John Shepherd Lettings Limited
- Company number
- 06841027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Mar 2009
- Nature of business
- Management of real estate on a fee or contract basis
- Corporate group
- Caldera Topco Limited (70 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GEDDES, Paul Robert | Director | 2 Oct 2026 | |
| BURTON, Gary Lee | Director | 23 Jun 2026 | |
| CRATHORNE, Richard | Director | 9 Feb 2021 | 11 Sep 2026 |
| HAMILTON, Robert James | Director | 19 Aug 2014 | 15 Oct 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lomond Property Lettings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 30 Sep 2013 | £204,648 | £116,167 |
| 30 Sep 2012 | £174,210 | £60,419 |
| 30 Sep 2011 | - | - |
| 30 Sep 2010 | - | - |
| 30 Sep 2009 | - | - |
Connections
Owned by
John Shepherd Lettings Limited → Lomond Property Lettings Limited → Chianti Bidco Limited → Chianti Holdings Limited → Caldera Bidco Limited → Caldera Midco Limited
Controls
- John Shepherd East Midlands Limited (08669715)
- Tassi Sales And Lettings Ltd (06914633)
Directors’ other companies
- BURTON, Gary Lee - Director at Beals Gold Service Limited
- BURTON, Gary Lee - Director at Miles & Barr Property Management Limited
- BURTON, Gary Lee - Director at Charters Estate Agents Limited
- BURTON, Gary Lee - Director at Chase Evans Residential Limited
- BURTON, Gary Lee - Director at Homesure (UK) Ltd
- BURTON, Gary Lee - Director at Eddison White Limited
- BURTON, Gary Lee - Director at Clyde Property Limited
- BURTON, Gary Lee - Director at Kinleigh (South East) Limited
- BURTON, Gary Lee - Director at John Shepherd East Midlands Limited
- BURTON, Gary Lee - Director at Home Of Property Ltd
Companies at the same address
- 3ym Limited (15648158)
- 8v Ltd (13733617)
- AWX Ltd (15667960)
- Beals Estate Agents Limited (03614952)
- Beals Gold Service Limited (08396197)
- Caldera Bidco Limited (16064608)
- Caldera Midco Limited (16064468)
- Caldera Nominee Limited (16064460)
- Caldera Topco Limited (16064417)
- Cambridge Brand Vaughan Limited (09467584)