Ac School Properties Limited

Company Registration Number: 03324749

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.
Ac School Properties Limited is a Private Company Limited by Shares first registered on 26 February 1997. Its current registered address is in Cobham, Surrey.

Registered Address

HEYWOOD
PORTSMOUTH ROAD
COBHAM
SURREY
KT11 1BL

There are 9 companies currently registered at this postcode, including this one.

All companies at KT11 1BL

Registration Data

Company Number

03324749

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 February 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 July

Accounts Category

FULL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

26 February 2016

Returns Next Due

26 March 2017

Mortgages

7 in total
6 outstanding
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £350,430£372,668£400,988£407,082£533,069£641,768£750,320£858,354£964,421£1,063,182£1,492,691£1,955,245
of which Cash £32,805£38,933£44,933£51,027£57,434£63,942£70,581£76,704£80,859£77,428£134,167£191,760
Total Assets £350,430£372,668£400,988£407,082£533,069£641,768£750,320£858,354£964,421£1,063,182£1,492,691£1,955,245
Current Liabilities £43,028£78,087£120,317£138,312£282,053£407,877£533,542£656,810£781,736£903,080£1,353,518£1,839,001
Net Current Assets £307,402£294,581£280,671£268,770£251,016£233,891£216,778£201,544£182,685£160,102£139,173£116,244
Total Net Worth £307,402£294,581£280,123£266,116£251,016£233,891£216,778£201,544£182,685£160,102£139,173£116,244

Previous Names

No previous names

Company Officers

  • CHARLES, Gavin

    Secretary

    Appointed on 1 October 2016

     

    Heywood
    Portsmouth Road
    Cobham
    Surrey
    KT11 1BL

  • CHARLES, Gavin

    Director

    Appointed on 12 September 2016

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1965

    Heywood
    Portsmouth Road
    Cobham
    Surrey
    KT11 1BL

  • JOHNSON, Christopher Ian

    Director

    Appointed on 1 September 2016

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1960

    Heywood
    Portsmouth Road
    Cobham
    Surrey
    KT11 1BL

  • ABBOTT, Peter Clive

    Secretary

    Appointed on 30 October 2002

    Resigned on 21 February 2013

    28 Durleston Park Drive
    Great Bookham
    Surrey
    KT23 4AJ

  • GOSSAIN, Ram Parkash

    Secretary

    Appointed on 27 February 1997

    Resigned on 30 October 2002

    91 Oakwood Crescent
    Greenford
    Middlesex
    UB6 0RG

  • RATCLIFFE, Sarah Elizabeth

    Secretary

    Appointed on 21 February 2013

    Resigned on 30 September 2016

    Heywood
    Portsmouth Road
    Cobham
    Surrey
    KT11 1BL

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 February 1997

    Resigned on 27 February 1997

    788-790 Finchley Road
    London
    NW11 7TJ

  • POULARAS, Emmanuel John

    Director

    Appointed on 27 February 1997

    Resigned on 3 May 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1943

    10 Glendore House
    30 Clarges Street
    London
    W1J 7EG

  • SPEED, Gordon Edwards

    Director

    Appointed on 27 February 1997

    Resigned on 25 April 2003

    Nationality: British

    Occupation: Director

    Month of birth: July 1935

    Flat 27
    17 Clarges Street
    London
    W1J 8AE

  • THOMAS, David Terence

    Director

    Appointed on 20 June 2008

    Resigned on 1 September 2016

    Nationality: British

    Occupation: Executive

    Month of birth: August 1969

    43
    Westmoreland Terrace
    London
    SW1V 4AQ
    England

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 26 February 1997

    Resigned on 27 February 1997

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 27 February 2017 [View PDF]

    Action Date: 26 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X615G9QZ. Transaction: MzE2OTg1MjM3MGFkaXF6a2N4.

  2. 5 January 2017 Full accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: L5MCEK4H. Transaction: MzE2NTQ5MTEwNWFkaXF6a2N4.

  3. 4 October 2016 Appointment of Mr Gavin Charles as a secretary on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: AP03. Barcode: X5GWCUM0. Transaction: MzE1ODg5OTk1MWFkaXF6a2N4.

  4. 4 October 2016 Termination of appointment of Sarah Elizabeth Ratcliffe as a secretary on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: TM02. Barcode: X5GWCUS3. Transaction: MzE1ODg5OTkxOWFkaXF6a2N4.

  5. 20 September 2016 Termination of appointment of David Terence Thomas as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: TM01. Barcode: X5FXZYTE. Transaction: MzE1Nzc1NDEzOGFkaXF6a2N4.

  6. 20 September 2016 Appointment of Mr Christopher Ian Johnson as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: AP01. Barcode: X5FXZX5D. Transaction: MzE1Nzc1Mzc1MmFkaXF6a2N4.

