Acacia Road (Mitcham) Management Company Limited

Company Registration Number: 02346773

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Acacia Road (Mitcham) Management Company Limited is a Private Company Limited by Shares first registered on 13 February 1989. Its current registered address is in Harlow.

Registered Address

UNIT 9, ASTRA CENTRE
EDINBURGH WAY
HARLOW
ENGLAND
CM20 2BN

There are 387 companies currently registered at this postcode, including this one.

All companies at CM20 2BN

Registration Data

Company Number

02346773

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 February 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

23 July 2015

Returns Next Due

20 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £3,763£3,763£3,763£3,763£3,763£3,763£3,763
Current Assets £3,232£2,075£2,599£3,024£2,632£1,319£1,452
of which Cash £3,232£2,075£2,532£3,024£0£0£1,422
Total Assets £6,995£5,838£6,362£6,787£6,395£5,082£5,215
Current Liabilities £216£216£216£216£156£406£402
Net Current Assets £3,016£1,859£2,383£2,808£2,476£913£1,050
Total Net Worth £6,779£5,622£6,146£6,571£6,239£4,676£4,813

Previous Names

No previous names

Company Officers

  • WARWICK ESTATES PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 24 September 2016

     

    Unit 9, Astra Centre
    Edinburgh Way
    Harlow
    CM20 2BN
    England

  • DOLOR, Chantel

    Director

    Appointed on 3 May 2010

     

    Nationality: British

    Occupation: None

    Month of birth: January 1980

    Unit 9, Astra Centre
    Edinburgh Way
    Harlow
    CM20 2BN
    England

  • LANGRIDGE, Simon

    Director

    Appointed on 20 January 2009

     

    Nationality: British

    Occupation: Grounds Man

    Month of birth: March 1968

    6
    Acacia Road
    Mitcham
    Surrey
    CR4 1SE

  • KILROY, Leslie Frank

    Secretary

    Resigned on 27 September 2002

    10 Acacia Road
    Mitcham
    Surrey
    CR4 1SE

  • LEE, Derek Jonathan

    Secretary

    Appointed on 27 September 2002

    Resigned on 24 September 2016

    Nationality: British

    107
    Shirley Church Road
    Croydon
    Surrey
    CR0 5AG

  • BROWN, Samantha

    Director

    Appointed on 15 July 2000

    Resigned on 13 July 2005

    Nationality: British

    Occupation: Beauty Therapist

    Month of birth: March 1971

    2 Acacia Road
    Mitcham
    Surrey
    CR4 1SE

  • DUNFORD, Daniel James

    Director

    Appointed on 3 March 1997

    Resigned on 1 March 1999

    Nationality: British

    Occupation: Pc Support Technician

    Month of birth: May 1973

    4 Acacia Road
    Mitcham
    Surrey
    CR4 1SE

  • GREENER, Matthew Dominic

    Director

    Resigned on 17 December 1993

    Nationality: British

    Occupation: Analyst Programmer

    Month of birth: February 1965

    4 Acacia Road
    Mitcham
    Surrey
    CR4 1SE

  • HENDRIKS, John Christopher Mark

    Director

    Appointed on 17 December 1993

    Resigned on 24 February 1997

    Nationality: British

    Occupation: Electrical Installations Tech

    Month of birth: June 1964

    4 Acacia Road
    Mitcham
    Surrey
    CR4 1SE

  • KILROY, Leslie Frank

    Director

    Resigned on 20 January 2009

    Nationality: British

    Occupation: Manager, South Central Ltd

    Month of birth: November 1949

    10 Acacia Road
    Mitcham
    Surrey
    CR4 1SE

  • LOTINGA, Mark David

    Director

    Appointed on 16 August 1991

    Resigned on 2 September 1998

    Nationality: British

    Occupation: Manager Abbey National Plc

    Month of birth: October 1964

    12 Acacia Road
    Mitcham
    Surrey
    CR4 1SE

  • MCGHEE, Teresa Marie

    Director

    Resigned on 16 August 1991

    Nationality: British

    Occupation: Fingerprint Officer

    Month of birth: October 1963

    12 Acacia Road
    Mitcham
    Surrey
    CR4 1SE

  • REYNOLDS, Sukranie

    Director

    Appointed on 24 September 1998

    Resigned on 28 February 2002

    Nationality: British

    Occupation: Nurse

    Month of birth: January 1949

    12 Acacia Road
    Mitcham
    Surrey
    CR4 1SE

  • SCOTT, Theo Anthony

    Director

    Resigned on 11 February 2002

    Nationality: British

    Occupation: Local Government Officer

    Month of birth: December 1963

    6 Acacia Road
    Mitcham
    Surrey
    CR4 1SE

  • TILLEY, Peter Robert, Rev

    Director

    Resigned on 14 June 2002

    Nationality: British

    Occupation: Clergyman

    Month of birth: April 1941

    15 Edinburgh Close
    Ickenham
    Middlesex
    UB10 8RA

  • WILLETT, Stephen Charles

    Director

    Resigned on 31 October 1995

    Nationality: British

    Occupation: Abbey National Plc Cashier

    Month of birth: May 1966

    2 Acacia Road
    Mitcham
    Surrey
    CR4 1SE

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 6 October 2016 Appointment of Warwick Estates Property Management Limited as a secretary on 24 September 2016 [View PDF]

    Action Date: 24 September 2016. Category: Officers. Type: AP04. Barcode: X5H1QEJ5. Transaction: MzE1OTExODQ3OGFkaXF6a2N4.

  2. 6 October 2016 Termination of appointment of Derek Jonathan Lee as a secretary on 24 September 2016 [View PDF]

    Action Date: 24 September 2016. Category: Officers. Type: TM02. Barcode: X5H1QEBK. Transaction: MzE1OTExODQ1M2FkaXF6a2N4.

  3. 6 October 2016 Registered office address changed from 1st Floor Sidda House 350 Lower Addiscombe Croydon Surrey CR9 7AX to Unit 9, Astra Centre Edinburgh Way Harlow CM20 2BN on 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Address. Type: AD01. Barcode: X5H1QDVT. Transaction: MzE1OTExODMwMGFkaXF6a2N4.

  4. 27 July 2016 [View PDF]

    Action Date: 23 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C3JZ4R. Transaction: MzE1Mzc5OTM5MmFkaXF6a2N4.

  5. 31 May 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X58670DC. Transaction: MzE0OTc1OTQ3MWFkaXF6a2N4.

  6. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUT8MP. Transaction: MzEzODI5Nzk4MmFkaXF6a2N4.

  7. 17 August 2015 Annual return made up to 23 July 2015 with full list of shareholders [View PDF]

    Action Date: 23 July 2015. Category: Annual return. Type: AR01. Barcode: X4DZOQ0Y. Transaction: MzEyOTEwNTg3OWFkaXF6a2N4.

  8. 13 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3GCVRPM. Transaction: MzEwNzQ1NzkwNmFkaXF6a2N4.

  9. 18 August 2014 Annual return made up to 23 July 2014 with full list of shareholders [View PDF]

    Action Date: 23 July 2014. Category: Annual return. Type: AR01. Barcode: X3EK32IJ. Transaction: MzEwNTc2MTExOWFkaXF6a2N4.

  10. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NN1GI0. Transaction: MzA5MTI3Njk4MmFkaXF6a2N4.

  11. 2 August 2013 Annual return made up to 23 July 2013 with full list of shareholders [View PDF]

    Action Date: 23 July 2013. Category: Annual return. Type: AR01. Barcode: X2DUO8K1. Transaction: MzA4MjU5OTMyOGFkaXF6a2N4.

  12. 15 November 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LF9289. Transaction: MzA2NzU4NTgyOWFkaXF6a2N4.

  13. 24 July 2012 Annual return made up to 23 July 2012 with full list of shareholders [View PDF]

    Action Date: 23 July 2012. Category: Annual return. Type: AR01. Barcode: X1DTE4XS. Transaction: MzA2MTI5Njc3MWFkaXF6a2N4.

  14. 4 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OTML5M. Transaction: MzA1MDEwMjg2NWFkaXF6a2N4.

  15. 11 August 2011 Annual return made up to 23 July 2011 with full list of shareholders [View PDF]

    Action Date: 23 July 2011. Category: Annual return. Type: AR01. Barcode: XGAM6WLW. Transaction: MzA0MTk0ODEzMGFkaXF6a2N4.

  16. 11 August 2011 Director's details changed for Simon Langridge on 9 August 2011 [View PDF]

    Action Date: 9 August 2011. Category: Officers. Type: CH01. Barcode: XGAM5WLV. Transaction: MzA0MTk0Nzg5M2FkaXF6a2N4.

  17. 6 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LD7V5QC7. Transaction: MzAyOTg5OTk1NGFkaXF6a2N4.

  18. 29 July 2010 Annual return made up to 23 July 2010 with full list of shareholders [View PDF]

    Action Date: 23 July 2010. Category: Annual return. Type: AR01. Barcode: AZ1PBLYT. Transaction: MzAyMDQ0NDYwNGFkaXF6a2N4.

  19. 18 June 2010 Appointment of Chantel Dolor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AFOP2KXL. Transaction: MzAxNzgzNjI0MmFkaXF6a2N4.

  20. 9 April 2010 Secretary's details changed for Mr Derek Jonathan Lee on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH03. Barcode: AMX97IUL. Transaction: MzAxMzE3MTIzMmFkaXF6a2N4.

  21. 21 August 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P7DVMCKM. Transaction: MjAzOTcwMTA0OGFkaXF6a2N4.

  22. 8 August 2009 Return made up to 23/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AGZKNC7F. Transaction: MjAzODg1MjU3NmFkaXF6a2N4.

  23. 17 April 2009 Director appointed simon langridge [View PDF]

    Category: Officers. Type: 288a. Barcode: A45K491H. Transaction: MjAzMDgzMDExOGFkaXF6a2N4.

  24. 11 February 2009 Appointment terminated director leslie kilroy [View PDF]

    Category: Officers. Type: 288b. Barcode: A2LHY76P. Transaction: MjAyNTU1NDQzNWFkaXF6a2N4.

