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The Open Database Of The Corporate World

ACACIA FACILITIES MANAGEMENT LTD

Company Number
06928362
Status
Active
Incorporation Date
9 June 2009 (almost 9 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Acacia House
    Blackbrook Park Avenue
  • Taunton
  • TA1 2PX
  • Somerset
  • United Kingdom
Industry Codes
  • 68.32: Management of real estate on a fee or contract basis (UK SIC Classification 2007)
  • 68.32: Management of real estate on a fee or contract basis (European Community NACE Rev 2)
  • 6820: Real estate activities on a fee or contract basis (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2016-06-09
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 6 Apr 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag nonprofit SOMERSET CARE LIMITED (United Kingdom, 9 Oct 1990- ) controls United Kingdom flag ACACIA FACILITIES MANAGEMENT LTD (United Kingdom, 9 Jun 2009- ) Share Ownership, Right To Appoint And Remove Directors, Significant Influence Or Control details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2017-07-14 United Kingdom flag ACACIA FACILITIES MANAGEMENT LTD (United Kingdom, 9 Jun 2009- ) controls United Kingdom flag ACACIA FM LTD (United Kingdom, 23 Dec 2014- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2018-01-04 Annual Accounts Full accounts made up to 2017-03-31 details
2017-10-04 Termination of appointment of director Termination of appointment of Joanne Nicola Wren as a director on 2017-10-04 details
2017-09-01 Termination of appointment of director Termination of appointment of John Richard Christopher Davies as a director on 2017-08-31 details
2017-09-01 Change of director's details Director's details changed for Dr Jane Townson Philpott on 2017-09-01 details
2017-07-28 Appointment of secretary Appointment of Mr Daniel Christopher Eric Cooper as a secretary on 2017-07-01 details
2017-07-27 Appointment of director Appointment of Miss Joanne Nicola Wren as a director on 2017-07-13 details
2017-07-26 Appointment of director Appointment of Mr Roger Davies as a director on 2017-07-13 details
2017-07-03 Termination of appointment of secretary Termination of appointment of Christopher John Wall as a secretary on 2017-06-30 details
2017-07-03 Termination of appointment of director Termination of appointment of Christopher John Wall as a director on 2017-06-30 details
2017-06-14 Confirmation Statement Confirmation statement made on 2017-06-09 with updates details
2016-11-21 Annual Accounts Full accounts made up to 2016-03-31 details
2016-06-17 Annual Return Annual return made up to 2016-06-09 with full list of shareholders details
2015-11-02 Annual Accounts Full accounts made up to 2015-03-31 details
2015-06-26 Annual Return Annual return made up to 2015-06-09 with full list of shareholders details
2015-04-24 Termination of appointment of director Termination of appointment of Alyson Lynne Martin as a director on 2015-03-23 details
2015-04-24 Appointment of director Appointment of Dr Jane Townson Philpott as a director on 2015-03-02 details
2014-11-10 Annual Accounts Full accounts made up to 2014-03-31 details
2014-08-05 Annual Return Annual return made up to 2014-06-09 with full list of shareholders details
2013-11-13 Annual Accounts Full accounts made up to 2013-03-31 details
2013-10-09 Notice of resolution removing auditors from office Resignation of an auditor details

Industry codes alpha

Code Description Code scheme
68.32 Management of real estate on a fee or contract basis 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 12 2018

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