ACTON HOUSE (CHELTENHAM) MANAGEMENT COMPANY LIMITED - CHELTENHAM


Company Profile Company Filings

Overview

ACTON HOUSE (CHELTENHAM) MANAGEMENT COMPANY LIMITED is a Private Limited Company from CHELTENHAM ENGLAND and has the status: Active.
ACTON HOUSE (CHELTENHAM) MANAGEMENT COMPANY LIMITED was incorporated 26 years ago on 03/03/1998 and has the registered number: 03520747. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

ACTON HOUSE (CHELTENHAM) MANAGEMENT COMPANY LIMITED - CHELTENHAM

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ACTON HOUSE
CHELTENHAM
GLOUCESTERSHIRE
GL50 2DT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/03/2023 17/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS HANNAH DAVIES Mar 1990 British Director 2021-07-26 CURRENT
DR. LUKE DAVIDSON Apr 1971 British Director 2020-10-26 CURRENT
DR PETER LEUNG Secretary 2020-10-26 CURRENT
ELIZABETH ANNE PIKE British Director 2003-05-01 UNTIL 2007-02-18 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-03-03 UNTIL 1998-03-03 RESIGNED
STEPHEN RICHARD DAVIS Jun 1969 British Secretary 1998-03-03 UNTIL 2000-01-04 RESIGNED
WALTER RICHARD LARGE Jun 1938 British Secretary 2001-01-23 UNTIL 2003-04-30 RESIGNED
MRS SUSAN PERRY British Secretary 2007-02-18 UNTIL 2020-09-30 RESIGNED
ELIZABETH ANNE PIKE British Secretary 2003-05-01 UNTIL 2007-02-18 RESIGNED
MRS WENDY ANN WOOD British Secretary 2000-01-04 UNTIL 2001-01-31 RESIGNED
MRS SUSAN PERRY British Director 2007-02-18 UNTIL 2020-09-30 RESIGNED
JOHN ALAN GILL Jun 1946 British Director 1998-03-03 UNTIL 2000-01-04 RESIGNED
MR LEE WILLIAM PERRY May 1970 British Director 2007-02-18 UNTIL 2020-09-26 RESIGNED
DR NICOLA MORGAN Sep 1971 British Director 2000-01-04 UNTIL 2001-03-16 RESIGNED
WALTER RICHARD LARGE Jun 1938 British Director 2001-01-23 UNTIL 2003-04-30 RESIGNED
ADRIAN JOHN HOLDEN Mar 1958 British Director 1998-03-03 UNTIL 2000-01-04 RESIGNED
MS EDWINA CHEVENS Dec 1955 British Director 2020-03-01 UNTIL 2020-09-29 RESIGNED
JONATHAN FRENCH Jul 1966 British Director 2003-07-31 UNTIL 2007-02-18 RESIGNED
STEPHEN RICHARD DAVIS Jun 1969 British Director 1998-03-03 UNTIL 2000-01-04 RESIGNED
RICHARD JAMES BALL Apr 1968 British Director 2000-01-04 UNTIL 2003-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Susan Perry 2017-03-03 - 2020-09-30 5/1969 Cheltenham   Significant influence or control
Mr Lee William Perry 2017-03-03 - 2020-09-26 5/1970 Cheltenham   Gloucestershire Significant influence or control

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FOXES FIELD LIMITED CHELTENHAM ENGLAND Active MICRO ENTITY 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ACTON HOUSE (CHELTENHAM) MANAGEMENT COMPANY LIMITED 2023-08-05 31-03-2023 £18,411 equity
Micro-entity Accounts - ACTON HOUSE (CHELTENHAM) MANAGEMENT COMPANY LIMITED 2022-07-26 31-03-2022 £16,059 equity
Micro-entity Accounts - ACTON HOUSE (CHELTENHAM) MANAGEMENT COMPANY LIMITED 2021-10-09 31-03-2021 £11,374 equity