ACC Properties Limited

Company Name	ACC Properties Limited
Directors	Peter Frederick Chalke and David Lloyd Williams
Company Status	Active
Company Number	03290325
Category	Private Limited Company
Incorporation Date	11 December 1996(27 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section O	Public administration and defence; compulsory social security
SIC 7514	Support services for government
SIC 84110	General public administration activities

Directors

Director Name	Mr Peter Frederick Chalke
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	26 March 1997(3 months, 2 weeks after company formation)
Appointment Duration	27 years, 1 month
Role	Timber Consultant
Country of Residence	England
Correspondence Address	Treetops Over Street Stapleford Salisbury Wiltshire SP3 4LP

Director Name	Mr David Lloyd Williams
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	18 May 1999(2 years, 5 months after company formation)
Appointment Duration	24 years, 12 months
Role	Antiques Dealer
Country of Residence	United Kingdom
Correspondence Address	Hawthorn House 2 Langton Road Norton Malton North Yorkshire YO17 9AD

Secretary Name	Mr Simon Edwards
Status	Current
Appointed	01 April 2021(24 years, 3 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Correspondence Address	18 Smith Square London SW1P 3HZ

Director Name	Mr Ian Carr Fry Swithenbank
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	68 Porchester Drive Cramlington Northumberland NE23 9QH

Director Name	Mr Robin Glover Wendt
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1996(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	28 Church Lane Upton Chester Cheshire CH2 1DJ Wales

Secretary Name	Stephen Lloyd Campbell
Nationality	British
Status	Resigned
Appointed	11 December 1996(same day as company formation)
Role	Company Director
Correspondence Address	Holford Bridgwater Somerset TA5 1SA

Director Name	Mr David William Stjohn Heath
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1997(3 months, 2 weeks after company formation)
Appointment Duration	1 month (resigned 01 May 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	34 The Yard Witham Friary Frome Somerset BA11 5HF

Director Name	Hon Alderman The Hon Joan Evelyn Taylor
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1997(3 months, 2 weeks after company formation)
Appointment Duration	15 years, 9 months (resigned 13 January 2013)
Role	County Councillor
Country of Residence	England
Correspondence Address	88 Mansfield Road Selston Nottinghamshire NG18 6ER

Director Name	Frederick John Wells Whiting
Date of Birth	July 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1997(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 18 May 1999)
Role	County Councillor
Correspondence Address	Trelyn Fosters Lane Tintagel Cornwall PL34 0BU

Secretary Name	Mr John Marcian Andrew Sellgren
Nationality	British
Status	Resigned
Appointed	01 May 1999(2 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Hallgate Thorpe End Norwich Norfolk NR13 5DQ

Director Name	Mr John Marcian Andrew Sellgren
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1999(2 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 July 2007)
Role	Secretary
Country of Residence	England
Correspondence Address	3 Hallgate Thorpe End Norwich Norfolk NR13 5DQ

Director Name	Dr Caroline Kim Cunningham
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(10 years, 6 months after company formation)
Appointment Duration	13 years, 9 months (resigned 31 March 2021)
Role	Local Government Officer
Country of Residence	England
Correspondence Address	Essex Arms The Park Mistley Manningtree Essex CO11 2AN

Secretary Name	Dr Caroline Kim Cunningham
Nationality	British
Status	Resigned
Appointed	01 July 2007(10 years, 6 months after company formation)
Appointment Duration	13 years, 9 months (resigned 31 March 2021)
Role	Local Govnt Officer
Country of Residence	England
Correspondence Address	Essex Arms The Park Mistley Manningtree Essex CO11 2AN

Director Name	Mr David Stanley Borrow
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2015(18 years, 3 months after company formation)
Appointment Duration	6 years (resigned 31 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Local Government House Smith Square London SW1P 3HZ

Location

Registered Address	18 Smith Square London SW1P 3HZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Dr Caroline Kim Cunningham 100.00% Ordinary

Financials

Year	2014
Net Worth	£81,412
Cash	£85,113
Current Liabilities	£3,806

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	15 December 2023 (4 months, 3 weeks ago)
Next Return Due	29 December 2024 (7 months, 3 weeks from now)

