Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ACACIA HOUSE, ACACIA MEWS LIMITED
Company Information for

ACACIA HOUSE, ACACIA MEWS LIMITED

LEETE ESTATE MANAGEMENT 119-120 HIGH STREET, ETON, WINDSOR, BERKSHIRE, SL4 6AN,
Company Registration Number
03326100
Private Limited Company
Active

Company Overview

About Acacia House, Acacia Mews Ltd
ACACIA HOUSE, ACACIA MEWS LIMITED was founded on 1997-02-28 and has its registered office in Windsor. The organisation's status is listed as "Active". Acacia House, Acacia Mews Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ACACIA HOUSE, ACACIA MEWS LIMITED
 
Legal Registered Office
LEETE ESTATE MANAGEMENT 119-120 HIGH STREET
ETON
WINDSOR
BERKSHIRE
SL4 6AN
Other companies in SL4
 
Filing Information
Company Number 03326100
Company ID Number 03326100
Date formed 1997-02-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts DORMANT
Last Datalog update: 2025-02-11 07:37:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACACIA HOUSE, ACACIA MEWS LIMITED
Is this data useful to you?
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.

Company Officers of ACACIA HOUSE, ACACIA MEWS LIMITED

Current Directors
Officer Role Date Appointed
PETER JAMES BISH
 Director 2016-04-07
JUSTIN ALEXANDER MILES
 Director 2016-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
JUSTIN ALEXANDER MILES
 Director 2002-03-22 2016-04-07
MARIA DEL PILAR ALMENDROS
 Company Secretary 1997-02-28 2016-04-02
PAUL ANTHONY JUGGINS
 Director 1997-02-28 2015-03-11
RODNEY JAMES BARRY
 Director 1997-02-28 2002-03-29
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1997-02-28 1997-02-28
WATERLOW NOMINEES LIMITED
 Nominated Director 1997-02-28 1997-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JAMES BISH ZEBEDEE BALLOON SERVICE LIMITED Director 1998-11-17 CURRENT 1998-11-17 Active
PETER JAMES BISH THE BRITISH BALLOON MUSEUM AND LIBRARY LIMITED Director 1980-11-26 CURRENT 1980-10-01 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
2025-01-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/24
2024-03-04CONFIRMATION STATEMENT MADE ON 19/02/24, WITH UPDATES
2024-01-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-06-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-02CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES
2022-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES
2021-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES
2020-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/20 FROM Regency House 4 Clarence Road Windsor SL4 5AD England
2020-12-14AP04Appointment of Leete Secretarial Services Limited as company secretary on 2020-12-14
2020-06-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES
2019-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES
2019-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/19 FROM Bennett Clarke & James 5 Carlton House Mere Green Road Sutton Coldfield B75 5BS England
2018-09-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/18 FROM Bennett Clarke & James Suite 3 First Floor Oxford Road East Windsor SL4 1DG England
2018-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/18 FROM 18a Dwight Road Watford WD18 9DA England
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2018-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/18 FROM 80 Peascod Street Windsor Berkshire SL4 1DH
2017-05-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 5
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-07AP01DIRECTOR APPOINTED MR JUSTIN ALEXANDER MILES
2016-07-05TM02Termination of appointment of Maria Del Pilar Almendros on 2016-04-02
2016-04-07AP01DIRECTOR APPOINTED MR PETER JAMES BISH
2016-04-07TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN ALEXANDER MILES
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 5
2016-02-29AR0128/02/16 ANNUAL RETURN FULL LIST
2015-05-06AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-12TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JUGGINS
2015-03-12TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JUGGINS
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 5
2015-03-11AR0128/02/15 ANNUAL RETURN FULL LIST
2014-09-12AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-29AA01Previous accounting period shortened from 30/06/14 TO 31/12/13
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 5
2014-03-26AR0128/02/14 ANNUAL RETURN FULL LIST
2013-12-06AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-04AR0128/02/13 ANNUAL RETURN FULL LIST
2013-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/13 FROM C/O Acacia House, Acacia Mews Ltd 2 Bucklebury Close Holyport Maidenhead Berkshire SL6 2LY England
2013-02-15AA30/06/12 TOTAL EXEMPTION FULL
2012-04-16AR0128/02/12 FULL LIST
2012-03-06AA30/06/11 TOTAL EXEMPTION SMALL
2011-04-14AA30/06/10 TOTAL EXEMPTION SMALL
2011-03-28AR0128/02/11 FULL LIST
2010-03-22AR0128/02/10 FULL LIST
2010-03-22CH03SECRETARY'S CHANGE OF PARTICULARS / MARIA DEL PILAR MILENDROS / 19/03/2010
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN ALEXANDER MILES / 19/03/2010
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY JUGGINS / 21/03/2010
2010-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/2010 FROM FLAT 1 ACACIA HOUSE ACACIA MEWS HIGH STREET HARMONDSWORTH MIDDLESEX
2010-02-18AA30/06/09 TOTAL EXEMPTION SMALL
2009-04-29AA30/06/08 TOTAL EXEMPTION SMALL
2009-04-03363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-04-29AA30/06/07 TOTAL EXEMPTION FULL
2008-03-26363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2007-04-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-04-02363sRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-04-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-03-23363sRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-04-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-03-31363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2004-04-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2004-03-30363sRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2003-05-11363sRETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2003-04-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-05-16363sRETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2002-05-16288aNEW DIRECTOR APPOINTED
2002-05-16363(287)REGISTERED OFFICE CHANGED ON 16/05/02
2002-04-30288bDIRECTOR RESIGNED
2002-04-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-03-26AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-03-08363sRETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2000-05-23AAFULL ACCOUNTS MADE UP TO 30/06/99
2000-03-21363sRETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
1999-04-21363sRETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
1998-11-25225ACC. REF. DATE EXTENDED FROM 28/02/98 TO 30/06/98
1998-11-25AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-03-20363sRETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
1997-03-13288aNEW SECRETARY APPOINTED
1997-03-13288aNEW DIRECTOR APPOINTED
1997-03-13288bSECRETARY RESIGNED
1997-03-13288bDIRECTOR RESIGNED
1997-03-13288aNEW DIRECTOR APPOINTED
1997-02-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to ACACIA HOUSE, ACACIA MEWS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 ACACIA HOUSE, ACACIA MEWS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACACIA HOUSE, ACACIA MEWS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ACACIA HOUSE, ACACIA MEWS LIMITED

Intangible Assets
Patents
We have not found any records of ACACIA HOUSE, ACACIA MEWS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACACIA HOUSE, ACACIA MEWS LIMITED
Trademarks
We have not found any records of ACACIA HOUSE, ACACIA MEWS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACACIA HOUSE, ACACIA MEWS 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 (98000 - Residents property management) as ACACIA HOUSE, ACACIA MEWS LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where ACACIA HOUSE, ACACIA MEWS 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 ACACIA HOUSE, ACACIA MEWS 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 ACACIA HOUSE, ACACIA MEWS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SL4 6AN