  7. 20 September 2016 Appointment of Mr Gavin Charles as a director on 12 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Officers. Type: AP01. Barcode: X5FXZVHD. Transaction: MzE1Nzc1MzMwOGFkaXF6a2N4.

  8. 21 June 2016 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X59MI109. Transaction: MzE1MTIxMjcwNGFkaXF6a2N4.

  9. 9 March 2016 Annual return made up to 26 February 2016 with full list of shareholders [View PDF]

    Action Date: 26 February 2016. Category: Annual return. Type: AR01. Barcode: X52F11KJ. Transaction: MzE0MzY5OTA5NWFkaXF6a2N4.

  10. 9 March 2016 Register(s) moved to registered office address Heywood Portsmouth Road Cobham Surrey KT11 1BL [View PDF]

    Category: Address. Type: AD04. Barcode: X52F11KB. Transaction: MzE0MzY5ODk3NGFkaXF6a2N4.

  11. 2 February 2016 Full accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: L4Z60DHV. Transaction: MzE0MDQ5OTIxOWFkaXF6a2N4.

  12. 13 March 2015 Annual return made up to 26 February 2015 with full list of shareholders [View PDF]

    Action Date: 26 February 2015. Category: Annual return. Type: AR01. Barcode: X432G2IO. Transaction: MzExOTE0NzkxMmFkaXF6a2N4.

  13. 6 March 2015 Full accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: L4207GUB. Transaction: MzExODMzMDQ4NWFkaXF6a2N4.

  14. 15 April 2014 Full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: L35GVHLL. Transaction: MzA5ODA0MDU3NmFkaXF6a2N4.

  15. 13 March 2014 Annual return made up to 26 February 2014 with full list of shareholders [View PDF]

    Action Date: 26 February 2014. Category: Annual return. Type: AR01. Barcode: X33LC04O. Transaction: MzA5NjIwMTUwM2FkaXF6a2N4.

  16. 2 May 2013 Full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: L272W6CO. Transaction: MzA3NzM0MTk0OWFkaXF6a2N4.

  17. 27 February 2013 Annual return made up to 26 February 2013 with full list of shareholders [View PDF]

    Action Date: 26 February 2013. Category: Annual return. Type: AR01. Barcode: X232EL1K. Transaction: MzA3MzY0ODkyNWFkaXF6a2N4.

  18. 26 February 2013 Director's details changed for Mr David Terence Thomas on 26 February 2013 [View PDF]

    Action Date: 26 February 2013. Category: Officers. Type: CH01. Barcode: X22ZPZME. Transaction: MzA3MzU0NjkxN2FkaXF6a2N4.

  19. 21 February 2013 Appointment of Ms Sarah Elizabeth Ratcliffe as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X22PF496. Transaction: MzA3MzI2NTgzNWFkaXF6a2N4.

  20. 21 February 2013 Termination of appointment of Peter Abbott as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X22PF3VS. Transaction: MzA3MzI2NTc1NWFkaXF6a2N4.

  21. 18 July 2012 Resignation of an auditor [View PDF]

    Category: Auditors. Type: AA03. Barcode: A1D5ICJ7. Transaction: MzA2MDk4NTA1NWFkaXF6a2N4.

  22. 12 March 2012 Annual return made up to 26 February 2012 with full list of shareholders [View PDF]

    Action Date: 26 February 2012. Category: Annual return. Type: AR01. Barcode: X14KPNNU. Transaction: MzA1Mzk4MzExMWFkaXF6a2N4.

  23. 2 February 2012 Full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: L11OB15L. Transaction: MzA1MTgwNTQ0NGFkaXF6a2N4.

  24. 11 April 2011 Full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: APE6JT4Z. Transaction: MzAzNTQyMTczNGFkaXF6a2N4.

  25. 8 March 2011 Annual return made up to 26 February 2011 with full list of shareholders [View PDF]

    Action Date: 26 February 2011. Category: Annual return. Type: AR01. Barcode: XYWQFS9X. Transaction: MzAzMzQ2ODYxN2FkaXF6a2N4.

  26. 3 March 2010 Annual return made up to 26 February 2010 with full list of shareholders [View PDF]

    Action Date: 26 February 2010. Category: Annual return. Type: AR01. Barcode: XR2FWHYG. Transaction: MzAxMDU5OTQ2NmFkaXF6a2N4.

  27. 3 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XR2FVHYF. Transaction: MzAxMDUyNTAyMWFkaXF6a2N4.

  28. 2 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XR2FUHYE. Transaction: MzAxMDUyNTAxN2FkaXF6a2N4.

  29. 21 January 2010 Full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: PP95MGUO. Transaction: MzAwNzYyNzgxMWFkaXF6a2N4.

  30. 20 March 2009 Return made up to 26/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZUV18B5. Transaction: MjAyODYxNzE2MGFkaXF6a2N4.

  31. 9 January 2009 Full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ANKTO6DH. Transaction: MjAyMjk4MTQ1MWFkaXF6a2N4.

