Acton House (Cheltenham) Management Company Limited

Company Registration Number: 03520747

Company registered in England and Wales

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Acton House (Cheltenham) Management Company Limited is a Private Company Limited by Shares first registered on 3 March 1998. Its current registered address is in Cheltenham, Gloucestershire.

Registered Address

29 BATH PARADE
CHELTENHAM
GLOUCESTERSHIRE
ENGLAND
GL53 7HT

There are 3 companies currently registered at this postcode, including this one.

All companies at GL53 7HT

Registration Data

Company Number

03520747

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 March 1998

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

3 March 2016

Returns Next Due

31 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £8,487£5,895£2,723£15,635£11,842£7,507£22,784
of which Cash £8,480£5,888£2,716£15,628£11,835£7,500£18,156
Total Assets £8,487£5,895£2,723£15,635£11,842£7,507£22,784
Current Liabilities £576£1,447£1,434£802£802£791£11,279
Net Current Assets £7,911£4,448£1,289£14,833£11,040£6,716£11,505
Total Net Worth £7,911£4,448£1,289£14,833£11,040£6,716£11,505

Previous Names

No previous names

Company Officers

  • PERRY, Susan

    Secretary

    Appointed on 18 February 2007

     

    Aston Lodge
    29 Bath Parade
    Cheltenham
    Gloucestershire
    GL53 7HT
    England

  • PERRY, Lee William

    Director

    Appointed on 18 February 2007

     

    Nationality: British

    Occupation: Lecturer

    Month of birth: May 1970

    Aston Lodge
    29 Bath Parade
    Cheltenham
    Gloucestershire
    GL53 7HT
    England

  • PERRY, Susan

    Director

    Appointed on 18 February 2007

     

    Nationality: British

    Occupation: Dental Hygienst

    Month of birth: May 1969

    Aston Lodge
    29 Bath Parade
    Cheltenham
    Gloucestershire
    GL53 7HT
    England

  • DAVIS, Stephen Richard

    Secretary

    Appointed on 3 March 1998

    Resigned on 4 January 2000

    Flat 5 Acton House
    Suffolk Square
    Cheltenham
    Gloucestershire
    GL50 2DT

  • LARGE, Walter Richard

    Secretary

    Appointed on 23 January 2001

    Resigned on 30 April 2003

    Balcarras Court Balcarras Road
    Charlton Kings
    Cheltenham
    Gloucestershire
    GL53 8QG

  • PIKE, Elizabeth Anne

    Secretary

    Appointed on 1 May 2003

    Resigned on 18 February 2007

    Flat 3 Acton House
    Suffolk Square
    Cheltenham
    Gloucestershire
    GL50 2DT

  • WOOD, Wendy Ann

    Secretary

    Appointed on 4 January 2000

    Resigned on 31 January 2001

    Chessed
    Slad
    Stroud
    Gloucestershire
    GL6 7QD

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 3 March 1998

    Resigned on 3 March 1998

    26
    Church Street
    London
    NW8 8EP

  • BALL, Richard James

    Director

    Appointed on 4 January 2000

    Resigned on 31 July 2003

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1968

    Flat 5 Acton House
    Suffolk Square
    Cheltenham
    Gloucestershire
    GL50 2DT

  • DAVIS, Stephen Richard

    Director

    Appointed on 3 March 1998

    Resigned on 4 January 2000

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: June 1969

    Flat 5 Acton House
    Suffolk Square
    Cheltenham
    Gloucestershire
    GL50 2DT

  • FRENCH, Jonathan

    Director

    Appointed on 31 July 2003

    Resigned on 18 February 2007

    Nationality: British

    Occupation: Student

    Month of birth: July 1966

    3 Acton House
    Suffolk Square
    Cheltenham
    Gloucestershire
    GL50 2DT

  • GILL, John Alan

    Director

    Appointed on 3 March 1998

    Resigned on 4 January 2000

    Nationality: British

    Occupation: Sales Director

    Month of birth: June 1946

    Flat 2 Acton House
    Suffolk Square
    Cheltenham
    Gloucestershire
    GL50 2DT

  • HOLDEN, Adrian John

    Director

    Appointed on 3 March 1998

    Resigned on 4 January 2000

    Nationality: British

    Occupation: Sales Director

    Month of birth: March 1958

    Flat 6 Acton House
    Suffolk Square
    Cheltenham
    Gloucestershire
    GL50 2DT

