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Company Information for

ACTON HOUSE LIMITED

BEACON HOUSE, SOUTH ROAD, WEYBRIDGE, SURREY, KT13 9DZ,
Company Registration Number
02990241
Private Limited Company
Active

Company Overview

About Acton House Ltd
ACTON HOUSE LIMITED was founded on 1994-11-15 and has its registered office in Weybridge. The organisation's status is listed as "Active". Acton House Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ACTON HOUSE LIMITED
 
Legal Registered Office
BEACON HOUSE
SOUTH ROAD
WEYBRIDGE
SURREY
KT13 9DZ
Other companies in KT13
 
Filing Information
Company Number 02990241
Company ID Number 02990241
Date formed 1994-11-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 15/11/2015
Return next due 13/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 10:11:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTON HOUSE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GCA (SUSSEX) LIMITED   NICHOLAS JAMES ASSOCIATES LIMITED   PEMBROKE CONSULTING LIMITED
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Companies with same name ACTON HOUSE LIMITED
The following companies were found which have the same name as ACTON HOUSE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACTON HOUSE (CHELTENHAM) MANAGEMENT COMPANY LIMITED ACTON HOUSE SUFFOLK SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 2DT Active Company formed on the 1998-03-03
ACTON HOUSE RTM COMPANY LIMITED INSPIRED PROPERTY MANAGEMENT LTD 6 MALTON WAY ADWICK-LE-STREET DONCASTER ENGLAND DN6 7FE Active Company formed on the 2010-09-09
ACTON HOUSE ASSOCIATES, LTD. 3443 CONCORD-FAIRHAVEN RD. P.O. BOX 508 EATON OH 45320 Active Company formed on the 2001-12-13
ACTON HOUSE INC California Unknown
ACTON HOUSE INC District of Columbia Unknown

