# Anglo American Letting Agency Limited

## Details

- **Company number:** [03845083](https://find-and-update.company-information.service.gov.uk/company/03845083)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Sep 1999
- **Registered office:** 1 CLIFF ROAD, STAMFORD, PE9 1AG
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis


## Previous names

- Aceplan Marketing Limited (until 13 Dec 1999)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMPANY DIRECTORS LIMITED | corporate-nominee-director | 21 Sep 1999 | 3 Dec 1999 |
| TEMPLE SECRETARIES LIMITED | corporate-nominee-secretary | 21 Sep 1999 | 3 Dec 1999 |
| HOWES, Clifford Paul | director | 3 Dec 1999 | 29 Aug 2002 |
| BROOK, Alex | director | 7 Jun 2002 | 22 Sep 2005 |
| BROOK, Linda May, Mrs. | secretary | 3 Dec 1999 | 1 Sep 2011 |
| BROOK, Alex Robert | secretary | 1 Sep 2011 | 30 Sep 2013 |
| BROOK, Linda May, Mrs. | director | 3 Dec 1999 | 4 Aug 2025 |
| BROOK, Alex | director | 5 Aug 2025 |  |
| BROOK, Alex | secretary | 1 Oct 2006 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs. Linda May Brook | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 4 Aug 2025 |
| Mr Alex Brook | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £82,433 | - | 4 |
| 30 Sep 2024 | £391,929 | - | 4 |
| 30 Sep 2023 | £341,561 | - | 3 |
| 30 Sep 2022 | £296,096 | - | 3 |
| 30 Sep 2021 | £248,338 | - | 3 |
| 30 Sep 2020 | £227,783 | - | 3 |
| 30 Sep 2019 | £176,557 | - | 3 |
| 30 Sep 2018 | £141,868 | - | - |
| 30 Sep 2017 | £112,998 | - | - |
| 30 Sep 2016 | £83,437 | £228,083 | - |
| 30 Sep 2015 | £68,341 | £240,427 | - |
| 30 Sep 2014 | £57,773 | £182,371 | - |
| 30 Sep 2013 | £50,753 | £178,467 | - |
| 30 Sep 2012 | £23,473 | £159,565 | - |