A.C.Properties(acton)limited

Active00416203 Private limited company
Incorporated
31 July 1946 (80 years)
Industry
Activities of open-ended investment companies (64304)
Owned by
Ealing Central and Acton Conservative Association
Accounts type
Total exemption full
Region
Greater London
Address
39 Broughton Road
Ealing
W13 8QW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
13 January 2027
Last conf. stmt
30 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 30 May 2025
British
Born September 1965 (61)
Reece, Rosamund Mary
Director · Appointed 30 May 2025
British
Born October 1946 (80)
Director · Appointed 21 March 2024
British
Born October 1953 (73)
Cowing, John
Secretary · Appointed 20 February 2014
Director · Appointed 20 February 2014
British
Born January 1955 (71)
Officer history (16 former)
20 December 2025
20 December 2025
Appointed Brooks, Michelle Maureen as Director
20 December 2025
Resigned Brooks, Michelle Maureen as Director
20 December 2025
Appointed Fitzgibbon, Catherine Anne as Director
20 December 2025
Resigned Fitzgibbon, Catherine Anne as Director
20 December 2025
Appointed Young, Anthony Christopher Bowes as Director
20 December 2025
30 May 2025
Appointed Reece, Rosamund Mary as Director
30 May 2025
Resigned Haythorn, Norma Margaret Mccoll as Director
30 May 2025
Appointed Gallant, Julian Dominique as Director
30 May 2025
Resigned Haythorn, David John Rees as Director
21 March 2024
Resigned Yerolemou, Antonis as Director
21 March 2024
Appointed Young, Anthony Christopher Bowes as Director
21 March 2024
Appointed Young, Anthony Christopher Bowes as Director
15 December 2014
Resigned Morley, Robert George as Director
6 October 2014
Resigned Nicholson, Mark David Yeaman as Director
20 February 2014
Appointed Cowing, John as Director
20 February 2014
Resigned Nicholson, Mark David Yeaman as Secretary
20 February 2014
Appointed Cowing, John as Secretary
1 December 2010
Appointed Morley, Robert George as Director
30 June 2008
Resigned Hill, Paul William as Director
30 June 2008
Appointed Nicholson, Mark David Yeaman as Director
30 June 2008
Appointed Nicholson, Mark David Yeaman as Secretary
30 June 2008
Resigned Kernick, Julia Helen as Secretary
30 November 2000
Resigned Peach, John Stephen Kent as Director
17 December 1997
Appointed Haythorn, David John Rees as Director
4 December 1997
Resigned Richardson, Philip Gavin as Director
28 February 1996
Appointed Hill, Paul William as Director
28 February 1996
Appointed Yerolemou, Antonis as Director
28 February 1996
Appointed Haythorn, Norma Margaret Mccoll as Director
28 February 1996
Resigned Kettle, Kenneth Leslie as Director
22 September 1993
Resigned Alexander, Maurice as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ealing Central and Acton Conservative Association
Legal person · Notified 1 June 2016
Owns 75–100% of shares
Association

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£1,140,264
Cash
£48,278
Employees
1
Current Ratio
10.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £740,163 £905,869 £856,150 £906,237 £1,061,215 £1,140,264
Balance sheet detail
202520242023202220212020
Fixed Assets£678,960
Current Assets£58,278£63,158£63,018£63,115£74,866£63,179
Debtors£10,000£10,000£0
Cash£48,278£53,158£53,018£53,115£64,866£63,179
Creditors (< 1 year)£5,691£7,198£823£1,674£1,976
Creditors (> 1 year)£0
Net Current Assets£52,587£55,960£59,782£62,292£73,192£61,203
Net Assets£1,140,264£1,061,215£906,237£856,150£905,869£740,163
Shareholder Funds£740,163

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Total exemption full accounts30 June 2025
29 March 2026Appointment of a director
27 March 2026Termination of appointment of a director
10 February 2026Appointment of a director
10 February 2026Termination of appointment of a director
Show all recent filings

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