Acacia House, Acacia Mews Limited

Company Registration Number: 03326100

Company registered in England and Wales

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Acacia House, Acacia Mews Limited is a Private Company Limited by Shares first registered on 28 February 1997. Its current registered address is in Windsor, Berkshire.

Registered Address

80 PEASCOD STREET
WINDSOR
BERKSHIRE
SL4 1DH

There are 31 companies currently registered at this postcode, including this one.

All companies at SL4 1DH

Registration Data

Company Number

03326100

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 February 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 February 2016

Returns Next Due

28 March 2017

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £5£5£5£6,764
of which Cash £0£0£0£3,764
Total Assets £5£5£5£6,764
Current Liabilities £0£0£0£342
Net Current Assets £5£5£5£6,422
Total Net Worth £5£5£5£6,519

Previous Names

No previous names

Company Officers

  • BISH, Peter James

    Director

    Appointed on 7 April 2016

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: July 1949

    80
    Peascod Street
    Windsor
    Berkshire
    SL4 1DH

  • MILES, Justin Alexander

    Director

    Appointed on 1 September 2016

     

    Nationality: British

    Occupation: N/A

    Month of birth: December 1968

    80
    Peascod Street
    Windsor
    Berkshire
    SL4 1DH

  • ALMENDROS, Maria Del Pilar

    Secretary

    Appointed on 28 February 1997

    Resigned on 2 April 2016

    Nationality: British

    80
    Peascod Street
    Windsor
    Berkshire
    SL4 1DH
    United Kingdom

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 February 1997

    Resigned on 28 February 1997

    6-8 Underwood Street
    London
    N1 7JQ

  • BARRY, Rodney James

    Director

    Appointed on 28 February 1997

    Resigned on 29 March 2002

    Nationality: British

    Occupation: Traffic Controller

    Month of birth: January 1946

    Flat 2 Acacia Mews
    High Street
    Hurmondsworth
    Middlesex
    UB7 0AG

  • JUGGINS, Paul Anthony

    Director

    Appointed on 28 February 1997

    Resigned on 11 March 2015

    Nationality: British

    Occupation: District Manager

    Month of birth: November 1955

    1 Acacia Mews
    Harmondsworth
    West Drayton
    Middlesex
    UB7 0AG

  • MILES, Justin Alexander

    Director

    Appointed on 22 March 2002

    Resigned on 7 April 2016

    Nationality: British

    Occupation: It Professional

    Month of birth: December 1968

    80
    Peascod Street
    Windsor
    Berkshire
    SL4 1DH
    United Kingdom

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 28 February 1997

    Resigned on 28 February 1997

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 30 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLZR37. Transaction: MzE1ODY2OTkyOGFkaXF6a2N4.

  2. 7 September 2016 Appointment of Mr Justin Alexander Miles as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: AP01. Barcode: X5F03SS1. Transaction: MzE1Njg3MDg3NGFkaXF6a2N4.

  3. 5 July 2016 Termination of appointment of Maria Del Pilar Almendros as a secretary on 2 April 2016 [View PDF]

    Action Date: 2 April 2016. Category: Officers. Type: TM02. Barcode: X5AKNZXE. Transaction: MzE1MjMwNzg2OGFkaXF6a2N4.

  4. 7 April 2016 Appointment of Mr Peter James Bish as a director on 7 April 2016 [View PDF]

    Action Date: 7 April 2016. Category: Officers. Type: AP01. Barcode: X54DZP48. Transaction: MzE0NTg3NjE3MWFkaXF6a2N4.

  5. 7 April 2016 Termination of appointment of Justin Alexander Miles as a director on 7 April 2016 [View PDF]

    Action Date: 7 April 2016. Category: Officers. Type: TM01. Barcode: X54DZONE. Transaction: MzE0NTg3NTk2MWFkaXF6a2N4.

  6. 29 February 2016 Annual return made up to 28 February 2016 with full list of shareholders [View PDF]

    Action Date: 28 February 2016. Category: Annual return. Type: AR01. Barcode: X51RBWO2. Transaction: MzE0Mjk0MTk1M2FkaXF6a2N4.

  7. 6 May 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X46TXUNC. Transaction: MzEyMjYzOTY0M2FkaXF6a2N4.

  8. 12 March 2015 Termination of appointment of Paul Anthony Juggins as a director on 11 March 2015 [View PDF]

    Action Date: 11 March 2015. Category: Officers. Type: TM01. Barcode: X42ZSHOA. Transaction: MzExOTA1NDU2MGFkaXF6a2N4.

  9. 12 March 2015 Termination of appointment of Paul Anthony Juggins as a director on 11 March 2015 [View PDF]

    Action Date: 11 March 2015. Category: Officers. Type: TM01. Barcode: X42ZRQW2. Transaction: MzExOTA0NjcwNGFkaXF6a2N4.

  10. 11 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X42X5QP7. Transaction: MzExODk3NTQ0N2FkaXF6a2N4.

  11. 12 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GACJ43. Transaction: MzEwNzQxNjAxMGFkaXF6a2N4.

  12. 29 May 2014 Previous accounting period shortened from 30 June 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X38XMQYA. Transaction: MzEwMDk1MjY4MWFkaXF6a2N4.

  13. 26 March 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X34GMI68. Transaction: MzA5NzA0MjYwN2FkaXF6a2N4.

  14. 6 December 2013 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2MMLKII. Transaction: MzA5MDIxNTYxN2FkaXF6a2N4.

