Accent Property Management Limited

Company Registration Number: 05048789

Company registered in England and Wales

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Accent Property Management Limited is a Private Company Limited by Shares first registered on 19 February 2004. Its current registered address is in Wokingham.

Registered Address

CROWTHORNE HOUSE
NINE MILE RIDE
WOKINGHAM
ENGLAND
RG40 3GZ

There are 121 companies currently registered at this postcode, including this one.

All companies at RG40 3GZ

Registration Data

Company Number

05048789

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2017

Accounts Next Due

30 September 2018

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£2£2£2£0£311,241£262,369£101,310£59,339£37,421
of which Cash £0£0£0£0£0£0£0£0£48,922£134,992£68,284£27,418£25,033
Total Assets £0£0£0£0£2£2£2£0£311,241£262,369£101,310£59,339£37,421
Current Liabilities £0£0£0£0£0£0£0£0£257,912£161,779£115,225£92,802£17,892
Net Current Assets £0£0£0£0£2£2£2£0£53,329£100,590£-13,915£-33,463£19,529
Total Net Worth £0£0£0£0£2£2£2£0£69,583£62,653£399£-857£25,716

Previous Names

No previous names

Company Officers

  • PALMER, Michael Edward John

    Secretary

    Appointed on 27 August 2017

     

    Crowthorne House
    Nine Mile Ride
    Wokingham
    RG40 3GZ
    England

  • LIGHT, Matthew James

    Director

    Appointed on 20 August 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1971

    Becket House
    6 Littlehampton Road
    Worthing
    BN13 1QE
    United Kingdom

  • WELLER, Paul Stanley

    Director

    Appointed on 20 August 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1960

    Becket House
    6 Littlehampton Road
    Worthing
    BN13 1QE

  • LIGHT, Matthew

    Secretary

    Appointed on 20 August 2010

    Resigned on 27 August 2017

    Nationality: British

    Becket House
    6 Littlehampton Road
    Worthing
    BN13 1QE
    United Kingdom

  • PEACE, James Robert

    Secretary

    Appointed on 19 February 2004

    Resigned on 20 August 2010

    7
    Station Road
    Fulbourn
    Cambridge
    Cambridgeshire
    CB21 5ER
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 February 2004

    Resigned on 19 February 2004

    26
    Church Street
    London
    NW8 8EP

  • CHARD, Stephen Michael

    Director

    Appointed on 19 February 2004

    Resigned on 20 August 2010

    Nationality: New Zealander

    Occupation: Director

    Month of birth: October 1971

    64 The Belvedere
    Homerton Street
    Cambridge
    Cambs
    CB2 0NT

  • PEACE, James Robert

    Director

    Appointed on 14 September 2007

    Resigned on 20 August 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1974

    7
    Station Road
    Fulbourn
    Cambridge
    Cambridgeshire
    CB21 5ER
    United Kingdom

  • ROBINSON, Neil Adam

    Director

    Appointed on 19 February 2004

    Resigned on 20 August 2010

    Nationality: British

    Occupation: Director

    Month of birth: October 1972

    62 The Belvedere
    Homerton Street
    Cambridge
    Cambs
    CB2 0NT

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 27 August 2017 Registered office address changed from Becket House 6 Littlehampton Road Worthing BN13 1QE to Crowthorne House Nine Mile Ride Wokingham RG40 3GZ on 27 August 2017 [View PDF]

    Action Date: 27 August 2017. Category: Address. Type: AD01. Barcode: X6DPPW97. Transaction: MzE4Mzg5Mzc2NmFkaXF6a2N4.

  2. 27 August 2017 Appointment of Mr Michael Edward John Palmer as a secretary on 27 August 2017 [View PDF]

    Action Date: 27 August 2017. Category: Officers. Type: AP03. Barcode: X6DPPVY1. Transaction: MzE4Mzg5Mzc2NWFkaXF6a2N4.

  3. 27 August 2017 Termination of appointment of Matthew Light as a secretary on 27 August 2017 [View PDF]

    Action Date: 27 August 2017. Category: Officers. Type: TM02. Barcode: X6DPPVKQ. Transaction: MzE4Mzg5Mzc1N2FkaXF6a2N4.

  4. 24 July 2017 Current accounting period shortened from 31 March 2018 to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA01. Barcode: X6BDBC1M. Transaction: MzE4MTIxNTgzN2FkaXF6a2N4.

  5. 1 February 2017 [View PDF]

    Action Date: 31 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z9HG6B. Transaction: MzE2NzkwNTQ1N2FkaXF6a2N4.

  6. 29 December 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5M22LGR. Transaction: MzE2NDg1MzQ2OWFkaXF6a2N4.

