7 1GN

Reg: 789476 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line13rd Floor 1 Ashley Road
2026-07-24

3RD FLOOR

post townAltrincham
2026-07-24

ALTRINCHAM

officer appointedOAKWOOD CORPORATE SECRETARY LIMITED
2026-07-24
officer appointedSCOTT, Adrian Paul
2026-07-24