ANDREW GRANT LETTINGS LTD - WORCESTER


Company Profile Company Filings

Overview

ANDREW GRANT LETTINGS LTD is a Private Limited Company from WORCESTER ENGLAND and has the status: Active.
ANDREW GRANT LETTINGS LTD was incorporated 4 years ago on 03/06/2020 and has the registered number: 12642615. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.

ANDREW GRANT LETTINGS LTD - WORCESTER

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

CHILTON HOUSE
WORCESTER
WR1 1EE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/06/2023 16/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SCOTT RICHARDSON BROWN Nov 1975 British Director 2020-06-03 CURRENT
MR KRISTIAN JOHN STOTT May 1974 British Director 2020-06-03 UNTIL 2020-06-19 RESIGNED
MR GEORGE HARRY PICKARD Feb 1979 British Director 2020-07-24 UNTIL 2022-07-26 RESIGNED
MRS ANNEKE LAURA BABBER Sep 1980 British Director 2020-07-24 UNTIL 2022-01-31 RESIGNED
MR PETER BLOOMER May 1953 British Director 2020-06-03 UNTIL 2020-11-18 RESIGNED
MRS CAROLINE HOPE Aug 1979 British Director 2020-07-24 UNTIL 2022-03-15 RESIGNED
MRS JOANNA LOUISE MONRO Sep 1983 British Director 2020-06-03 UNTIL 2020-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Douglas Clive Burgoyne 2020-11-18 9/1953 Worcester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Peter Bloomer 2020-06-03 - 2020-11-18 5/1953 Kidderminster   Worcestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Scott Richardson Brown 2020-06-03 11/1975 Mamble   Worcestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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ANDREW GRANT (HOLDINGS) LTD WORCESTER ENGLAND Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ANDREW GRANT SALES LTD WORCESTER ENGLAND Active UNAUDITED ABRIDGED 68310 - Real estate agencies
ANDREW GRANT LIMITED WORCESTER ENGLAND Active DORMANT 68310 - Real estate agencies
YOUR HEAD OFFICE LIMITED KINGTON UNITED KINGDOM Dissolved... DORMANT 69201 - Accounting and auditing activities
LANDSEER PROPERTIES DILWYN LIMITED DROITWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AG REALISATIONS LLP BIRMINGHAM In... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Andrew Grant Lettings Ltd 2024-03-30 30-06-2023 £57,291 Cash
Andrew Grant Lettings Ltd 2023-06-29 30-06-2022 £131,099 Cash
Andrew Grant Lettings Ltd 2022-03-04 30-06-2021 £204,644 Cash

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