  25. 16 October 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AZSMP40G. Transaction: MjAxNTY5NDAwNWFkaXF6a2N4.

  26. 5 August 2008 Return made up to 23/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A1HNK1WW. Transaction: MjAxMDMyMzA1NmFkaXF6a2N4.

  27. 31 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQzNjgwMmFkaXF6a2N4.

  28. 22 August 2007 Return made up to 23/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDM5MTIxOGFkaXF6a2N4.

  29. 21 November 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDQ2NjYxN2FkaXF6a2N4.

  30. 7 August 2006 Return made up to 23/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDA3NjMyOWFkaXF6a2N4.

  31. 14 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTQ5MDIwMWFkaXF6a2N4.

  32. 24 August 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAwOTE0NTE2MGFkaXF6a2N4.

  33. 18 August 2005 Return made up to 23/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NDg5NzQwMWFkaXF6a2N4.

  34. 24 August 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxNjc0NzA0NWFkaXF6a2N4.

  35. 30 July 2004 Return made up to 23/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NzY4MDMyNWFkaXF6a2N4.

  36. 7 August 2003 Return made up to 23/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMTQwNTYxNWFkaXF6a2N4.

  37. 18 June 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3OTM4NDgwNWFkaXF6a2N4.

  38. 9 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzI1MTczNmFkaXF6a2N4.

  39. 9 October 2002 Registered office changed on 09/10/02 from: 10 acacia road mitcham surrey CR4 1SE [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTA5OTU4MWFkaXF6a2N4.

  40. 9 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjU3NzM4NWFkaXF6a2N4.

  41. 23 September 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxOTU4OTE1MGFkaXF6a2N4.

  42. 18 August 2002 Return made up to 23/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjEzNTc0M2FkaXF6a2N4.

  43. 1 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzEwMTA4MWFkaXF6a2N4.

  44. 25 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Njg2NzgxMGFkaXF6a2N4.

  45. 25 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjM0OTMyNGFkaXF6a2N4.

  46. 30 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE0MDYwMTc2MGFkaXF6a2N4.

  47. 13 August 2001 Return made up to 23/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDU1Nzg3M2FkaXF6a2N4.

  48. 31 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1ODk1Njk1M2FkaXF6a2N4.

  49. 18 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjA2NzYyNWFkaXF6a2N4.

  50. 18 August 2000 Return made up to 23/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDY3Mzc5NGFkaXF6a2N4.

  51. 18 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE1MDg2NjI0N2FkaXF6a2N4.

  52. 24 August 1999 Return made up to 23/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTQ1NjAzMGFkaXF6a2N4.

  53. 13 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE1MDUxMzI0NWFkaXF6a2N4.

  54. 17 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTExNzU0NWFkaXF6a2N4.

  55. 13 August 1998 Return made up to 23/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTQxMDc1MmFkaXF6a2N4.

  56. 28 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA2ODk1ODI4M2FkaXF6a2N4.

  57. 20 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjU5NTkzNGFkaXF6a2N4.

  58. 20 August 1997 Return made up to 23/07/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjYzMjEyMGFkaXF6a2N4.

  59. 19 December 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA5NTg0Nzg0MWFkaXF6a2N4.

  60. 28 August 1996 Return made up to 23/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDU2MDU5NWFkaXF6a2N4.

  61. 1 February 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA3Nzg4OTY4MmFkaXF6a2N4.

  62. 21 August 1995 Return made up to 23/07/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNjIzNzk4MmFkaXF6a2N4.

  63. 5 December 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA3MjQyMjE5OGFkaXF6a2N4.

  64. 18 August 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMDY4ODExMmFkaXF6a2N4.

  65. 18 August 1994 Return made up to 23/07/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDA1OTM4MTU1MWFkaXF6a2N4.

  66. 14 January 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA2MDIyNDk5MmFkaXF6a2N4.

  67. 21 October 1993 Return made up to 23/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMzQ1Mzg4OGFkaXF6a2N4.

  68. 14 September 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAzODQzNjE0NGFkaXF6a2N4.

  69. 12 August 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1MjYzNjAxN2FkaXF6a2N4.

  70. 12 August 1992 Return made up to 23/07/92; change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NDEyMTM0MmFkaXF6a2N4.

  71. 22 January 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAzMjk2NTM4M2FkaXF6a2N4.

  72. 21 August 1991 Return made up to 23/07/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEzMzc0NTUwNWFkaXF6a2N4.

  73. 8 August 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEzMDI2NjE3NWFkaXF6a2N4.

  74. 8 August 1990 Return made up to 23/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMTUyODUzNGFkaXF6a2N4.

  75. 24 July 1989 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzMTIxNjc2MGFkaXF6a2N4.

  76. 3 July 1989 Wd 29/06/89 ad 24/04/89--------- £ si [email protected]=4 £ ic 2/6

    Category: Capital. Type: PUC 2. Transaction: MDE0MTIyMDcyM2FkaXF6a2N4.

  77. 1 March 1989 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMjY0NDIyMmFkaXF6a2N4.

  78. 13 February 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MjIyOTM2MmFkaXF6a2N4.

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