ACACIA FACILITIES MANAGEMENT LTD

Overview

Company Name	ACACIA FACILITIES MANAGEMENT LTD
Company Status	Active
Legal Form	Private limited company
Company Number	06928362
Jurisdiction	England/Wales
Date of Creation	Jun 09, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ACACIA FACILITIES MANAGEMENT LTD?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is ACACIA FACILITIES MANAGEMENT LTD located?

Registered Office Address	Acacia House Blackbrook Park Avenue TA1 2PX Taunton Somerset
Undeliverable Registered Office Address	No

What are the latest accounts for ACACIA FACILITIES MANAGEMENT LTD?

Next Accounts
Overdue	No
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 ACACIA FACILITIES MANAGEMENT LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 09, 2026
Next Confirmation Statement Due	Jun 23, 2026
Next Confirmation Statement Made Up To	Jun 09, 2025
Overdue	No

What are the latest filings for ACACIA FACILITIES MANAGEMENT LTD?

Filings
Date	Description	Document	Type
Aug 21, 2025	Appointment of Mr Troy Joseph Robinson as a director on Aug 07, 2025	2 pages	AP01

Jun 17, 2025	Confirmation statement made on Jun 09, 2025 with no updates	3 pages	CS01

Jun 17, 2025	Director's details changed for Mrs Angela Joy Dupont on Sep 09, 2024	2 pages	CH01

Jun 16, 2025	Appointment of Mrs Eve Frances Mitchell as a director on Jun 03, 2025	2 pages	AP01

Mar 28, 2025	Registration of charge 069283620002, created on Mar 25, 2025	47 pages	MR01

Nov 21, 2024	Accounts for a small company made up to Mar 31, 2024	13 pages	AA

Oct 29, 2024	Appointment of Mr Jonathan Palmer as a director on Oct 16, 2024	2 pages	AP01

Aug 28, 2024	Termination of appointment of James Alexander Pearson as a director on Aug 16, 2024	1 pages	TM01

Jul 03, 2024	Confirmation statement made on Jun 09, 2024 with no updates	3 pages	CS01

Jun 14, 2024	Termination of appointment of Richard Peter Ring as a director on May 31, 2024	1 pages	TM01

May 02, 2024	Appointment of Mr Philip St Lawrence King as a director on May 01, 2024	2 pages	AP01

May 02, 2024	Appointment of Mr Rupert Douglas Sanderson as a director on May 01, 2024	2 pages	AP01

May 02, 2024	Appointment of Mr Ian Richard Green as a director on May 01, 2024	2 pages	AP01

May 02, 2024	Termination of appointment of Elizabeth Jane Robb as a director on Apr 30, 2024	1 pages	TM01

Feb 06, 2024	Termination of appointment of Gary Spencer Ridewood as a director on Jan 31, 2024	1 pages	TM01

Dec 16, 2023	Accounts for a small company made up to Mar 31, 2023	15 pages	AA

Nov 15, 2023	Appointment of Mr Christopher John Wall as a secretary on Oct 26, 2023	2 pages	AP03

Nov 15, 2023	Appointment of Mr James Alexander Pearson as a director on Oct 26, 2023	2 pages	AP01

Nov 15, 2023	Appointment of Mr Christopher John Wall as a director on Oct 26, 2023	2 pages	AP01

Jul 13, 2023	Confirmation statement made on Jun 09, 2023 with no updates	3 pages	CS01

Nov 15, 2022	Accounts for a small company made up to Mar 31, 2022	8 pages	AA

Sep 13, 2022	Termination of appointment of Nicola Marie Kelly as a director on Aug 31, 2022	1 pages	TM01

Jun 29, 2022	Confirmation statement made on Jun 09, 2022 with no updates	3 pages	CS01

Nov 11, 2021	Appointment of Mrs Nicola Marie Kelly as a director on Oct 25, 2021	2 pages	AP01

Nov 09, 2021	Accounts for a small company made up to Mar 31, 2021	7 pages	AA

View All Filings

Who are the officers of ACACIA FACILITIES MANAGEMENT LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WALL, Christopher John Blackbrook Park Avenue TA1 2PX Taunton Acacia House Somerset	Oct 26, 2023		Secretary	Blackbrook Park Avenue TA1 2PX Taunton Acacia House Somerset					315997780001
DUPONT, Angela Joy Blackbrook Park Avenue TA1 2PX Taunton Acacia House Somerset	Mar 20, 2019		Director	Blackbrook Park Avenue TA1 2PX Taunton Acacia House Somerset	England	British	1948-3	Non-Executive Director	48666440002
GLYNN, Emma Victoria Blackbrook Park Avenue TA1 2PX Taunton Acacia House Somerset	Oct 24, 2019		Director	Blackbrook Park Avenue TA1 2PX Taunton Acacia House Somerset	England	British	1980-6	Chartered Surveyor	264389050001
GREEN, Ian Richard Blackbrook Park Avenue TA1 2PX Taunton Acacia House Somerset	May 01, 2024		Director	Blackbrook Park Avenue TA1 2PX Taunton Acacia House Somerset	England	British	1965-9	Non Executive Director	300102170001
KING, Philip St Lawrence Blackbrook Park Avenue TA1 2PX Taunton Acacia House Somerset	May 01, 2024		Director	Blackbrook Park Avenue TA1 2PX Taunton Acacia House Somerset	England	British	1968-3	Non Executive Director	182288930001
MITCHELL, Eve Frances Blackbrook Park Avenue TA1 2PX Taunton Acacia House Somerset	Jun 03, 2025		Director	Blackbrook Park Avenue TA1 2PX Taunton Acacia House Somerset	England	British	1977-6	Chief Operating Officer	181347420002
PALMER, Jonathan Blackbrook Park Avenue TA1 2PX Taunton Acacia House Somerset	Oct 16, 2024		Director	Blackbrook Park Avenue TA1 2PX Taunton Acacia House Somerset	England	British	1975-10	Chief Executive	328762280001
ROBINSON, Troy Joseph Blackbrook Park Avenue TA1 2PX Taunton Acacia House Somerset	Aug 07, 2025		Director	Blackbrook Park Avenue TA1 2PX Taunton Acacia House Somerset	England	British	1975-11	Chief Financial Officer	339399090001
SANDERSON, Rupert Douglas Blackbrook Park Avenue TA1 2PX Taunton Acacia House Somerset	May 01, 2024		Director	Blackbrook Park Avenue TA1 2PX Taunton Acacia House Somerset	England	British	1970-4	Non Executive Director	303192000001
WALL, Christopher John Blackbrook Park Avenue TA1 2PX Taunton Acacia House Somerset	Oct 26, 2023		Director	Blackbrook Park Avenue TA1 2PX Taunton Acacia House Somerset	England	British	1969-3	Finance Director	113072400001
COOPER, Daniel Christopher Eric Blackbrook Park Avenue TA1 2PX Taunton Acacia House Somerset	Jul 01, 2017	May 31, 2020	Secretary	Blackbrook Park Avenue TA1 2PX Taunton Acacia House Somerset					236104900001
PARROTT, John Humphrey Main Road East Lyng TA3 5AU Taunton Glebe Orchard Somerset United Kingdom	Jun 09, 2009	Sep 30, 2011	Secretary	Main Road East Lyng TA3 5AU Taunton Glebe Orchard Somerset United Kingdom					138823210001
WALL, Christopher John Blackbrook Park Avenue TA1 2PX Taunton Acacia House Somerset United Kingdom	Oct 01, 2011	Jun 30, 2017	Secretary	Blackbrook Park Avenue TA1 2PX Taunton Acacia House Somerset United Kingdom					163956000001
DAVIES, John Richard Christopher Blackbrook Park Avenue TA1 2PX Taunton Acacia House Somerset United Kingdom	Oct 21, 2011	Aug 31, 2017	Director	Blackbrook Park Avenue TA1 2PX Taunton Acacia House Somerset United Kingdom	England	British	1950-4	Non Executive Director	111982980001
DAVIES, Roger John Blackbrook Park Avenue TA1 2PX Taunton Acacia House Somerset	Jul 13, 2017	Oct 24, 2019	Director	Blackbrook Park Avenue TA1 2PX Taunton Acacia House Somerset	England	British	1959-10	Director	209780040002
