ACRE ROAD (KINGSTON) MANAGEMENT LIMITED
Overview
| Company Name | ACRE ROAD (KINGSTON) MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03207284 |
| 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 ACRE ROAD (KINGSTON) MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ACRE ROAD (KINGSTON) MANAGEMENT LIMITED located?
| Registered Office Address | 3 Hardings Close KT2 6DR Kingston Upon Thames England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACRE ROAD (KINGSTON) MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for ACRE ROAD (KINGSTON) MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | May 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 28, 2026 |
| Overdue | No |
What are the latest filings for ACRE ROAD (KINGSTON) MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 28, 2026 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mr Jamie Hepburn on Jun 25, 2026 | 1 pages | CH03 | ||
Director's details changed for Mr Simon Heapey on Jun 18, 2026 | 2 pages | CH01 | ||
Micro company accounts made up to Jun 30, 2025 | 3 pages | AA | ||
Confirmation statement made on May 28, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||
Confirmation statement made on May 28, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Appointment of Mr Simon Heapey as a director on Mar 31, 2024 | 2 pages | AP01 | ||
Appointment of Ms Emma Stovin as a director on Mar 31, 2024 | 2 pages | AP01 | ||
Confirmation statement made on May 28, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Maggie Ferris as a director on May 28, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||
Appointment of Iwona Kochanska as a director on Jul 04, 2022 | 2 pages | AP01 | ||
Confirmation statement made on May 28, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||
Confirmation statement made on May 28, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jamie Hepburn as a secretary on Jan 02, 2021 | 2 pages | AP03 | ||
Termination of appointment of Michael Aaron Lawrence as a director on Jan 02, 2021 | 1 pages | TM01 | ||
Termination of appointment of Michael Aaron Lawrence as a secretary on Jan 02, 2021 | 1 pages | TM02 | ||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||
Registered office address changed from 4 Hardings Close Kingston upon Thames KT2 6DR England to 3 Hardings Close Kingston upon Thames KT2 6DR on Jan 02, 2021 | 1 pages | AD01 | ||
Confirmation statement made on May 28, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||
Confirmation statement made on May 28, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of ACRE ROAD (KINGSTON) MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEPBURN, James Patrick William | Secretary | Hardings Close KT2 6DR Kingston Upon Thames 3 England | 278087980002 | |||||||
| HEAPY, Simon | Director | Hardings Close KT2 6DR Kingston Upon Thames 2 England | England | British | 321217940002 | |||||
| HEPBURN, Jamie | Director | Hardings Close KT2 6DR Kingston Upon Thames 3 Surrey England | United Kingdom | British | 191307640001 | |||||
| KOCHANSKA, Iwona | Director | Hardings Close KT2 6DR Kingston Upon Thames 4 England | England | Polish | 297589710001 | |||||
| RUSSELL, Evangeline Anne | Director | 6 Hardings Close KT2 6DR Kingston Upon Thames Surrey | England | British | 59028100001 | |||||
| STOVIN, Emma | Director | Hardings Close KT2 6DR Kingston Upon Thames 2 England | England | British | 321217920001 | |||||
| HARVEY, Marion Elizabeth Louisa | Secretary | Hardings Close KT2 6DR Kingston Upon Thames 5 England | 213451490001 | |||||||
| HARVEY, Marion Elizabeth Louisa | Secretary | 5 Hardings Close KT2 6DR Kingston Upon Thames Surrey | British | 54803710002 | ||||||
| HENDRICK, Martin Gerard | Secretary | Hardings Close KT2 6DR Kingston Upon Thames 4 Surrey England | 191599180001 | |||||||
| LAWRENCE, Michael Aaron | Secretary | Hardings Close KT2 6DR Kingston Upon Thames 4 England | 247243770001 | |||||||
| SUMMERS, Martyn James | Secretary | Hardings Close KT2 6DR Kingston Upon Thames 1 England | 223831650001 | |||||||
| SEYMOUR MACINTYRE LIMITED | Secretary | 2 The Green Whorlton DL12 8XE Barnard Castle Co Durham | 1363280002 | |||||||
| BRYANT, Penelope | Director | 1 Crockhurst Southwater RH13 7XA Horsham West Sussex | British | 1975840002 | ||||||
| BYRNE, Eileen Winifred | Director | 21 Mayfield Close KT12 5PR Walton On Thames Surrey | British | 1975850002 | ||||||
| CASTRO HENDRICK, Ana Cristina | Director | 4 Hardings Close KT2 6DR Kingston Upon Thames Surrey | England | Portuguese | 77617510004 | |||||
| FERRIS, Maggie | Director | Derrants Durnstown SO41 6AL Sway Lymington | England | British | 54803410002 | |||||
| GOW, Emma-Lee | Director | 3 Hardings Close KT2 6DR Kingston Upon Thames Surrey | British | 62265330001 | ||||||
| HALSEY, Anthony Michael James | Director | Woodlands South Road GU30 7HS Liphook Hampshire | British | 2078570001 | ||||||
| HARDING, Alison Clare | Director | Hardings Close KT2 6DR Kingston Upon Thames 4 England | England | British | 237010520001 | |||||
| HARVEY, Marion Elizabeth Louisa | Director | 5 Hardings Close KT2 6DR Kingston Upon Thames Surrey | England | British | 54803710002 | |||||
| HENDRICK, Martin Gerrard | Director | 4 Hardings Close KT2 6DR Kingston Surrey | England | Irish | 101013870001 | |||||
| LAWRENCE, Michael Aaron | Director | Hardings Close KT2 6DR Kingston Upon Thames 3 England | England | British | 256664910001 | |||||
| MASTERS, Barbara Joan | Director | 3 Hardings Close KT2 6DR Kingston Upon Thames Surrey | British | 59793900001 | ||||||
| SHARPE, Martin Paul | Director | 4 Hardings Close KT2 6DR Kingston Upon Thames Surrey | British | 54803540001 | ||||||
| SUMMERS, Martyn James | Director | Hardings Close KT2 6DR Kingston Upon Thames 1 Surrey United Kingdom | United Kingdom | British | 189553290001 | |||||
| VAIZEY, Sheridan | Director | 1 Hardings Close KT2 6DR Kingston Upon Thames Surrey | England | British | 54803640001 | |||||
| WALKER, Bruce Gordon | Director | 4 Piermont Place Bickley BR1 2PP Kent | British | 38355210001 |
What are the latest statements on persons with significant control for ACRE ROAD (KINGSTON) MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 28, 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