ACTON HOUSE LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 9XB

Company number 02990241
Status Active
Incorporation Date 15 November 1994
Company Type Private Limited Company
Address CLIVE HOUSE, 12-18 QUEENS ROAD, WEYBRIDGE, SURREY, KT13 9XB
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 November 2016 with updates; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 823 . The most likely internet sites of ACTON HOUSE LIMITED are www.actonhouse.co.uk, and www.acton-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Feltham Rail Station is 5.7 miles; to Fulwell Rail Station is 6.2 miles; to Chessington North Rail Station is 6.4 miles; to Brentford Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acton House Limited is a Private Limited Company. The company registration number is 02990241. Acton House Limited has been working since 15 November 1994. The present status of the company is Active. The registered address of Acton House Limited is Clive House 12 18 Queens Road Weybridge Surrey Kt13 9xb. The company`s financial liabilities are £68.54k. It is £-24.6k against last year. The cash in hand is £52.08k. It is £-44.83k against last year. And the total assets are £71.54k, which is £-38.72k against last year. PEMBROKE CONSULTING LIMITED is a Secretary of the company. MATTHYS, Koen, Dr is a Director of the company. POLI, Samantha, Dr is a Director of the company. Secretary ELSBURY, Adrian Clifford has been resigned. Secretary FLEMING, Mary Gerardine has been resigned. Secretary GALLAGHER, John Stuart has been resigned. Secretary MACHIN, Gillian Susan has been resigned. Secretary MCALEER, Michael has been resigned. Secretary WHITE, Terence Robert has been resigned. Secretary WHITE, Terence Robert has been resigned. Nominee Secretary C & M REGISTRARS LIMITED has been resigned. Secretary CRABTREE PM LIMITED has been resigned. Director BOHAN, Patrick has been resigned. Director BROWNE, Timothy John has been resigned. Director DUTTON, Katherine Ann has been resigned. Director ELSBURY, Adrian Clifford has been resigned. Director ELSBURY, Adrian Clifford has been resigned. Director FLEMING, Mary Gerardine has been resigned. Director FRASER, Jeremy Renton has been resigned. Director GALLAGHER, John Stuart has been resigned. Director LANE, Jonathan Douglas has been resigned. Director MACHIN, Gillian Susan has been resigned. Director MCALEER, Michael has been resigned. Director MCBRIDE, George has been resigned. Director MEHTA, Shradha has been resigned. Director NESBITT, Diana Margaret has been resigned. Director O'CONNOR, Avis has been resigned. Director O'KEEFFE, Elizabeth Diane has been resigned. Director PRIDDLE, Derek Albert has been resigned. Director SPRACKLEN, Andrew John has been resigned. Director THOMPSON, Marie-Therese Nadia has been resigned. Director WILLIAMS, Dylan Wyn has been resigned. The company operates in "Management of real estate on a fee or contract basis".


acton house Key Finiance

LIABILITIES £68.54k
-27%
CASH £52.08k
-47%
TOTAL ASSETS £71.54k
-36%
All Financial Figures

Current Directors

Secretary
PEMBROKE CONSULTING LIMITED
Appointed Date: 11 September 2006
Director
MATTHYS, Koen, Dr
Appointed Date: 11 September 2006
49 years old
Director
POLI, Samantha, Dr
Appointed Date: 11 September 2006
49 years old

Resigned Directors

Secretary
ELSBURY, Adrian Clifford
Resigned: 12 February 1995
Appointed Date: 15 November 1994
Secretary
FLEMING, Mary Gerardine
Resigned: 23 July 1998
Appointed Date: 01 January 1996
Secretary
GALLAGHER, John Stuart
Resigned: 17 August 2001
Appointed Date: 23 June 2001
Secretary
MACHIN, Gillian Susan
Resigned: 01 January 1996
Appointed Date: 13 December 1994
Secretary
MCALEER, Michael
Resigned: 23 June 2001
Appointed Date: 24 September 1997
Secretary
WHITE, Terence Robert
Resigned: 11 September 2006
Appointed Date: 06 December 2004
Secretary
WHITE, Terence Robert
Resigned: 31 October 2003
Appointed Date: 17 August 2001
Nominee Secretary
C & M REGISTRARS LIMITED
Resigned: 15 November 1994
Appointed Date: 15 November 1994
Secretary
CRABTREE PM LIMITED
Resigned: 14 November 2006
Appointed Date: 01 November 2003
Director
BOHAN, Patrick
Resigned: 05 March 1999
Appointed Date: 13 December 1994
64 years old
Director
BROWNE, Timothy John
Resigned: 08 March 2007
Appointed Date: 11 September 2006
76 years old
Director
DUTTON, Katherine Ann
Resigned: 23 July 1998
Appointed Date: 13 December 1994
63 years old
Director
ELSBURY, Adrian Clifford
Resigned: 26 November 1998
Appointed Date: 13 December 1994
71 years old
Director
ELSBURY, Adrian Clifford
Resigned: 13 December 1994
Appointed Date: 15 November 1994
71 years old
Director
FLEMING, Mary Gerardine
Resigned: 23 July 1998
Appointed Date: 13 December 1994
61 years old
Director
FRASER, Jeremy Renton
Resigned: 12 November 1999
Appointed Date: 26 November 1998
76 years old
Director
GALLAGHER, John Stuart
Resigned: 25 July 2006
Appointed Date: 07 January 1999
77 years old
Director
LANE, Jonathan Douglas
Resigned: 01 July 2000
Appointed Date: 26 November 1998
65 years old
Director
MACHIN, Gillian Susan
Resigned: 14 April 1999
Appointed Date: 15 November 1994
64 years old
Director
MCALEER, Michael
Resigned: 23 June 2001
Appointed Date: 13 December 1994
64 years old
Director
MCBRIDE, George
Resigned: 18 January 2000
Appointed Date: 13 December 1994
87 years old
Director
MEHTA, Shradha
Resigned: 20 April 2012
Appointed Date: 11 September 2006
51 years old
Director
NESBITT, Diana Margaret
Resigned: 01 July 2000
Appointed Date: 26 November 1998
78 years old
Director
O'CONNOR, Avis
Resigned: 31 March 2006
Appointed Date: 13 December 1994
79 years old
Director
O'KEEFFE, Elizabeth Diane
Resigned: 15 October 2009
Appointed Date: 18 January 2007
50 years old
Director
PRIDDLE, Derek Albert
Resigned: 01 April 2003
Appointed Date: 18 November 1999
63 years old
Director
SPRACKLEN, Andrew John
Resigned: 16 June 2004
Appointed Date: 21 July 2001
53 years old
Director
THOMPSON, Marie-Therese Nadia
Resigned: 24 August 2006
Appointed Date: 07 October 1999
78 years old
Director
WILLIAMS, Dylan Wyn
Resigned: 17 April 2007
Appointed Date: 15 August 2000
51 years old

ACTON HOUSE LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Nov 2016
Confirmation statement made on 15 November 2016 with updates
18 Jan 2016
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 823
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 109 more events
17 Feb 1995
New director appointed
17 Feb 1995
New director appointed
17 Feb 1995
New director appointed
21 Nov 1994
Secretary resigned
15 Nov 1994
Incorporation

Similar Companies

ACTON HOMES LIMITED ACTON HOUSE (CHELTENHAM) MANAGEMENT COMPANY LIMITED ACTON HOUSE RTM COMPANY LIMITED ACTON INSTINCT LIMITED ACTON INTERNATIONAL LIMITED ACTON INVEST LTD ACT-ON IT SOLUTIONS LIMITED