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Companies House/Sittingbourne/Company profile

ACG LETTINGS LIMITED

Active
03031999·incorporated 1995-03-13

ACG LETTINGS LIMITED is an active UK private limited company, incorporated on 13 March 1995 at Companies House (number 03031999; OpenRegistry canonical ID GB-03031999-acg-lettings-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 4,476 active companies registered in Sittingbourne, Kent (postcode ME9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-03-13
Registered Address
DEMELZA HOUSE ROOK LANE, BOBBING, SITTINGBOURNE, KENT, ME9 8DZ, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2027-02-28. Financial year-end: 29/05. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-04-02. Next confirmation statement due 2027-04-16.

Persons with significant control

ACG LETTINGS LIMITED has 3 persons with significant control on file:

  • Mr Paul Berkley Smith born 1969 resident in England, British national. Notified 2021-08-05.
    • Holds 25–50% of voting rights
  • Demelza House Children's Hospice (England & Wales reg. 2948500). Notified 2020-03-31.
    • Owns 75% or more of shares
  • Mr Alexander Guy Parry-Jones born 1976 resident in England, English national. Notified 2023-10-13.
    • Holds 25–50% of voting rights

11 historical PSC records have ceased:

  • Mr James Richard Niblett born 1976 resident in England, Scottish national. Notified 2020-03-31. Ceased 2023-06-21.
    • Holds 25–50% of voting rights
  • Mr Ryan Jerome Campbell born 1973 resident in United Kingdom, British national. Notified 2020-03-31. Ceased 2021-06-04.
    • Holds 25–50% of voting rights
  • Mr David Peter Highton born 1954 resident in England, British national. Notified 2020-03-31. Ceased 2023-03-22.
    • Holds 25–50% of voting rights
  • Mr Alexander Guy Parry-Jones born 1976 resident in England, English national. Notified 2023-03-22. Ceased 2023-06-21.
    • Holds 25–50% of voting rights
  • Mrs Lavinia Tracy Jarrett born 1965 resident in England, British national. Notified 2023-10-13. Ceased 2026-04-29.
    • Holds 25–50% of voting rights
  • Mrs Carole Gofton born 1940 resident in England, British national. Notified 2016-04-06. Ceased 2019-03-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Ian Derek Pascall born 1956 resident in England, British national. Notified 2019-11-12. Ceased 2020-03-31.
    • Owns 75% or more of shares
    • Holds 25–50% of voting rights
  • Demelza House Children's Hospice (England And Wales reg. 02948500). Notified 2020-03-31. Ceased 2021-04-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Jonathan Charles Griffiths born 1969 resident in England, British national. Notified 2019-11-12. Ceased 2020-03-31.
    • Owns 75% or more of shares
    • Holds 25–50% of voting rights
  • Mr Nathan Mark Bowles born 1971 resident in England, British national. Notified 2019-11-12. Ceased 2020-03-31.
    • Owns 75% or more of shares
    • Holds 25–50% of voting rights
  • Mr Sean Keith Paul Reynolds born 1964 resident in England, British national. Notified 2026-03-26. Ceased 2026-05-31.
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Sittingbourne: