Acton Court (Whitehaven) Limited

Company Registration Number: 05539955

Company registered in England and Wales

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Acton Court (Whitehaven) Limited is a Private Company Limited by Shares first registered on 18 August 2005. Its current registered address is in Cumbria.

Registered Address

1 ACTON COURT
WHITEHAVEN
CUMBRIA
CA28 7RD

This is the only company currently registered at this postcode.

Registration Data

Company Number

05539955

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

18 August 2015

Returns Next Due

15 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £10,420£8,746£11,431£10,496£7,997£4,750
of which Cash £9,669£7,869£10,266£9,146£7,485£4,242
Total Assets £10,420£8,746£11,431£10,496£7,997£4,750
Current Liabilities £51£0£190£128£209£601
Net Current Assets £10,369£8,746£11,241£10,368£7,788£4,149
Total Net Worth £9,653£8,171£11,241£10,368£7,788£4,149

Previous Names

No previous names

Company Officers

  • THORPE, Joan

    Secretary

    Appointed on 23 November 2007

     

    1 Acton Court
    Whitehaven
    Cumbria
    CA28 7RD

  • BEATTIE, Joseph Gerald

    Director

    Appointed on 22 July 2011

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1929

    11
    Acton Court
    Whitehaven
    Cumbria
    CA28 7RD
    United Kingdom

  • CURWEN, Sheila Barbara

    Director

    Appointed on 23 November 2007

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1937

    9 Acton Court
    Whitehaven
    Cumbria
    CA28 7RD

  • DUFFY, Victor Leo

    Director

    Appointed on 1 August 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1939

    2
    Acton Court
    Whitehaven
    Cumbria
    CA28 4RD
    England

  • FOX, Allan Birkett

    Director

    Appointed on 23 November 2007

     

    Nationality: British

    Occupation: Chemist

    Month of birth: January 1947

    8 Acton Court
    Whitehaven
    Cumbria
    CA28 7RD

  • GRANT, James Laurence

    Director

    Appointed on 23 November 2007

     

    Nationality: British

    Occupation: Nil

    Month of birth: August 1930

    10 Acton Court
    Whitehaven
    Cumbria
    CA28 7RD

  • MOORE, Lawrence

    Director

    Appointed on 1 August 2010

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1936

    3
    Acton Court
    Whitehaven
    Cumbria
    CA28 7RD
    United Kingdom

  • RUDDY, Joan

    Director

    Appointed on 23 November 2007

     

    Nationality: British

    Occupation: Housewife

    Month of birth: September 1964

    6 Acton Court
    Whitehaven
    Cumbria
    CA28 7RD

  • SHAW, Elizabeth Shirley

    Director

    Appointed on 23 November 2007

     

    Nationality: British

    Occupation: Head Teacher

    Month of birth: January 1948

    7 Acton Court
    Whitehaven
    Cumbria
    CA28 7RD

  • STEPHENSON, Denise

    Director

    Appointed on 23 November 2007

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: January 1961

    12 Acton Court
    Whitehaven
    Cumbria
    CA28 7RD

  • THORPE, Joan

    Director

    Appointed on 23 November 2007

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1942

    1 Acton Court
    Whitehaven
    Cumbria
    CA28 7RD

  • VENEZIANI, Maria Teresa

    Director

    Appointed on 23 November 2007

     

    Nationality: British

    Occupation: Sales Assistant

    Month of birth: March 1961

    5 Acton Court
    Whitehaven
    Cumbria
    CA28 7RD

  • JONES, Richard Martin Vaughan

    Secretary

    Appointed on 18 August 2005

    Resigned on 23 November 2007

    10 Chiswick Street
    Carlisle
    Cumbria
    CA1 1HQ

  • CRAIG, Anne

    Director

    Appointed on 23 November 2007

    Resigned on 1 August 2010

    Nationality: British

    Occupation: Retired

    Month of birth: July 1938

    3 Acton Court
    Whitehaven
    Cumbria
    CA28 7RD

  • JONES, Richard Martin Vaughan

    Director

    Appointed on 18 August 2005

    Resigned on 23 November 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1959

    10 Chiswick Street
    Carlisle
    Cumbria
    CA1 1HQ

  • KEELER, Kerry

    Director

    Appointed on 23 November 2007

    Resigned on 22 July 2011

    Nationality: British

    Occupation: Administrator

    Month of birth: April 1974

    11 Acton Court
    Whitehaven
    Cumbria
    CA28 7RD

  • LABOURNE, Elizabeth Harriet

    Director

    Appointed on 23 November 2007

    Resigned on 1 August 2013

    Nationality: British

    Occupation: Retired

    Month of birth: April 1935

    2 Acton Court
    Whitehaven
    Cumbria
    CA28 7RD

  • PRIDDLE, William John

    Director

    Appointed on 15 January 2006

    Resigned on 23 November 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1949

    82 Longlands Road
    Carlisle
    Cumbria
    CA3 9AF

  • WALBY, Michael James

    Director

    Appointed on 18 August 2005

    Resigned on 10 August 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1976

    8 Spencer House
    Saint Pauls Square
    Carlisle
    Cumbria
    CA1 1AE

  • WILSON, Linda

    Director

    Appointed on 23 November 2007

    Resigned on 1 April 2015

    Nationality: British

    Occupation: Civil Servant

    Month of birth: June 1956

    4 Acton Court
    Whitehaven
    Cumbria
    CA28 7RD

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 30 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EHRXB7. Transaction: MzE1NjE5NDQ2M2FkaXF6a2N4.

