Alan Francis Estate Agents & Lettings Limited
- Company number
- 07106253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Dec 2009
- Nature of business
- Real estate agencies
- Corporate group
- Northfields Lettings Limited (175 companies)
Registered office
Previous names
- Alan Francis Estate Agents Limited (until 19 Apr 2017)
- Seebeck 46 Limited (until 24 Aug 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOK, Michael Brian | Director | 17 Oct 2024 | |
| AITCHISON, Paul Leonard | Director | 17 Oct 2024 | |
| KAVANAGH, Peter | Director | 17 Oct 2024 | |
| LIGHT, Matthew James | Director | 14 Aug 2024 | 17 Oct 2024 |
| CULL, Jeremy Francis | Director | 24 Jun 2010 | 14 Aug 2024 |
| CULL, Deborah Sharon | Secretary | 24 Jun 2010 | 14 Aug 2024 |
| CULL, Deborah Sharon | Director | 24 Jun 2010 | 14 Aug 2024 |
| EMW SECRETARIES LIMITED | Corporate-Secretary | 16 Dec 2009 | 24 Jun 2010 |
| EMW DIRECTORS LIMITED | Corporate-Director | 16 Dec 2009 | 24 Jun 2010 |
| ZANT-BOER, Ian Leslie | Director | 16 Dec 2009 | 24 Jun 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Leaders Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Aug 2024 | |
| Alan Francis Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 14 Aug 2024 |
| Alan Francis Lettings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 Dormant | - | - | 0 |
| 31 Dec 2024 | - | - | - |
| 13 Aug 2024 | £258,156 | £233,357 | 24 |
| 31 Mar 2024 | £860,091 | £597,312 | 23 |
| 31 Mar 2023 | £712,901 | £786,910 | 21 |
| 31 Mar 2022 | £626,240 | £635,106 | 20 |
| 31 Mar 2021 | £613,822 | £639,324 | 1 |
| 31 Mar 2020 | £664,917 | £376,829 | 19 |
| 31 Mar 2019 | £476,354 | £518,086 | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
Connections
Owned by
Alan Francis Estate Agents & Lettings Limited → Leaders Limited → Leaders Lettings Trading Limited → Leaders The Rental Agents Limited → Leaders First In Letting Limited → Leaders Lettings Limited
Directors’ other companies
- AITCHISON, Paul Leonard - Director at Abacus Bidco Limited
- AITCHISON, Paul Leonard - Director at Beresford Residential Limited
- AITCHISON, Paul Leonard - Director at LRG Employees Limited
- AITCHISON, Paul Leonard - Director at Thorgills Property Group Limited
- AITCHISON, Paul Leonard - Director at Lloyds Property Agents (Wigan) Limited
- AITCHISON, Paul Leonard - Director at The Romans Group (UK) Limited
- AITCHISON, Paul Leonard - Director at Castle Estates (South London) Ltd
- AITCHISON, Paul Leonard - Director at The Little Letting Company Limited
- AITCHISON, Paul Leonard - Director at Acorn (Holdings) Limited
- AITCHISON, Paul Leonard - Director at Bulmer Estates 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)
- Alexander James Ms Limited (10314280)
- Allen Estates Limited (03311698)
- Amethyst Lettings Holdings Limited (09586654)
- And Co Financial Services Ltd (05042306)
- And Co Group Ltd (07435711)