Acklam Management Company Limited

Company Registration Number: 07561562

Company registered in England and Wales

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Acklam Management Company Limited is a Private Company Limited by Guarantee first registered on 11 March 2011. Its current registered address is in Welwyn Garden City.

Registered Address

TESCO HOUSE, SHIRE PARK
KESTREL WAY
WELWYN GARDEN CITY
UNITED KINGDOM
AL7 1GA

There are 181 companies currently registered at this postcode, including this one.

All companies at AL7 1GA

Registration Data

Company Number

07561562

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 March 2011

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

26 February

Accounts Category

DORMANT

Accounts Last Made Up

27 February 2016

Accounts Next Due

26 November 2017

Returns Last Made Up

11 March 2016

Returns Next Due

8 April 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • TESCO SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 15 October 2013

     

    Tesco House
    Shire Park
    Kestrel Way
    Welwyn Garden City
    AL7 1GA
    United Kingdom

  • GIBNEY, John

    Director

    Appointed on 19 January 2015

     

    Nationality: Irish

    Occupation: Assets And Estates Director

    Month of birth: February 1967

    Tesco House
    Shire Park
    Kestrel Way
    Welwyn Garden City
    AL7 1GA
    United Kingdom

  • TESCO SERVICES LIMITED

    Corporate Director

    Appointed on 24 January 2013

     

    Tesco House
    Shire Park
    Kestrel Way
    Welwyn Garden City
    AL7 1GA
    United Kingdom

  • O'KEEFE, Helen

    Secretary

    Appointed on 11 March 2011

    Resigned on 15 October 2013

    Tesco House
    Delamare Road
    Cheshunt
    EN8 9SL
    United Kingdom

  • HARTLEY, Johanna Ruth

    Director

    Appointed on 2 March 2012

    Resigned on 29 August 2014

    Nationality: British

    Occupation: Director

    Month of birth: March 1975

    Tesco House
    Delamare Road
    Cheshunt
    Hertfordshire
    EN8 9SL
    United Kingdom

  • LLOYD, Jonathan Mark

    Director

    Appointed on 11 March 2011

    Resigned on 23 January 2015

    Nationality: British

    Occupation: Director

    Month of birth: May 1966

    Tesco House
    Delamare Road
    Cheshunt
    EN8 9SL
    United Kingdom

  • LU, Hongyan Echo

    Director

    Appointed on 1 August 2012

    Resigned on 24 October 2014

    Nationality: Chinese

    Occupation: Director

    Month of birth: August 1974

    Tesco House
    Delamare Road
    Cheshunt
    Hertfordshire
    EN8 9SL
    United Kingdom

  • MAIR, Ian

    Director

    Appointed on 11 March 2011

    Resigned on 2 March 2012

    Nationality: British

    Occupation: Director

    Month of birth: July 1973

    Tesco House
    Delamare Road
    Cheshunt
    EN8 9SL
    United Kingdom

  • NEVILLE-ROLFE, Lucy Jeanne

    Director

    Appointed on 11 March 2011

    Resigned on 2 January 2013

    Nationality: British

    Occupation: Director

    Month of birth: January 1953

    Tesco House
    Delamare Road
    Cheshunt
    EN8 9SL
    United Kingdom

  • RIGBY, Steve

    Director

    Appointed on 11 March 2011

    Resigned on 1 August 2012

    Nationality: British

    Occupation: Director

    Month of birth: March 1963

    Tesco House
    Delamare Road
    Cheshunt
    EN8 9SL
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 14 March 2017 [View PDF]

    Action Date: 11 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X623Q236. Transaction: MzE3MDk1ODIxOWFkaXF6a2N4.

  2. 14 November 2016 Accounts for a dormant company made up to 27 February 2016 [View PDF]

    Action Date: 27 February 2016. Category: Accounts. Type: AA. Barcode: A5J2ADNU. Transaction: MzE2MTcyMjE0MGFkaXF6a2N4.

  3. 27 April 2016 Director's details changed for Mr John Gibney on 22 December 2015 [View PDF]

    Action Date: 22 December 2015. Category: Officers. Type: CH01. Barcode: X55RT5A0. Transaction: MzE0NzMxODY4MGFkaXF6a2N4.

  4. 6 April 2016 Annual return made up to 11 March 2016 no member list [View PDF]

    Action Date: 11 March 2016. Category: Annual return. Type: AR01. Barcode: X54BEH35. Transaction: MzE0NTc3NTI1OWFkaXF6a2N4.

  5. 31 December 2015 Director's details changed for Tesco Services Limited on 29 December 2015 [View PDF]

    Action Date: 29 December 2015. Category: Officers. Type: CH02. Barcode: X4NFDY4Z. Transaction: MzEzODcyNDE3NmFkaXF6a2N4.

  6. 29 December 2015 Secretary's details changed for Tesco Secretaries Limited on 29 December 2015 [View PDF]

    Action Date: 29 December 2015. Category: Officers. Type: CH04. Barcode: X4NA3UDE. Transaction: MzEzODUxNjAxMGFkaXF6a2N4.