  2. 5 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X56CTY2G. Transaction: MzE0NzkxODI4NWFkaXF6a2N4.

  3. 15 September 2015 Annual return made up to 18 August 2015 with full list of shareholders [View PDF]

    Action Date: 18 August 2015. Category: Annual return. Type: AR01. Barcode: X4G0K2PK. Transaction: MzEzMTAyODU4N2FkaXF6a2N4.

  4. 15 September 2015 Termination of appointment of Linda Wilson as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: TM01. Barcode: X4G0K316. Transaction: MzEzMTAyODUxMGFkaXF6a2N4.

  5. 19 April 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A44XBHB7. Transaction: MzEyMTMwOTYxNWFkaXF6a2N4.

  6. 20 August 2014 Annual return made up to 18 August 2014 with full list of shareholders [View PDF]

    Action Date: 18 August 2014. Category: Annual return. Type: AR01. Barcode: X3EPBU8A. Transaction: MzEwNTk0NDAyOWFkaXF6a2N4.

  7. 25 April 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A35T7YY9. Transaction: MzA5ODcxMjk1OGFkaXF6a2N4.

  8. 1 September 2013 Annual return made up to 18 August 2013 with full list of shareholders [View PDF]

    Action Date: 18 August 2013. Category: Annual return. Type: AR01. Barcode: X2FZYI54. Transaction: MzA4NDE4OTMzMWFkaXF6a2N4.

  9. 1 September 2013 Appointment of Mr Victor Leo Duffy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2FZYI4W. Transaction: MzA4NDE4OTMyOWFkaXF6a2N4.

  10. 1 September 2013 Termination of appointment of Elizabeth Labourne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FZYI4O. Transaction: MzA4NDE4OTMyN2FkaXF6a2N4.

  11. 20 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A286054R. Transaction: MzA3ODI2NDU3OWFkaXF6a2N4.

  12. 3 September 2012 Annual return made up to 18 August 2012 with full list of shareholders [View PDF]

    Action Date: 18 August 2012. Category: Annual return. Type: AR01. Barcode: X1GGP18A. Transaction: MzA2MzMzNjQ1OGFkaXF6a2N4.

  13. 31 August 2012 Director's details changed for Mr Lawrence Moore on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH01. Barcode: X1GGP182. Transaction: MzA2MzMzNjQ1M2FkaXF6a2N4.

  14. 31 August 2012 Director's details changed for Mr Joseph Gerald Beattie on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH01. Barcode: X1GGP17U. Transaction: MzA2MzMzNjQ1MmFkaXF6a2N4.

  15. 15 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A18NMO4J. Transaction: MzA1NzUxMTgxN2FkaXF6a2N4.

  16. 12 September 2011 Annual return made up to 18 August 2011 with full list of shareholders [View PDF]

    Action Date: 18 August 2011. Category: Annual return. Type: AR01. Barcode: XPQ9LXFI. Transaction: MzA0MzU4Njg1OGFkaXF6a2N4.

  17. 8 September 2011 Appointment of Mr Joseph Gerald Beattie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOV25XCW. Transaction: MzA0MzQ0NDI4OGFkaXF6a2N4.

  18. 7 September 2011 Termination of appointment of Kerry Keeler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOV0WXCL. Transaction: MzA0MzQ0NDI0NmFkaXF6a2N4.

  19. 20 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A4CIAU9L. Transaction: MzAzNzQ4Mjg2MmFkaXF6a2N4.

  20. 8 September 2010 Annual return made up to 18 August 2010 with full list of shareholders [View PDF]

    Action Date: 18 August 2010. Category: Annual return. Type: AR01. Barcode: X7DR8N7A. Transaction: MzAyMjg3ODI3MWFkaXF6a2N4.

  21. 7 September 2010 Director's details changed for Maria Teresa Veneziani on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Officers. Type: CH01. Barcode: X7DR6N78. Transaction: MzAyMjg3ODI1N2FkaXF6a2N4.

  22. 7 September 2010 Director's details changed for Linda Wilson on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Officers. Type: CH01. Barcode: X7DR7N79. Transaction: MzAyMjg3ODI1OGFkaXF6a2N4.

  23. 7 September 2010 Director's details changed for Denise Stephenson on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Officers. Type: CH01. Barcode: X7DR4N76. Transaction: MzAyMjg3ODI1NWFkaXF6a2N4.

  24. 7 September 2010 Director's details changed for Joan Thorpe on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Officers. Type: CH01. Barcode: X7DR5N77. Transaction: MzAyMjg3ODI1NmFkaXF6a2N4.

  25. 7 September 2010 Director's details changed for Elizabeth Shirley Shaw on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Officers. Type: CH01. Barcode: X7DR3N75. Transaction: MzAyMjg3ODI1M2FkaXF6a2N4.

  26. 7 September 2010 Director's details changed for Elizabeth Harriet Labourne on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Officers. Type: CH01. Barcode: X7DR1N73. Transaction: MzAyMjg3ODI0OWFkaXF6a2N4.

  27. 7 September 2010 Director's details changed for Joan Ruddy on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Officers. Type: CH01. Barcode: X7DR2N74. Transaction: MzAyMjg3ODI1MWFkaXF6a2N4.

  28. 7 September 2010 Director's details changed for James Laurence Grant on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Officers. Type: CH01. Barcode: X7DQZN70. Transaction: MzAyMjg3ODI0N2FkaXF6a2N4.

  29. 7 September 2010 Director's details changed for Kerry Keeler on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Officers. Type: CH01. Barcode: X7DR0N72. Transaction: MzAyMjg3ODI0OGFkaXF6a2N4.

  30. 7 September 2010 Director's details changed for Allan Birkett Fox on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Officers. Type: CH01. Barcode: X7DQYN7Z. Transaction: MzAyMjg3ODI0NmFkaXF6a2N4.

  31. 7 September 2010 Director's details changed for Sheila Barbara Curwen on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Officers. Type: CH01. Barcode: X7DQXN7Y. Transaction: MzAyMjg3ODI0NGFkaXF6a2N4.

  32. 7 September 2010 Appointment of Mr Lawrence Moore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6RFGN6I. Transaction: MzAyMjc3ODIyMGFkaXF6a2N4.

  33. 6 September 2010 Termination of appointment of Anne Craig as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6RDNN6N. Transaction: MzAyMjc3ODE1NmFkaXF6a2N4.

  34. 7 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A3M18JQH. Transaction: MzAxNTEwOTM1MmFkaXF6a2N4.

  35. 9 September 2009 Return made up to 18/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA8BUD30. Transaction: MjA0MDk4MDI5MWFkaXF6a2N4.

  36. 23 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: PDAOSAY0. Transaction: MjAzNTY1NDQyMWFkaXF6a2N4.

  37. 22 August 2008 Return made up to 18/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMPWR2HE. Transaction: MjAxMTY4NDI5NGFkaXF6a2N4.

  38. 18 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AQ9X40OY. Transaction: MjAwNzQ2MzM3NWFkaXF6a2N4.

  39. 5 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTcyOTUwNGFkaXF6a2N4.

  40. 10 December 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTEzMzI2N2FkaXF6a2N4.

  41. 27 November 2007 Registered office changed on 27/11/07 from: 6 victoria place carlisle cumbria CA1 1ES [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODcxMTQ4N2FkaXF6a2N4.

  42. 27 November 2007 Ad 23/11/07--------- £ si [email protected]=9 £ ic 2/11 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODcxMTEyM2FkaXF6a2N4.

  43. 27 November 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODcxMDUxN2FkaXF6a2N4.

  44. 27 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODcxMDg4M2FkaXF6a2N4.

  45. 27 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODcxMDUxNmFkaXF6a2N4.

  46. 27 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODcxMTExMGFkaXF6a2N4.

  47. 27 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODcxMTQ0MmFkaXF6a2N4.

  48. 27 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODcxMTY3MGFkaXF6a2N4.

  49. 27 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODcxMDM5NGFkaXF6a2N4.

  50. 27 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODcxMTQyOWFkaXF6a2N4.

  51. 27 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODcxMDg4MmFkaXF6a2N4.

  52. 27 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODcxMTQyOGFkaXF6a2N4.

  53. 27 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODcxMDM5M2FkaXF6a2N4.

  54. 27 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODcxMTY2OWFkaXF6a2N4.

  55. 26 November 2007 Return made up to 18/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODcxMjM3OGFkaXF6a2N4.

  56. 26 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODcxMjgyMmFkaXF6a2N4.

  57. 20 September 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4NTY1MTM2M2FkaXF6a2N4.

  58. 11 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTQ0MzAwMGFkaXF6a2N4.

  59. 10 November 2006 Return made up to 18/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDQxMzg5OWFkaXF6a2N4.

  60. 20 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzczMTE5OGFkaXF6a2N4.

  61. 18 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDYxNzQ5NmFkaXF6a2N4.

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