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Paul Graham Lettings & Management Ltd

06703819

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 22/09/2008

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/09/2025

Due 02/10/2026

On track

Industry

68310
Real estate agencies

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

Graham Robert Trudgill

director · Resigned 13/02/2015

Steven Carl Ash

secretary · Resigned 13/02/2015

Steven Carl Ash

director · Resigned 13/02/2015

Geoffrey Michael Roberts

director · Resigned 01/05/2015

David Seeley Brown

director · Resigned 23/05/2016

Christopher Marcus Maxwell Lines

director · Resigned 06/04/2017

Greig Barker

director · Resigned 25/11/2019

Paul Hardy

director · Resigned 25/11/2021

Bernadette Keating

director · Resigned 04/05/2023

Martin John Humphreys

director · Resigned 04/05/2023

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, 3 St. Marys Court, York, YO24 1AH

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

Notified 13/04/2023

Former PSCs

Gfea Ltd

Ceased 13/04/2023

Change History

officer appointedFISH, Deborah Ann
2026-08-10
officer appointedBISSET, Peter
2026-08-10
officer appointedHARDY, Paul
2026-08-10
statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1Howard House 3 St. Marys Court
2026-08-10

HOWARD HOUSE 3 ST. MARYS COURT

post townYork
2026-08-10

YORK