ACACIA TRAINING AND DEVELOPMENT LTD - CLEVEDON


Company Profile Company Filings

Overview

ACACIA TRAINING AND DEVELOPMENT LTD is a Private Limited Company from CLEVEDON ENGLAND and has the status: Active.
ACACIA TRAINING AND DEVELOPMENT LTD was incorporated 20 years ago on 19/03/2002 and has the registered number: 04397729. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2022.

ACACIA TRAINING AND DEVELOPMENT LTD - CLEVEDON

This company is listed in the following categories:
85410 - Post-secondary non-tertiary education

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021 31/12/2022

Registered Office

5 ST DAVID'S COURT WINDMILL ROAD
CLEVEDON
BS21 6UP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HORIZON EDUCATION AND TRAINING SERVICES LIMITED (until 16/12/2004)
QUAYSHELFCO 919 LIMITED (until 23/05/2002)

Confirmation Statements

Last Statement Next Statement Due
19/03/2022 02/04/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY JAMES WEBBER Jul 1975 British Director 2020-10-01 CURRENT
MRS ALISON LOUISE WEBBER Dec 1973 British Director 2020-10-01 CURRENT
MRS SUSAN IDA ANDREWS Jan 1968 British Director 2006-04-01 UNTIL 2018-04-27 RESIGNED
MR RICHARD JAMES BARNFIELD Oct 1942 British Director 2003-01-29 UNTIL 2016-10-21 RESIGNED
NORMAN STANLEY CAMPBELL Jan 1931 British Director 2002-05-21 UNTIL 2009-04-01 RESIGNED
BARRIE DALE Mar 1951 British Director 2002-05-21 UNTIL 2012-11-28 RESIGNED
MR JOHN RICHARD CHRISTOPHER DAVIES Apr 1950 British Director 2008-04-01 UNTIL 2017-08-31 RESIGNED
MR ROGER DAVIES Oct 1959 British Director 2016-10-22 UNTIL 2019-10-24 RESIGNED
AUDREY IRENE DERRICK Aug 1933 British Director 2002-05-21 UNTIL 2011-10-21 RESIGNED
JAMES ARBON DRAKE Sep 1952 British Director 2004-08-06 UNTIL 2005-05-31 RESIGNED
ANGELA JOY DUPONT Mar 1948 British Director 2017-09-01 UNTIL 2020-09-30 RESIGNED
DAVID CHARLES GARTH May 1954 Director 2003-10-31 UNTIL 2004-11-22 RESIGNED
MRS EMMA VICTORIA GLYNN Jun 1980 British Director 2019-10-24 UNTIL 2020-09-30 RESIGNED
GERVAIS ANTHONY CHRISTOPHER HARLAND Aug 1954 British Director 2005-09-01 UNTIL 2007-07-31 RESIGNED
SARAH JANE HICKS Mar 1968 British Director 2018-11-22 UNTIL 2019-09-30 RESIGNED
SARAH JANE HICKS Mar 1968 British Director 2016-10-22 UNTIL 2018-09-11 RESIGNED
PAUL JAMES HALEY Apr 1955 British Director 2003-05-01 UNTIL 2007-07-30 RESIGNED
ANDREW LIONEL DUDLEY DE HOCHEPIED LARPENT Feb 1951 British Director 2002-05-21 UNTIL 2011-11-30 RESIGNED
MRS HEATHER PATRICIA STRAWBRIDGE Oct 1959 British Director 2010-10-01 UNTIL 2017-06-30 RESIGNED
MRS JANE TOWNSON PHILPOTT Dec 1963 British Director 2011-04-01 UNTIL 2018-11-07 RESIGNED
MR JAMES CHARLES ILES Jul 1954 British Director 2008-05-01 UNTIL 2016-10-21 RESIGNED
RICHARD PETER RING Jun 1971 British Director 2016-07-01 UNTIL 2020-09-30 RESIGNED
MR GARY SPENCER RIDEWOOD Jun 1966 British Director 2019-03-25 UNTIL 2020-12-10 RESIGNED
JOHN EDWARD RICHARDS Oct 1941 British Director 2002-05-21 UNTIL 2007-11-09 RESIGNED
MRS ELIZABETH JANE ROBB Sep 1953 British Director 2019-10-24 UNTIL 2020-09-30 RESIGNED
MR ANDREW MALCOLM JOSEPH NEEDHAM Aug 1981 British Director 2020-03-27 UNTIL 2020-09-30 RESIGNED
MS ALYSON LYNNE MARTIN Jan 1956 British Director 2002-05-21 UNTIL 2003-10-31 RESIGNED
MS ALYSON LYNNE MARTIN Jan 1956 British Director 2012-01-25 UNTIL 2015-03-23 RESIGNED
MRS HAZEL NAOMI LESSITER Jun 1958 British Director 2015-07-24 UNTIL 2020-09-30 RESIGNED
JOHN HUMPHREY PARROTT Jun 1952 British Director 2002-05-21 UNTIL 2003-10-31 RESIGNED
MISS JOANNE NICOLA WREN May 1970 British Director 2017-02-13 UNTIL 2017-07-13 RESIGNED
NQH (CO SEC) LIMITED Nominee Secretary 2002-03-19 UNTIL 2002-05-21 RESIGNED
NQH LIMITED Aug 1989 Nominee Director 2002-03-19 UNTIL 2002-05-21 RESIGNED
MR CHRISTOPHER JOHN WALL Secretary 2011-10-01 UNTIL 2017-06-30 RESIGNED
JOHN HUMPHREY PARROTT Jun 1952 British Secretary 2005-02-25 UNTIL 2011-09-30 RESIGNED
JOHN HUMPHREY PARROTT Jun 1952 British Secretary 2002-05-21 UNTIL 2003-10-31 RESIGNED
DAVID CHARLES GARTH May 1954 Secretary 2003-10-31 UNTIL 2004-11-22 RESIGNED
MR DANIEL CHRISTOPHER ERIC COOPER Secretary 2017-07-01 UNTIL 2020-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bce Group Ltd 2020-10-01 Clevedon   Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Somerset Care Limited 2016-04-06 - 2020-10-01 Taunton   Somerset Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm

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