  • LARGE, Walter Richard

    Director

    Appointed on 23 January 2001

    Resigned on 30 April 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1938

    Balcarras Court Balcarras Road
    Charlton Kings
    Cheltenham
    Gloucestershire
    GL53 8QG

  • MORGAN, Nicola, Dr

    Director

    Appointed on 4 January 2000

    Resigned on 16 March 2001

    Nationality: British

    Occupation: Doctor

    Month of birth: September 1971

    Flat 7 Duncan House
    20 Clifton Down Road
    Bristol
    Avon
    BS8 4AG

  • PIKE, Elizabeth Anne

    Director

    Appointed on 1 May 2003

    Resigned on 18 February 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1963

    Flat 3 Acton House
    Suffolk Square
    Cheltenham
    Gloucestershire
    GL50 2DT

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

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Latest Filings

  1. 6 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MCGH9K. Transaction: MzE2NTU1NjA4MGFkaXF6a2N4.

  2. 28 March 2016 Annual return made up to 3 March 2016 with full list of shareholders [View PDF]

    Action Date: 3 March 2016. Category: Annual return. Type: AR01. Barcode: X53PZ761. Transaction: MzE0NDk4MzY4NGFkaXF6a2N4.

  3. 28 March 2016 Registered office address changed from Acton House 13 Suffolk Square Cheltenham Gloucestershire GL50 2DT to 29 Bath Parade Cheltenham Gloucestershire GL53 7HT on 28 March 2016 [View PDF]

    Action Date: 28 March 2016. Category: Address. Type: AD01. Barcode: X53PZ77T. Transaction: MzE0NDk4MzY3MmFkaXF6a2N4.

  4. 8 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4MVNW3F. Transaction: MzEzODcxNDM2MmFkaXF6a2N4.

  5. 21 March 2015 Annual return made up to 3 March 2015 with full list of shareholders [View PDF]

    Action Date: 3 March 2015. Category: Annual return. Type: AR01. Barcode: X43N72CI. Transaction: MzExOTY3MjU1MGFkaXF6a2N4.

  6. 3 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: A3LLL9Y9. Transaction: MzExMjU4NDE3NWFkaXF6a2N4.

  7. 26 March 2014 Annual return made up to 3 March 2014 with full list of shareholders [View PDF]

    Action Date: 3 March 2014. Category: Annual return. Type: AR01. Barcode: X34GJ3SQ. Transaction: MzA5NzAwNzkxM2FkaXF6a2N4.

  8. 26 March 2014 Director's details changed for Mrs Susan Perry on 5 November 2013 [View PDF]

    Action Date: 5 November 2013. Category: Officers. Type: CH01. Barcode: X34GJ3SI. Transaction: MzA5NzAwNzc5MGFkaXF6a2N4.

  9. 26 March 2014 Secretary's details changed for Mrs Susan Perry on 5 November 2013 [View PDF]

    Action Date: 5 November 2013. Category: Officers. Type: CH03. Barcode: X34GJ3S2. Transaction: MzA5NzAwNzc5M2FkaXF6a2N4.

  10. 26 March 2014 Director's details changed for Mr Lee William Perry on 5 November 2013 [View PDF]

    Action Date: 5 November 2013. Category: Officers. Type: CH01. Barcode: X34GJ3SA. Transaction: MzA5NzAwNzc4OWFkaXF6a2N4.

  11. 3 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: A2M58ART. Transaction: MzA4OTk3MTQ3NGFkaXF6a2N4.

  12. 21 March 2013 Annual return made up to 3 March 2013 with full list of shareholders [View PDF]

    Action Date: 3 March 2013. Category: Annual return. Type: AR01. Barcode: X24KSTS2. Transaction: MzA3NDgzMTM0OGFkaXF6a2N4.

  13. 13 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: A1NCKY4A. Transaction: MzA2OTM1ODk3NmFkaXF6a2N4.

  14. 22 March 2012 Annual return made up to 3 March 2012 with full list of shareholders [View PDF]

    Action Date: 3 March 2012. Category: Annual return. Type: AR01. Barcode: X1583XRD. Transaction: MzA1NDU3MDAzNWFkaXF6a2N4.

  15. 6 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AY25PXZ0. Transaction: MzA0NTAxNzA3MWFkaXF6a2N4.

  16. 22 March 2011 Annual return made up to 3 March 2011 with full list of shareholders [View PDF]

    Action Date: 3 March 2011. Category: Annual return. Type: AR01. Barcode: X3M1ISNK. Transaction: MzAzNDIxNzY2MmFkaXF6a2N4.