  15. 4 March 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X237OSI8. Transaction: MzA3Mzc4Mjg0OGFkaXF6a2N4.

  16. 1 March 2013 Registered office address changed from C/O Acacia House, Acacia Mews Ltd 2 Bucklebury Close Holyport Maidenhead Berkshire SL6 2LY England on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Address. Type: AD01. Barcode: X237ORMX. Transaction: MzA3Mzc4MjUzNmFkaXF6a2N4.

  17. 15 February 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A221P3WG. Transaction: MzA3Mjg4NDE0MWFkaXF6a2N4.

  18. 16 April 2012 Annual return made up to 28 February 2012 with full list of shareholders [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: X16XVE97. Transaction: MzA1NTg2ODg0NGFkaXF6a2N4.

  19. 6 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X1457XRC. Transaction: MzA1MzYzNjg0NGFkaXF6a2N4.

  20. 14 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XCGJBTAM. Transaction: MzAzNTYwNzk1OWFkaXF6a2N4.

  21. 28 March 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: X5K69STM. Transaction: MzAzNDU2MzMyNGFkaXF6a2N4.

  22. 22 March 2010 Annual return made up to 28 February 2010 with full list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: X59FOIHD. Transaction: MzAxMTkwNjE2MmFkaXF6a2N4.

  23. 22 March 2010 Secretary's details changed for Maria Del Pilar Milendros on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH03. Barcode: X59FLIHA. Transaction: MzAxMTg5MjkyNmFkaXF6a2N4.

  24. 22 March 2010 Director's details changed for Justin Alexander Miles on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: X59FNIHC. Transaction: MzAxMTg5MjkyOGFkaXF6a2N4.

  25. 22 March 2010 Registered office address changed from Flat 1 Acacia House Acacia Mews High Street Harmondsworth Middlesex on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Address. Type: AD01. Barcode: X59FKIH9. Transaction: MzAxMTg5MjkyNWFkaXF6a2N4.

  26. 22 March 2010 Director's details changed for Paul Anthony Juggins on 21 March 2010 [View PDF]

    Action Date: 21 March 2010. Category: Officers. Type: CH01. Barcode: X59FMIHB. Transaction: MzAxMTg5MjkyN2FkaXF6a2N4.

  27. 18 February 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XOMAZHMJ. Transaction: MzAwOTc1MDcyOGFkaXF6a2N4.

  28. 29 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X9WI09F8. Transaction: MjAzMTgyNTc0MGFkaXF6a2N4.

  29. 3 April 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3TB68P7. Transaction: MjAyOTg0MDc4M2FkaXF6a2N4.

  30. 29 April 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AOABVZAN. Transaction: MjAwNDMzOTc3NWFkaXF6a2N4.

  31. 26 March 2008 Return made up to 28/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPJ75YBQ. Transaction: MjAwMjA0MzU0NWFkaXF6a2N4.

  32. 29 April 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTYzMjU5M2FkaXF6a2N4.

  33. 2 April 2007 Return made up to 28/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTQwMzU3MWFkaXF6a2N4.

  34. 6 April 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDMyNTg5NmFkaXF6a2N4.

  35. 23 March 2006 Return made up to 28/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODQxOTIwMmFkaXF6a2N4.

  36. 29 April 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA1MDY3OTA0OGFkaXF6a2N4.

  37. 31 March 2005 Return made up to 28/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDYzOTQ4NGFkaXF6a2N4.

  38. 22 April 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAxMDg5NzUyMWFkaXF6a2N4.

  39. 30 March 2004 Return made up to 28/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDU3MjQ3NWFkaXF6a2N4.

  40. 11 May 2003 Return made up to 28/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDA0NjAxMWFkaXF6a2N4.

  41. 29 April 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA1NzMyNjQ2NGFkaXF6a2N4.

  42. 16 May 2002 Return made up to 28/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDU4NDEzNmFkaXF6a2N4.

  43. 16 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDAyMTQ3NGFkaXF6a2N4.

  44. 30 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTEwMDUxNmFkaXF6a2N4.

  45. 15 April 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA2MDQ1ODU1NWFkaXF6a2N4.

  46. 26 March 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEyMzA4Mjk0NmFkaXF6a2N4.

  47. 8 March 2001 Return made up to 28/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTM4NjE1MmFkaXF6a2N4.

  48. 23 May 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA4MTMyNDU0NmFkaXF6a2N4.

  49. 21 March 2000 Return made up to 28/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODA2MzMxOWFkaXF6a2N4.

  50. 21 April 1999 Return made up to 28/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTI3OTIyMGFkaXF6a2N4.

  51. 25 November 1998 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA3MDY3MjAzM2FkaXF6a2N4.

  52. 25 November 1998 Accounting reference date extended from 28/02/98 to 30/06/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NjY0MzA2NGFkaXF6a2N4.

  53. 20 March 1998 Return made up to 28/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzkxODc4NmFkaXF6a2N4.

  54. 13 March 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDk3NTI4N2FkaXF6a2N4.

  55. 13 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjU4NjEyMGFkaXF6a2N4.

  56. 13 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTczNTYxMmFkaXF6a2N4.

  57. 13 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTk5Nzc1MGFkaXF6a2N4.

  58. 13 March 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTgzNzc2OGFkaXF6a2N4.

  59. 28 February 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzc5MjI5OWFkaXF6a2N4.

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