ACTON COURT MANAGEMENT COMPANY LIMITED
Overview
| Company Name | ACTON COURT MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02605922 |
| 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 ACTON COURT MANAGEMENT COMPANY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ACTON COURT MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | The Hayrick 3 Acton Court DY13 9TF Stourport-On-Severn Worcestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACTON COURT MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHARCO 400 LIMITED | Apr 29, 1991 | Apr 29, 1991 |
What are the latest accounts for ACTON COURT MANAGEMENT COMPANY LIMITED?
| 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 ACTON COURT MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 12, 2024 |
| Overdue | No |
What are the latest filings for ACTON COURT MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Appointment of Mr John Andrew Jobbins as a director on Jun 27, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nina Suzanne Kane as a director on Jun 27, 2021 | 1 pages | TM01 | ||||||||||
Registered office address changed from 1 the Nuthatch 1 Acton Court Stourport-on-Severn Worcestershire DY13 9TF England to The Hayrick 3 Acton Court Stourport-on-Severn Worcestershire DY13 9TF on Jun 28, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 12, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Registered office address changed from The Wain House 2 Acton Court Acton Nr Stourport upon Severn Worcestershire DY13 9TF to 1 the Nuthatch 1 Acton Court Stourport-on-Severn Worcestershire DY13 9TF on Apr 30, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 26, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Appointment of Mrs Nina Suzanne Kane as a director on May 21, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Boyce as a director on May 21, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 26, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Apr 26, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Who are the officers of ACTON COURT MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TREZISE, Catherine Anne | Secretary | Springfield, 4 Acton Court Acton DY13 9TF Stourport Worcestershire | British | 115133350001 | ||||||
| JOBBINS, John Andrew | Director | 3 Acton Court DY13 9TF Stourport-On-Severn The Hayrick Worcestershire England | England | British | Retired | 284681330001 | ||||
| AL OBAIDY, Zahir | Secretary | The Hayrick 3 Acton Court Acton DY13 9TF Stourport Worcestershire | British | Engineer | 99091180001 | |||||
| NEW, John Edward | Secretary | The Willows Acton Court DY13 9TF Ombersley Worcestershire | British | Retired | 7401770003 | |||||
| NEW, John Edward | Secretary | The Willows Acton Court DY13 9TF Ombersley Worcestershire | British | Company Director | 7401770003 | |||||
| BAYSHILL SECRETARIES LIMITED | Nominee Secretary | Killowen House Bayshill Road Cheltenham Gloucestershire | 900004720001 | |||||||
| BOYCE, Stephen | Director | 2 Acton Court Acton DY13 9TF Nr Stourport Upon Severn The Wain Hosue Worcestershire | England | British | Surveyor | 177964100001 | ||||
| BRADSTREET, John Anthony | Director | Meadowbrook Acton Court DY13 9TF Stourport On Severn Worcestershire | United Kingdom | British | Chartered Surveyor | 7764550002 | ||||
| EVANS, Nicholas Paul | Director | 1 Acton Court Acton DY13 9TF Stourport On Severn Worcestershire | British | Chartered Surveyor | 89563790001 | |||||
| ISMAIL, Beverley Helen | Director | The Meadows 5 Acton Court Acton DY13 9TF Stourport On Severn Worcestershire | British | None | 102136280001 | |||||
| ISMAIL, Mahmoud Youssef | Director | The Meadows 5 Acton Court DY13 9TF Stourport On Severn Worcestershire | British | Metallurgist | 98420880001 | |||||
| KANE, Caius | Director | The Nuthatch, 1 Acton Court Acton DY13 9TF Stourport Worcestershire | British | Sales Director | 105022090001 | |||||
| KANE, Nina Suzanne | Director | 1 Acton Court DY13 9TF Stourport-On-Severn The Nuthatch Worcestershire England | England | British | Community Payback Manager | 234820210001 | ||||
| KITSON, Frederick George | Director | Springfield 4 Acton Court DY13 9TF Stourport On Severn Worcestershire | British | Retired | 93341550001 | |||||
| BAYSHILL SECRETARIES LIMITED | Nominee Director | Killowen House Bayshill Road Cheltenham Gloucestershire | 900004720001 | |||||||
| HEATH INVESTMENTS LIMITED | Director | Charnwood House 66 Hauteville St Peters Port Guernsey Channel Islands | 12010900001 |
What are the latest statements on persons with significant control for ACTON COURT MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 26, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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