  7. 29 December 2015 Registered office address changed from Tesco House Delamare Road Cheshunt EN8 9SL to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA on 29 December 2015 [View PDF]

    Action Date: 29 December 2015. Category: Address. Type: AD01. Barcode: X4NA2MGJ. Transaction: MzEzODUwMzIwM2FkaXF6a2N4.

  8. 12 November 2015 Director's details changed for Mr John Gibney on 9 November 2015 [View PDF]

    Action Date: 9 November 2015. Category: Officers. Type: CH01. Barcode: X4K0E9EX. Transaction: MzEzNTA3Nzg2MmFkaXF6a2N4.

  9. 31 July 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4CIHKH4. Transaction: MzEyODAwODA4NWFkaXF6a2N4.

  10. 1 April 2015 Annual return made up to 11 March 2015 no member list [View PDF]

    Action Date: 11 March 2015. Category: Annual return. Type: AR01. Barcode: X44DC79C. Transaction: MzEyMDMyMzIyNmFkaXF6a2N4.

  11. 6 February 2015 Termination of appointment of Jonathan Mark Lloyd as a director on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Officers. Type: TM01. Barcode: X40OCNP5. Transaction: MzExNjgzNzM2OWFkaXF6a2N4.

  12. 19 January 2015 Appointment of John Gibney as a director on 19 January 2015 [View PDF]

    Action Date: 19 January 2015. Category: Officers. Type: AP01. Barcode: X3ZFW7TC. Transaction: MzExNTYwMDE0MGFkaXF6a2N4.

  13. 5 December 2014 Termination of appointment of Hongyan Echo Lu as a director on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Officers. Type: TM01. Barcode: X3M2NIZF. Transaction: MzExMjkwNDcxMmFkaXF6a2N4.

  14. 15 September 2014 Termination of appointment of Johanna Ruth Hartley as a director on 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Officers. Type: TM01. Barcode: X3GHZ92W. Transaction: MzEwNzUxMDg0N2FkaXF6a2N4.

  15. 2 September 2014 Accounts for a dormant company made up to 26 February 2014 [View PDF]

    Action Date: 26 February 2014. Category: Accounts. Type: AA. Barcode: A3F428BK. Transaction: MzEwNjQ5Mzg4MmFkaXF6a2N4.

  16. 18 March 2014 Annual return made up to 11 March 2014 no member list [View PDF]

    Action Date: 11 March 2014. Category: Annual return. Type: AR01. Barcode: X33VN263. Transaction: MzA5NjM3NzMxOWFkaXF6a2N4.

  17. 16 October 2013 Termination of appointment of Helen O'keefe as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2J3G5Y0. Transaction: MzA4NzA1ODQ4NmFkaXF6a2N4.

  18. 16 October 2013 Appointment of Tesco Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2J3G5XK. Transaction: MzA4NzA1ODQ4MWFkaXF6a2N4.

  19. 26 July 2013 Accounts for a dormant company made up to 23 February 2013 [View PDF]

    Action Date: 23 February 2013. Category: Accounts. Type: AA. Barcode: A2DAK8W1. Transaction: MzA4MjIyMTU3MWFkaXF6a2N4.

  20. 11 March 2013 Annual return made up to 11 March 2013 no member list [View PDF]

    Action Date: 11 March 2013. Category: Annual return. Type: AR01. Barcode: X23XCMYW. Transaction: MzA3NDI0NzUyOGFkaXF6a2N4.

  21. 24 January 2013 Appointment of Tesco Services Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X20P3VC8. Transaction: MzA3MTY4NjIzOWFkaXF6a2N4.

  22. 15 January 2013 Termination of appointment of Lucy Neville-Rolfe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X204FGS3. Transaction: MzA3MTE1MDQ5MWFkaXF6a2N4.

  23. 8 November 2012 Accounts for a dormant company made up to 25 February 2012 [View PDF]

    Action Date: 25 February 2012. Category: Accounts. Type: AA. Barcode: A1KXCKAP. Transaction: MzA2NzE5NzI4N2FkaXF6a2N4.

  24. 8 August 2012 Appointment of Hongyan Echo Lu as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EW20GO. Transaction: MzA2MjExNDcwN2FkaXF6a2N4.

  25. 8 August 2012 Termination of appointment of Steve Rigby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EW20G8. Transaction: MzA2MjExNDcwMmFkaXF6a2N4.

  26. 27 March 2012 Appointment of Johanna Ruth Hartley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15KVLGW. Transaction: MzA1NDgxMjEzOWFkaXF6a2N4.

  27. 22 March 2012 Termination of appointment of Ian Mair as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X155I6QA. Transaction: MzA1NDUwNDc2N2FkaXF6a2N4.

  28. 15 March 2012 Annual return made up to 11 March 2012 no member list [View PDF]

    Action Date: 11 March 2012. Category: Annual return. Type: AR01. Barcode: X14NFCG3. Transaction: MzA1NDEyNTU2MWFkaXF6a2N4.

  29. 14 March 2012 Previous accounting period shortened from 31 March 2012 to 26 February 2012 [View PDF]

    Action Date: 26 February 2012. Category: Accounts. Type: AA01. Barcode: X14NBXXM. Transaction: MzA1NDA1NzAxOWFkaXF6a2N4.

  30. 11 March 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0CUISCP. Transaction: MzAzMzY4Mzg1OWFkaXF6a2N4.

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