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The Open Database Of The Corporate World

ACTON TERRACE MANAGEMENT CO. LIMITED

Company Number
02665539
Status
Active
Incorporation Date
25 November 1991 (about 30 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Paul Johnson
Registered Address
  • 1st Floor Waterside House
    Waterside Drive
  • Wigan
  • WN3 5AZ
  • Lancashire
  • England
Industry Codes
  • 74.99: Non-trading company (UK SIC Classification 2007)
  • 74.9: Other professional, scientific and technical activities n.e.c. (European Community NACE Rev 2)
  • 749: Other professional, scientific and technical activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2020-03-31
Annual Return Last Made Up Date
2015-11-25
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 7 Oct 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Paul Johnson controls United Kingdom flag ACTON TERRACE MANAGEMENT CO. LIMITED (United Kingdom, 25 Nov 1991- ) Significant Influence Or Control details

Filings

Filing Date Title Description
2021-03-29 Annual Accounts Total exemption full accounts made up to 2020-03-31 details
2021-01-19 Confirmation Statement Confirmation statement made on 2020-11-25 with no updates details
2020-11-10 Change of registered office address Registered office address changed from 19-21 Bridgeman Terrace Wigan Lancashire WN1 1TD England to 1st Floor Waterside House Waterside Drive Wigan Lancashire WN3 5AZ on 2020-11-10 details
2020-11-10 Change of director's details Director's details changed for Mr Rodney Faizi on 2020-11-02 details
2019-11-25 Confirmation Statement Confirmation statement made on 2019-11-25 with updates details
2019-05-29 Annual Accounts Total exemption full accounts made up to 2019-03-31 details
2019-05-14 Termination of appointment of director Termination of appointment of Cyril Hurst as a director on 2018-07-05 details
2019-03-18 Appointment of director Appointment of Mr Rodney Faizi as a director on 2019-02-01 details
2019-03-18 Termination of appointment of director Termination of appointment of Alister Collins as a director on 2019-02-01 details
2019-01-14 Change of registered office address Registered office address changed from 19-20 Bridgeman Terrace Wigan Greater Manchester WN1 1TD to 19-21 Bridgeman Terrace Wigan Lancashire WN1 1TD on 2019-01-14 details
2018-12-03 Confirmation Statement Confirmation statement made on 2018-11-25 with updates details
2018-06-04 Annual Accounts Total exemption full accounts made up to 2018-03-31 details
2017-12-04 Confirmation Statement Confirmation statement made on 2017-11-25 with updates details
2017-07-17 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
2016-11-28 Confirmation Statement Confirmation statement made on 2016-11-25 with updates details
2016-06-08 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2015-12-08 Annual Return Annual return made up to 2015-11-25 with full list of shareholders details
2015-08-26 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2014-12-09 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-12-02 Annual Return Annual return made up to 2014-11-25 with full list of shareholders details

Industry codes

Code Description Code scheme
74.99 Non-trading company UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed October 7 2021

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