ACTON TERRACE MANAGEMENT CO. LIMITED

Overview

Company Name	ACTON TERRACE MANAGEMENT CO. LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02665539
Jurisdiction	England/Wales
Date of Creation	Nov 25, 1991

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 TERRACE MANAGEMENT CO. LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ACTON TERRACE MANAGEMENT CO. LIMITED located?

Registered Office Address	1st Floor Waterside House Waterside Drive WN3 5AZ Wigan Lancashire England
Undeliverable Registered Office Address	No

What are the latest accounts for ACTON TERRACE MANAGEMENT CO. LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for ACTON TERRACE MANAGEMENT CO. LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 25, 2026
Next Confirmation Statement Due	Dec 09, 2026
Next Confirmation Statement Made Up To	Nov 25, 2025
Overdue	No

What are the latest filings for ACTON TERRACE MANAGEMENT CO. LIMITED?

Filings
Date	Description	Document	Type
Nov 28, 2025	Confirmation statement made on Nov 25, 2025 with no updates	3 pages	CS01

Nov 24, 2025	Total exemption full accounts made up to Mar 31, 2025	7 pages	AA

Dec 11, 2024	Confirmation statement made on Nov 25, 2024 with no updates	3 pages	CS01

Aug 15, 2024	Total exemption full accounts made up to Mar 31, 2024	6 pages	AA

Nov 30, 2023	Confirmation statement made on Nov 25, 2023 with no updates	3 pages	CS01

Jun 21, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Dec 14, 2022	Confirmation statement made on Nov 25, 2022 with no updates	3 pages	CS01

Jul 26, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Jun 14, 2022	Appointment of Mr David Jason Peters as a director on Sep 01, 2021	2 pages	AP01

Dec 03, 2021	Director's details changed for Mr Paul Johnson on Nov 30, 2021	2 pages	CH01

Dec 03, 2021	Confirmation statement made on Nov 25, 2021 with updates	5 pages	CS01

Nov 24, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Mar 29, 2021	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Jan 19, 2021	Confirmation statement made on Nov 25, 2020 with no updates	3 pages	CS01

Nov 10, 2020	Registered office address changed from 19-21 Bridgeman Terrace Wigan Lancashire WN1 1TD England to 1st Floor Waterside House Waterside Drive Wigan Lancashire WN3 5AZ on Nov 10, 2020	1 pages	AD01

Nov 10, 2020	Director's details changed for Mr Rodney Faizi on Nov 02, 2020	2 pages	CH01

Nov 25, 2019	Confirmation statement made on Nov 25, 2019 with updates	5 pages	CS01

May 29, 2019	Total exemption full accounts made up to Mar 31, 2019	6 pages	AA

May 14, 2019	Termination of appointment of Cyril Hurst as a director on Jul 05, 2018	1 pages	TM01

Mar 18, 2019	Appointment of Mr Rodney Faizi as a director on Feb 01, 2019	2 pages	AP01

Mar 18, 2019	Termination of appointment of Alister Collins as a director on Feb 01, 2019	1 pages	TM01

Jan 14, 2019	Registered office address changed from 19-20 Bridgeman Terrace Wigan Greater Manchester WN1 1TD to 19-21 Bridgeman Terrace Wigan Lancashire WN1 1TD on Jan 14, 2019	1 pages	AD01

Dec 03, 2018	Confirmation statement made on Nov 25, 2018 with updates	4 pages	CS01

Jun 04, 2018	Total exemption full accounts made up to Mar 31, 2018	6 pages	AA

Dec 04, 2017	Confirmation statement made on Nov 25, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of ACTON TERRACE MANAGEMENT CO. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JOHNSON, Paul 3 Acton Terrace WN1 2AQ Wigan Greater Manchester	Jun 16, 2003		Secretary	3 Acton Terrace WN1 2AQ Wigan Greater Manchester		British		92024190001
BARLOW, Angela Jane Acton Street WN1 2AH Wigan 61 Greater Manchester	Sep 21, 2009		Director	Acton Street WN1 2AH Wigan 61 Greater Manchester	England	British	1968-10	147265800001
FAIZI, Rodney Waterside Drive WN3 5AZ Wigan 1st Floor Waterside House Lancashire England	Feb 01, 2019		Director	Waterside Drive WN3 5AZ Wigan 1st Floor Waterside House Lancashire England	England	British	1972-1	213567770002
JOHNSON, Paul 3 Acton Terrace WN1 2AQ Wigan Greater Manchester	Jun 16, 2003		Director	3 Acton Terrace WN1 2AQ Wigan Greater Manchester	England	British	1977-1	92024190001
LEAVER, Christina Marian 3a Acton Terrace WN1 2AQ Wigan Greater Manchester	Jun 16, 2003		Director	3a Acton Terrace WN1 2AQ Wigan Greater Manchester	England	British	1937-12	92024080001
PETERS, David Jason Long Heys Lane Dalton WN8 7RT Wigan Woodbank United Kingdom	Sep 01, 2021		Director	Long Heys Lane Dalton WN8 7RT Wigan Woodbank United Kingdom	England	British	1979-7	296910950001
SCHICKHOFF-BROWN, Peter Thomas, Mr. Merrybone Farm Shevington Lane Shevington WN6 8AA Wigan Lancashire	Nov 25, 1991	Nov 18, 2002	Secretary	Merrybone Farm Shevington Lane Shevington WN6 8AA Wigan Lancashire		British		28596050001
MBC SECRETARIES LIMITED Classic House 174-180 Old Street EC1V 9BP London	Nov 25, 1991	Nov 14, 1991	Nominee Secretary	Classic House 174-180 Old Street EC1V 9BP London				900000700001
BEARDWOOD, William Brown Ford Farm Cottage Little Scotland Blackrod BL6 5LE Bolton Lancashire	Nov 25, 1991	Jun 16, 2003	Director	Brown Ford Farm Cottage Little Scotland Blackrod BL6 5LE Bolton Lancashire		British	1948-6	29966220003
COLLINS, Alister 5 Acton Terrace WN1 2AQ Wigan Lancashire	Feb 13, 2006	Feb 01, 2019	Director	5 Acton Terrace WN1 2AQ Wigan Lancashire	England	British	1966-12	126694620001
COLLINS, Paul Anthony 5 Acton Terrace WN1 2AQ Wigan Greater Manchester	Jun 16, 2003	Feb 13, 2006	Director	5 Acton Terrace WN1 2AQ Wigan Greater Manchester		British	1948-5	92023860001
CURTIS, Scott 61 Acton Street WN1 2AH Wigan Greater Manchester	Jun 16, 2003	Sep 21, 2009	Director	61 Acton Street WN1 2AH Wigan Greater Manchester		British	1980-10	92023740001
HURST, Cyril 3b Acton Terrace WN1 2AQ Wigan Greater Manchester	Jun 16, 2003	Jul 05, 2018	Director	3b Acton Terrace WN1 2AQ Wigan Greater Manchester	England	British	1931-2	92023630001
SCHICKHOFF-BROWN, Peter Thomas, Mr. Merrybone Farm Shevington Lane Shevington WN6 8AA Wigan Lancashire	Nov 25, 1991	Jun 13, 1997	Director	Merrybone Farm Shevington Lane Shevington WN6 8AA Wigan Lancashire	England	British	1950-11	28596050001
MBC NOMINEES LIMITED Classic House 174-180 Old Street EC1V 9BP London	Nov 25, 1991	Nov 14, 1991	Nominee Director	Classic House 174-180 Old Street EC1V 9BP London				900000690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ACTON TERRACE MANAGEMENT CO. LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Johnson 3 Acton Terrace Swinley WN1 2AQ Wigan Buckingham Flat England	Apr 06, 2016	3 Acton Terrace Swinley WN1 2AQ Wigan Buckingham Flat England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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