And Co Group Ltd
- Company number
- 07435711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Nov 2010
- Nature of business
- Residents property management
- Corporate group
- Hadrian Holding Limited (179 companies)
Registered office
Previous names
- Alexander And Co Group Ltd (until 23 Mar 2021)
- Kaleidoscope Ventures Limited (until 27 Feb 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KAVANAGH, Peter | Director | 19 Jan 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Jessica Suzanna Thomas | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 15 Nov 2022 |
| Mr George Roland Thomas | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Nov 2022 | 19 Jan 2024 |
| Mr Robert Bernard Waley-Cohen | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 19 Jan 2024 |
| Mrs Jessica Suzanna Thomas | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 19 Jan 2024 |
| Leaders Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Jan 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 18 Jan 2024 | -£2,876,258 | £1,130 | 38 |
| 30 Apr 2023 | £1,978,878 | £21,381 | 36 |
| 30 Apr 2022 | £1,174,553 | £920 | 33 |
| 30 Apr 2021 | £744,002 | £1,061 | 79 |
| 30 Apr 2020 | -£569,007 | £988 | 76 |
| 30 Apr 2019 | -£1,933,108 | £52 | 11 |
| 30 Apr 2018 | -£1,222,622 | £5,830 | 9 |
| 30 Apr 2017 | -£1,508,084 | £27,575 | 9 |
| 30 Apr 2016 | -£865,840 | £18,849 | - |
| 30 Apr 2015 | - | - | - |
| 30 Apr 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | -£61,036 | £5,559 | - |
Connections
Owned by
And Co Group Ltd → Leaders Limited → Leaders Lettings Trading Limited → Leaders The Rental Agents Limited → Leaders First In Letting Limited → Leaders Lettings Limited
Controls
- And Co Financial Services Ltd (05042306)
- And Co Property Services Ltd (07205934)
- Claire Lloyd Properties Limited (05723015)
Directors’ other companies
- KAVANAGH, Peter - Director at Northfields Estates Limited
- KAVANAGH, Peter - Director at Regents Estate Agents (Surrey) Limited
- 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 Willow Holdco Limited
- KAVANAGH, Peter - Director at Residential Property Group Limited
- KAVANAGH, Peter - Director at Red Bear Property Management Limited
- KAVANAGH, Peter - Director at Principia Estate & Asset Management Ltd
- 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)