Easylet Limited

Company Name	Easylet Limited
Directors	Katharine Morshead and Fintan David Hoddy
Company Status	Active
Company Number	00625517
Category	Private Limited Company
Incorporation Date	9 April 1959(65 years, 1 month ago)
Previous Name	H.Ling Properties Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Katharine Morshead
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	11 April 2016(57 years after company formation)
Appointment Duration	8 years
Role	Analyst
Country of Residence	England
Correspondence Address	16-18 Warrior Square Southend-On-Sea Essex SS1 2WS

Director Name	Mr Fintan David Hoddy
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	31 December 2021(62 years, 9 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16-18 Warrior Square Southend-On-Sea Essex SS1 2WS

Director Name	Frank Gould
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(32 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 25 May 1998)
Role	Property Developer
Correspondence Address	539 London Road Westcliff On Sea Essex SS0 9NP

Director Name	Mr Nicholas Charles Gould
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(32 years, 7 months after company formation)
Appointment Duration	23 years, 8 months (resigned 15 July 2015)
Role	Property Developer
Country of Residence	England
Correspondence Address	7-11 Nelson Street Southend On Sea SS1 1EH

Director Name	Mr Peter Edward Gould
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(32 years, 7 months after company formation)
Appointment Duration	23 years, 8 months (resigned 15 July 2015)
Role	Property Developer
Country of Residence	England
Correspondence Address	7-11 Nelson Street Southend On Sea SS1 1EH

Secretary Name	Nicholas Charles Gould
Nationality	British
Status	Resigned
Appointed	14 November 1991(32 years, 7 months after company formation)
Appointment Duration	23 years, 1 month (resigned 15 December 2014)
Role	Property Developer
Country of Residence	England
Correspondence Address	7-11 Nelson Street Southend On Sea SS1 1EH

Director Name	Mr Piers De Vigne
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2010(51 years, 1 month after company formation)
Appointment Duration	11 years, 7 months (resigned 10 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16-18 Warrior Square Southend-On-Sea Essex SS1 2WS

Director Name	Mr Paul McFadyen
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2013(54 years after company formation)
Appointment Duration	2 years, 11 months (resigned 11 April 2016)
Role	Property Developer
Country of Residence	England
Correspondence Address	7-11 Nelson Street Southend On Sea SS1 1EH

Director Name	Mrs Michelle Jones
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2015(56 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 07 January 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7-11 Nelson Street Southend On Sea SS1 1EH

Contact

Telephone	08703834599
Telephone region	Unknown

Location

Registered Address	16-18 Warrior Square Southend-On-Sea Essex SS1 2WS
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Regis Group (Holdings) Limited 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	8 November 2023 (5 months, 3 weeks ago)
Next Return Due	22 November 2024 (6 months, 4 weeks from now)

Charges

8 July 1994	Delivered on: 19 July 1994 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
8 February 1961	Delivered on: 14 February 1961 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank LTD Classification: Charge Secured details: All moneys due etc. Particulars: 19,21,23,25 & 27 tylers avenue, southend-on-sea, essex. Fully Satisfied
18 August 1960	Delivered on: 31 August 1960 Satisfied on: 26 April 1991 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All moneys due etc. Particulars: 119 & 121, central avenue and 134 & 136, bournemouth park road, southend-on-sea. Fully Satisfied
7 January 1960	Delivered on: 12 January 1959 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All moneys due etc. Particulars: 17 tylers ave, southend-on-sea essex. Fully Satisfied