HICKS, Sarah Jane Blackbrook Park Avenue TA1 2PX Taunton Acacia House Somerset	Mar 20, 2019	Sep 30, 2019	Director	Blackbrook Park Avenue TA1 2PX Taunton Acacia House Somerset	England	British	1968-3	Director Of Care Operations	151300810001
KELLY, Nicola Marie Blackbrook Park Avenue TA1 2PX Taunton Acacia House Somerset	Oct 25, 2021	Aug 31, 2022	Director	Blackbrook Park Avenue TA1 2PX Taunton Acacia House Somerset	England	British	1971-9	Director Of Care	289394100001
LARPENT, Andrew Lionel Dudley De Hochepied Old Harp House Over Stratton TA13 5LB South Petherton Somerset	Jun 09, 2009	Sep 30, 2011	Director	Old Harp House Over Stratton TA13 5LB South Petherton Somerset	United Kingdom	British	1951-2	Chief Executive	64846660002
MARTIN, Alyson Lynne Blackbrook Park Avenue TA1 2PX Taunton Acacia House Somerset United Kingdom	Oct 01, 2011	Mar 23, 2015	Director	Blackbrook Park Avenue TA1 2PX Taunton Acacia House Somerset United Kingdom	United Kingdom	British	1956-10	Chief Executive Officer	163956260001
NEEDHAM, Andrew Malcolm Joseph Blackbrook Park Avenue TA1 2PX Taunton Acacia House Somerset	Mar 27, 2020	Sep 30, 2020	Director	Blackbrook Park Avenue TA1 2PX Taunton Acacia House Somerset	England	British	1981-8	Operations Director	239845450001
PARROTT, John Humphrey Glebe Orchard Main Road East Lyng TA3 5AU Taunton Somerset	Jun 09, 2009	Sep 30, 2011	Director	Glebe Orchard Main Road East Lyng TA3 5AU Taunton Somerset	Uk	British	1952-6	Finance Director	30892280002
PEARSON, James Alexander Blackbrook Park Avenue TA1 2PX Taunton Acacia House Somerset	Oct 26, 2023	Aug 16, 2024	Director	Blackbrook Park Avenue TA1 2PX Taunton Acacia House Somerset	England	British	1982-11	Chief Operating Officer	315941070001
PHILPOTT, Jane Townson, Dr Blackbrook Park Avenue TA1 2PX Taunton Acacia House Somerset	Mar 02, 2015	Nov 07, 2018	Director	Blackbrook Park Avenue TA1 2PX Taunton Acacia House Somerset	England	British	1963-12	Chief Executive Officer	197109360001
RIDEWOOD, Gary Spencer Blackbrook Park Avenue TA1 2PX Taunton Acacia House Somerset	Mar 20, 2019	Jan 31, 2024	Director	Blackbrook Park Avenue TA1 2PX Taunton Acacia House Somerset	England	British	1966-6	Chief Executive	237804660001
RING, Richard Peter Blackbrook Park Avenue TA1 2PX Taunton Acacia House Somerset	Mar 20, 2019	May 31, 2024	Director	Blackbrook Park Avenue TA1 2PX Taunton Acacia House Somerset	United Kingdom	British	1971-6	Company Director	91022490003
ROBB, Elizabeth Jane Blackbrook Park Avenue TA1 2PX Taunton Acacia House Somerset	Oct 24, 2019	Apr 30, 2024	Director	Blackbrook Park Avenue TA1 2PX Taunton Acacia House Somerset	England	British	1953-9	Nurse	225087220001
WALL, Christopher John Blackbrook Park Avenue TA1 2PX Taunton Acacia House Somerset United Kingdom	Oct 01, 2011	Jun 30, 2017	Director	Blackbrook Park Avenue TA1 2PX Taunton Acacia House Somerset United Kingdom	England	British	1969-3	Finance Director	113072400001
WREN, Joanne Nicola Blackbrook Park Avenue TA1 2PX Taunton Acacia House Somerset	Jul 13, 2017	Oct 04, 2017	Director	Blackbrook Park Avenue TA1 2PX Taunton Acacia House Somerset	England	British	1970-5	Executive Director Of Customer Development	224867610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ACACIA FACILITIES MANAGEMENT LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Somerset Care Limited

Apr 06, 2016

Blackbrook Park Avenue

TA1 2PX Taunton

Acacia House

Somerset

England

Legal Form	Private Company Limited By Guarantee
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	02548025

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, 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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