  32. 27 June 2008 Director appointed mr david terence thomas [View PDF]

    Category: Officers. Type: 288a. Barcode: XA38S0X7. Transaction: MjAwODAyNTk4MWFkaXF6a2N4.

  33. 27 June 2008 Appointment terminated director emmanuel poularas [View PDF]

    Category: Officers. Type: 288b. Barcode: XA3AD0XU. Transaction: MjAwODAyNjA1OGFkaXF6a2N4.

  34. 10 March 2008 Return made up to 26/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMGFSXWZ. Transaction: MjAwMTE0NDM5MWFkaXF6a2N4.

  35. 12 February 2008 Full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MjA4NzkwN2FkaXF6a2N4.

  36. 16 April 2007 Full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3ODMyMTQ2MWFkaXF6a2N4.

  37. 1 March 2007 Return made up to 26/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjkxMzU0M2FkaXF6a2N4.

  38. 15 March 2006 Return made up to 26/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTM1NDM0M2FkaXF6a2N4.

  39. 19 January 2006 Full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDA5NDE4MzU1M2FkaXF6a2N4.

  40. 23 March 2005 Return made up to 26/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTc3NTUwOWFkaXF6a2N4.

  41. 18 January 2005 Full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA2NzUxMTQ2M2FkaXF6a2N4.

  42. 18 March 2004 Return made up to 26/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDU1OTc3OWFkaXF6a2N4.

  43. 11 November 2003 Full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAxNzc3NDY4MGFkaXF6a2N4.

  44. 6 May 2003 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDA5NjQ2MzIxNGFkaXF6a2N4.

  45. 6 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTYxNzA3NmFkaXF6a2N4.

  46. 2 May 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTAxNjc0NWFkaXF6a2N4.

  47. 1 May 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MzQ2NzYxMGFkaXF6a2N4.

  48. 11 March 2003 Return made up to 26/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjQ3NjQ0M2FkaXF6a2N4.

  49. 18 December 2002 Full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDExMzM3NTQzNmFkaXF6a2N4.

  50. 19 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTU4NTU2MmFkaXF6a2N4.

  51. 7 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzY5NDQ3OWFkaXF6a2N4.

  52. 5 March 2002 Return made up to 26/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTM2NDQ3OGFkaXF6a2N4.

  53. 9 November 2001 Full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAzNTIzODEyMmFkaXF6a2N4.

  54. 14 March 2001 Return made up to 26/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTgxMDI2NWFkaXF6a2N4.

  55. 21 January 2001 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDAzODU5MzU4M2FkaXF6a2N4.

  56. 3 March 2000 Return made up to 26/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjMwNTUxMmFkaXF6a2N4.

  57. 2 March 2000 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDEzNTUwNDU4N2FkaXF6a2N4.

  58. 10 March 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1ODIwMDc4MmFkaXF6a2N4.

  59. 10 March 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0Nzk3Nzg0MWFkaXF6a2N4.

  60. 5 March 1999 Return made up to 26/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTMzMzMzNmFkaXF6a2N4.

  61. 21 December 1998 Full accounts made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA1MjIzNzA4MmFkaXF6a2N4.

  62. 19 March 1998 Accounting reference date extended from 31/07/97 to 31/07/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3OTIxMjAwNGFkaXF6a2N4.

  63. 9 March 1998 Return made up to 26/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDg0MTE1OGFkaXF6a2N4.

  64. 9 December 1997 Accounting reference date shortened from 28/02/98 to 31/07/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzOTIxODI1NGFkaXF6a2N4.

  65. 11 September 1997 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA0NTUyOTE1NmFkaXF6a2N4.

  66. 11 September 1997 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAxNzc3NTY2OWFkaXF6a2N4.

  67. 11 September 1997 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE0MDIxNzQ3NWFkaXF6a2N4.

  68. 11 September 1997 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyNzU3NTA0MmFkaXF6a2N4.

  69. 18 March 1997 Director resigned

    Category: Officers. Type: 288b. Transaction: MDAxNjkwNjkxNmFkaXF6a2N4.

  70. 18 March 1997 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDAxMDMyOTAzNmFkaXF6a2N4.

  71. 18 March 1997 New director appointed

    Category: Officers. Type: 288a. Transaction: MDAyNjYwNjQ3MGFkaXF6a2N4.

  72. 18 March 1997 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA0MjQ3MTY3NmFkaXF6a2N4.

  73. 18 March 1997 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDEwNzY3OTU2NmFkaXF6a2N4.

  74. 6 March 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4MDcxMDc5N2FkaXF6a2N4.

  75. 5 March 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MDQ4NjczOWFkaXF6a2N4.

  76. 4 March 1997 Registered office changed on 04/03/97 from: 788-790 finchley road london NW11 7UR [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTY4NTE2OGFkaXF6a2N4.

  77. 26 February 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDM1ODI2NmFkaXF6a2N4.

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