  7. 8 June 2016 Director's details changed for Mr Matthew James Light on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: CH01. Barcode: X58OMINU. Transaction: MzE1MDM2NTQ4M2FkaXF6a2N4.

  8. 4 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZVJW5V. Transaction: MzE0MTA0MzM5MWFkaXF6a2N4.

  9. 30 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4MGLEKJ. Transaction: MzEzNzk3OTIzMmFkaXF6a2N4.

  10. 11 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X40YP21D. Transaction: MzExNzA0Mzc4NmFkaXF6a2N4.

  11. 25 June 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3ACSO4X. Transaction: MzEwMjU2OTcwMWFkaXF6a2N4.

  12. 19 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X32062SG. Transaction: MzA5NDczNzY0NGFkaXF6a2N4.

  13. 23 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2D7A5YY. Transaction: MzA4MjAwNDc0NmFkaXF6a2N4.

  14. 20 February 2013 Annual return made up to 19 February 2013 with full list of shareholders [View PDF]

    Action Date: 19 February 2013. Category: Annual return. Type: AR01. Barcode: X22K7IGP. Transaction: MzA3MzA4OTk0MmFkaXF6a2N4.

  15. 28 May 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X19VPHOA. Transaction: MzA1ODIzNTc1OGFkaXF6a2N4.

  16. 13 March 2012 Director's details changed for Mr Matthew James Light on 12 March 2012 [View PDF]

    Action Date: 12 March 2012. Category: Officers. Type: CH01. Barcode: X14N9ARE. Transaction: MzA1NDAyMjg0NWFkaXF6a2N4.

  17. 21 February 2012 Annual return made up to 19 February 2012 with full list of shareholders [View PDF]

    Action Date: 19 February 2012. Category: Annual return. Type: AR01. Barcode: X132ICX4. Transaction: MzA1Mjc0MzkzOGFkaXF6a2N4.

  18. 30 November 2011 Director's details changed for Matthew Light on 27 November 2011 [View PDF]

    Action Date: 27 November 2011. Category: Officers. Type: CH01. Barcode: XHRK9ZOL. Transaction: MzA0ODE1MTA4NWFkaXF6a2N4.

  19. 10 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XB00QZ41. Transaction: MzA0Njk3MzExMWFkaXF6a2N4.

  20. 2 November 2011 Previous accounting period shortened from 20 August 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: X82EZYWE. Transaction: MzA0NjUxNDQ2MWFkaXF6a2N4.

  21. 6 June 2011 Total exemption small company accounts made up to 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Accounts. Type: AA. Barcode: AA3JUUMG. Transaction: MzAzODMzNDc2N2FkaXF6a2N4.

  22. 11 May 2011 Director's details changed for Matthew Light on 7 January 2011 [View PDF]

    Action Date: 7 January 2011. Category: Officers. Type: CH01. Barcode: XL00CU1P. Transaction: MzAzNzAyMDc3N2FkaXF6a2N4.

  23. 11 May 2011 Secretary's details changed for Matthew Light on 7 January 2011 [View PDF]

    Action Date: 7 January 2011. Category: Officers. Type: CH03. Barcode: XL00HU1U. Transaction: MzAzNzAyMDc4M2FkaXF6a2N4.

  24. 15 April 2011 Annual return made up to 19 February 2011 with full list of shareholders [View PDF]

    Action Date: 19 February 2011. Category: Annual return. Type: AR01. Barcode: XCVZPTBW. Transaction: MzAzNTY3MTcyMWFkaXF6a2N4.

  25. 12 April 2011 Previous accounting period shortened from 31 March 2011 to 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Accounts. Type: AA01. Barcode: XBSP6T8W. Transaction: MzAzNTQ5NDMwMmFkaXF6a2N4.

  26. 1 February 2011 Secretary's details changed for Matthew Light on 7 January 2011 [View PDF]

    Action Date: 7 January 2011. Category: Officers. Type: CH03. Barcode: XMRWJR9P. Transaction: MzAzMTQwMDk5NGFkaXF6a2N4.

  27. 1 February 2011 Director's details changed for Matthew Light on 7 January 2011 [View PDF]

    Action Date: 7 January 2011. Category: Officers. Type: CH01. Barcode: XMRWLR9R. Transaction: MzAzMTQwMDk5NWFkaXF6a2N4.

  28. 1 February 2011 Director's details changed for Mr Paul Stanley Weller on 7 January 2011 [View PDF]

    Action Date: 7 January 2011. Category: Officers. Type: CH01. Barcode: XMQA3R9M. Transaction: MzAzMTM5NzU1M2FkaXF6a2N4.

