ACER PARTNERSHIPS LIMITED - SEVENOAKS
| Company Profile | Company Filings |
Overview
ACER PARTNERSHIPS LIMITED is a Private Limited Company from SEVENOAKS ENGLAND and has the status: Active.
ACER PARTNERSHIPS LIMITED was incorporated 33 years ago on 22/11/1990 and has the registered number: 02561362. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ACER PARTNERSHIPS LIMITED was incorporated 33 years ago on 22/11/1990 and has the registered number: 02561362. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ACER PARTNERSHIPS LIMITED - SEVENOAKS
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ST JAMES COMBE BANK FARM OVENDEN ROAD
SEVENOAKS
TN14 6AH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/03/2023 | 04/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOHN ARTHUR KEATING | Oct 1948 | British | Director | 2022-04-27 | CURRENT |
| MRS RONG XIE | Secretary | 2022-04-27 | CURRENT | ||
| MR THOMAS HENRY RAYMOND CRAWLEY | May 1936 | British | Director | 2022-04-27 | CURRENT |
| MR RODERICK ALISTAIR STEWART | Aug 1958 | British | Director | 2009-10-31 UNTIL 2010-05-07 | RESIGNED |
| CHRISTOPHER STUART NEIL WALLS | Jun 1954 | British | Director | 2000-12-29 UNTIL 2005-11-25 | RESIGNED |
| MR WILLIAM GREGOR DESSON | Mar 1945 | British | Secretary | RESIGNED | |
| TIMOTHY JAMES WARWICK | Dec 1950 | British | Secretary | 1993-03-30 UNTIL 1993-07-31 | RESIGNED |
| NEIL JOHN HUNT | British | Secretary | 2008-09-30 UNTIL 2010-11-25 | RESIGNED | |
| MRS FIONA MARGARET DUNCOMBE | Secretary | 2019-06-15 UNTIL 2022-04-27 | RESIGNED | ||
| MRS JILLIAN LOUISE LAWRENCE | Secretary | 2020-01-01 UNTIL 2022-04-27 | RESIGNED | ||
| MRS MARGOT ANNABEL DAY | Secretary | 2010-11-25 UNTIL 2019-06-15 | RESIGNED | ||
| MR RICHARD GREGORY CURTIS | Apr 1962 | British | Secretary | 1993-07-31 UNTIL 2000-12-29 | RESIGNED |
| STEPHEN GRAHAM BRAND | British | Secretary | 2000-12-29 UNTIL 2008-09-30 | RESIGNED | |
| RUSSELL PETER DOWN | May 1965 | British | Director | 2007-04-25 UNTIL 2009-03-20 | RESIGNED |
| TIMOTHY WADE | Aug 1944 | British | Director | 1999-12-30 UNTIL 2000-12-29 | RESIGNED |
| ROBIN LEONARD WARRAN TYLER | Mar 1941 | British | Director | RESIGNED | |
| CIARAN MICHAEL THOMPSON | Feb 1969 | British | Director | 2009-03-20 UNTIL 2010-07-06 | RESIGNED |
| MR ERIC ERNEST BRIDGEN | Jan 1933 | British | Director | RESIGNED | |
| MR GRAHAM MATTHEW REID | Jan 1962 | British | Director | 2010-07-02 UNTIL 2015-06-12 | RESIGNED |
| PHILIP NICHOLAS PAUL | May 1940 | British | Director | RESIGNED | |
| KEVIN JONES | Sep 1954 | British | Director | 2005-11-02 UNTIL 2007-04-25 | RESIGNED |
| MR SIMON ESMOND HAMILTON-EDDY | Oct 1945 | British | Director | 2005-11-02 UNTIL 2008-12-10 | RESIGNED |
| MR SIMON ESMOND HAMILTON-EDDY | Oct 1945 | British | Director | 1994-03-23 UNTIL 2000-12-29 | RESIGNED |
| MR MICHAEL JAMES CLARKE | Sep 1958 | British | Director | 2008-12-10 UNTIL 2009-10-30 | RESIGNED |
| MR STUART JOHN DOUGHTY | Sep 1943 | British | Director | 1995-08-29 UNTIL 1997-11-04 | RESIGNED |
| MR MARK ALLAN COWLARD | Jun 1969 | British | Director | 2018-03-21 UNTIL 2022-04-27 | RESIGNED |
| MR MARK ALLAN COWLARD | Jun 1969 | British | Director | 2018-03-21 UNTIL 2018-03-21 | RESIGNED |
| MR ROBERT STEPHEN CORK | Dec 1947 | British | Director | 1995-08-29 UNTIL 1999-01-10 | RESIGNED |
| MR NICHOLAS BELLEW | Mar 1979 | British | Director | 2019-08-12 UNTIL 2022-04-27 | RESIGNED |
| MRS ANNE ROSEMARY CLARK | Dec 1964 | British | Director | 2010-07-02 UNTIL 2019-08-12 | RESIGNED |
| MR ALAN GEOFFREY BROOKES | Nov 1961 | British | Director | 2015-06-12 UNTIL 2018-03-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Thomas Henry Raymond Crawley, Caroline Linda Howard-Jones And Mr John Arthur Keating As Trustees Of The John William Theodore Tapp Will Trust C Fund | 2022-04-27 | London |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust |
|
| Mr Thomas Henry Raymond Crawley And Mr John Arthur Keating As Trustees Of The John William Theodore Tapp Will Trust N Fund | 2022-04-27 | London |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust |
|
| Arcadis Consulting (Uk) Limited | 2016-04-06 - 2022-04-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |