ACADIAN PROPERTIES LIMITED
Overview
| Company Name | ACADIAN PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04852085 |
| 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 ACADIAN PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ACADIAN PROPERTIES LIMITED located?
| Registered Office Address | Broadway Sheerness ME12 1TP Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACADIAN PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 ACADIAN PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Jul 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2025 |
| Overdue | No |
What are the latest filings for ACADIAN PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||
Confirmation statement made on Jul 31, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 31, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Previous accounting period extended from Mar 30, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Jul 31, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Micro company accounts made up to Mar 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jul 31, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Jul 31, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Jul 31, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||
Previous accounting period shortened from Mar 31, 2019 to Mar 30, 2019 | 1 pages | AA01 | ||
Confirmation statement made on Jul 31, 2019 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Jan 23, 2019
| 3 pages | SH01 | ||
Notification of Jayne Garcia as a person with significant control on Jan 23, 2019 | 2 pages | PSC01 | ||
Notification of Miguel Garcia Lopez as a person with significant control on Jan 23, 2019 | 2 pages | PSC01 | ||
Notification of Thomas Anthony Mccoy as a person with significant control on Jan 23, 2019 | 2 pages | PSC01 | ||
Appointment of Mr Miguel Garcia Lopez as a director on Jan 23, 2019 | 2 pages | AP01 | ||
Appointment of Mrs Jayne Garcia as a director on Jan 23, 2019 | 2 pages | AP01 | ||
Appointment of Mr Thomas Anthony Mccoy as a director on Jan 23, 2019 | 2 pages | AP01 | ||
Termination of appointment of Jacqueline Bown as a secretary on Jan 23, 2019 | 1 pages | TM02 | ||
Termination of appointment of Jacqueline Bown as a director on Jan 23, 2019 | 1 pages | TM01 | ||
Who are the officers of ACADIAN PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARCIA, Jayne | Director | Broadway Sheerness ME12 1TP Kent | England | British | None | 255009470001 | ||||
| GARCIA LOPEZ, Miguel | Director | Broadway Sheerness ME12 1TP Kent | England | Spanish | None | 255009800001 | ||||
| MCCOY, Thomas Anthony | Director | Broadway Sheerness ME12 1TP Kent | England | British | None | 255009270001 | ||||
| BOWN, Jacqueline | Secretary | Farfield 9 Longtye Drive Chestfield CT5 3NG Whitstable Kent | British | Personnel And Training Manager | 91840370001 | |||||
| CARGIL MANAGEMENT SERVICES LIMITED | Secretary | 22 Melton Street NW1 2BW London | 38636470004 | |||||||
| BOWN, Jacqueline | Director | Farfield 9 Longtye Drive Chestfield CT5 3NG Whitstable Kent | England | British | Personnel And Training Manager | 91840370001 | ||||
| BOWN, Jeremy Richard | Director | Farfield 9 Longtye Drive Chestfield CT5 3NG Whitstable Kent | England | British | Leisure Operator | 91840500001 | ||||
| LEA YEAT LIMITED | Director | 22 Melton Street NW1 2BW London | 38636460001 |
Who are the persons with significant control of ACADIAN PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Miguel Garcia Lopez | Jan 23, 2019 | Broadway Sheerness ME12 1TP Kent | No |
Nationality: Spanish Country of Residence: England | |||
Natures of Control
| |||
| Mrs Jayne Garcia | Jan 23, 2019 | Broadway Sheerness ME12 1TP Kent | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Thomas Anthony Mccoy | Jan 23, 2019 | Broadway Sheerness ME12 1TP Kent | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jeremy Richard Bown | Jul 31, 2016 | Broadway Sheerness ME12 1TP Kent | 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