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Philip Green Lettings Limited

04330578

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

Howard House 3 St. Marys Court, Blossom Street, York, YO24 1AH
Incorporated 28/11/2001

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/11/2025

Due 29/11/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Peter Bisset

director · Since 25/11/2021

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 52 other boards

Mr Paul Hardy

director · Since 31/05/2023

DIRECTOR

ENGLISH · ENGLAND · Age 50

Also on 55 other boards

Miss Deborah Ann Fish

secretary · Since 03/06/2025

Peter Bisset

director · Since 25/11/2021

British · England · Age 44

Paul Hardy

director · Since 31/05/2023

English · England · Age 50

Deborah Ann Fish

secretary · Since 03/06/2025

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 28/11/2001

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 28/11/2001

Stuart Raymond Wilson

director · Resigned 15/07/2005

Peter Gregory

director · Resigned 31/08/2008

Jonathan Alistair Cooke

director · Resigned 28/05/2010

Sapna Bedi Fitzgerald

secretary · Resigned 28/05/2010

James Francis Dimascio

director · Resigned 01/06/2010

Karen Green

secretary · Resigned 01/06/2010

Philip Martin Green

director · Resigned 01/06/2010

Jonathan Alistair Cooke

director · Resigned 01/08/2015

David Seeley Brown

director · Resigned 01/05/2016

Greig Barker

director · Resigned 25/11/2019

Paul Hardy

director · Resigned 25/11/2021

Gregory Winston Young

director · Resigned 31/05/2023

Sapna Bedi Fitzgerald

secretary · Resigned 15/09/2024

Persons with Significant Control

Jnp (Surveyors) Limited

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

Howard House, St. Marys Court, York, YO24 1AH

Reg: 03910726 · Companies House (England/Wales) · Private Limited Company

Notified 13/04/2023

Former PSCs

Jnp Estate Agents Ltd

Ceased 13/04/2023

Change History

statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line1Howard House 3 St. Marys Court
2026-08-24

HOWARD HOUSE 3 ST. MARYS COURT

post townYork
2026-08-24

YORK

officer appointedFISH, Deborah Ann
2026-08-24
officer appointedBISSET, Peter
2026-08-24
officer appointedHARDY, Paul
2026-08-24