ACTON CONSERVATION LTD - TOLPITS LANE
| Company Profile | Company Filings |
Overview
ACTON CONSERVATION LTD is a Private Limited Company from TOLPITS LANE ENGLAND and has the status: Dissolved - no longer trading.
ACTON CONSERVATION LTD was incorporated 6 years ago on 09/05/2017 and has the registered number: 10761330. The accounts status is TOTAL EXEMPTION FULL.
ACTON CONSERVATION LTD was incorporated 6 years ago on 09/05/2017 and has the registered number: 10761330. The accounts status is TOTAL EXEMPTION FULL.
ACTON CONSERVATION LTD - TOLPITS LANE
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 |
Registered Office
1ST FLOOR, 5 CENTURY COURT 1ST FLOOR
TOLPITS LANE
HERTS
WD18 9PX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/05/2022 | 15/05/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. ALISTAIR IAN WALKER | Dec 1965 | British | Director | 2017-05-09 | CURRENT |
| MR JOSEPH ROBERT KEMPTON | Nov 1963 | British | Director | 2017-05-09 | CURRENT |
| MR EDWARD ALFRED JAMES CLOTHIER | Jan 1990 | British | Director | 2017-05-09 UNTIL 2019-05-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Blue Sky Funding Limited | 2017-07-24 | Watford Hertfordshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Mr Alistair Ian Walker | 2017-05-09 - 2017-07-24 | 12/1965 | Witham Essex | Significant influence or control |
| B W C Limited | 2017-05-09 | Witham | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Acton Conservation Ltd - Accounts to registrar (filleted) - small 22.3 | 2022-12-24 | 30-11-2022 | £485 Cash £-320,515 equity |
| Acton Conservation Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-09-01 | 30-11-2021 | £2,263 Cash £-184,173 equity |
| Acton Conservation Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-08-28 | 30-11-2020 | £45,959 Cash £-21,984 equity |
| Acton Conservation Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-12-09 | 30-11-2019 | £20,634 Cash £-10,838 equity |
| Accounts filed on 31-05-2018 | 2019-02-12 | 31-05-2018 | £100 Cash £100 equity |