Acg Lettings Limited

Active03031999 Private limited company
Incorporated
13 March 1995 (31 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
South East
Address
Demelza House Rook Lane
Bobbing
Sittingbourne
ME9 8DZ

Filing status

Accounts due
29 February 2028
Last accounts
29 May 2026
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Chamberlain, Charlotte Jane
Secretary · Appointed 21 November 2023
Director · Appointed 23 November 2022
British
Born November 1976
Officer history (15 former)
29 April 2026
29 April 2026
Resigned Jarrett, Lavinia Tracy as Director
29 April 2026
Resigned Smith, Paul Berkley as Director
3 October 2024
21 November 2023
Resigned Jarrett, Lavinia Tracy as Secretary
21 November 2023
Appointed Chamberlain, Charlotte Jane as Secretary
13 October 2023
Appointed Jarrett, Lavinia Tracy as Secretary
13 October 2023
Resigned Niblett, James Richard as Director
21 June 2023
Appointed Jarrett, Lavinia Tracy as Director
22 March 2023
Resigned Highton, David Peter as Director
23 November 2022
Appointed Parry-Jones, Alexander Guy as Director
5 August 2021
Appointed Smith, Paul Berkley as Director
4 June 2021
Resigned Campbell, Ryan Jerome as Director
2 October 2020
Resigned Griffiths, Jonathan Charles as Director
2 October 2020
Resigned Bowles, Nathan Mark as Director
2 October 2020
Resigned Pascall, Ian Derek as Director
31 March 2020
Appointed Highton, David Peter as Director
31 March 2020
Appointed Niblett, James Richard as Director
31 March 2020
Appointed Campbell, Ryan Jerome as Director
12 November 2019
Appointed Bowles, Nathan Mark as Director
12 November 2019
Appointed Pascall, Ian Derek as Director
12 November 2019
Appointed Griffiths, Jonathan Charles as Director
8 March 2019
Resigned Gofton, Carole as Secretary
8 March 2019
Resigned Gofton, Carole as Director
17 September 2013
Resigned Gofton, Anthony John as Director
13 March 1995
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
13 March 1995
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
13 March 1995
Appointed London Law Services Limited as Corporate Nominee Director
13 March 1995
Resigned London Law Services Limited as Corporate Nominee Director
13 March 1995
Appointed Gofton, Anthony John as Director
13 March 1995
Appointed Gofton, Carole as Secretary
13 March 1995
Appointed Gofton, Carole as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 13 October 2023
Holds 25–50% of voting rights
British
Born November 1976
Individual · Notified 5 August 2021
Holds 25–50% of voting rights
British
Born June 1969 (57)
Corporate entity · Notified 31 March 2020
Owns 75–100% of shares
Limited Company
Reg. no. 2948500
Former controllers (11)
31 May 2026
Ceased Air Marshall Sean Keith Paul Reynolds — Holds 25–50% of voting rights
29 April 2026
Ceased Lavinia Tracy Jarrett — Holds 25–50% of voting rights
21 June 2023
Ceased Alexander Guy Parry-Jones — Holds 25–50% of voting rights
21 June 2023
Ceased James Richard Niblett — Holds 25–50% of voting rights
22 March 2023
Ceased David Peter Highton — Holds 25–50% of voting rights
4 June 2021
Ceased Ryan Jerome Campbell — Holds 25–50% of voting rights
7 April 2021
Ceased Demelza House Children's Hospice — Owns 75–100% of shares
31 March 2020
Ceased Ian Derek Pascall — Owns 75–100% of shares
31 March 2020
Ceased Jonathan Charles Griffiths — Owns 75–100% of shares
31 March 2020
Ceased Nathan Mark Bowles — Owns 75–100% of shares
8 March 2019
Ceased Carole Gofton — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Acg Lettings Limited This company Owns 75–100% of shares
Demelza Trading Ltd Owns 75–100% of shares
Oastview by Demelza Ltd Owns 75–100% of shares

Filings 121

Show all 121 filings

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