OpenCompanies

Williams Lynch Limited

Company number
03436853
Status
Active
Type
Private Limited Company
Incorporated
19 Sep 1997
Nature of business
Real estate agencies
Corporate group
Hadrian Holding Limited (167 companies)

Registered office

Building 1 Meadows Business Park
Blackwater
Camberley
GU17 9AB

Officers

NameRoleAppointedResigned
KAVANAGH, Peter Director 29 Jan 2024

Control

NameNature of controlNotifiedCeased
Alchemy Special Opportunities Llp Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 May 2021 4 May 2021
Mrs Luciana Santino-Williams Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 4 May 2021
Mr Mark Andrew Williams Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 Apr 2016 4 May 2021
Stirling Ackroyd Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 May 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 Dormant - - 0
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
30 Apr 2021 £327 £199,877 14
31 Mar 2020 £63,356 £140,497 12
31 Mar 2019 £69,953 £120,157 13
31 Mar 2018 £134,155 £99,934 12
31 Mar 2017 £47,243 £38,042 12
31 Mar 2016 £158,682 £130,981 -
31 Mar 2015 - - -
31 Mar 2014 £185,801 £314,612 -
31 Mar 2013 £211,524 £332,101 -
31 Mar 2012 £172,277 £287,154 -
31 Mar 2011 £51,962 £160,319 -
31 Mar 2010 - - -
31 Mar 2009 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -
30 Sep 2002 - - -
30 Sep 2001 - - -
30 Sep 2000 - - -
30 Sep 1999 - - -
30 Sep 1998 - - -

Connections

Owned by

Williams Lynch Limited → Stirling Ackroyd Group LimitedBadger Holdings LimitedBadger Group (Holdings) LimitedWillow Bidco LimitedWillow Holdco Limited

Directors’ other companies

Companies at the same address

Data