ACC PROPERTIES LIMITED
Overview
| Company Name | ACC PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03290325 |
| 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 ACC PROPERTIES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Non-trading company non trading (74990) / Professional, scientific and technical activities
- General public administration activities (84110) / Public administration and defence; compulsory social security
Where is ACC PROPERTIES LIMITED located?
| Registered Office Address | 18 Smith Square SW1P 3HZ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACC PROPERTIES 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 ACC PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Dec 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 12, 2024 |
| Overdue | No |
What are the latest filings for ACC PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mrs Lucy Kathleen Nethsingha as a director on Feb 25, 2025 | 2 pages | AP01 | ||
Termination of appointment of Jeremy Mark Roodhouse as a director on Feb 25, 2025 | 1 pages | TM01 | ||
Termination of appointment of Stephen Albert Martin Corcoran as a director on Feb 25, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Dec 12, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Lloyd Williams as a director on May 17, 2024 | 1 pages | TM01 | ||
Termination of appointment of Peter Frederick Chalke as a director on May 17, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 15, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Dec 15, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Director's details changed for Mr Julian Ronald Ralph German on Oct 15, 2022 | 2 pages | CH01 | ||
Appointment of Mr Stephen Albert Martin Corcoran as a director on Sep 20, 2022 | 2 pages | AP01 | ||
Appointment of Mr Julian Ronald Ralph German as a director on Sep 20, 2022 | 2 pages | AP01 | ||
Appointment of Mr Jeremy Mark Roodhouse as a director on Sep 20, 2022 | 2 pages | AP01 | ||
Appointment of Mr Barry Lewis as a director on Sep 20, 2022 | 2 pages | AP01 | ||
Appointment of Mr Timothy Gerald Oliver as a director on Sep 20, 2022 | 2 pages | AP01 | ||
Change of details for Mr Simon Edwards as a person with significant control on Jan 20, 2022 | 2 pages | PSC04 | ||
Appointment of Mr Simon Edwards as a director on Jan 20, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Dec 15, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Registered office address changed from Local Government House Smith Square London SW1P 3HZ to 18 Smith Square London SW1P 3HZ on Apr 09, 2021 | 1 pages | AD01 | ||
Notification of Simon Edwards as a person with significant control on Apr 09, 2021 | 2 pages | PSC01 | ||
Cessation of Caroline Kim Cunningham as a person with significant control on Mar 31, 2021 | 1 pages | PSC07 | ||
Termination of appointment of Caroline Kim Cunningham as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Who are the officers of ACC PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDWARDS, Simon | Secretary | c/o Ccn Smith Square SW1P 3HZ London 18 England | 281884370001 | |||||||
| EDWARDS, Simon | Director | Smith Square SW1P 3HZ London 18 England | England | British | Local Government Officer | 281885150001 | ||||
| GERMAN, Julian Ronald Ralph | Director | Smith Square SW1P 3HZ London 18 England | England | British | Councillor | 151348650003 | ||||
| LEWIS, Barry | Director | Smith Square SW1P 3HZ London 18 England | England | British | Leader Of Council | 256932250001 | ||||
| NETHSINGHA, Lucy Kathleen | Director | Little Cloisters SW1P 3PL London 8 England | England | British | Councillor | 332817370001 | ||||
| OLIVER, Timothy Gerald | Director | Smith Square SW1P 3HZ London 18 England | England | British | Leader Of Council | 69324310003 | ||||
| CAMPBELL, Stephen Lloyd | Secretary | Holford TA5 1SA Bridgwater Somerset | British | 53984960003 | ||||||
| CUNNINGHAM, Caroline Kim, Dr | Secretary | Essex Arms The Park Mistley CO11 2AN Manningtree Essex | British | Local Govnt Officer | 122855960001 | |||||
| SELLGREN, John Marcian Andrew | Secretary | 3 Hallgate Thorpe End NR13 5DQ Norwich Norfolk | British | 65477430002 | ||||||
| BORROW, David Stanley | Director | Local Government House Smith Square SW1P 3HZ London | England | British | None | 37740420001 | ||||
| CHALKE, Peter Frederick | Director | Over Street Stapleford SP3 4LP Salisbury Treetops Wiltshire England | England | British | Timber Consultant | 26375980002 | ||||
| CORCORAN, Stephen Albert Martin | Director | Smith Square SW1P 3HZ London 18 England | England | British | Leader Of Council/Councillor | 70116670001 | ||||
| CUNNINGHAM, Caroline Kim, Dr | Director | Essex Arms The Park Mistley CO11 2AN Manningtree Essex | England | British | Local Government Officer | 122855960001 | ||||
| HEATH, David William Stjohn | Director | 34 The Yard Witham Friary BA11 5HF Frome Somerset | England | British | Company Director | 52557590001 | ||||
| LLOYD WILLIAMS, David | Director | Hawthorn House 2 Langton Road Norton YO17 9AD Malton North Yorkshire | United Kingdom | British | Antiques Dealer | 60731420001 | ||||
| ROODHOUSE, Jeremy Mark | Director | Smith Square SW1P 3HZ London 18 England | England | British | Councillor | 23200320001 | ||||
| SELLGREN, John Marcian Andrew | Director | 3 Hallgate Thorpe End NR13 5DQ Norwich Norfolk | England | British | Company Secretary | 65477430002 | ||||
| SWITHENBANK, Ian Carr Fry | Director | 68 Porchester Drive NE23 9QH Cramlington Northumberland | England | British | Director | 33820940001 | ||||
| TAYLOR, Joan Evelyn, Hon Alderman The Hon | Director | Mansfield Road NG18 6ER Selston 88 Nottinghamshire | England | British | County Councillor | 138445700001 | ||||
| WENDT, Robin Glover | Director | 28 Church Lane Upton CH2 1DJ Chester Cheshire | England | British | Company Secretary | 20065520001 | ||||
| WHITING, Frederick John Wells | Director | Trelyn Fosters Lane PL34 0BU Tintagel Cornwall | British | County Councillor | 52557680001 |
Who are the persons with significant control of ACC PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Edwards | Apr 09, 2021 | Smith Square SW1P 3HZ London 18 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Dr Caroline Kim Cunningham | Jul 01, 2016 | Local Government House Smith Square SW1P 3HZ London | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0