  29. 10 January 2011 Registered office address changed from 4Th Floor Columbia House Columbia Drive Worthing West Sussex BN13 3HD on 10 January 2011 [View PDF]

    Action Date: 10 January 2011. Category: Address. Type: AD01. Barcode: XF3BNQLO. Transaction: MzAzMDAwMjUyNGFkaXF6a2N4.

  30. 1 September 2010 Termination of appointment of Neil Robinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AICXLMV3. Transaction: MzAyMjQ1NDUyMGFkaXF6a2N4.

  31. 31 August 2010 Termination of appointment of James Peace as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AI7WSMV4. Transaction: MzAyMjM4MzQ4M2FkaXF6a2N4.

  32. 31 August 2010 Termination of appointment of James Peace as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AI7WTMV5. Transaction: MzAyMjM4MzQ2OWFkaXF6a2N4.

  33. 31 August 2010 Termination of appointment of Stephen Chard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AI7VIMVT. Transaction: MzAyMjM4MzM3OGFkaXF6a2N4.

  34. 31 August 2010 Appointment of Matthew Light as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AI7WRMV3. Transaction: MzAyMjM4MzI4N2FkaXF6a2N4.

  35. 31 August 2010 Appointment of Matthew Light as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AI7VKMVV. Transaction: MzAyMjM4MzE3M2FkaXF6a2N4.

  36. 31 August 2010 Appointment of Paul Weller as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AI7VLMVW. Transaction: MzAyMjM4Mjg5NWFkaXF6a2N4.

  37. 31 August 2010 Registered office address changed from 2 Hills Road Cambridge CB2 1JP England on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Address. Type: AD01. Barcode: AI7VJMVU. Transaction: MzAyMjM4Mjg1MGFkaXF6a2N4.

  38. 18 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AN6PMMJJ. Transaction: MzAyMTYxNzc3OGFkaXF6a2N4.

  39. 16 March 2010 Annual return made up to 19 February 2010 with full list of shareholders [View PDF]

    Action Date: 19 February 2010. Category: Annual return. Type: AR01. Barcode: X2WSCICT. Transaction: MzAxMTU4Mzg4MGFkaXF6a2N4.

  40. 30 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ACR17H02. Transaction: MzAwODI5Nzk5MmFkaXF6a2N4.

  41. 27 October 2009 Registered office address changed from Accent House 2a Rock Road Cambridge CB1 7UF on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Address. Type: AD01. Barcode: XRMYREGT. Transaction: MzAwMTU1Mzc2NWFkaXF6a2N4.

  42. 23 February 2009 Return made up to 19/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSOVI7MJ. Transaction: MjAyNjQzMjM1NGFkaXF6a2N4.

  43. 23 February 2009 Director and secretary's change of particulars / james peace / 21/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSOVH7MI. Transaction: MjAyNjQzMTQxNWFkaXF6a2N4.

  44. 12 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: AN9BM6DM. Transaction: MjAyMzA4MDYzMWFkaXF6a2N4.

  45. 5 March 2008 Return made up to 19/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK5BFXLU. Transaction: MjAwMDQzMTg0MGFkaXF6a2N4.

  46. 27 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDEzMjQwN2FkaXF6a2N4.

  47. 30 November 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTQ2ODI4MGFkaXF6a2N4.

  48. 30 November 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTQ2NjU0MmFkaXF6a2N4.

  49. 14 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTIwMDA1MWFkaXF6a2N4.

  50. 26 February 2007 Return made up to 19/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjYzNjE3NmFkaXF6a2N4.

  51. 26 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjYzNjU4MGFkaXF6a2N4.

  52. 26 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjYzNTk4OGFkaXF6a2N4.

  53. 1 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTMwNTAwMGFkaXF6a2N4.

  54. 6 March 2006 Return made up to 19/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzUyNzUxMGFkaXF6a2N4.

  55. 6 March 2006 Registered office changed on 06/03/06 from: accent house 2A rock road cambridge CB1 7HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODI5ODQ5OWFkaXF6a2N4.

  56. 4 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyNzI3NTA5NmFkaXF6a2N4.

  57. 23 February 2005 Return made up to 19/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzAzODM4OGFkaXF6a2N4.

  58. 26 March 2004 Accounting reference date extended from 28/02/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NTgzMDQyMmFkaXF6a2N4.

  59. 19 March 2004 Ad 19/02/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjY4NTUzMWFkaXF6a2N4.

  60. 20 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzQ4MzIwN2FkaXF6a2N4.

  61. 19 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MjU5MDY0OWFkaXF6a2N4.

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54.234.247.118 Fri, 15 Dec 2017 14:26:21 +0000