ACCRUECAP (MAIDENHEAD) LIMITED
Overview
| Company Name | ACCRUECAP (MAIDENHEAD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13165724 |
| 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 ACCRUECAP (MAIDENHEAD) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ACCRUECAP (MAIDENHEAD) LIMITED located?
| Registered Office Address | Donald Reid Group Limited 1010 Eskdale Road Winnersh Triangle RG41 5TS Wokingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACCRUECAP (MAIDENHEAD) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ACCRUECAP (MAIDENHEAD) LIMITED?
| Last Confirmation Statement Made Up To | Jan 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 28, 2026 |
| Overdue | No |
What are the latest filings for ACCRUECAP (MAIDENHEAD) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 28, 2026 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Giles William Frederick Patterson on Jan 21, 2026 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 13 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2025 with updates | 5 pages | CS01 | ||||||||||
Director's details changed | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Giles William Frederick Patterson on Jan 15, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Iestyn Llewellyn-Smith on Jan 15, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew John Pettit on Jan 15, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stephen John Webster on Jan 15, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Accrue (Maidenhead) Llp as a person with significant control on Jan 15, 2025 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 18a/20 King Street Maidenhead Berkshire SL6 1EF United Kingdom to Donald Reid Group Limited 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on Jan 16, 2025 | 1 pages | AD01 | ||||||||||
Registration of charge 131657240002, created on Dec 18, 2024 | 50 pages | MR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 19 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2024 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 18 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2023 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 16 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2022 with updates | 5 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Current accounting period shortened from Jan 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Registration of charge 131657240001, created on May 14, 2021 | 42 pages | MR01 | ||||||||||
Cessation of Guy Pearson-Gregory as a person with significant control on May 05, 2021 | 1 pages | PSC07 | ||||||||||
Notification of Accrue (Maidenhead) Llp as a person with significant control on May 05, 2021 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Guy Pearson-Gregory as a director on Apr 07, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of ACCRUECAP (MAIDENHEAD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LLEWELLYN-SMITH, Iestyn | Director | 1010 Eskdale Road Winnersh Triangle RG41 5TS Wokingham Donald Reid Group Limited United Kingdom | United Kingdom | British | 257812880001 | |||||
| PATTERSON, Giles William Frederick | Director | 1010 Eskdale Road Winnersh Triangle RG41 5TS Wokingham Donald Reid Group Limited United Kingdom | United Kingdom | British | 181184220012 | |||||
| PETTIT, Andrew John | Director | 1010 Eskdale Road Winnersh Triangle RG41 5TS Wokingham Donald Reid Group Limited United Kingdom | United Kingdom | British | 117477380005 | |||||
| WEBSTER, Stephen John | Director | 1010 Eskdale Road Winnersh Triangle RG41 5TS Wokingham Donald Reid Group Limited United Kingdom | United Kingdom | British | 261735770001 | |||||
| PEARSON-GREGORY, Guy | Director | King Street SL6 1EF Maidenhead 18a/20 Berkshire United Kingdom | United Kingdom | British | 279067860001 |
Who are the persons with significant control of ACCRUECAP (MAIDENHEAD) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accrue (Maidenhead) Llp | May 05, 2021 | 1010 Eskdale Road Winnersh Triangle RG41 5TS Wokingham Donald Reid Group Limited United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Guy Pearson-Gregory | Jan 28, 2021 | King Street SL6 1EF Maidenhead 18a/20 Berkshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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