Filing History

19 December 2023	Confirmation statement made on 15 December 2023 with no updates (3 pages)
16 November 2023	Micro company accounts made up to 31 March 2023 (4 pages)
19 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
19 December 2022	Confirmation statement made on 15 December 2022 with no updates (3 pages)
17 October 2022	Director's details changed for Mr Julian Ronald Ralph German on 15 October 2022 (2 pages)
21 September 2022	Appointment of Mr Stephen Albert Martin Corcoran as a director on 20 September 2022 (2 pages)
20 September 2022	Appointment of Mr Jeremy Mark Roodhouse as a director on 20 September 2022 (2 pages)
20 September 2022	Appointment of Mr Timothy Gerald Oliver as a director on 20 September 2022 (2 pages)
20 September 2022	Appointment of Mr Barry Lewis as a director on 20 September 2022 (2 pages)
20 September 2022	Appointment of Mr Julian Ronald Ralph German as a director on 20 September 2022 (2 pages)
24 January 2022	Appointment of Mr Simon Edwards as a director on 20 January 2022 (2 pages)
24 January 2022	Change of details for Mr Simon Edwards as a person with significant control on 20 January 2022 (2 pages)
20 December 2021	Confirmation statement made on 15 December 2021 with updates (4 pages)
3 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
9 April 2021	Cessation of Caroline Kim Cunningham as a person with significant control on 31 March 2021 (1 page)
9 April 2021	Registered office address changed from Local Government House Smith Square London SW1P 3HZ to 18 Smith Square London SW1P 3HZ on 9 April 2021 (1 page)
9 April 2021	Termination of appointment of David Stanley Borrow as a director on 31 March 2021 (1 page)
9 April 2021	Notification of Simon Edwards as a person with significant control on 9 April 2021 (2 pages)
9 April 2021	Termination of appointment of Caroline Kim Cunningham as a director on 31 March 2021 (1 page)
9 April 2021	Appointment of Mr Simon Edwards as a secretary on 1 April 2021 (2 pages)
9 April 2021	Termination of appointment of Caroline Kim Cunningham as a secretary on 31 March 2021 (1 page)
30 March 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
2 January 2021	Confirmation statement made on 15 December 2020 with no updates (3 pages)
16 December 2019	Confirmation statement made on 15 December 2019 with no updates (3 pages)
29 November 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
17 December 2018	Confirmation statement made on 15 December 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
20 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
15 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
15 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1 (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
22 December 2015	Director's details changed for Dr Caroline Kim Cunningham on 22 December 2015 (2 pages)
22 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1 (6 pages)
22 December 2015	Director's details changed for Dr Caroline Kim Cunningham on 22 December 2015 (2 pages)
1 April 2015	Appointment of County Councillor David Stanley Borrow as a director on 9 March 2015 (3 pages)
1 April 2015	Appointment of County Councillor David Stanley Borrow as a director on 9 March 2015 (3 pages)
1 April 2015	Appointment of County Councillor David Stanley Borrow as a director on 9 March 2015 (3 pages)
20 January 2015	Amended total exemption full accounts made up to 31 March 2014 (10 pages)
20 January 2015	Amended total exemption full accounts made up to 31 March 2014 (10 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
28 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-28 GBP 1 (15 pages)
28 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-28 GBP 1 (15 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
31 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 1 (15 pages)
31 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 1 (15 pages)
4 December 2013	Termination of appointment of Joan Taylor as a director (2 pages)
4 December 2013	Termination of appointment of Joan Taylor as a director (2 pages)
14 January 2013	Amended accounts made up to 31 March 2012 (10 pages)
14 January 2013	Amended accounts made up to 31 March 2012 (10 pages)
14 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (16 pages)
14 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (16 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
11 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (16 pages)
11 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (16 pages)
8 January 2012	Total exemption full accounts made up to 31 March 2011 (6 pages)
8 January 2012	Total exemption full accounts made up to 31 March 2011 (6 pages)
22 December 2011	Director's details changed for Mr Peter Frederick Chalke on 15 December 2011 (3 pages)
22 December 2011	Director's details changed for Mr Peter Frederick Chalke on 15 December 2011 (3 pages)
7 January 2011	Total exemption full accounts made up to 31 March 2010 (9 pages)
7 January 2011	Total exemption full accounts made up to 31 March 2010 (9 pages)
22 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (16 pages)
22 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (16 pages)
2 February 2010	Annual return made up to 15 December 2009 with a full list of shareholders (16 pages)
2 February 2010	Annual return made up to 15 December 2009 with a full list of shareholders (16 pages)
22 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
22 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
