OpenCompanies

Carr's Lettings Limited

Company number
06620982
Status
Active
Type
Private Limited Company
Incorporated
16 Jun 2008
Nature of business
Management of real estate on a fee or contract basis
Corporate group
Hadrian Holding Limited (170 companies)

Registered office

Building 1 Meadows Business Park
Blackwater
Camberley
GU17 9AB

Previous names

  • Paris 069 Limited (until 22 Jul 2008)

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		 1 Jul 2021 1 Jul 2021
Mr Clive Robert Mason Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 16 Jun 2016 1 Jul 2021
Miss Jane Victoria Williams Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 16 Jun 2016 1 Jul 2021
Stirling Ackroyd Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jul 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 Dormant - - 0
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
30 Jun 2021 £14,690 - 4
30 Jun 2020 £9,630 - 4
30 Jun 2019 £10,985 - 4
30 Jun 2018 £6,255 - -
30 Jun 2017 £21,713 - -
30 Jun 2016 - £16,306 -
30 Jun 2015 £31,809 £25,603 -
30 Jun 2014 - - -
30 Jun 2013 - - -
30 Jun 2012 - - -
30 Jun 2011 - - -
30 Jun 2010 - - -
30 Jun 2009 - - -

Connections

Owned by

Carr's Lettings Limited → Stirling Ackroyd Group Limited → Badger Holdings Limited → Badger Group (Holdings) Limited → Willow Bidco Limited → Willow Holdco Limited

Directors’ other companies

Companies at the same address

Data