Filing History

17 February 2021	Registered office address changed from 7 Nelson Street Southend-on-Sea SS1 1EH England to 16-18 Warrior Square Southend-on-Sea Essex SS1 2WS on 17 February 2021 (1 page)
7 January 2021	Confirmation statement made on 14 December 2020 with no updates (3 pages)
4 November 2020	Accounts for a dormant company made up to 31 March 2020 (1 page)
13 January 2020	Confirmation statement made on 14 December 2019 with no updates (3 pages)
9 September 2019	Accounts for a dormant company made up to 31 March 2019 (1 page)
2 January 2019	Accounts for a dormant company made up to 31 March 2018 (1 page)
18 December 2018	Confirmation statement made on 14 December 2018 with no updates (3 pages)
14 December 2018	Director's details changed for Ms Katharine Morshead on 14 December 2018 (2 pages)
14 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
14 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
12 December 2017	Director's details changed for Mr Piers De Vigne on 8 September 2017 (2 pages)
12 December 2017	Director's details changed for Mr Piers De Vigne on 8 September 2017 (2 pages)
12 December 2017	Change of details for Regis Group (Holdings) Limited as a person with significant control on 8 September 2017 (2 pages)
12 December 2017	Change of details for Regis Group (Holdings) Limited as a person with significant control on 8 September 2017 (2 pages)
20 November 2017	Accounts for a dormant company made up to 31 March 2017 (1 page)
20 November 2017	Accounts for a dormant company made up to 31 March 2017 (1 page)
18 September 2017	Registered office address changed from 7-11 Nelson Street Southend on Sea SS1 1EH to 7 Nelson Street Southend-on-Sea SS1 1EH on 18 September 2017 (1 page)
18 September 2017	Registered office address changed from 7-11 Nelson Street Southend on Sea SS1 1EH to 7 Nelson Street Southend-on-Sea SS1 1EH on 18 September 2017 (1 page)
19 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
18 December 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
18 December 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
12 April 2016	Termination of appointment of Paul Mcfadyen as a director on 11 April 2016 (1 page)
12 April 2016	Appointment of Ms Katharine Morshead as a director on 11 April 2016 (2 pages)
12 April 2016	Appointment of Ms Katharine Morshead as a director on 11 April 2016 (2 pages)
12 April 2016	Termination of appointment of Paul Mcfadyen as a director on 11 April 2016 (1 page)
8 January 2016	Termination of appointment of Michelle Jones as a director on 7 January 2016 (1 page)
8 January 2016	Termination of appointment of Michelle Jones as a director on 7 January 2016 (1 page)
21 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 100 (5 pages)
21 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 100 (5 pages)
18 December 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
18 December 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
2 September 2015	Appointment of Mrs Michelle Jones as a director on 15 July 2015 (2 pages)
2 September 2015	Termination of appointment of Peter Edward Gould as a director on 15 July 2015 (1 page)
2 September 2015	Termination of appointment of Peter Edward Gould as a director on 15 July 2015 (1 page)
2 September 2015	Appointment of Mrs Michelle Jones as a director on 15 July 2015 (2 pages)
2 September 2015	Termination of appointment of Nicholas Charles Gould as a director on 15 July 2015 (1 page)
2 September 2015	Termination of appointment of Nicholas Charles Gould as a director on 15 July 2015 (1 page)
29 December 2014	Termination of appointment of Nicholas Charles Gould as a secretary on 15 December 2014 (1 page)
29 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 100 (6 pages)
29 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 100 (6 pages)
29 December 2014	Termination of appointment of Nicholas Charles Gould as a secretary on 15 December 2014 (1 page)
22 December 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
22 December 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
2 January 2014	Accounts for a dormant company made up to 31 March 2013 (1 page)
2 January 2014	Accounts for a dormant company made up to 31 March 2013 (1 page)
20 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 100 (6 pages)
20 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 100 (6 pages)
3 May 2013	Appointment of Mr Paul Mcfadyen as a director (2 pages)
3 May 2013	Appointment of Mr Paul Mcfadyen as a director (2 pages)
3 January 2013	Accounts for a dormant company made up to 31 March 2012 (1 page)
3 January 2013	Accounts for a dormant company made up to 31 March 2012 (1 page)
21 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
21 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
27 February 2012	Director's details changed for Mr Peter Edward Gould on 22 February 2012 (2 pages)
27 February 2012	Director's details changed for Mr Peter Edward Gould on 22 February 2012 (2 pages)
29 December 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
29 December 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
21 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (5 pages)
21 December 2011	Register(s) moved to registered inspection location (1 page)
21 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (5 pages)
21 December 2011	Register(s) moved to registered inspection location (1 page)
21 December 2011	Register inspection address has been changed (1 page)
21 December 2011	Register inspection address has been changed (1 page)
4 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
4 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
22 December 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
22 December 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
22 June 2010	Appointment of Piers De Vigne as a director (2 pages)
22 June 2010	Appointment of Piers De Vigne as a director (2 pages)
18 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (4 pages)
18 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (4 pages)
14 December 2009	Director's details changed for Nicholas Charles Gould on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Nicholas Charles Gould on 14 December 2009 (2 pages)
14 December 2009	Secretary's details changed for Nicholas Charles Gould on 14 December 2009 (1 page)
14 December 2009	Director's details changed for Mr Peter Edward Gould on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Mr Peter Edward Gould on 14 December 2009 (2 pages)
14 December 2009	Secretary's details changed for Nicholas Charles Gould on 14 December 2009 (1 page)
10 December 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
10 December 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
5 February 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
5 February 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
16 December 2008	Return made up to 14/12/08; full list of members (3 pages)
16 December 2008	Return made up to 14/12/08; full list of members (3 pages)
11 February 2008	Return made up to 14/12/07; full list of members (2 pages)
11 February 2008	Return made up to 14/12/07; full list of members (2 pages)
20 November 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
20 November 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
11 January 2007	Location of debenture register (1 page)
11 January 2007	Return made up to 14/12/06; full list of members (2 pages)
11 January 2007	Location of register of members (1 page)
11 January 2007	Return made up to 14/12/06; full list of members (2 pages)
11 January 2007	Location of debenture register (1 page)
11 January 2007	Location of register of members (1 page)
4 December 2006	Registered office changed on 04/12/06 from: 16-18 warrior square southend-on-sea essex SS1 2WS (1 page)
4 December 2006	Registered office changed on 04/12/06 from: 16-18 warrior square southend-on-sea essex SS1 2WS (1 page)
14 June 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
14 June 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
9 January 2006	Return made up to 14/12/05; full list of members (2 pages)
9 January 2006	Return made up to 14/12/05; full list of members (2 pages)
9 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
9 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
14 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
14 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
21 April 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
21 April 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
11 December 2004	Return made up to 14/12/04; full list of members (7 pages)
11 December 2004	Return made up to 14/12/04; full list of members (7 pages)
1 November 2004	Registered office changed on 01/11/04 from: 1 mount street mews mayfair london W1 (1 page)
1 November 2004	Registered office changed on 01/11/04 from: 1 mount street mews mayfair london W1 (1 page)
15 June 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
15 June 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
2 March 2004	Return made up to 14/12/03; full list of members (7 pages)
2 March 2004	Return made up to 14/12/03; full list of members (7 pages)
5 February 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
5 February 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
28 October 2003	Registered office changed on 28/10/03 from: 16-18 warrior square southend on sea SS1 2WS (1 page)
28 October 2003	Registered office changed on 28/10/03 from: 16-18 warrior square southend on sea SS1 2WS (1 page)
9 March 2003	Return made up to 14/12/02; full list of members (7 pages)
9 March 2003	Return made up to 14/12/02; full list of members (7 pages)
6 February 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
6 February 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
2 February 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
2 February 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
23 January 2002	Return made up to 14/12/01; full list of members (6 pages)
23 January 2002	Return made up to 14/12/01; full list of members (6 pages)
25 January 2001	Full accounts made up to 31 March 2000 (9 pages)
25 January 2001	Full accounts made up to 31 March 2000 (9 pages)
18 December 2000	Return made up to 14/12/00; full list of members (6 pages)
18 December 2000	Return made up to 14/12/00; full list of members (6 pages)
5 January 2000	Return made up to 14/12/99; full list of members (6 pages)
5 January 2000	Return made up to 14/12/99; full list of members (6 pages)
14 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
14 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
18 March 1999	Registered office changed on 18/03/99 from: 9 nelson street southend-on-sea essex SS1 1EH (1 page)
18 March 1999	Registered office changed on 18/03/99 from: 9 nelson street southend-on-sea essex SS1 1EH (1 page)
4 February 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
4 February 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
12 January 1999	Return made up to 14/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
12 January 1999	Director resigned (1 page)
12 January 1999	Director resigned (1 page)
12 January 1999	Return made up to 14/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
30 October 1998	Company name changed H.ling properties LIMITED\certificate issued on 02/11/98 (2 pages)
30 October 1998	Company name changed H.ling properties LIMITED\certificate issued on 02/11/98 (2 pages)
22 October 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
22 October 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
9 December 1996	Return made up to 14/11/96; full list of members (6 pages)
9 December 1996	Return made up to 14/11/96; full list of members (6 pages)
3 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 November 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
3 November 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
19 February 1996	Return made up to 14/11/95; no change of members (4 pages)
19 February 1996	Return made up to 14/11/95; no change of members (4 pages)
30 November 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
30 November 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
9 April 1959	Incorporation (17 pages)
9 April 1959	Incorporation (17 pages)

Easylet Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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