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ACACIA ESTATES LTD

Company Number
03094750
Status
Active
Incorporation Date
23 August 1995 (almost 23 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 39 Oldnall Road
    Kidderminster
  • Worcestershire
  • DY10 3HW
  • United Kingdom
Industry Codes
  • 86.90: Other human health activities (UK SIC Classification 2007)
  • 86.90: Other human health activities (European Community NACE Rev 2)
  • 8690: Other human health activities (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2015-08-23
Previous Names
  • SUNNYCROFT HOLDINGS LIMITED
  • SUNNYCROFT HOMES LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 30 Mar 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-08-23 Mrs Josephine Currie controls United Kingdom flag ACACIA ESTATES LTD (United Kingdom, 23 Aug 1995- ) Share Ownership details
2016-08-23 Mr Ian Roy Currie controls United Kingdom flag ACACIA ESTATES LTD (United Kingdom, 23 Aug 1995- ) Share Ownership details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2017-02-09 United Kingdom flag ACACIA ESTATES LTD (United Kingdom, 23 Aug 1995- ) controls United Kingdom flag SUNNYCROFT HOMES LIMITED (United Kingdom, 9 Feb 2006- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-09-27 Annual Accounts Total exemption full accounts made up to 2016-12-31 details
2017-08-23 Give notice ceasing to be an individual person with significant control Cessation of Josephine Currie as a person with significant control on 2017-08-23 details
2017-08-23 Give notice of change of details for person with significant control Change of details for Mr Ian Roy Currie as a person with significant control on 2017-05-31 details
2017-08-23 Confirmation Statement Confirmation statement made on 2017-08-23 with updates details
2017-07-11 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Sub-division of shares on 2017-05-31 details
2017-06-30 Notice of cancellation of shares Cancellation of shares. Statement of capital on 2017-05-31 details
2017-06-30 Return of purchase of own shares Purchase of own shares. details
2017-06-20 Notice of particulars of variation of rights attached to shares Particulars of variation of rights attached to shares details
2017-06-20 Notice of name or other designation of class of shares Change of share class name or designation details
2017-06-16 Filing dated 16 June 2017 Resolutions details
2017-06-16 Filing dated 16 June 2017 Resolutions details
2017-06-16 Filing dated 16 June 2017 Resolutions details
2017-06-08 Termination of appointment of director Termination of appointment of Josephine Currie as a director on 2017-05-31 details
2016-08-23 Confirmation Statement Confirmation statement made on 2016-08-23 with updates details
2016-05-19 Filing dated 19 May 2016 Satisfaction of charge 6 in full details
2016-05-19 Filing dated 19 May 2016 Satisfaction of charge 5 in full details
2016-05-19 Filing dated 19 May 2016 Satisfaction of charge 7 in full details
2016-03-11 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2015-09-03 Annual Return Annual return made up to 2015-08-23 with full list of shareholders details
2015-08-05 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details

Industry codes alpha

Code Description Code scheme
86.90 Other human health activities 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 April 11 2018

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