Acc Properties Limited

Company Registration Number: 03290325

Company registered in England and Wales

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Acc Properties Limited is a Private Company Limited by Shares first registered on 11 December 1996. Its current registered address is in London.

Registered Address

LOCAL GOVERNMENT HOUSE
SMITH SQUARE
LONDON
SW1P 3HZ

There are 10 companies currently registered at this postcode, including this one.

All companies at SW1P 3HZ

Registration Data

Company Number

03290325

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 December 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

74990 - Non-trading company

84110 - General public administration activities

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

15 December 2015

Returns Next Due

12 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £84,526£84,471£85,218£86,023£86,266£86,734£87,330
of which Cash £84,526£84,471£85,113£85,104£85,609£86,293£86,334
Total Assets £84,526£84,471£85,218£86,023£86,266£86,734£87,330
Current Liabilities £4,446£3,806£3,806£3,806£4,106£3,956£3,956
Net Current Assets £80,080£80,665£81,412£82,217£82,160£82,778£83,374
Total Net Worth £80,080£80,665£81,412£82,217£82,160£82,778£83,374

Previous Names

No previous names

Company Officers

  • CUNNINGHAM, Caroline Kim, Dr

    Secretary

    Appointed on 1 July 2007

     

    Nationality: British

    Occupation: Local Govnt Officer

    Essex Arms
    The Park Mistley
    Manningtree
    Essex
    CO11 2AN

  • BORROW, David Stanley

    Director

    Appointed on 9 March 2015

     

    Nationality: British

    Occupation: None

    Month of birth: August 1952

    Local Government House
    Smith Square
    London
    SW1P 3HZ

  • CHALKE, Peter Frederick

    Director

    Appointed on 26 March 1997

     

    Nationality: British

    Occupation: Timber Consultant

    Month of birth: August 1944

    Treetops
    Over Street
    Stapleford
    Salisbury
    Wiltshire
    SP3 4LP
    England

  • CUNNINGHAM, Caroline Kim, Dr

    Director

    Appointed on 1 July 2007

     

    Nationality: British

    Occupation: Local Government Officer

    Month of birth: January 1959

    Essex Arms
    The Park Mistley
    Manningtree
    Essex
    CO11 2AN

  • LLOYD WILLIAMS, David

    Director

    Appointed on 18 May 1999

     

    Nationality: British

    Occupation: Antiques Dealer

    Month of birth: March 1944

    Hawthorn House 2 Langton Road
    Norton
    Malton
    North Yorkshire
    YO17 9AD

  • CAMPBELL, Stephen Lloyd

    Secretary

    Appointed on 11 December 1996

    Resigned on 1 May 1999

    Holford
    Bridgwater
    Somerset
    TA5 1SA

  • SELLGREN, John Marcian Andrew, Dr

    Secretary

    Appointed on 1 May 1999

    Resigned on 1 July 2007

    3 Hallgate
    Thorpe End
    Norwich
    Norfolk
    NR13 5DQ

  • HEATH, David William Stjohn

    Director

    Appointed on 26 March 1997

    Resigned on 1 May 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1954

    34 The Yard
    Witham Friary
    Frome
    Somerset
    BA11 5HF

  • SELLGREN, John Marcian Andrew, Dr

    Director

    Appointed on 18 May 1999

    Resigned on 1 July 2007

    Nationality: British

    Occupation: Company Secretary

    Month of birth: October 1963

    3 Hallgate
    Thorpe End
    Norwich
    Norfolk
    NR13 5DQ

  • SWITHENBANK, Ian Carr Fry

    Director

    Appointed on 11 December 1996

    Resigned on 18 May 1999

    Nationality: British

    Occupation: Director

    Month of birth: September 1944

    68 Porchester Drive
    Cramlington
    Northumberland
    NE23 9QH

  • TAYLOR, Joan Evelyn, Hon Alderman The Hon

    Director

    Appointed on 26 March 1997

    Resigned on 13 January 2013

    Nationality: British

    Occupation: County Councillor

    Month of birth: April 1944

    88
    Mansfield Road
    Selston
    Nottinghamshire
    NG18 6ER

  • WENDT, Robin Glover

    Director

    Appointed on 11 December 1996

    Resigned on 18 May 1999

    Nationality: British

    Occupation: Company Secretary

    Month of birth: January 1941

    28 Church Lane
    Upton
    Chester
    Cheshire
    CH2 1DJ

  • WHITING, Frederick John Wells

    Director

    Appointed on 26 March 1997

    Resigned on 18 May 1999

    Nationality: British

    Occupation: County Councillor

    Month of birth: July 1917

    Trelyn Fosters Lane
    Tintagel
    Cornwall
    PL34 0BU

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 15 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LX9Z28. Transaction: MzE2NDUwOTIwNmFkaXF6a2N4.

  2. 12 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LPCQRV. Transaction: MzE2NDIwNDM3N2FkaXF6a2N4.

  3. 22 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: X4MRY089. Transaction: MzEzODExMTcwM2FkaXF6a2N4.

  4. 22 December 2015 Annual return made up to 15 December 2015 with full list of shareholders [View PDF]

    Action Date: 15 December 2015. Category: Annual return. Type: AR01. Barcode: X4MRXCF5. Transaction: MzEzODEwNTU0NWFkaXF6a2N4.

  5. 22 December 2015 Director's details changed for Dr Caroline Kim Cunningham on 22 December 2015 [View PDF]

    Action Date: 22 December 2015. Category: Officers. Type: CH01. Barcode: X4MRXCEX. Transaction: MzEzODEwNTM0MWFkaXF6a2N4.

  6. 1 April 2015 Appointment of County Councillor David Stanley Borrow as a director on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Officers. Type: AP01. Barcode: A43IBI6I. Transaction: MzExOTgzNjg1NmFkaXF6a2N4.

  7. 20 January 2015 Amended total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AAMD. Barcode: A3YQI5Y2. Transaction: MzExNTM3MjExOWFkaXF6a2N4.

  8. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N0TGE3. Transaction: MzExNDI5NTUwNGFkaXF6a2N4.

  9. 28 December 2014 Annual return made up to 15 December 2014 with full list of shareholders [View PDF]

    Action Date: 15 December 2014. Category: Annual return. Type: AR01. Barcode: A3N0V4M8. Transaction: MzExMzk2Mzg0NGFkaXF6a2N4.

  10. 31 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: A2NPN3GB. Transaction: MzA5MTcwMzgzMGFkaXF6a2N4.

  11. 31 December 2013 Annual return made up to 15 December 2013 with full list of shareholders [View PDF]

    Action Date: 15 December 2013. Category: Annual return. Type: AR01. Barcode: A2NPN3G3. Transaction: MzA5MTcwMzQxNGFkaXF6a2N4.

  12. 4 December 2013 Termination of appointment of Joan Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2M7T0I8. Transaction: MzA5MDA0NDYyN2FkaXF6a2N4.

  13. 14 January 2013 Amended accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AAMD. Barcode: A1ZOTCFS. Transaction: MzA3MTAzOTIzMGFkaXF6a2N4.

  14. 14 January 2013 Annual return made up to 15 December 2012 with full list of shareholders [View PDF]

    Action Date: 15 December 2012. Category: Annual return. Type: AR01. Barcode: A1ZOTCG0. Transaction: MzA3MTAzODg1NGFkaXF6a2N4.

  15. 31 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O7A0UX. Transaction: MzA3MDE5NDkwMGFkaXF6a2N4.

  16. 11 January 2012 Annual return made up to 15 December 2011 with full list of shareholders [View PDF]

    Action Date: 15 December 2011. Category: Annual return. Type: AR01. Barcode: A0ZXL5AR. Transaction: MzA1MDU4NDQ4NWFkaXF6a2N4.

  17. 8 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0PAMWS0. Transaction: MzA1MDM0MDU2MWFkaXF6a2N4.

  18. 22 December 2011 Director's details changed for Mr Peter Frederick Chalke on 15 December 2011 [View PDF]

    Action Date: 15 December 2011. Category: Officers. Type: CH01. Barcode: R0OCKBYB. Transaction: MzA0OTU0NDIwN2FkaXF6a2N4.

  19. 7 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATXPUQDM. Transaction: MzAyOTk4ODY5OGFkaXF6a2N4.

  20. 22 December 2010 Annual return made up to 15 December 2010 with full list of shareholders [View PDF]

    Action Date: 15 December 2010. Category: Annual return. Type: AR01. Barcode: AZDPPQ3T. Transaction: MzAyOTE5ODE2OGFkaXF6a2N4.

