# John Shepherd Lettings Limited

## Details

- **Company number:** [06841027](https://find-and-update.company-information.service.gov.uk/company/06841027)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Mar 2009
- **Registered office:** 70 ST. MARY AXE, LONDON, EC3A 8BE
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis
- **Corporate group:** [Caldera Topco Limited](/group/4370) (70 companies)



## 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 |
|---|---|---|
| 30 Sep 2013 | £204,648 | £116,167 |
| 30 Sep 2012 | £174,210 | £60,419 |



## Owned by

John Shepherd Lettings Limited → [Lomond Property Lettings Limited](/company/SC373580) → [Chianti Bidco Limited](/company/12972859) → [Chianti Holdings Limited](/company/13075482) → [Caldera Bidco Limited](/company/16064608) → [Caldera Midco Limited](/company/16064468)



## Controls

- [John Shepherd East Midlands Limited](/company/08669715) (08669715)
- [Tassi Sales And Lettings Ltd](/company/06914633) (06914633)



## Directors' other companies

- [BURTON, Gary Lee](/person/5485036) - director at [Beals Gold Service Limited](/company/08396197)
- [BURTON, Gary Lee](/person/5485036) - director at [Miles & Barr Property Management Limited](/company/04527363)
- [BURTON, Gary Lee](/person/5485036) - director at [Charters Estate Agents Limited](/company/06758915)
- [BURTON, Gary Lee](/person/5485036) - director at [Chase Evans Residential Limited](/company/03664031)
- [BURTON, Gary Lee](/person/5485036) - director at [Homesure (UK) Ltd](/company/06194846)
- [BURTON, Gary Lee](/person/5485036) - director at [Eddison White Limited](/company/05068639)
- [BURTON, Gary Lee](/person/5485036) - director at [Clyde Property Limited](/company/SC102944)
- [BURTON, Gary Lee](/person/5485036) - director at [Kinleigh (South East) Limited](/company/03062756)
- [BURTON, Gary Lee](/person/5485036) - director at [John Shepherd East Midlands Limited](/company/08669715)
- [BURTON, Gary Lee](/person/5485036) - director at [Home Of Property Ltd](/company/06804475)



## Companies at the same address

- [3ym Limited](/company/15648158) (15648158)
- [8v Ltd](/company/13733617) (13733617)
- [AWX Ltd](/company/15667960) (15667960)
- [Beals Estate Agents Limited](/company/03614952) (03614952)
- [Beals Gold Service Limited](/company/08396197) (08396197)
- [Caldera Bidco Limited](/company/16064608) (16064608)
- [Caldera Midco Limited](/company/16064468) (16064468)
- [Caldera Nominee Limited](/company/16064460) (16064460)
- [Caldera Topco Limited](/company/16064417) (16064417)
- [Cambridge Brand Vaughan Limited](/company/09467584) (09467584)