ACACIA HOUSE, ACACIA MEWS LIMITED
Non-Trading
General Information
NAME
ACACIA HOUSE, ACACIA MEWS LIMITED
COMPANY NUMBER
03326100
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
28/02/1997
(27 years and 9 months old)
WEBSITE
www.averyhealthcare.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
SL4 6AN
Leete Estate Management 119-120
High Street
Windsor
Berkshire SL4 6AN
SL4 6AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/03/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 25/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ACACIA HOUSE, ACACIA MEWS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACACIA HOUSE, ACACIA MEWS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACACIA HOUSE, ACACIA MEWS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/04/2016 - Present (8 years and 8 months) Born in Jul 1949 (age: 75) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/09/2016 - 07/04/2016 (4 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/12/2020 - Present (4years) 14/12/2020 - Present (4years) Born in N/A |
Active | Secretary |
Current: 312 Past: 80 |
View Report |
|
28/02/1997 - 02/04/2016 (19 years and 1 months) Born in Apr 1967 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
28/02/1997 - 11/03/2015 (18years) Born in Nov 1955 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/03/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 25/06/2023 | New Accounts filed |
| 08/03/2023 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 17/09/2021 | New Accounts filed |
| 23/03/2021 | New Confirmation Statement filed |
| 04/01/2021 | Change in Reg. Office |
| 23/12/2020 | New Company Secretary LEETE SECRETARIAL SERVICES LIMITED (919507584) Appointed |
| 07/06/2020 | New Accounts filed |
| 22/02/2020 | New Confirmation Statement filed |
| 20/06/2019 | New Accounts filed |
| 01/03/2019 | New Confirmation Statement filed |
| 11/01/2019 | Change in Reg. Office |
| 12/09/2018 | New Accounts filed |
| 27/04/2018 | Change in Reg. Office |
| 13/04/2018 | Change in Reg. Office |
| 09/03/2018 | New Confirmation Statement filed |
| 07/03/2018 | Change in Reg. Office |
| 21/05/2017 | New Accounts filed |
| 03/03/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 09/09/2016 | New Board Member Justin Alexander Miles (908194268) Appointed |
| 07/07/2016 | Maria Del Pilar Almendros (905184037) has left the board |
| 11/04/2016 | New Board Member Peter James Bish (902284881) Appointed |
| 11/04/2016 | Justin Alexander Miles (908194268) has left the board |
| 04/03/2016 | New Annual Return filed |
| 02/03/2016 | New Accounts filed |
| 16/03/2015 | Paul Anthony Juggins (912522938) has left the board |
| 15/03/2015 | New Annual Return filed |
| 13/03/2015 | New Accounts filed |
| 31/03/2014 | New Annual Return filed |
| 11/12/2013 | New Accounts filed |
| 05/03/2013 | Change in Reg. Office |
| 21/02/2013 | New Accounts filed |
| 19/01/1970 | New Company Secretary LEETE SECRETARIAL SERVICES LIMITED (927759326) Appointed |
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