17 December 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
17 December 2008	Return made up to 15/12/08; full list of members (7 pages)
17 December 2008	Return made up to 15/12/08; full list of members (7 pages)
17 December 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
23 January 2008	Return made up to 11/12/07; full list of members (8 pages)
23 January 2008	Return made up to 11/12/07; full list of members (8 pages)
8 January 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
8 January 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
10 July 2007	Secretary resigned;director resigned (1 page)
10 July 2007	New secretary appointed;new director appointed (2 pages)
10 July 2007	New secretary appointed;new director appointed (2 pages)
10 July 2007	Secretary resigned;director resigned (1 page)
4 January 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
4 January 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
4 January 2007	Return made up to 11/12/06; full list of members (8 pages)
4 January 2007	Return made up to 11/12/06; full list of members (8 pages)
12 January 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
12 January 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
3 January 2006	Return made up to 11/12/05; full list of members (8 pages)
3 January 2006	Return made up to 11/12/05; full list of members (8 pages)
21 December 2004	Return made up to 11/12/04; full list of members (8 pages)
21 December 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
21 December 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
21 December 2004	Return made up to 11/12/04; full list of members (8 pages)
19 January 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
19 January 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
7 January 2004	Return made up to 11/12/03; full list of members (8 pages)
7 January 2004	Return made up to 11/12/03; full list of members (8 pages)
10 January 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
10 January 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
30 December 2002	Return made up to 11/12/02; full list of members (8 pages)
30 December 2002	Return made up to 11/12/02; full list of members (8 pages)
7 May 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
7 May 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
19 December 2001	Return made up to 11/12/01; full list of members (7 pages)
19 December 2001	Return made up to 11/12/01; full list of members (7 pages)
17 January 2001	Full accounts made up to 31 March 2000 (10 pages)
17 January 2001	Full accounts made up to 31 March 2000 (10 pages)
9 January 2001	Return made up to 11/12/00; full list of members (7 pages)
9 January 2001	Return made up to 11/12/00; full list of members (7 pages)
4 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
4 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
23 December 1999	Return made up to 11/12/99; full list of members (7 pages)
23 December 1999	Return made up to 11/12/99; full list of members (7 pages)
21 September 1999	Registered office changed on 21/09/99 from: 35 great smith street london SW1P 3BJ (1 page)
21 September 1999	New director appointed (2 pages)
21 September 1999	Full accounts made up to 31 March 1999 (10 pages)
21 September 1999	New director appointed (2 pages)
21 September 1999	Registered office changed on 21/09/99 from: 35 great smith street london SW1P 3BJ (1 page)
21 September 1999	Full accounts made up to 31 March 1999 (10 pages)
13 August 1999	New director appointed (2 pages)
13 August 1999	New director appointed (2 pages)
6 August 1999	Director resigned (1 page)
6 August 1999	New secretary appointed (2 pages)
6 August 1999	Director resigned (1 page)
6 August 1999	Director's particulars changed (1 page)
6 August 1999	Director's particulars changed (1 page)
6 August 1999	Director resigned (1 page)
6 August 1999	New secretary appointed (2 pages)
6 August 1999	Secretary resigned (1 page)
6 August 1999	Director resigned (1 page)
6 August 1999	Secretary resigned (1 page)
6 August 1999	Director resigned (1 page)
6 August 1999	Director resigned (1 page)
18 December 1998	Return made up to 11/12/98; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 December 1998	Return made up to 11/12/98; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 December 1998	Full accounts made up to 31 March 1998 (10 pages)
7 December 1998	Full accounts made up to 31 March 1998 (10 pages)
10 December 1997	Return made up to 11/12/97; full list of members 363(287) ‐ Registered office changed on 10/12/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 December 1997	Return made up to 11/12/97; full list of members 363(287) ‐ Registered office changed on 10/12/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 September 1997	Director resigned (1 page)
30 September 1997	Director resigned (1 page)
14 May 1997	New director appointed (2 pages)
14 May 1997	New director appointed (2 pages)
13 May 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
13 May 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
25 April 1997	New director appointed (2 pages)
25 April 1997	New director appointed (2 pages)
25 April 1997	New director appointed (2 pages)
25 April 1997	New director appointed (2 pages)
25 April 1997	New director appointed (2 pages)
25 April 1997	New director appointed (2 pages)
11 December 1996	Incorporation (22 pages)
11 December 1996	Incorporation (22 pages)

ACC Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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