ACG RENTED PROPERTIES LTD
Overview
| Company Name | ACG RENTED PROPERTIES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02439673 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACG RENTED PROPERTIES LTD?
- Buying and selling of own real estate (68100) / Real estate activities
Where is ACG RENTED PROPERTIES LTD located?
| Registered Office Address | Parkside 33-39 Sheet Street SL4 1BY Windsor Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACG RENTED PROPERTIES LTD?
| Company Name | From | Until |
|---|---|---|
| ACG RENTED PROPERTIES PLC | Mar 27, 1998 | Mar 27, 1998 |
| AIRWAYS HOMES III ASSURED TENANCIES PLC | Mar 05, 1990 | Mar 05, 1990 |
| TITLESPOT PUBLIC LIMITED COMPANY | Nov 03, 1989 | Nov 03, 1989 |
What are the latest accounts for ACG RENTED PROPERTIES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ACG RENTED PROPERTIES LTD?
| Last Confirmation Statement Made Up To | Nov 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 03, 2024 |
| Overdue | No |
What are the latest filings for ACG RENTED PROPERTIES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for The Edward Gostling Foundation as a person with significant control on Nov 15, 2024 | 2 pages | PSC05 | ||||||||||
Satisfaction of charge 9 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 14 pages | AA | ||||||||||
Confirmation statement made on Nov 03, 2024 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 61 Thames Street Windsor Berkshire SL4 1QW to Parkside 33-39 Sheet Street Windsor Berkshire SL4 1BY on Oct 29, 2024 | 1 pages | AD01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Aug 21, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||
Re-registration of Memorandum and Articles | 18 pages | MAR | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Termination of appointment of James Michael Kerr as a director on Jan 31, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Petra Morris as a secretary on Feb 01, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of James Michael Kerr as a secretary on Jan 31, 2021 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Nov 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 18 pages | AA | ||||||||||
Confirmation statement made on Nov 03, 2019 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of ACG RENTED PROPERTIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORRIS, Petra | Secretary | 33-39 Sheet Street SL4 1BY Windsor Parkside Berkshire England | 279134560001 | |||||||
| JOSEPH, Derek Maurice | Director | Flat 8 Tempus Wharf 29 Bermondsey Wall West SE16 4RW London | United Kingdom | British | Housing Consultant | 40393740002 | ||||
| TAYLOR, Denis Newman | Director | 8 Syke Cluan SL0 9EH Iver Buckinghamshire | England | British | Chartered Surveyor | 57777760001 | ||||
| KERR, James Michael | Secretary | Evendons Lane RG41 4AD Wokingham 83 Berkshire England | British | 64287560003 | ||||||
| TATTERSFIELD, Charles Simon | Secretary | 95 Dedworth Road SL4 5BB Windsor Berkshire | British | 2517200001 | ||||||
| ZITRON, Jeffrey Curtis | Secretary | 35 Bracewell Road W10 6AF London | British | Management Consultant | 9575640001 | |||||
| AUCKLAND, Alan George Eden, Lord | Director | The House Of Lords SW1A 0PW London | British | Insurance Consultant | 2517220001 | |||||
| GOSTLING, Edward Peter | Director | 21 Chapel Square Virginia Park GU25 4SZ Virginia Water Surrey | England | British | Consultant | 57161970001 | ||||
| GRIFFIN, Stanley James | Director | 7 Fennels Farm Road Flackwell Heath HP10 9BP High Wycombe Bucks | British | Retired | 13457460002 | |||||
| KERR, James Michael | Director | Evendons Lane RG41 4AD Wokingham 83 Berkshire England | England | British | Accountant | 64287560004 | ||||
| NIELD, Paul Leslie | Director | Ventry Close SP1 3ES Salisbury 6 United Kingdom | United Kingdom | British | Solicitor | 79080700003 | ||||
| RABY, Ralph Alexander | Director | 3 Holland Park Mews W11 3SU London | British | Housing Consultant | 2517240001 | |||||
| RATCLIFFE, Robert Ernest | Director | 15 Nuthatch Close The Lanes TW19 7BN Stanwell Middlesex | British | Motor Transport Officer | 12167460002 | |||||
| STALHAM, Derek | Director | 13 Barncroft Close CO4 4SF Colchester Essex | British | Operations Manager | 70286650002 | |||||
| TATTERSFIELD, Charles Simon | Director | 95 Dedworth Road SL4 5BB Windsor Berkshire | British | Company Director | 2517200001 |
Who are the persons with significant control of ACG RENTED PROPERTIES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Edward Gostling Foundation | Nov 03, 2016 | 33-39 Sheet Street SL4 1BY Windsor Parkside England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0