ACCRUECAP (MAIDENHEAD) LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

ACCRUECAP (MAIDENHEAD) LIMITED is a Private Limited Company from MAIDENHEAD UNITED KINGDOM and has the status: Active.
ACCRUECAP (MAIDENHEAD) LIMITED was incorporated 3 years ago on 28/01/2021 and has the registered number: 13165724. The accounts status is SMALL and accounts are next due on 30/09/2024.

ACCRUECAP (MAIDENHEAD) LIMITED - MAIDENHEAD

This company is listed in the following categories:
68100 - Buying and selling of own 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
31 / 12 31/12/2022 30/09/2024

Registered Office

18A/20 KING STREET
MAIDENHEAD
BERKSHIRE
SL6 1EF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/01/2024 11/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN JOHN WEBSTER May 1948 British Director 2021-04-07 CURRENT
MR GILES WILLIAM FREDERICK PATTERSON Jun 1986 British Director 2021-04-07 CURRENT
ANDREW JOHN PETTIT Mar 1968 British Director 2021-04-07 CURRENT
MR IESTYN LLEWELLYN-SMITH Oct 1979 British Director 2021-04-07 CURRENT
GUY PEARSON-GREGORY Mar 1990 British Director 2021-01-28 UNTIL 2021-04-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Accrue (Maidenhead) Llp 2021-05-05 Maidenhead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Guy Pearson-Gregory 2021-01-28 - 2021-05-05 3/1990 Maidenhead   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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ACCRUE CAPITAL LIMITED MAIDENHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ACCRUE MARLBOROUGH STRATEGIC LAND LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
ACCRUE MARLIN (GP) LIMITED RINGWOOD Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ACCRUE MARLIN (NO.2) LIMITED MAIDENHEAD UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
ACCRUE MARLIN (NO.1) LIMITED MAIDENHEAD UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
HEATHCROFT 2015 GP LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HEATHCROFT FINANCE LIMITED RINGWOOD ... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ACCRUE (FORUM) 5 LIMITED MAIDENHEAD UNITED KINGDOM Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
ACCRUE GREAT HADDON LIMITED MAIDENHEAD UNITED KINGDOM Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
HEATHCROFT 2018 LIMITED MAIDENHEAD UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LONDONMETRIC MILTON KEYNES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
ACCRUE (LANCASTER) LTD MAIDENHEAD UNITED KINGDOM Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
ACCRUE SWAN HOLDINGS LIMITED MAIDENHEAD UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
ACCRUE QUANTUM GP LIMITED MAIDENHEAD UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
ACCRUECAP (BUCHANAN) LIMITED ST HELIER JERSEY Active FULL None Supplied
ACCRUE GLASGOW LLP MAIDENHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
ACCRUE (MAIDENHEAD) LLP MAIDENHEAD Active GROUP None Supplied
ACCRUE INVESTMENTS GP LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-09-30 31-12-2022 2,875,705 Cash -5,425,021 equity
ACCOUNTS - Final Accounts preparation 2022-10-01 31-12-2021 1,666,194 Cash -1,371,325 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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ACCRUE (FORUM) GP LIMITED MAIDENHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
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ACCRUE (FORUM) 5 LIMITED MAIDENHEAD UNITED KINGDOM Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
ASK ENTERPRISE AK LIMITED MAIDENHEAD UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ACCRUE (FORUM) 4 LLP MAIDENHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
ACCRUE (FORUM) 3 LLP MAIDENHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
ACCRUE (FORUM) 2 LLP MAIDENHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied