WILLIAMS LYNCH LIMITED
Company details
- Registered name
- WILLIAMS LYNCH LIMITED
- Company number
- 03436853
- Registered office
- Building 1 Meadows Business Park, Blackwater, Camberley, GU17 9AB, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 19 September 1997
- Status
- Active
- Age
- 28 years
- Previous names
- WILLIAMS & LYNCH LTD (to 26 Nov 2001) · WILLIAMS, LYNCH & GRANT LIMITED (to 16 Mar 1998) · THIS OR THAT LIMITED (to 20 Nov 1997)
- Nature of business (SIC)
- 68310 — Real estate agencies
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 30 Sept 2026
- Confirmation statement — last
- 16 Sept 2025
Officers
4 active · 11 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 15/05/2024 | Director resigned | IRBY, Julian Matthew | — |
| 29/01/2024 | Director appointed | — | KAVANAGH, Peter |
| 29/01/2024 | Director appointed | — | COOK, Michael Brian |
| 29/01/2024 | Director appointed | — | AITCHISON, Paul Leonard |
| 31/03/2023 | Director resigned | HARRISON, Graham Martin | — |
| 21/04/2022 | Corporate-secretary appointed | — | OAKWOOD CORPORATE SECRETARY LIMITED |
| 04/05/2021 | Person with significant control ceased | Mrs Luciana Santino-Williams | — |
| 04/05/2021 | Person with significant control ceased | Mr Mark Andrew Williams | — |
| 04/05/2021 | Person with significant control ceased | Alchemy Special Opportunities Llp | — |
| 04/05/2021 | Person with significant control added | — | Stirling Ackroyd Group Limited |
| 04/05/2021 | Person with significant control added | — | Alchemy Special Opportunities Llp |
| 04/05/2021 | Director resigned | WILLIAMS, Mark Andrew | — |
| 04/05/2021 | Secretary resigned | WILLIAMS, Luciana Santino | — |
| 04/05/2021 | Director appointed | — | IRBY, Julian Matthew |
| 04/05/2021 | Director appointed | — | HARRISON, Graham Martin |
| 06/04/2016 | Person with significant control added | — | Mrs Luciana Santino-Williams |
| 06/04/2016 | Person with significant control added | — | Mr Mark Andrew Williams |
| 16/11/2007 | Charge registered | — | Rent deposit deed |
| 29/01/2007 | Charge registered | — | Debenture |
| 01/10/2006 | Secretary resigned | WILLIAMS, Mark Andrew | — |
Financial highlights
No figures could be read from the accounts filed on 24 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for WILLIAMS LYNCH LIMITED
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Filing history
Most recent filings
Charges
1 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About WILLIAMS LYNCH LIMITED (03436853)
WILLIAMS LYNCH LIMITED is a private limited company incorporated on 19 September 1997 and registered in the United Kingdom under company number 03436853. Its registered office is at Building 1 Meadows Business Park, Blackwater, Camberley, GU17 9AB, United Kingdom. The recorded nature of business is real estate agencies (SIC 68310). The company is currently active , with statutory accounts last made up to 31 December 2024. 15 active officers are on record , and the person with significant control is Alchemy Special Opportunities Llp. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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