# Airport Lettings Stansted Limited

## Details

- **Company number:** [04917451](https://find-and-update.company-information.service.gov.uk/company/04917451)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 1 Oct 2003
- **Registered office:** HOWARD HOUSE, 3 ST. MARYS COURT, YORK, YO24 1AH
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis
- **Corporate group:** [Casa Group Holdings Limited](/group/104178) (152 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SPENCE, Nigel Anthony | secretary | 1 Oct 2003 | 3 Dec 2011 |
| DEWHURST, Deborah Jane | secretary | 4 Dec 2011 | 5 Apr 2016 |
| FARTHING, Terence Douglas | director | 1 Oct 2003 | 8 Aug 2019 |
| FARTHING, Barbara Elaine | director | 1 Oct 2003 | 8 Aug 2019 |
| BARKER, Greig | director | 8 Aug 2019 | 25 Nov 2019 |
| HARDY, Paul | director | 25 Nov 2019 | 25 Nov 2021 |
| YOUNG, Gregory Winston | director | 8 Aug 2019 | 31 May 2023 |
| FITZGERALD, Sapna Bedi | secretary | 8 Aug 2019 | 15 Sep 2024 |
| FISH, Deborah Ann | secretary | 4 Jun 2025 |  |
| HARDY, Paul | director | 31 May 2023 |  |
| BISSET, Peter | director | 25 Nov 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Terence Douglas Farthing | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 8 Aug 2019 |
| Mrs Barbara Elaine Farthing | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 8 Aug 2019 |
| Iciea Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 8 Aug 2019 | 13 Apr 2023 |
| Jnp (Surveyors) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Apr 2023 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2018 | £6,542 | - |
| 30 Sep 2017 | £4,538 | - |
| 30 Sep 2012 | £36,080 | £47,805 |
| 30 Sep 2011 | £34,615 | £16,826 |
| 30 Sep 2010 | £15,709 | £36,165 |



## Owned by

Airport Lettings Stansted Limited → [JNP (Surveyors) Limited](/company/03910726) → [Lsli Limited](/company/06029502) → [LSL Property Services PLC](/company/05114014)




## Directors' other companies

- [BISSET, Peter](/person/6100554) - director at [Top-Let Limited](/company/06673051)
- [BISSET, Peter](/person/6100554) - director at [Brown North East Lettings Ltd](/company/07794030)
- [BISSET, Peter](/person/6100554) - director at [PHP Lettings Scotland Limited](/company/SC348115)
- [BISSET, Peter](/person/6100554) - director at [Reeds Rains Financial Services Limited](/company/08130339)
- [BISSET, Peter](/person/6100554) - director at [Bawtry Lettings And Sales Limited](/company/07464939)
- [BISSET, Peter](/person/6100554) - director at [Charterhouse Management (UK) Limited](/company/03728091)
- [BISSET, Peter](/person/6100554) - director at [EA Student Lettings Ltd](/company/09171483)
- [BISSET, Peter](/person/6100554) - director at [Guardian Property Lettings Limited](/company/04566640)
- [BISSET, Peter](/person/6100554) - director at [Headway Property Management Limited](/company/06777199)
- [BISSET, Peter](/person/6100554) - director at [Iciea Limited](/company/04842186)



## Companies at the same address

- [Bawtry Lettings And Sales Limited](/company/07464939) (07464939)
- [Davis Tate Ltd](/company/05397910) (05397910)
- [Home And Student Link Limited](/company/07073304) (07073304)
- [Qualis Wealth Limited](/company/11784115) (11784115)