  21. 2 February 2010 Annual return made up to 15 December 2009 with full list of shareholders [View PDF]

    Action Date: 15 December 2009. Category: Annual return. Type: AR01. Barcode: AFCTNH1Z. Transaction: MzAwODQ2MzQwNWFkaXF6a2N4.

  22. 22 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PP1KNGVX. Transaction: MzAwNzczMjkzMGFkaXF6a2N4.

  23. 17 December 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AZYHK5P2. Transaction: MjAyMDU1MDY4M2FkaXF6a2N4.

  24. 17 December 2008 Return made up to 15/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AZYHQ5P8. Transaction: MjAyMDU1MDQzMGFkaXF6a2N4.

  25. 23 January 2008 Return made up to 11/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTE0OTQ1OGFkaXF6a2N4.

  26. 8 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDMxMzI5NWFkaXF6a2N4.

  27. 10 July 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzIyMDY0MWFkaXF6a2N4.

  28. 10 July 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjI2NTM4MGFkaXF6a2N4.

  29. 4 January 2007 Return made up to 11/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDQwOTM1NWFkaXF6a2N4.

  30. 4 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQwODY3NGFkaXF6a2N4.

  31. 12 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyNDM1MDQxMGFkaXF6a2N4.

  32. 3 January 2006 Return made up to 11/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDc4NzU0NWFkaXF6a2N4.

  33. 21 December 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzOTM5NjMzNmFkaXF6a2N4.

  34. 21 December 2004 Return made up to 11/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjI1OTczMmFkaXF6a2N4.

  35. 19 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1NTM3NDEzN2FkaXF6a2N4.

  36. 7 January 2004 Return made up to 11/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTUzMTgzNWFkaXF6a2N4.

  37. 10 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyNzUxNTUyM2FkaXF6a2N4.

  38. 30 December 2002 Return made up to 11/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjYwNDczMWFkaXF6a2N4.

  39. 7 May 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwMjg5ODU5NmFkaXF6a2N4.

  40. 19 December 2001 Return made up to 11/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzExNzc5M2FkaXF6a2N4.

  41. 17 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5OTAxMjg2M2FkaXF6a2N4.

  42. 9 January 2001 Return made up to 11/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjEzNjc0NWFkaXF6a2N4.

  43. 4 March 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTI0NTcyNWFkaXF6a2N4.

  44. 4 March 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDM5MDMzMmFkaXF6a2N4.

  45. 4 March 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODc1OTIyM2FkaXF6a2N4.

  46. 23 December 1999 Return made up to 11/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTU5MjkyOGFkaXF6a2N4.

  47. 21 September 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyNTQyMjEzNWFkaXF6a2N4.

  48. 21 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDkwMTY1NWFkaXF6a2N4.

  49. 21 September 1999 Registered office changed on 21/09/99 from: 35 great smith street london SW1P 3BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Mzg4MDIyMmFkaXF6a2N4.

  50. 13 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTA0MDY0MWFkaXF6a2N4.

  51. 6 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTE3MzkxNWFkaXF6a2N4.

  52. 6 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjM3MTk0MGFkaXF6a2N4.

  53. 6 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDA2NTY4OWFkaXF6a2N4.

  54. 6 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjE1ODEzOWFkaXF6a2N4.

  55. 6 August 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzcxMzU0MGFkaXF6a2N4.

  56. 6 August 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMjg1MDQ4MmFkaXF6a2N4.

  57. 18 December 1998 Return made up to 11/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDQ3MDUyNGFkaXF6a2N4.

  58. 7 December 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA1ODc3NDI2NWFkaXF6a2N4.

  59. 10 December 1997 Return made up to 11/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjIzNDgzMmFkaXF6a2N4.

  60. 30 September 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Nzk5NDM3M2FkaXF6a2N4.

  61. 14 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTkyMTk2NGFkaXF6a2N4.

  62. 13 May 1997 Accounting reference date extended from 31/12/97 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNzY3MjQwNWFkaXF6a2N4.

  63. 25 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzQ2NDI5N2FkaXF6a2N4.

  64. 25 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDEwMTIzN2FkaXF6a2N4.

  65. 25 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODE0MzMwMmFkaXF6a2N4.

  66. 11 December 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjY3ODE2OGFkaXF6a2N4.

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