Acasta Court Limited

Company Registration Number: 04788396

Company registered in England and Wales

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Acasta Court Limited is a Private Company Limited by Shares first registered on 5 June 2003. Its current registered address is in Hayling Island, Hampshire.

Registered Address

FLAT 5 ACASTA COURT 188
SOUTHWOOD ROAD
HAYLING ISLAND
HAMPSHIRE
PO11 9QL

There are 4 companies currently registered at this postcode, including this one.

All companies at PO11 9QL

Registration Data

Company Number

04788396

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

9 March 2016

Returns Next Due

6 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£6£457£561£12,000
Current Assets £3,655£2,483£445£561£998£1,560
of which Cash £3,655£2,483£445£561£998£1,560
Total Assets £3,655£2,483£451£1,018£1,559£13,560
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3,655£2,483£445£561£998£1,560
Total Net Worth £3,655£2,483£451£1,018£1,559£13,560

Previous Names

No previous names

Company Officers

  • GOUNTLETT, Lorna

    Director

    Appointed on 14 December 2015

     

    Nationality: English

    Occupation: Banker

    Month of birth: February 1969

    2 Acasta Court,
    188 Southwood Road
    Hayling Island
    Hampshire
    PO11 9QL
    England

  • HARRISON, Rosemary

    Director

    Appointed on 30 July 2003

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1939

    Flat 3 Acasta Court
    188 Southwood Road
    Hayling Island
    Hampshire
    PO11 9QL

  • LANE, Elizabeth

    Director

    Appointed on 14 December 2015

     

    Nationality: English

    Occupation: Retired

    Month of birth: April 1954

    4 Acasta Court
    188 Southwood Road
    Hayling Island
    Hampshire
    PO11 9QL
    England

  • MALLIN, Nathan

    Director

    Appointed on 14 December 2015

     

    Nationality: English

    Occupation: Builder

    Month of birth: July 1990

    6 Acasta Court
    Southwood Road
    Hayling Island
    Hampshire
    PO11 9QL
    England

  • PRESCOTT, Julie Anne

    Director

    Appointed on 30 July 2003

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: January 1965

    Flat 5 Acasta Court
    188 Southwood Road
    Hayling Island
    Hampshire
    PO11 9QL

  • CARPENTER, Kay

    Secretary

    Appointed on 5 June 2003

    Resigned on 2 December 2006

    Flat 4 Acasta Court
    Southwood Road
    Hayling Island
    Hampshire
    PO11 9QL

  • CARGIL MANAGEMENT SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 June 2003

    Resigned on 5 June 2003

    22 Melton Street
    Euston Square
    London
    NW1 2BW

  • BURGESS, David

    Director

    Appointed on 7 August 2005

    Resigned on 27 May 2010

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: December 1959

    Flat 1
    188 Southwood Road
    Hayling Island
    Hampshire
    PO11 9QL

  • DALE, Renata

    Director

    Appointed on 14 February 2012

    Resigned on 17 April 2013

    Nationality: British

    Occupation: Retired

    Month of birth: April 1948

    1
    Acasta Court
    Southwood Road
    Hayling Island
    Hampshire
    PO11 9QL
    United Kingdom

  • HALLADAY, Andrew Peter

    Director

    Appointed on 30 July 2003

    Resigned on 21 March 2005

    Nationality: British

    Occupation: Teacher

    Month of birth: September 1958

    Benson House
    Willowbrook Eton
    Slough
    Berkshire
    SL4 6HL

  • JOHNSON, Barry Paul

    Director

    Appointed on 5 June 2003

    Resigned on 6 December 2012

    Nationality: British

    Occupation: Retired Consultant

    Month of birth: August 1947

    10 Talgarth Drive
    Farnborough
    Hampshire
    GU14 6RL

  • JOHNSON, Penelope Jane

    Director

    Appointed on 7 December 2012

    Resigned on 20 July 2015

    Nationality: British

    Occupation: Retired

    Month of birth: May 1960

    10
    Talgarth Drive
    Farnborough
    Hampshire
    GU14 6RL
    England

  • LEA YEAT LIMITED

    Nominee Director

    Appointed on 5 June 2003

    Resigned on 5 June 2003

    22 Melton Street
    Euston Square
    London
    NW1 2BW

  • PARSONS, Suzanne

    Director

    Appointed on 7 March 2010

    Resigned on 1 March 2015

    Nationality: British

    Occupation: Retired

    Month of birth: July 1945

    Flat 4 Acasta Court
    18/8 Southwood Road
    Hayling Island
    Hampshire
    PO11 9QL

  • ROBINSON, Eric George

    Director

    Appointed on 30 July 2003

    Resigned on 2 December 2006

    Nationality: British

    Occupation: Retired

    Month of birth: September 1928

    10 Bramley Close
    Oakwood
    Derby
    Derbyshire
    DE21 2XQ

  • SHACKLETON, Marc Darren

    Director

    Appointed on 20 January 2006

    Resigned on 25 April 2009

    Nationality: British

    Occupation: Electrician

    Month of birth: January 1985

    Flat 6
    188 Southwood Road
    Hayling Island
    Hants
    PO11 9QL

  • STEWART, Paul David John

    Director

    Appointed on 30 July 2003

    Resigned on 1 September 2005

    Nationality: British

    Occupation: Despatch Operator

    Month of birth: April 1972

    Flat 6 Acasta Court
    188 Southwood Road
    Hayling Island
    Hampshire
    PO11 9QL

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

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Latest Filings

  1. 22 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X55HAB2I. Transaction: MzE0Njk4MjU5M2FkaXF6a2N4.

