Acg Lettings Limited, Sittingbourne

Acg Lettings Limited is a private limited company. Located at Demelza House Rook Lane, Bobbing, Sittingbourne ME9 8DZ, the above-mentioned 29 years old company was incorporated on 1995-03-13 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
3 directors can be found in this enterprise: Lavinia J. (appointed on 21 June 2023), Alexander P. (appointed on 23 November 2022), Paul S. (appointed on 05 August 2021). Moving to the secretaries (1 in total), we can name: Charlotte C. (appointed on 21 November 2023).
About
Name: Acg Lettings Limited
Number: 03031999
Incorporation date: 1995-03-13
End of financial year: 31 March
 
Address: Demelza House Rook Lane
Bobbing
Sittingbourne
ME9 8DZ
SIC code: 68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
Paul S.
5 August 2021
Nature of control: 25-50% voting rights
Alexander P.
13 October 2023
Nature of control: 25-50% voting rights
Lavinia J.
13 October 2023
Nature of control: 25-50% voting rights
Demelza House Children's Hospice
31 March 2020
Address Demelza House Rook Lane, Bobbing, Sittingbourne, ME9 8DZ, England
Legal authority Companies Act
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 2948500
Nature of control: 75,01-100% shares
James N.
31 March 2020 - 21 June 2023
Nature of control: 25-50% voting rights
Alexander P.
22 March 2023 - 21 June 2023
Nature of control: 25-50% voting rights
David H.
31 March 2020 - 22 March 2023
Nature of control: 25-50% voting rights
Ryan C.
31 March 2020 - 4 June 2021
Nature of control: 25-50% voting rights
Demelza House Children's Hospice
31 March 2020 - 7 April 2021
Address Rook Lane Bobbing, Sittingbourne, Kent, ME9 8DZ, England
Legal authority Companies Act And Charities Act
Legal form Charitable Company
Country registered England And Wales
Place registered Register Of Companies In England & Wales
Registration number 02948500
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ian P.
12 November 2019 - 31 March 2020
Nature of control: 25-50% voting rights
75,01-100% shares
Jonathan G.
12 November 2019 - 31 March 2020
Nature of control: 25-50% voting rights
75,01-100% shares
Nathan B.
12 November 2019 - 31 March 2020
Nature of control: 25-50% voting rights
75,01-100% shares
Carole G.
6 April 2016 - 8 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31
Current Assets 287,515 40,588 191,829 134,723 187,930 240,916 288,671 333,852
Number Shares Allotted - 100 100 100 100 - - -
Shareholder Funds 1,874,222 1,880,451 2,266,079 2,302,150 2,638,792 - - -
Tangible Fixed Assets 2,326,861 2,586,902 2,859,112 2,932,838 3,208,363 - - -
Total Assets Less Current Liabilities 1,874,253 1,880,477 2,266,101 2,302,169 2,638,808 2,817,767 3,272,957 3,458,339

The deadline for Acg Lettings Limited confirmation statement filing is 2024-04-16. The previous confirmation statement was sent on 2023-04-02. The date for the next annual accounts filing is 31 December 2024. Most current accounts filing was sent for the time period up to 31 March 2023.

13 persons of significant control are listed in the official register, namely: Paul S. that has 1/2 or less of voting rights. Alexander P. that has 1/2 or less of voting rights. Lavinia J. that has 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Accounts for a small company made up to March 31, 2023
filed on: 25th, October 2023 | accounts
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