OpenCompanies

Henry Adams Lettings Limited

Company number
02205973
Status
Active
Type
Ltd
Incorporated
16 Dec 1987
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Jaw South Limited (179 companies)

Registered office

Building 1 Meadows Business Park
Blackwater
Camberley
GU17 9AB

Previous names

  • Link Business Sales Limited (until 28 Dec 2005)
  • A. & J. Simpson Limited (until 11 Aug 1989)
  • Henry Adams Lettings Limited (until 11 Jul 2007)
  • Pallant Property Management Limited (until 30 Jul 2007)

Officers

NameRoleAppointedResigned
SIMPSON, Jayne Linda Secretary - 1 Apr 2004
SIMPSON, Anthony James Director - 1 Apr 2004
JONES, Michael Leonard Richard Secretary 28 Jun 2004 1 Nov 2005
RICHARDS, Arthur John Lancaster Director 1 Apr 2004 1 Nov 2005
JONES, Michael Leonard Richard Director 1 Apr 2004 1 Nov 2005
CLIFFE, Jason Michael Secretary 1 Nov 2005 30 Jun 2008
VAWDREY, David Brian Director 1 Nov 2005 26 Aug 2008
WILLISCROFT, Richard Simon Director 6 Feb 2009 21 Dec 2009
VAWDREY, David Brian Director 6 Feb 2009 21 Dec 2009
BRENNAN, John James Director 1 Jan 2010 14 Sep 2012
JORDAN, William Philip Farncombe Director 26 Mar 2010 10 Jun 2014
AITKENHEAD, William Glassford Director 26 Aug 2008 5 May 2015
JORDAN, Annabel Helen Director 26 Mar 2010 26 May 2015
LUSH, Simon John Director 13 Mar 2015 19 Oct 2015
ADAMS, David John Director 13 Mar 2015 19 Oct 2015
FROST, Alan Roydon Director 13 Mar 2015 31 Mar 2016
WILLISCROFT, Richard Simon Director 13 Mar 2015 31 Mar 2021
WHITE, Elisabeth Director 1 Apr 2017 28 Feb 2022
RILEY, James Alexander Director 1 Apr 2022 1 Sep 2026
VAN KLAVEREN, Nicholas Director 1 Apr 2017 1 Sep 2026
WIGGETT, Ian John Director 14 Sep 2012 1 Sep 2026
JORDAN, Philip Henry Farncombe Secretary 30 Jun 2008 1 Sep 2026
JORDAN, Philip Henry Farncombe Director 20 Jul 2006 1 Sep 2026
AITCHISON, Paul Leonard Director 1 Sep 2026
KAVANAGH, Peter Director 1 Sep 2026
COOK, Michael Brian Director 1 Sep 2026

Control

NameNature of controlNotifiedCeased
Henry Adams Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 1 Sep 2026
Leaders Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Sep 2026

Accounts

Year ended Net assets Cash Employees
31 Mar 2026 £1,652,470 £675,234 0
31 Mar 2025 £1,277,861 £253,123 23
31 Mar 2024 £838,498 £209,076 23
31 Mar 2023 £1,087,888 £302,811 23
31 Mar 2022 £657,852 £157,399 21
31 Mar 2021 £910,538 £567,420 26
31 Mar 2020 £1,132,993 £861,079 24
31 Mar 2019 £862,075 £521,942 -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
30 Apr 2008 - - -
30 Apr 2007 - - -
30 Apr 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -
31 Mar 1998 - - -
31 Mar 1997 - - -
31 Mar 1996 - - -
31 Mar 1995 - - -
31 Mar 1994 - - -
31 Mar 1993 - - -
31 Mar 1992 - - -
31 Mar 1991 - - -
31 Mar 1990 - - -
31 Mar 1989 - - -

Connections

Owned by

Henry Adams Lettings Limited → Leaders Limited → Leaders Lettings Trading Limited → Leaders The Rental Agents Limited → Leaders First In Letting Limited → Leaders Lettings Limited

Directors’ other companies

Companies at the same address

Data