ACKLAND CLOSE FLATS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | ACKLAND CLOSE FLATS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 10430242 |
| 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 ACKLAND CLOSE FLATS MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ACKLAND CLOSE FLATS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Queensway House 11 Queensway BH25 5NR New Milton Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACKLAND CLOSE FLATS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for ACKLAND CLOSE FLATS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2025 |
| Overdue | No |
What are the latest filings for ACKLAND CLOSE FLATS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 30, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2024 | 2 pages | AA | ||
Accounts for a dormant company made up to Oct 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Innovus Company Secretaries Limited as a secretary on Dec 07, 2023 | 2 pages | AP04 | ||
Termination of appointment of Blenheims Estate & Asset Management (Sw) Limited as a secretary on Dec 07, 2023 | 1 pages | TM02 | ||
Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on Oct 05, 2023 | 1 pages | CH04 | ||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Pembroke House Torquay Road Paignton Devon TQ3 2EZ England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Jun 14, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jun 30, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jun 30, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2020 | 2 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Appointment of Mr Cory Smythe as a director on Jun 09, 2021 | 2 pages | AP01 | ||
Cessation of Rowan Charles Carter as a person with significant control on Jun 09, 2021 | 1 pages | PSC07 | ||
Cessation of Robin Anthony Bill Carter as a person with significant control on Jun 09, 2021 | 1 pages | PSC07 | ||
Termination of appointment of Alec Robin Bill Carter as a director on Jun 09, 2021 | 1 pages | TM01 | ||
Termination of appointment of Matthew Rowan Carter as a director on Jun 09, 2021 | 1 pages | TM01 | ||
Termination of appointment of Robin Anthony Bill Carter as a director on Jun 09, 2021 | 1 pages | TM01 | ||
Termination of appointment of Rowan Charles Carter as a director on Jun 09, 2021 | 1 pages | TM01 | ||
Termination of appointment of Peter Lewin German as a director on Jun 09, 2021 | 1 pages | TM01 | ||
Appointment of Mr James Robert Hack as a director on Jun 09, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jun 30, 2020 with updates | 3 pages | CS01 | ||
Who are the officers of ACKLAND CLOSE FLATS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 117377690627 | ||||||||||
| HACK, James Robert | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | United Kingdom | British | 284083320001 | |||||||||
| SMYTHE, Cory | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | United Kingdom | British | 284146610001 | |||||||||
| BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 66135910020 | ||||||||||
| CARTER, Alec Robin Bill | Director | Torquay Road TQ3 2EZ Paignton Pembroke House Devon England | England | British | 222620780001 | |||||||||
| CARTER, Matthew Rowan | Director | Greendale Business Park EX5 1EW Exeter The Estate Office United Kingdom | United Kingdom | British | 216431620001 | |||||||||
| CARTER, Robin Anthony Bill | Director | Torquay Road TQ3 2EZ Paignton Pembroke House Devon England | England | British | 4274910009 | |||||||||
| CARTER, Rowan Charles | Director | Torquay Road TQ3 2EZ Paignton Pembroke House Devon England | England | British | 218264260001 | |||||||||
| GERMAN, Peter Lewin | Director | Greendale Business Park Woodbury Salterton EX5 1EW Exeter The Estate Office United Kingdom | United Kingdom | British | 162477760001 |
Who are the persons with significant control of ACKLAND CLOSE FLATS MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Rowan Charles Carter | Oct 31, 2017 | Torquay Road TQ3 2EZ Paignton Pembroke House Devon England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Robin Anthony Bill Carter | Oct 31, 2017 | Torquay Road TQ3 2EZ Paignton Pembroke House Devon England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Peter Lewin German | Oct 17, 2016 | Greendale Business Park Woodbury Salterton EX5 1EW Exeter The Estate Office United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Matthew Rowan Carter | Oct 17, 2016 | Greendale Business Park EX5 1EW Exeter The Estate Office United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ACKLAND CLOSE FLATS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 09, 2021 | 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