Company Officers of ACTON HOUSE LIMITED

Current Directors
Officer Role Date Appointed
PEMBROKE CONSULTING LIMITED
 Company Secretary 2006-09-11
KOEN MATTHYS
 Director 2006-09-11
SAMANTHA POLI
 Director 2006-09-11
Previous Officers
Officer Role Date Appointed Date Resigned
SHRADHA MEHTA
 Director 2006-09-11 2012-04-20
ELIZABETH DIANE O'KEEFFE
 Director 2007-01-18 2009-10-15
DYLAN WYN WILLIAMS
 Director 2000-08-15 2007-04-17
TIMOTHY JOHN BROWNE
 Director 2006-09-11 2007-03-08
CRABTREE PM LIMITED
 Company Secretary 2003-11-01 2006-11-14
TERENCE ROBERT WHITE
 Company Secretary 2004-12-06 2006-09-11
MARIE-THERESE NADIA THOMPSON
 Director 1999-10-07 2006-08-24
JOHN STUART GALLAGHER
 Director 1999-01-07 2006-07-25
AVIS O'CONNOR
 Director 1994-12-13 2006-03-31
ANDREW JOHN SPRACKLEN
 Director 2001-07-21 2004-06-16
TERENCE ROBERT WHITE
 Company Secretary 2001-08-17 2003-10-31
DEREK ALBERT PRIDDLE
 Director 1999-11-18 2003-04-01
JOHN STUART GALLAGHER
 Company Secretary 2001-06-23 2001-08-17
MICHAEL MCALEER
 Company Secretary 1997-09-24 2001-06-23
MICHAEL MCALEER
 Director 1994-12-13 2001-06-23
JONATHAN DOUGLAS LANE
 Director 1998-11-26 2000-07-01
DIANA MARGARET NESBITT
 Director 1998-11-26 2000-07-01
GEORGE MCBRIDE
 Director 1994-12-13 2000-01-18
JEREMY RENTON FRASER
 Director 1998-11-26 1999-11-12
GILLIAN SUSAN MACHIN
 Director 1994-11-15 1999-04-14
PATRICK BOHAN
 Director 1994-12-13 1999-03-05
ADRIAN CLIFFORD ELSBURY
 Director 1994-12-13 1998-11-26
MARY GERARDINE FLEMING
 Company Secretary 1996-01-01 1998-07-23
KATHERINE ANN DUTTON
 Director 1994-12-13 1998-07-23
MARY GERARDINE FLEMING
 Director 1994-12-13 1998-07-23
GILLIAN SUSAN MACHIN
 Company Secretary 1994-12-13 1996-01-01
ADRIAN CLIFFORD ELSBURY
 Company Secretary 1994-11-15 1995-02-12
ADRIAN CLIFFORD ELSBURY
 Director 1994-11-15 1994-12-13
C & M REGISTRARS LIMITED
 Nominated Secretary 1994-11-15 1994-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PEMBROKE CONSULTING LIMITED MW SELECTION LIMITED Company Secretary 2009-04-28 CURRENT 2009-04-28 Dissolved 2013-08-02
PEMBROKE CONSULTING LIMITED AMX PROPERTY SERVICES LIMITED Company Secretary 2007-10-04 CURRENT 2007-10-04 Active
PEMBROKE CONSULTING LIMITED INTERACTIVE1 LIMITED Company Secretary 2007-06-21 CURRENT 1997-05-29 Active
PEMBROKE CONSULTING LIMITED INTERACTIVE1 GROUP LIMITED Company Secretary 2007-06-21 CURRENT 1999-05-10 Active
PEMBROKE CONSULTING LIMITED CHOPPER ADVERTISING LIMITED Company Secretary 2006-08-16 CURRENT 2006-08-16 Dissolved 2017-06-06
PEMBROKE CONSULTING LIMITED I.D. FACTORY LIMITED Company Secretary 2006-08-16 CURRENT 1999-05-05 Active
PEMBROKE CONSULTING LIMITED AMX INTERNATIONAL LIMITED Company Secretary 2006-05-04 CURRENT 2004-07-01 Dissolved 2015-03-16
PEMBROKE CONSULTING LIMITED UK ROOFING (GLASS FIBRE FLAT ROOFING) LIMITED Company Secretary 2005-09-19 CURRENT 2005-09-19 Liquidation
PEMBROKE CONSULTING LIMITED MARKETING HARVEST LIMITED Company Secretary 2004-07-21 CURRENT 2003-08-08 Dissolved 2015-09-29
PEMBROKE CONSULTING LIMITED HOGARTH ESTATES (WEYBRIDGE) LIMITED Company Secretary 2003-06-11 CURRENT 2003-06-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-06-25REGISTERED OFFICE CHANGED ON 25/06/24 FROM 1a the Quadrant Courtyard Quadrant Way Weybridge KT13 8DR England
2023-12-15MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-12-14MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-15CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES
2021-12-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 13/11/21, WITH UPDATES
2021-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-11-27CS01CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES
2019-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES
2018-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 13/11/18, WITH NO UPDATES
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/17 FROM Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 823
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 823
2016-01-18AR0115/11/15 ANNUAL RETURN FULL LIST
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 823
2014-12-15AR0115/11/14 ANNUAL RETURN FULL LIST
2014-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DR SAMANTHA POLI / 02/06/2014
2014-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DR KOEN MATTHYS / 02/06/2014
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 823
2013-11-20AR0115/11/13 ANNUAL RETURN FULL LIST
2013-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DR SAMANTHA POLI / 20/11/2013
2013-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DR KOEN MATTHYS / 20/11/2013
2013-01-09AR0115/11/12 ANNUAL RETURN FULL LIST
2012-12-04AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-22TM01APPOINTMENT TERMINATED, DIRECTOR SHRADHA MEHTA
2011-12-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-14AR0115/11/11 ANNUAL RETURN FULL LIST
2011-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DR KOEN MATTHYS / 12/12/2011
2011-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DR SAMANTHA POLI / 12/12/2011
2011-03-24AR0116/11/10 ANNUAL RETURN FULL LIST
2010-12-20AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-13AR0115/11/10 FULL LIST
2010-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DR SAMANTHA POLI / 22/11/2010
2010-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DR KOEN MATTHYS / 22/11/2010
2010-02-01AA24/03/09 TOTAL EXEMPTION SMALL
2009-12-09AR0115/11/09 FULL LIST
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DR SAMANTHA POLI / 15/11/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SHRADHA MEHTA / 16/11/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DR KOEN MATTHYS / 16/11/2009
2009-12-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEMBROKE CONSULTING LIMITED / 16/11/2009
2009-11-03TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH O'KEEFFE
2009-02-11363aRETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2009-01-22AA24/03/08 TOTAL EXEMPTION SMALL
2008-07-23AAFULL ACCOUNTS MADE UP TO 24/03/07
2007-12-18363sRETURN MADE UP TO 15/11/07; CHANGE OF MEMBERS
2007-05-03288bDIRECTOR RESIGNED
2007-04-12363sRETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2007-03-21288bDIRECTOR RESIGNED
2007-02-20288aNEW DIRECTOR APPOINTED
2007-01-10AAFULL ACCOUNTS MADE UP TO 24/03/06
2006-11-23288bSECRETARY RESIGNED
2006-10-06288aNEW SECRETARY APPOINTED
2006-09-21288aNEW DIRECTOR APPOINTED
2006-09-21288aNEW DIRECTOR APPOINTED
2006-09-21288aNEW DIRECTOR APPOINTED
2006-09-21288aNEW DIRECTOR APPOINTED
2006-09-21288bSECRETARY RESIGNED
2006-09-21287REGISTERED OFFICE CHANGED ON 21/09/06 FROM: HATHAWAY HOUSE POPES DRIVE LONDON N3 1QF
2006-09-13288bDIRECTOR RESIGNED
2006-08-01288bDIRECTOR RESIGNED
2006-03-28288bDIRECTOR RESIGNED
2006-01-03363sRETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2005-08-30AAFULL ACCOUNTS MADE UP TO 24/03/05
2005-01-10363sRETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
2004-12-13288aNEW SECRETARY APPOINTED
2004-11-30288bSECRETARY RESIGNED
2004-09-01AAFULL ACCOUNTS MADE UP TO 24/03/04
2004-07-13288bSECRETARY RESIGNED
2004-06-22288bDIRECTOR RESIGNED
2004-03-05288cSECRETARY'S PARTICULARS CHANGED
2004-02-13363sRETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
2003-11-03288aNEW SECRETARY APPOINTED
2003-10-31288bSECRETARY RESIGNED
2003-10-31287REGISTERED OFFICE CHANGED ON 31/10/03 FROM: 251 HORN LANE ACTON LONDON W3 9ED
2003-09-09AAFULL ACCOUNTS MADE UP TO 24/03/03
2003-04-09288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to ACTON HOUSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACTON HOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACTON HOUSE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2012-04-01 £ 15,666

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACTON HOUSE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 823
Cash Bank In Hand 2012-04-01 £ 50,264
Current Assets 2012-04-01 £ 82,682
Debtors 2012-04-01 £ 32,418
Fixed Assets 2012-04-01 £ 31,037
Shareholder Funds 2012-04-01 £ 98,053
Tangible Fixed Assets 2012-04-01 £ 31,037

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACTON HOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTON HOUSE LIMITED
Trademarks
We have not found any records of ACTON HOUSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTON HOUSE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as ACTON HOUSE LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where ACTON HOUSE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTON HOUSE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACTON HOUSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode KT13 9DZ