Active
Company Information for ACACIA PROPERTY COMPANY LIMITED
C/O S W FRANKSON & CO, 364 High Street, Harlington, Hayes, MIDDLESEX, UB3 5LF,
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Company Registration Number
02394704 Private Limited Company
Active |
| Company Name | |
|---|---|
| ACACIA PROPERTY COMPANY LIMITED | |
| Legal Registered Office | |
| C/O S W FRANKSON & CO 364 High Street Harlington Hayes MIDDLESEX UB3 5LF Other companies in UB3 | |
| Company Number | 02394704 | |
|---|---|---|
| Company ID Number | 02394704 | |
| Date formed | 1989-06-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2025-06-30 | |
| Account next due | 2027-03-31 | |
| Latest return | 2026-01-12 | |
| Return next due | 2027-01-26 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2026-01-13 14:12:56 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
SUSAN RAMUS |
||
SHIRLEY BENNETT |
||
GAYNA MARGARET RAMSEY |
||
SUSAN RAMUS |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ELIZABETH ANN MCSWEENEY |
Director | ||
SHIRLEY ANN HILL |
Director | ||
WILLIAM RUPERT BIDDULPH PINCHARD |
Director | ||
MARGARET POWER |
Director | ||
MARGARET POWER |
Company Secretary | ||
NICOLA KATE BARKER |
Director | ||
COLIN ROBERT HARDING |
Director | ||
LEO EDWARD WILKINSON |
Director | ||
SHEILA MONICA THOMAS |
Director | ||
GAYNA MARGARET RAMSEY |
Company Secretary | ||
GAYNA MARGARET RAMSEY |
Director | ||
HILARY WILSON |
Director | ||
KAREN ELIZABETH WILSON |
Director | ||
ELIZABETH MARY WESTERMAN |
Director | ||
HAROLD GORDON PURDON |
Director | ||
MARIE EMILY HILLS |
Director | ||
ROLAND KENNETH BRIDGES |
Director | ||
BARBARA BROWNE |
Director | ||
PETER HILLARD |
Director | ||
ELEANOR MINNIE LESTER |
Director | ||
GEOFFREY MAURICE SIDNEY BAKER |
Director | ||
ELEANOR MINNIE LESTER |
Company Secretary |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 12/01/26, WITH UPDATES | ||
| 30/06/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 12/12/24, WITH NO UPDATES | ||
| 30/06/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| DIRECTOR APPOINTED MR DAVID SMITH | ||
| CONFIRMATION STATEMENT MADE ON 12/12/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 12/12/22, WITH UPDATES | |
| 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN GRIEVESON | |
| APPOINTMENT TERMINATED, DIRECTOR SUSAN JANE SCOTT | ||
| DIRECTOR APPOINTED MR MATTHEW JOHN GOULD | ||
| AP01 | DIRECTOR APPOINTED MR MATTHEW JOHN GOULD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN JANE SCOTT | |
| CONFIRMATION STATEMENT MADE ON 12/12/21, WITH UPDATES | ||
| AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES | |
| AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MRS SUSAN JANE SCOTT | |
| AP01 | DIRECTOR APPOINTED MR DEREK EDWARD PAPWORTH | |
| AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MRS GAYNA MARGARET RAMSEY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANN MCSWEENEY | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | |
| LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 36 | |
| SH01 | 11/08/16 STATEMENT OF CAPITAL GBP 36 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY ANN HILL | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 34 | |
| AR01 | 12/12/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Ms Elizabeth Ann Mcsweeney on 2015-12-17 | |
| SH01 | 15/07/15 STATEMENT OF CAPITAL GBP 34 | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 33 | |
| AR01 | 12/12/14 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RUPERT BIDDULPH PINCHARD | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/02/14 FROM C/O S W Frankson & Co Bridge House Station Road Hayes Middlesex UB3 4BX | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;GBP 33 | |
| AR01 | 12/12/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Shirley Ann Hill on 2013-12-01 | |
| AP01 | DIRECTOR APPOINTED MS ELIZABETH ANN MCSWEENEY | |
| AP01 | DIRECTOR APPOINTED SUSAN RAMUS | |
| AP03 | Appointment of Susan Ramus as company secretary | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET POWER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MARGARET POWER | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARGARET POWER / 12/12/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RUPERT BIDDULPH PINCHARD / 12/12/2012 | |
| AR01 | 12/12/12 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET POWER / 01/12/2012 | |
| AP01 | DIRECTOR APPOINTED MRS SHIRLEY BENNETT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA BARKER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LEO WILKINSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN HARDING | |
| AR01 | 12/12/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RUPERT BIDDULPH / 10/12/2011 | |
| SH01 | 05/09/11 STATEMENT OF CAPITAL GBP 33 | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| SH01 | 25/07/11 STATEMENT OF CAPITAL GBP 30 | |
| SH01 | 08/08/11 STATEMENT OF CAPITAL GBP 32 | |
| AP01 | DIRECTOR APPOINTED SHIRLEY ANN HILL | |
| AP01 | DIRECTOR APPOINTED WILLIAM RUPERT BIDDULPH | |
| AP01 | DIRECTOR APPOINTED MS MARGARET POWER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHEILA THOMAS | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/02/2011 FROM 150 ALDERSGATE STREET LONDON EC1A 4AB | |
| AR01 | 12/12/10 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AP03 | SECRETARY APPOINTED MARGARET POWER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GAYNA RAMSEY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GAYNA RAMSEY | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/12/2010 FROM ST PAULS HOUSE WARWICK LANE LONDON EC4P 4BN | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| AR01 | 12/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ROBERT HARDING / 12/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEO EDWARD WILKINSON / 12/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MONICA THOMAS / 12/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GAYNA MARGARET RAMSEY / 12/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA KATE BARKER / 12/12/2009 | |
| 288a | DIRECTOR APPOINTED NICOLA KATE BARKER | |
| 288a | DIRECTOR APPOINTED SHEILA MONICA THOMAS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR KAREN WILSON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR HILARY WILSON | |
| 363a | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 288a | DIRECTOR APPOINTED LEO EDWARD WILKINSON | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
| 363s | RETURN MADE UP TO 12/12/05; CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/12/04; CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as ACACIA PROPERTY COMPANY LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |