ACT ESTATE PLANNING LIMITED - LONGFIELD


Overview

ACT ESTATE PLANNING LIMITED is a Private Limited Company from LONGFIELD ENGLAND and has the status: Dissolved - no longer trading.
ACT ESTATE PLANNING LIMITED was incorporated 21 years ago on 11/09/2002 and has the registered number: 04531601. The accounts status is TOTAL EXEMPTION SMALL.

ACT ESTATE PLANNING LIMITED - LONGFIELD

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2016

Registered Office

6A STATION ROAD
LONGFIELD
KENT
DA3 7QD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHELSY BATCHELOR Secretary 2002-09-11 CURRENT
MRS ALISON JANE WRIGHT Sep 1965 British Director 2002-09-11 CURRENT
CELIA MARGARET SESTON Aug 1948 British Director 2002-09-11 UNTIL 2017-10-25 RESIGNED
LESLEY JOYCE GRAEME Dec 1953 British Nominee Director 2002-09-11 UNTIL 2002-09-11 RESIGNED
DOROTHY MAY GRAEME British Nominee Secretary 2002-09-11 UNTIL 2002-09-11 RESIGNED
MR TIMOTHY CHARLES ROBERT HENDERSON Jun 1961 British Director 2002-09-11 UNTIL 2006-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Celia Margaret Seston 2016-07-01 - 2017-10-25 8/1948 Bexley   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Miss Alison Jane Wright 2016-07-01 9/1965 Southfleet   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Celia Margaret Seston 2016-07-01 8/1948 Bexley   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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POWER OF ATTORNEY AND LEGACY SERVICES LTD BEXLEY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70221 - Financial management
SCOFF AND TROUGH LIMITED BUXTED ENGLAND Dissolved... TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands
UQ GAMES LIMITED BUXTED ENGLAND Active TOTAL EXEMPTION FULL 58210 - Publishing of computer games
ROSE FILM PARTNERSHIP LLP MIDDLESEX Dissolved... MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACT Estate Planning Limited - Abbreviated accounts 16.3 2017-06-28 30-09-2016 £10 Cash £-93,879 equity
ACT Estate Planning Limited - Abbreviated accounts 16.1 2016-07-01 30-09-2015 £370 Cash £-92,146 equity
ACT Estate Planning Limited - Limited company - abbreviated - 11.6 2015-06-30 30-09-2014 £120 Cash £-91,796 equity

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