PHILIP GREEN LETTINGS LIMITED

Company summary

Company number: 04330578
Status: ACTIVE
Incorporated / age: 28 November 200124 years
Registered office: Howard House 3 St. Marys Court, Blossom Street, York, YO24 1AH, England
Accounts due: 30 September 2027
Confirmation statement due: 29 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 October 2026 at 11:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Howard House 3 St. Marys Court, Blossom Street, York, YO24 1AH, England
Nature of business
Management of real estate on a fee or contract basis

Officer details

Show 15 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FISH, Deborah Ann ACTIVE	Secretary	03 Jun 2025				Howard House, 3 St. Marys Court, Blossom Street, York, YO24 1AH, England
BISSET, Peter ACTIVE	Director	25 Nov 2021		England	July 1982	Howard House, 3 St. Marys Court, Blossom Street, York, YO24 1AH, England
HARDY, Paul ACTIVE	Director	31 May 2023		England	April 1976	Howard House, 3 St Mary's Court, Blossom Street, York, YO24 1AH, United Kingdom
FITZGERALD, Sapna Bedi RESIGNED	Secretary	01 Jun 2010	15 Sep 2024			Howard House, 3 St. Marys Court, Blossom Street, York, YO24 1AH, England
FITZGERALD, Sapna Bedi RESIGNED	Secretary	28 May 2010	28 May 2010			18, Crendon Street, High Wycombe, Buckinghamshire, HP13 6LS
GREEN, Karen RESIGNED	Secretary	28 Nov 2001	01 Jun 2010			7 Abbotswood, Speen, Buckinghamshire, HP27 0SR
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	28 Nov 2001	28 Nov 2001			6-8 Underwood Street, London, N1 7JQ
BARKER, Greig RESIGNED	Director	01 Aug 2015	25 Nov 2019	United Kingdom	September 1969	Floor 2, Gateway 2, Holgate Park Drive, York, YO26 4GB, England
BROWN, David Seeley RESIGNED	Director	01 Aug 2015	01 May 2016	England	March 1966	Buildmark House, George Cayley Drive, York, YO30 4XE, England
COOKE, Jonathan Alistair RESIGNED	Director	01 Jun 2010	01 Aug 2015	England	July 1968	Buildmark House, George Cayley Drive, Clifton Moor, York, North Yorkshire, YO30 4XE, United Kingdom
COOKE, Jonathan Alistair RESIGNED	Director	28 May 2010	28 May 2010	England	July 1968	18, Crendon Street, High Wycombe, Buckinghamshire, HP13 6LS
DIMASCIO, James Francis RESIGNED	Director	28 Nov 2001	01 Jun 2010		April 1961	10 Kenton Close, Marlow, Buckinghamshire, SL7 1DU
GREEN, Philip Martin RESIGNED	Director	28 Nov 2001	01 Jun 2010		November 1955	7 Abbotswood, Speen, Princes Risborough, Buckinghamshire, HP27 0SR
GREGORY, Peter RESIGNED	Director	28 Nov 2001	31 Aug 2008		May 1970	6 Dell Field, Prestwood, Buckinghamshire, HP16 0SW
HARDY, Paul RESIGNED	Director	25 Nov 2019	25 Nov 2021	England	April 1976	2nd Floor, Gateway 2, Holgate Park Drive, York, England, YO26 4GB, England
WILSON, Stuart Raymond RESIGNED	Director	28 Nov 2001	15 Jul 2005		March 1965	69 Primrose Hill, Widmer End, High Wycombe, Buckinghamshire, HP15 6NT
YOUNG, Gregory Winston RESIGNED	Director	01 May 2016	31 May 2023	England	November 1966	Howard House, 3 St. Marys Court, Blossom Street, York, YO24 1AH, England
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	28 Nov 2001	28 Nov 2001			6-8 Underwood Street, London, N1 7JQ

FISH, Deborah Ann ACTIVE
Role: Secretary
Appointed on: 03 Jun 2025
Address: Howard House, 3 St. Marys Court, Blossom Street, York, YO24 1AH, England

BISSET, Peter ACTIVE
Role: Director
Appointed on: 25 Nov 2021
Country of Residence: England
Date of birth: July 1982
Address: Howard House, 3 St. Marys Court, Blossom Street, York, YO24 1AH, England

HARDY, Paul ACTIVE
Role: Director
Appointed on: 31 May 2023
Country of Residence: England
Date of birth: April 1976
Address: Howard House, 3 St Mary's Court, Blossom Street, York, YO24 1AH, United Kingdom

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.