Acre Passage Management Company Limited

Company Registration Number: 08602916

Company registered in England and Wales

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Acre Passage Management Company Limited is a Private Company Limited by Shares first registered on 9 July 2013. Its current registered address is in Letchworth Garden City, Herts.

Registered Address

GEM HOUSE
1 DUNHAMS LANE
LETCHWORTH GARDEN CITY
HERTS
ENGLAND
SG6 1GL

There are 250 companies currently registered at this postcode, including this one.

All companies at SG6 1GL

Registration Data

Company Number

08602916

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 July 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

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

9 July 2015

Returns Next Due

6 August 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £2,672£14
of which Cash £0£0
Total Assets £2,672£14
Current Liabilities £3,065£325
Net Current Assets £-393£-311
Total Net Worth £-393£-311

Previous Names

No previous names

Company Officers

  • Q1 PROFESSIONAL SERVICES LTD

    Corporate Secretary

    Appointed on 9 March 2017

     

    Thamesbourne Lodge
    Station Road
    Bourne End
    Bucks
    SL8 5QH
    England

  • WITTE, Jan Hendrik

    Director

    Appointed on 4 April 2017

     

    Nationality: British

    Occupation: -

    Month of birth: May 1984

    Gem House
    1 Dunhams Lane
    Letchworth Garden City
    Herts
    SG6 1GL
    England

  • BILSLAND, Nicholas James Philip

    Director

    Appointed on 9 July 2013

    Resigned on 4 April 2017

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1966

    Gem House
    1 Dunhams Lane
    Letchworth Garden City
    Herts
    SG6 1GL
    England

  • JACQUEST, Susan Elizabeth

    Director

    Appointed on 9 July 2013

    Resigned on 4 April 2017

    Nationality: British

    Occupation: Sales & Marketing Director

    Month of birth: October 1964

    Gem House
    1 Dunhams Lane
    Letchworth Garden City
    Herts
    SG6 1GL
    England

  • SPELLER, Kelly John

    Director

    Appointed on 9 July 2013

    Resigned on 4 April 2017

    Nationality: British

    Occupation: Technical Director

    Month of birth: November 1969

    Gem House
    1 Dunhams Lane
    Letchworth Garden City
    Herts
    SG6 1GL
    England

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

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Latest Filings

  1. 5 April 2017 Termination of appointment of Nicholas James Philip Bilsland as a director on 4 April 2017 [View PDF]

    Action Date: 4 April 2017. Category: Officers. Type: TM01. Barcode: X63PWT2A. Transaction: MzE3Mjg2MjQyNmFkaXF6a2N4.

  2. 5 April 2017 Termination of appointment of Susan Elizabeth Jacquest as a director on 4 April 2017 [View PDF]

    Action Date: 4 April 2017. Category: Officers. Type: TM01. Barcode: X63PWMAB. Transaction: MzE3Mjg2MDczM2FkaXF6a2N4.

  3. 5 April 2017 Termination of appointment of Kelly John Speller as a director on 4 April 2017 [View PDF]

    Action Date: 4 April 2017. Category: Officers. Type: TM01. Barcode: X63PWM5V. Transaction: MzE3Mjg2MDY1NWFkaXF6a2N4.

  4. 5 April 2017 Appointment of Mr Jan Hendrik Witte as a director on 4 April 2017 [View PDF]

    Action Date: 4 April 2017. Category: Officers. Type: AP01. Barcode: X63PWKWO. Transaction: MzE3Mjg2MDM0OGFkaXF6a2N4.

  5. 22 March 2017 Registered office address changed from 10 Penn Road Beaconsfield Buckinghamshire HP9 2LH to Gem House 1 Dunhams Lane Letchworth Garden City Herts SG6 1GL on 22 March 2017 [View PDF]

    Action Date: 22 March 2017. Category: Address. Type: AD01. Barcode: X62RGDO0. Transaction: MzE3MTY4NDAxN2FkaXF6a2N4.

  6. 22 March 2017 Appointment of Q1 Professional Services Ltd as a secretary on 9 March 2017 [View PDF]

    Action Date: 9 March 2017. Category: Officers. Type: AP04. Barcode: X62RGFHL. Transaction: MzE3MTY4NDYzMmFkaXF6a2N4.

  7. 2 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G70540. Transaction: MzE1ODU3NjAxM2FkaXF6a2N4.

  8. 19 July 2016 [View PDF]

    Action Date: 9 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BL3HIX. Transaction: MzE1MzIwMjEyM2FkaXF6a2N4.

  9. 13 June 2016 Director's details changed for Mr Kelly John Speller on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: CH01. Barcode: X591HYPT. Transaction: MzE1MDYzMDQ2M2FkaXF6a2N4.

  10. 4 August 2015 Annual return made up to 9 July 2015 with full list of shareholders [View PDF]

    Action Date: 9 July 2015. Category: Annual return. Type: AR01. Barcode: X4D20SM0. Transaction: MzEyODM2MDkyMmFkaXF6a2N4.

  11. 4 August 2015 Director's details changed for Ms Susan Elizabeth Jacquest on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Officers. Type: CH01. Barcode: X4D20SKO. Transaction: MzEyODM2MDg1OGFkaXF6a2N4.

  12. 4 August 2015 Director's details changed for Mr Kelly John Speller on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Officers. Type: CH01. Barcode: X4D20S6A. Transaction: MzEyODM2MDg2MWFkaXF6a2N4.

  13. 4 August 2015 Director's details changed for Mr Nicholas James Philip Bilsland on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Officers. Type: CH01. Barcode: X4D20SKG. Transaction: MzEyODM2MDg1NWFkaXF6a2N4.

  14. 27 July 2015 Registered office address changed from 1 Regius Court Church Road Penn Buckinghamshire HP10 8RL to 10 Penn Road Beaconsfield Buckinghamshire HP9 2LH on 27 July 2015 [View PDF]

    Action Date: 27 July 2015. Category: Address. Type: AD01. Barcode: X4CJMQ5H. Transaction: MzEyNzgyNTY1NWFkaXF6a2N4.

  15. 30 June 2015 Director's details changed for Mr Kelly John Speller on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Officers. Type: CH01. Barcode: X4AO0C6J. Transaction: MzEyNjE1MzM3OGFkaXF6a2N4.

  16. 17 April 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A44N8JU2. Transaction: MzEyMTE1Mjg3NWFkaXF6a2N4.

  17. 22 August 2014 Annual return made up to 9 July 2014 with full list of shareholders [View PDF]

    Action Date: 9 July 2014. Category: Annual return. Type: AR01. Barcode: X3ES0ZFS. Transaction: MzEwNjEwODczNWFkaXF6a2N4.

  18. 20 August 2013 Current accounting period extended from 31 July 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X2F514E8. Transaction: MzA4MzUzNDY3NmFkaXF6a2N4.

  19. 9 July 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2C9LU6J. Transaction: MzA4MTIzMDQyN2FkaXF6a2N4.

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