Company number 07561562
Status Active
Incorporation Date 11 March 2011
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address TESCO HOUSE, SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY, UNITED KINGDOM, AL7 1GA
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 thirty events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Accounts for a dormant company made up to 27 February 2016; Director's details changed for Mr John Gibney on 22 December 2015. The most likely internet sites of ACKLAM MANAGEMENT COMPANY LIMITED are www.acklammanagementcompany.co.uk, and www.acklam-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Acklam Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 07561562. Acklam Management Company Limited has been working since 11 March 2011.
The present status of the company is Active. The registered address of Acklam Management Company Limited is Tesco House Shire Park Kestrel Way Welwyn Garden City United Kingdom Al7 1ga. . TESCO SECRETARIES LIMITED is a Secretary of the company. GIBNEY, John is a Director of the company. TESCO SERVICES LIMITED is a Director of the company. Secretary O'KEEFE, Helen has been resigned. Director HARTLEY, Johanna Ruth has been resigned. Director LLOYD, Jonathan Mark has been resigned. Director LU, Hongyan Echo has been resigned. Director MAIR, Ian has been resigned. Director NEVILLE-ROLFE, Lucy Jeanne has been resigned. Director RIGBY, Steve has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Secretary
TESCO SECRETARIES LIMITED
Appointed Date: 15 October 2013
Director
TESCO SERVICES LIMITED
Appointed Date: 24 January 2013
Resigned Directors
Secretary
O'KEEFE, Helen
Resigned: 15 October 2013
Appointed Date: 11 March 2011
Director
LU, Hongyan Echo
Resigned: 24 October 2014
Appointed Date: 01 August 2012
51 years old
Director
MAIR, Ian
Resigned: 02 March 2012
Appointed Date: 11 March 2011
52 years old
Director
RIGBY, Steve
Resigned: 01 August 2012
Appointed Date: 11 March 2011
62 years old
Persons With Significant Control
Tesco Property Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ACKLAM MANAGEMENT COMPANY LIMITED Events
14 Mar 2017
Confirmation statement made on 11 March 2017 with updates
14 Nov 2016
Accounts for a dormant company made up to 27 February 2016
27 Apr 2016
Director's details changed for Mr John Gibney on 22 December 2015
06 Apr 2016
Annual return made up to 11 March 2016 no member list
31 Dec 2015
Director's details changed for Tesco Services Limited on 29 December 2015
...
... and 20 more events
27 Mar 2012
Appointment of Johanna Ruth Hartley as a director
22 Mar 2012
Termination of appointment of Ian Mair as a director
15 Mar 2012
Annual return made up to 11 March 2012 no member list
14 Mar 2012
Previous accounting period shortened from 31 March 2012 to 26 February 2012
11 Mar 2011
Incorporation