Ackland Properties Limited

Company Registration Number: 06029350

Company registered in England and Wales

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Ackland Properties Limited is a Private Company Limited by Shares first registered on 14 December 2006. Its current registered address is in Caterham on the Hill, Surrey.

Registered Address

UNIT 2, THE VILLAGE
GUARDS AVENUE
CATERHAM ON THE HILL
SURREY
CR3 5XL

There are 160 companies currently registered at this postcode, including this one.

All companies at CR3 5XL

Registration Data

Company Number

06029350

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 December 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 December 2015

Returns Next Due

11 January 2017

Mortgages

None

Financial Summary

201520142013201220112010200920082007
Fixed Assets £273,433£254,467£0£0£0£0£0£0£0
Current Assets £146,995£20,355£416,941£756,168£696,874£736,637£662,473£565,466£2
of which Cash £146,995£20,355£2£12,499£4,279£3,652£2,857£129,472£2
Total Assets £420,428£274,822£416,941£756,168£696,874£736,637£662,473£565,466£2
Current Liabilities £255,683£95,201£54,644£121,205£35,767£495,761£25,872£96,854£0
Net Current Assets £-108,688£-74,846£362,297£634,963£661,107£240,876£636,601£468,612£2
Total Net Worth £164,745£179,621£58,711£3,886£21,767£84£20,307£32,952£2

Previous Names

No previous names

Company Officers

  • ACKLAND, Lorna

    Secretary

    Appointed on 14 December 2006

     

    Unit 2, The Village
    Guards Avenue
    Caterham On The Hill
    Surrey
    CR3 5XL

  • ACKLAND, Adam

    Director

    Appointed on 14 December 2006

     

    Nationality: British

    Occupation: Broker

    Month of birth: November 1968

    Unit 2, The Village
    Guards Avenue
    Caterham On The Hill
    Surrey
    CR3 5XL

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 14 December 2006

    Resigned on 14 December 2006

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 14 December 2006

    Resigned on 14 December 2006

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 13 January 2017 Director's details changed for Mr Adam Ackland on 12 January 2017 [View PDF]

    Action Date: 12 January 2017. Category: Officers. Type: CH01. Barcode: X5Y0VDIH. Transaction: MzE2NjYxNTkxMWFkaXF6a2N4.

  2. 21 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MAQ3HL. Transaction: MzE2NTAwOTI4N2FkaXF6a2N4.

  3. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM3LPV. Transaction: MzE1ODcxMjU4OGFkaXF6a2N4.

  4. 6 January 2016 Annual return made up to 14 December 2015 with full list of shareholders [View PDF]

    Action Date: 14 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y216PN. Transaction: MzEzOTExMzc4NWFkaXF6a2N4.

  5. 31 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4J7JBWJ. Transaction: MzEzNDIyOTMyNWFkaXF6a2N4.

  6. 13 January 2015 Amended total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AAMD. Barcode: A3NTOPY2. Transaction: MzExNTAwMzMzOWFkaXF6a2N4.

  7. 9 January 2015 Annual return made up to 14 December 2014 with full list of shareholders [View PDF]

    Action Date: 14 December 2014. Category: Annual return. Type: AR01. Barcode: X3YQ44TF. Transaction: MzExNTEwNTUxMGFkaXF6a2N4.

  8. 9 January 2015 Director's details changed for Adam Ackland on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: CH01. Barcode: X3YQ44XF. Transaction: MzExNTEwNTEyMmFkaXF6a2N4.

  9. 9 January 2015 Secretary's details changed for Lorna Ackland on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: CH03. Barcode: X3YQ44X7. Transaction: MzExNTEwNTEyMWFkaXF6a2N4.

  10. 31 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3JOPA3M. Transaction: MzExMDUzNDg2OGFkaXF6a2N4.

  11. 9 January 2014 Annual return made up to 14 December 2013 with full list of shareholders [View PDF]

    Action Date: 14 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z73KNL. Transaction: MzA5MjM3NTY4NWFkaXF6a2N4.

  12. 14 October 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2IPW7OH. Transaction: MzA4NjkxMTcxMmFkaXF6a2N4.

  13. 9 January 2013 Annual return made up to 14 December 2012 with full list of shareholders [View PDF]

    Action Date: 14 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZMCF03. Transaction: MzA3MDc2NDc3NmFkaXF6a2N4.

  14. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IEAZC2. Transaction: MzA2NDk0NTEzM2FkaXF6a2N4.

  15. 11 January 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1MDI0NTU4M2FkaXF6a2N4.

  16. 10 January 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0OTg5NDYyMWFkaXF6a2N4.

  17. 9 January 2012 Annual return made up to 14 December 2011 with full list of shareholders [View PDF]

    Action Date: 14 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZZPS3V. Transaction: MzA1MDI2ODAwMWFkaXF6a2N4.

  18. 6 January 2012 Director's details changed for Adam Ackland on 10 January 2011 [View PDF]

    Action Date: 10 January 2011. Category: Officers. Type: CH01. Barcode: X0ZZPS3N. Transaction: MzA1MDI2NzgzNWFkaXF6a2N4.

  19. 6 January 2012 Secretary's details changed for Lorna Ackland on 10 January 2011 [View PDF]

    Action Date: 10 January 2011. Category: Officers. Type: CH03. Barcode: X0ZZPS3J. Transaction: MzA1MDI2NzgzNGFkaXF6a2N4.

  20. 6 January 2012 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A0P837AO. Transaction: MzA1MDI0NTQ0MGFkaXF6a2N4.

  21. 7 January 2011 Annual return made up to 14 December 2010 with full list of shareholders [View PDF]

    Action Date: 14 December 2010. Category: Annual return. Type: AR01. Barcode: XF0FYQL0. Transaction: MzAyOTk5NDIyN2FkaXF6a2N4.

  22. 7 January 2011 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LD0XRQDP. Transaction: MzAyOTk5Mjc3OGFkaXF6a2N4.

  23. 22 December 2009 Annual return made up to 14 December 2009 with full list of shareholders [View PDF]

    Action Date: 14 December 2009. Category: Annual return. Type: AR01. Barcode: XK3DKG0X. Transaction: MzAwNTUwOTkzM2FkaXF6a2N4.

  24. 22 December 2009 Director's details changed for Adam Ackland on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XK3DJG0W. Transaction: MzAwNTUwOTM1N2FkaXF6a2N4.

  25. 1 December 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LVUYVFEW. Transaction: MzAwNDA0NzM0MmFkaXF6a2N4.

  26. 11 March 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AMZKB7YV. Transaction: MjAyNzg3MDM1OWFkaXF6a2N4.

  27. 20 January 2009 Return made up to 14/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK33U6OB. Transaction: MjAyMzc1MzA0OGFkaXF6a2N4.

  28. 7 February 2008 Return made up to 14/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTgxMjM5MWFkaXF6a2N4.

  29. 7 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTk3MDIzNGFkaXF6a2N4.

  30. 7 February 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTk2OTQ5NmFkaXF6a2N4.

  31. 5 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTgxNTY5OWFkaXF6a2N4.

  32. 22 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDU1MTA3MmFkaXF6a2N4.

  33. 21 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzg1MjMxM2FkaXF6a2N4.

  34. 21 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzg1MjMxMmFkaXF6a2N4.

  35. 14 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MzY2NTA4OGFkaXF6a2N4.

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