ACCOMPLISH GROUP PROPERTY LIMITED
Overview
| Company Name | ACCOMPLISH GROUP PROPERTY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05003339 |
| 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 ACCOMPLISH GROUP PROPERTY LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is ACCOMPLISH GROUP PROPERTY LIMITED located?
| Registered Office Address | Maybrook House Third Floor Queensway B63 4AH Halesowen United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACCOMPLISH GROUP PROPERTY LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRACSCARE GROUP LIMITED | May 28, 2004 | May 28, 2004 |
| ADAPTGROUND LIMITED | Dec 24, 2003 | Dec 24, 2003 |
What are the latest accounts for ACCOMPLISH GROUP PROPERTY 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 ACCOMPLISH GROUP PROPERTY LIMITED?
| Last Confirmation Statement Made Up To | Dec 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 19, 2024 |
| Overdue | No |
What are the latest filings for ACCOMPLISH GROUP PROPERTY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 19, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2024 | 29 pages | AA | ||||||||||||||
Registered office address changed from Maybrook House, Second Floor Queensway Halesowen B63 4AH England to Maybrook House Third Floor Queensway Halesowen B63 4AH on May 13, 2024 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Simon David Martle as a director on Feb 05, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Alan Dingwall as a director on Jan 30, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Dec 19, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Accomplish Group Bidco Limited as a person with significant control on Sep 01, 2022 | 2 pages | PSC05 | ||||||||||||||
Full accounts made up to Mar 31, 2023 | 27 pages | AA | ||||||||||||||
Appointment of Mr Alan Dingwall as a director on Oct 02, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Colin James Anderton as a director on Sep 15, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Pauline Clare Paterson as a director on Sep 15, 2023 | 2 pages | AP01 | ||||||||||||||
Registration of charge 050033390021, created on May 18, 2023 | 29 pages | MR01 | ||||||||||||||
Full accounts made up to Mar 31, 2022 | 29 pages | AA | ||||||||||||||
Confirmation statement made on Dec 19, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registered office address changed from Ground Floor 2 Parklands Rubery B45 9PZ United Kingdom to Maybrook House, Second Floor Queensway Halesowen B63 4AH on Sep 01, 2022 | 1 pages | AD01 | ||||||||||||||
Registration of charge 050033390020, created on Aug 18, 2022 | 43 pages | MR01 | ||||||||||||||
Satisfaction of charge 050033390017 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 050033390018 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 050033390019 in full | 1 pages | MR04 | ||||||||||||||
Termination of appointment of Lian Marie Dutton as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Albert Edward Smith as a director on Jul 05, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Melanie Ramsey as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr David Lindsay Manson as a director on Jul 01, 2022 | 2 pages | AP01 | ||||||||||||||
Who are the officers of ACCOMPLISH GROUP PROPERTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MANSON, David Lindsay | Director | Third Floor Queensway B63 4AH Halesowen Maybrook House United Kingdom | United Kingdom | British | Director | 170602970001 | ||||
| MARTLE, Simon David | Director | Third Floor Queensway B63 4AH Halesowen Maybrook House United Kingdom | England | British | Director | 151541840002 | ||||
| PATERSON, Pauline Clare | Director | Third Floor Queensway B63 4AH Halesowen Maybrook House United Kingdom | United Kingdom | British | Director | 297819460001 | ||||
| MH SECRETARIES LIMITED | Secretary | Staples Court 11 Staple Inn Buildings WC1V 7QH London | 39754020001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ANDERTON, Colin James | Director | Queensway B63 4AH Halesowen Maybrook House, Second Floor England | England | British | Director | 183725480001 | ||||
| BATTLE, Peter Jonathan | Director | 2 Parklands B45 9PZ Rubery Ground Floor United Kingdom | United Kingdom | British | None | 271749330001 | ||||
| CAMERON, Charles Donald Ewen | Director | Staple Court 11 Staple Inn Buildings WC1V 7QH London | England | British | Accountant | 113187140001 | ||||
| CONSTABLE, Richard Paul | Director | 11 Staple Inn Buildings WC1V 7QH London Staple Court United Kingdom | England | British | Ceo | 179231860001 | ||||
| CONWAY, Christine | Director | Staple Court 11 Staple Inn Buildings WC1V 7QH London | United Kingdom | British | Business Development | 114204280002 | ||||
| COOPER, Venetia Lois | Director | Birmingham Great Park Rubery B45 9PZ Birmingham 2 Parklands England | England | British | Director | 189111310001 | ||||
| CRANER, Richard | Director | 2 Parklands B45 9PZ Rubery Ground Floor United Kingdom | England | British | None | 211552360001 | ||||
| DALLI, Dominic Stefan | Director | Templeton House, 274a Kew Road TW9 3EE Richmond Surrey | United Kingdom | British | Director | 87954860002 | ||||
| DINGWALL, Alan | Director | Queensway B63 4AH Halesowen Maybrook House, Second Floor England | Scotland | British | Director | 314721310001 | ||||
| DUTTON, Lian Marie | Director | 2 Parklands B45 9PZ Rubery Ground Floor United Kingdom | England | British | Director | 292389080002 | ||||
| HAYDEN, Andrew Charles | Director | Boughton Colemers Sophurst Lane Matfield TN12 7LH Tonbridge Kent | England | British | Director | 74179260004 | ||||
| HULLIN, Susan Gail | Director | The Cottage Rhossili The Gower SA3 1PL Swansea | Wales | British | Company Director | 97082190001 | ||||
| KING, Robert Douglas | Director | 25 Victoria Street SW1H 0EX London Sovereign Capital United Kingdom | England | British | Fund Manager | 168599940001 | ||||
| MILLARD, Eric Alan | Director | 16 Church Leys Evenley NN13 5SX Brackley Northamptonshire | England | British | Chief Executive Officer | 48465870003 | ||||
| OWEN, Valerie | Director | 29 West Road Nottage Porthcawl CF36 3SN Bridgend | United Kingdom | British | Company Director | 97286780001 | ||||
| RAMSEY, Melanie | Director | 2 Parklands B45 9PZ Rubery Ground Floor United Kingdom | England | British | Chief Executive | 254436730001 | ||||
| SMITH, Albert Edward | Director | 2 Parklands B45 9PZ Rubery Ground Floor United Kingdom | England | British | Director | 77631340001 | ||||
| WILLIAMS, Iestyn Milton | Director | Tainui Wey Road KT13 8HR Weybridge Surrey | United Kingdom | British | Non-Executive Director | 141194370001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of ACCOMPLISH GROUP PROPERTY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accomplish Group Bidco Limited | Apr 06, 2016 | Second Floor Queensway B63 4AH Halesowen Maybrook House, United Kingdom | No | ||||||||||
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Natures of Control
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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