  17. 23 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A6US3NLD. Transaction: MzAyMzg3NDc0NWFkaXF6a2N4.

  18. 26 March 2010 Annual return made up to 3 March 2010 with full list of shareholders [View PDF]

    Action Date: 3 March 2010. Category: Annual return. Type: AR01. Barcode: X7YRQILM. Transaction: MzAxMjI2MDc0OWFkaXF6a2N4.

  19. 25 March 2010 Director's details changed for Susan Perry on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: X7YRPILL. Transaction: MzAxMjI1OTAwMGFkaXF6a2N4.

  20. 25 March 2010 Director's details changed for Lee William Perry on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: X7YROILK. Transaction: MzAxMjI1ODk5OWFkaXF6a2N4.

  21. 21 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AHRVUE6R. Transaction: MzAwMTE4NzY1N2FkaXF6a2N4.

  22. 4 March 2009 Return made up to 03/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVJE47VV. Transaction: MjAyNzM3OTM4N2FkaXF6a2N4.

  23. 29 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ACW816VS. Transaction: MjAyNDUxMTA4MmFkaXF6a2N4.

  24. 10 March 2008 Return made up to 03/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMCS7XWN. Transaction: MjAwMTEyMTgxNmFkaXF6a2N4.

  25. 23 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDk1NTUzMGFkaXF6a2N4.

  26. 20 March 2007 Return made up to 03/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzE0ODU2N2FkaXF6a2N4.

  27. 3 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzU4MjEyOGFkaXF6a2N4.

  28. 3 March 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Nzg3MTUxNGFkaXF6a2N4.

  29. 3 March 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzc0MDgxMWFkaXF6a2N4.

  30. 3 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzQxMTA0M2FkaXF6a2N4.

  31. 19 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTE0NDI3MmFkaXF6a2N4.

  32. 13 March 2006 Return made up to 03/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTI3OTM2NWFkaXF6a2N4.

  33. 23 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4NzM4NjY5NGFkaXF6a2N4.

  34. 6 April 2005 Return made up to 03/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDA2OTgzMWFkaXF6a2N4.

  35. 26 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0MTM3MDkzNmFkaXF6a2N4.

  36. 29 March 2004 Return made up to 03/03/04; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDgxNzYwMGFkaXF6a2N4.

  37. 6 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTc1NjY5MGFkaXF6a2N4.

  38. 3 February 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzMTI5MjI5MGFkaXF6a2N4.

  39. 28 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzg5MzQxNGFkaXF6a2N4.

  40. 9 June 2003 Return made up to 03/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDA0NTYyOGFkaXF6a2N4.

  41. 11 May 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDgzNTAzNWFkaXF6a2N4.

  42. 17 April 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjc1OTk5N2FkaXF6a2N4.

  43. 17 October 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5OTU0ODU4OGFkaXF6a2N4.

  44. 23 August 2002 Ad 19/08/02--------- £ si [email protected]=5 £ ic 3/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDYwNjU3MWFkaXF6a2N4.

  45. 5 April 2002 Return made up to 03/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTY0MDc4OWFkaXF6a2N4.

  46. 24 January 2002 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzMTA3NTMwMGFkaXF6a2N4.

  47. 5 March 2001 Return made up to 03/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDcyNDIwMWFkaXF6a2N4.

  48. 5 March 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTg4NzM4MmFkaXF6a2N4.

  49. 28 November 2000 Return made up to 03/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTI3MjQ3OGFkaXF6a2N4.

  50. 3 October 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwNDQ4NTg0N2FkaXF6a2N4.

  51. 13 July 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDUwMjQ2MGFkaXF6a2N4.

  52. 13 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjQ3MDI3MGFkaXF6a2N4.

  53. 13 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDg3NDEyNGFkaXF6a2N4.

  54. 13 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTY3MDMxMmFkaXF6a2N4.

  55. 13 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODkwMTUyN2FkaXF6a2N4.

  56. 13 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjk2MjgwN2FkaXF6a2N4.

  57. 30 December 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwNTA5Nzg5OGFkaXF6a2N4.

  58. 23 September 1999 Return made up to 03/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTU3Nzk3N2FkaXF6a2N4.

  59. 5 March 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDM0OTg3MWFkaXF6a2N4.

  60. 3 March 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODg5OTUzN2FkaXF6a2N4.

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