ACADIAN PROPERTIES LIMITED - KENT
| Company Profile | Company Filings |
Overview
ACADIAN PROPERTIES LIMITED is a Private Limited Company from KENT and has the status: Active.
ACADIAN PROPERTIES LIMITED was incorporated 20 years ago on 31/07/2003 and has the registered number: 04852085. The accounts status is MICRO ENTITY and accounts are next due on 30/12/2024.
ACADIAN PROPERTIES LIMITED was incorporated 20 years ago on 31/07/2003 and has the registered number: 04852085. The accounts status is MICRO ENTITY and accounts are next due on 30/12/2024.
ACADIAN PROPERTIES LIMITED - KENT
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 3 | 31/03/2023 | 30/12/2024 |
Registered Office
BROADWAY
KENT
ME12 1TP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/07/2023 | 14/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR THOMAS ANTHONY MCCOY | Jan 1962 | British | Director | 2019-01-23 | CURRENT |
| MR MIGUEL GARCIA LOPEZ | Apr 1955 | Spanish | Director | 2019-01-23 | CURRENT |
| MRS JAYNE GARCIA | Oct 1956 | British | Director | 2019-01-23 | CURRENT |
| LEA YEAT LIMITED | Corporate Director | 2003-07-31 UNTIL 2003-07-31 | RESIGNED | ||
| CARGIL MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2003-07-31 UNTIL 2003-07-31 | RESIGNED | ||
| JACQUELINE BOWN | Jul 1962 | British | Director | 2003-07-31 UNTIL 2019-01-23 | RESIGNED |
| JEREMY RICHARD BOWN | May 1957 | British | Director | 2003-07-31 UNTIL 2019-01-23 | RESIGNED |
| JACQUELINE BOWN | Jul 1962 | British | Secretary | 2003-07-31 UNTIL 2019-01-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Thomas Anthony Mccoy | 2019-01-23 | 1/1962 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Miguel Garcia Lopez | 2019-01-23 | 4/1955 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mrs Jayne Garcia | 2019-01-23 | 10/1956 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Jeremy Richard Bown | 2016-07-31 - 2019-01-23 | 5/1957 | Ownership of shares 75 to 100 percent |