John Payne (Lettings) Limited
- Company number
- 05048215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Feb 2004
- Nature of business
- Dormant Company
- Corporate group
- Hadrian Holding Limited (170 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KAVANAGH, Peter | Director | 31 Aug 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr. Robert Sargent | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
1 Jul 2016 | 31 May 2018 |
| Mr Alan Stephen Cornish | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
1 Jul 2016 | 31 May 2018 |
| Acorn Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 May 2018 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 Dormant | - | 0 |
| 31 Dec 2023 | - | - |
| 31 Aug 2022 | - | 0 |
| 31 Dec 2021 | - | 0 |
| 31 Dec 2020 | - | 0 |
| 31 Dec 2019 | - | 0 |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | £873 | - |
| 31 Dec 2016 | £873 | - |
| 31 Dec 2015 | £873 | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
Connections
Owned by
John Payne (Lettings) Limited → Acorn Limited → Acorn (Holdings) Limited → Abacus Bidco Limited → LRG (UK) Limited → The Leaders Romans Midco 2 Limited
Directors’ other companies
- KAVANAGH, Peter - Director at Northfields Estates Limited
- KAVANAGH, Peter - Director at Regents Estate Agents (Surrey) Limited
- KAVANAGH, Peter - Director at And Co Group Ltd
- KAVANAGH, Peter - Director at Waterfalls Residential Lettings Limited
- KAVANAGH, Peter - Director at Willow Topco Limited
- KAVANAGH, Peter - Director at Harrisons Property London Limited
- KAVANAGH, Peter - Director at Alan Francis Estate Agents & Lettings Limited
- KAVANAGH, Peter - Director at Willow Holdco Limited
- KAVANAGH, Peter - Director at Residential Property Group Limited
- KAVANAGH, Peter - Director at Life Financial Services Limited
Companies at the same address
- Abacus Bidco Limited (14259667)
- Acorn (Holdings) Limited (08784905)
- Acorn Estate Management Limited (05043554)
- Acorn Land & Strategic Property Division Limited (04990798)
- Acorn Limited (04398269)
- Alan Francis Estate Agents & Lettings Limited (07106253)
- Alexander James Ms Limited (10314280)
- Allen Estates Limited (03311698)
- Amethyst Lettings Holdings Limited (09586654)
- And Co Financial Services Ltd (05042306)