ACG Lettings Limited
- Company number
- 03031999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Mar 1995
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Demelza Hospice Care For Children (2 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Carole Gofton | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 8 Mar 2019 |
| Mr Jonathan Charles Griffiths | Ownership Of Shares 75 To 100 Percent Voting Rights 25 To 50 Percent |
12 Nov 2019 | 31 Mar 2020 |
| Mr Ian Derek Pascall | Ownership Of Shares 75 To 100 Percent Voting Rights 25 To 50 Percent |
12 Nov 2019 | 31 Mar 2020 |
| Mr Nathan Mark Bowles | Ownership Of Shares 75 To 100 Percent Voting Rights 25 To 50 Percent |
12 Nov 2019 | 31 Mar 2020 |
| Demelza House Children's Hospice | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Mar 2020 | 7 Apr 2021 |
| Mr Ryan Jerome Campbell | Voting Rights 25 To 50 Percent | 31 Mar 2020 | 4 Jun 2021 |
| Mr David Peter Highton | Voting Rights 25 To 50 Percent | 31 Mar 2020 | 22 Mar 2023 |
| Mr Alexander Guy Parry-Jones | Voting Rights 25 To 50 Percent | 22 Mar 2023 | 21 Jun 2023 |
| Mr James Richard Niblett | Voting Rights 25 To 50 Percent | 31 Mar 2020 | 21 Jun 2023 |
| Mrs Lavinia Tracy Jarrett | Voting Rights 25 To 50 Percent | 13 Oct 2023 | 29 Apr 2026 |
| Mr Sean Keith Paul Reynolds | Voting Rights 25 To 50 Percent | 26 Mar 2026 | 31 May 2026 |
| Mr Alexander Guy Parry-Jones | Voting Rights 25 To 50 Percent | 13 Oct 2023 | |
| Mr Paul Berkley Smith | Voting Rights 25 To 50 Percent | 5 Aug 2021 | |
| Demelza House Children's Hospice | Ownership Of Shares 75 To 100 Percent | 31 Mar 2020 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | - | - | - | - |
| 31 Mar 2024 | - | - | - | - |
| 31 Mar 2023 | - | - | - | - |
| 31 Mar 2022 | - | - | - | - |
| 31 Mar 2021 | - | - | - | - |
| 31 Mar 2020 | - | - | - | - |
| 31 Mar 2019 | - | £3,164,680 | £330,243 | 1 |
| 31 Mar 2018 | - | £3,018,516 | £285,686 | 1 |
| 31 Mar 2017 | - | £2,627,757 | £237,582 | 1 |
| 31 Mar 2016 | £122,939 | £2,638,792 | £185,448 | - |
| 31 Mar 2015 | - | £2,302,150 | £131,630 | - |
| 31 Mar 2014 | - | £2,266,079 | £189,249 | - |
| 31 Mar 2013 | - | £1,880,451 | £37,994 | - |
| 31 Mar 2012 | - | - | - | - |
| 31 Mar 2011 | - | - | - | - |
| 31 Mar 2010 | - | - | - | - |
| 31 Mar 2009 | - | - | - | - |
| 31 Mar 2008 | - | - | - | - |
| 31 Mar 2007 | - | - | - | - |
| 31 Mar 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 | - | - | - | - |
Connections
Owned by
ACG Lettings Limited → Demelza Hospice Care For Children
Companies at the same address
- South East Medical Services Limited (06042090)