# ACG Lettings Limited

## Details

- **Company number:** [03031999](https://find-and-update.company-information.service.gov.uk/company/03031999)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Mar 1995
- **Registered office:** DEMELZA HOUSE ROOK LANE, BOBBING, SITTINGBOURNE, ME9 8DZ
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Demelza Hospice Care For Children](/group/14235) (2 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Mr Sean Keith Paul Reynolds | voting-rights-25-to-50-percent | 26 Mar 2026 | 31 May 2026 |
| Mrs Lavinia Tracy Jarrett | voting-rights-25-to-50-percent | 13 Oct 2023 | 29 Apr 2026 |
| 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 |
| Mr David Peter Highton | voting-rights-25-to-50-percent | 31 Mar 2020 | 22 Mar 2023 |
| Mr Ryan Jerome Campbell | voting-rights-25-to-50-percent | 31 Mar 2020 | 4 Jun 2021 |
| 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 Ian Derek Pascall | ownership-of-shares-75-to-100-percent, voting-rights-25-to-50-percent | 12 Nov 2019 | 31 Mar 2020 |
| Mr Jonathan Charles Griffiths | 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 |
| 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 |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 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 | - |



## Owned by

ACG Lettings Limited → [Demelza Hospice Care For Children](/company/02948500)





## Companies at the same address

- [South East Medical Services Limited](/company/06042090) (06042090)