Property Let Uk Limited

Company details

Type

Private Limited Company

Incorporated

2002-10-25

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-10-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-07-31 in 40 days

Confirmation statement

last made up 2025-10-25 · next due 2026-11-08

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Oct 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (4)

• Benison, John William · Director appointed 2002-11-01
• Shilling, Raymond Keith · Director appointed 2002-11-01
• Form 10 Directors Fd Ltd · Corporate Nominee Director appointed 2002-10-25 resigned 2002-10-29
• Form 10 Secretaries Fd Ltd · Corporate Nominee Secretary appointed 2002-10-25 resigned 2002-10-29

People with significant control (2)

• Mr John William Benison Active
  Individual Psc · British · resident in England · born 3/1949 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Raymond Keith Shilling Active
  Individual Psc · British · resident in England · born 7/1953 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (9)

All charges satisfied.

• Mortgage deed Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2011-07-12 · satisfied 2022-07-11
  The f/h property k/a 375 central drive blackpool lancashire t/n LA405986 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Mortgage deed Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2011-07-12 · satisfied 2022-07-11
  The f/h property k/a 28 barton avenue blackpool lancashire t/n LA441739 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Mortgage deed Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2011-07-12 · satisfied 2022-07-11
  The f/h property k/a 22 wellington road blackpool lancashire t/n LA620226 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Mortgage deed Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2011-07-12 · satisfied 2022-07-11
  The f/h property k/a 8 nelson road blackpool lancashire t/n LA450158 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Mortgage deed Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2011-07-12 · satisfied 2022-07-11
  The f/h property k/a 20 nelson road blackpool lancashire t/n LA418874 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2004-08-27 · satisfied 2011-07-22
  11 nelson road and 28 barton avenue blackpool.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2004-07-07 · satisfied 2011-07-22
  8 nelson road blackpool. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2004-07-07 · satisfied 2011-07-22
  375 central drive blackpool. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2004-07-07 · satisfied 2011-07-22
  23 barton avenue blackpool. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

Recent filings (15)

• 2025-12-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-07 Total-exemption-full accounts AA Accounts
• 2024-12-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-13 Total-exemption-full accounts AA Accounts
• 2024-02-06 Change registered office address company with date old address new address AD01 Address
• 2024-01-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-27 Total-exemption-full accounts AA Accounts
• 2022-12-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-07-11 Mortgage satisfy charge full MR04 Mortgage
• 2022-07-11 Mortgage satisfy charge full MR04 Mortgage
• 2022-07-11 Mortgage satisfy charge full MR04 Mortgage
• 2022-07-11 Mortgage satisfy charge full MR04 Mortgage
• 2022-07-11 Mortgage satisfy charge full MR04 Mortgage
• 2022-05-16 Total-exemption-full accounts AA Accounts
• 2021-11-08 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.