  2. 27 March 2016 Annual return made up to 9 March 2016 with full list of shareholders [View PDF]

    Action Date: 9 March 2016. Category: Annual return. Type: AR01. Barcode: X53NGUQP. Transaction: MzE0NDk3NDA5MGFkaXF6a2N4.

  3. 27 March 2016 Appointment of Mrs Elizabeth Lane as a director on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Officers. Type: AP01. Barcode: X53NGUOX. Transaction: MzE0NDk3Mzk5MmFkaXF6a2N4.

  4. 27 March 2016 Termination of appointment of Penelope Jane Johnson as a director on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Officers. Type: TM01. Barcode: X53NGUO9. Transaction: MzE0NDk3Mzk4NmFkaXF6a2N4.

  5. 27 March 2016 Appointment of Mr Nathan Mallin as a director on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Officers. Type: AP01. Barcode: X53NGUOP. Transaction: MzE0NDk3Mzk5MGFkaXF6a2N4.

  6. 27 March 2016 Appointment of Ms Lorna Gountlett as a director on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Officers. Type: AP01. Barcode: X53NGUOH. Transaction: MzE0NDk3Mzk4OWFkaXF6a2N4.

  7. 10 March 2015 Annual return made up to 9 March 2015 with full list of shareholders [View PDF]

    Action Date: 9 March 2015. Category: Annual return. Type: AR01. Barcode: X42UL0U3. Transaction: MzExODkxMzA1N2FkaXF6a2N4.

  8. 10 March 2015 Termination of appointment of Suzanne Parsons as a director on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: TM01. Barcode: X42UL0VV. Transaction: MzExODkxMjIyMmFkaXF6a2N4.

  9. 10 March 2015 Termination of appointment of Suzanne Parsons as a director on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: TM01. Barcode: X42UL4G9. Transaction: MzExODkxMTQyNWFkaXF6a2N4.

  10. 10 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42UL40B. Transaction: MzExODkxMTM3OWFkaXF6a2N4.

  11. 18 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33YAANF. Transaction: MzA5NjQ2NTk4OWFkaXF6a2N4.

  12. 14 March 2014 Annual return made up to 13 March 2014 with full list of shareholders [View PDF]

    Action Date: 13 March 2014. Category: Annual return. Type: AR01. Barcode: X33NXFAZ. Transaction: MzA5NjI1NDU3OGFkaXF6a2N4.

  13. 2 May 2013 Annual return made up to 13 March 2013 with full list of shareholders [View PDF]

    Action Date: 13 March 2013. Category: Annual return. Type: AR01. Barcode: X27GHQJS. Transaction: MzA3NzI5NDc0MmFkaXF6a2N4.

  14. 1 May 2013 Termination of appointment of Renata Dale as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27GHQJK. Transaction: MzA3NzI5NDczNWFkaXF6a2N4.

  15. 1 May 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24EM6YJ. Transaction: MzA3NzI5NDY2N2FkaXF6a2N4.

  16. 19 March 2013 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X24FK3KJ. Transaction: MzA3NDY1NjYwMWFkaXF6a2N4.

  17. 20 January 2013 Appointment of Mrs Penelope Jane Johnson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20H9EWO. Transaction: MzA3MTQxMTY1NGFkaXF6a2N4.

  18. 20 January 2013 Termination of appointment of Barry Johnson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20H9ER7. Transaction: MzA3MTQxMTYzMGFkaXF6a2N4.

  19. 20 March 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A14VN9ZM. Transaction: MzA1NDM4MDczMWFkaXF6a2N4.

  20. 14 March 2012 Annual return made up to 13 March 2012 with full list of shareholders [View PDF]

    Action Date: 13 March 2012. Category: Annual return. Type: AR01. Barcode: X14NCG7D. Transaction: MzA1NDA2MDc1NGFkaXF6a2N4.

  21. 13 March 2012 Appointment of Mrs Renata Dale as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14NCG75. Transaction: MzA1NDA2MDc0NGFkaXF6a2N4.

  22. 13 June 2011 Annual return made up to 5 June 2011 with full list of shareholders [View PDF]

    Action Date: 5 June 2011. Category: Annual return. Type: AR01. Barcode: XW8JOUY0. Transaction: MzAzODc1NjEwNmFkaXF6a2N4.

  23. 13 June 2011 Director's details changed for Julie Anne Prescott on 13 June 2011 [View PDF]

    Action Date: 13 June 2011. Category: Officers. Type: CH01. Barcode: XW8JNUYZ. Transaction: MzAzODc1NTk5NGFkaXF6a2N4.

  24. 13 June 2011 Director's details changed for Barry Paul Johnson on 13 June 2011 [View PDF]

    Action Date: 13 June 2011. Category: Officers. Type: CH01. Barcode: XW8JMUYY. Transaction: MzAzODc1NTk5M2FkaXF6a2N4.

  25. 13 June 2011 Director's details changed for Rosemary Harrison on 13 June 2011 [View PDF]

    Action Date: 13 June 2011. Category: Officers. Type: CH01. Barcode: XW8JLUYX. Transaction: MzAzODc1NTk5MWFkaXF6a2N4.

  26. 13 June 2011 Termination of appointment of David Burgess as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XW8JKUYW. Transaction: MzAzODc1NTk4OWFkaXF6a2N4.

  27. 11 April 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: APXR1T3K. Transaction: MzAzNTQwMzQzOWFkaXF6a2N4.

  28. 14 July 2010 Annual return made up to 5 June 2010. List of shareholders has changed [View PDF]

    Action Date: 5 June 2010. Category: Annual return. Type: AR01. Barcode: A5ISBLJ4. Transaction: MzAxOTQ5OTE2OGFkaXF6a2N4.

  29. 15 April 2010 Appointment of Suzanne Parsons as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AFUCEJ5X. Transaction: MzAxMzYwMDAzOWFkaXF6a2N4.

  30. 24 March 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ASJ02IGL. Transaction: MzAxMjExNDg2M2FkaXF6a2N4.

  31. 16 September 2009 Return made up to 05/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A0NHEDAF. Transaction: MjA0MTQxNzEwMGFkaXF6a2N4.

  32. 2 September 2009 Director's change of particulars / julie prescott / 01/04/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: A76UPCTB. Transaction: MjA0MDUwMTE4OGFkaXF6a2N4.

  33. 2 September 2009 Appointment terminate, director and secretary marc shackleton logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: A76UNCT9. Transaction: MjA0MDUwMDkxNmFkaXF6a2N4.

  34. 7 May 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AVQCI9HF. Transaction: MjAzMjQ0MTI1MGFkaXF6a2N4.

  35. 29 July 2008 Return made up to 05/06/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A082N1QY. Transaction: MjAwOTgyNzAyOGFkaXF6a2N4.

  36. 15 April 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AYZ1HYTG. Transaction: MjAwMzM1NzMwMGFkaXF6a2N4.

  37. 21 August 2007 Return made up to 02/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDM0NDgxNmFkaXF6a2N4.

  38. 16 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDU5NjI4NmFkaXF6a2N4.

  39. 29 December 2006 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NDI1NjY5NWFkaXF6a2N4.

  40. 29 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDI1NjY5NGFkaXF6a2N4.

  41. 29 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDI1NjY5M2FkaXF6a2N4.

  42. 29 December 2006 Registered office changed on 29/12/06 from: flat 4 acasta court, 188 southwood road, hayling island, hampshire PO11 9QL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDI1NjY5MmFkaXF6a2N4.

  43. 4 August 2006 Return made up to 05/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDg2ODM5M2FkaXF6a2N4.

  44. 23 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODExMzcyMGFkaXF6a2N4.

  45. 16 February 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1NzMxODU1OGFkaXF6a2N4.

  46. 9 November 2005 Return made up to 05/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTQxNzMyMWFkaXF6a2N4.

  47. 13 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODEwMDg2OWFkaXF6a2N4.

  48. 13 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDQwOTA0MWFkaXF6a2N4.

  49. 20 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDEyMDYxMmFkaXF6a2N4.

  50. 8 March 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE1MzI3MjM1M2FkaXF6a2N4.

  51. 8 December 2004 Registered office changed on 08/12/04 from: 10 talgarth drive, farnborough, hampshire GU14 6RL [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTYxOTk2NGFkaXF6a2N4.

  52. 9 July 2004 Return made up to 05/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODY2MDY2MmFkaXF6a2N4.

  53. 17 December 2003 Ad 09/11/03--------- £ si [email protected]=5 £ ic 1/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjQ4MTMwNWFkaXF6a2N4.

  54. 28 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Nzk0MTgzMmFkaXF6a2N4.

  55. 21 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzE3MTIxM2FkaXF6a2N4.

  56. 19 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDQ5NjE2N2FkaXF6a2N4.

  57. 15 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjk0MTQ1N2FkaXF6a2N4.

  58. 15 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzY1NTgwNGFkaXF6a2N4.

  59. 24 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDM4Mjk3OWFkaXF6a2N4.

  60. 24 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzkxNDA1N2FkaXF6a2N4.

  61. 24 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDMyODYzMWFkaXF6a2N4.

  62. 24 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTg4MTM3MGFkaXF6a2N4.

  63. 14 June 2003 Registered office changed on 14/06/03 from: 22 melton street, london, NW1 2BW [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDQ4NzQ5OGFkaXF6a2N4.

  64. 5 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzU0NzUxMWFkaXF6a2N4.

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